SDN Changes 2012
SDN Changes 2012
SDN Changes 2012
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OFFICE OF FOREIGN ASSETS CONTROL<br />
CHANGES TO LIST OF Specially Designated Nationals and Blocked Persons List<br />
SINCE JANUARY 1, <strong>2012</strong><br />
This publication of Treasury's Office of<br />
Foreign Assets Control ("OFAC") is designed<br />
as a reference tool providing actual notice of<br />
actions by OFAC with respect to Specially<br />
Designated Nationals and other entities whose<br />
property is blocked, to assist the public in<br />
complying with the various sanctions<br />
programs administered by OFAC. The latest<br />
changes may appear here prior to their<br />
publication in the Federal Register, and it is<br />
intended that users rely on changes indicated<br />
in this document that post-date the most<br />
recent Federal Register publication with<br />
respect to a particular sanctions program in<br />
the appendices to chapter V of Title 31, Code<br />
of Federal Regulations. Such changes reflect<br />
official actions of OFAC, and will be reflected<br />
as soon as practicable in the Federal Register<br />
under the index heading "Foreign Assets<br />
Control." New Federal Register notices with<br />
regard to Specially Designated Nationals or<br />
blocked entities may be published at any time.<br />
Users are advised to check the Federal<br />
Register and this electronic publication<br />
routinely for additional names or other<br />
changes to the listings. Entities and<br />
individuals on the list are occasionally<br />
licensed by OFAC to transact business with<br />
U.S. persons in anticipation of removal from<br />
the list or because of foreign policy<br />
considerations in unique circumstances.<br />
Licensing in anticipation of official Federal<br />
Register publication of a notice of removal<br />
based on the unblocking of an entity's or<br />
individual's property is reflected in this<br />
publication by removal from the list. Current<br />
information on licenses issued with regard to<br />
Specially Designated Nationals and other<br />
blocked persons may be obtained or verified<br />
by calling OFAC Licensing at 202/622-2480.<br />
The following changes have occurred with<br />
respect to the Office of Foreign Assets Control<br />
Listing of Specially Designated Nationals and<br />
Blocked Persons since January 1, <strong>2012</strong>:<br />
• 01/05/12<br />
The following [SDGT] entries have been added<br />
to OFAC's <strong>SDN</strong> list:<br />
AL-QA'IDA KURDISH BATTALIONS (a.k.a.<br />
KURDISTAN BATTALION OF ISLAMIC STATE<br />
IN IRAQ; a.k.a. KURDISTAN BRIGADE OF AL-<br />
QAEDA IN IRAQ; a.k.a. KURDISTAN<br />
BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT]<br />
AQKB (a.k.a. AL-QA'IDA KURDISH<br />
BATTALIONS; a.k.a. KURDISTAN BATTALION<br />
OF ISLAMIC STATE IN IRAQ; a.k.a.<br />
KURDISTAN BRIGADE OF AL-QAEDA IN<br />
IRAQ; a.k.a. KURDISTAN BRIGADES), Iran;<br />
Iraq [SDGT]<br />
KURDISTAN BATTALION OF ISLAMIC STATE IN<br />
IRAQ (a.k.a. AL-QA'IDA KURDISH<br />
BATTALIONS; a.k.a. KURDISTAN BRIGADE OF<br />
AL-QAEDA IN IRAQ; a.k.a. KURDISTAN<br />
BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT]<br />
KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ<br />
(a.k.a. AL-QA'IDA KURDISH BATTALIONS;<br />
a.k.a. KURDISTAN BATTALION OF ISLAMIC<br />
STATE IN IRAQ; a.k.a. KURDISTAN<br />
BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT]<br />
KURDISTAN BRIGADES (a.k.a. AL-QA'IDA<br />
KURDISH BATTALIONS; a.k.a. KURDISTAN<br />
BATTALION OF ISLAMIC STATE IN IRAQ;<br />
a.k.a. KURDISTAN BRIGADE OF AL-QAEDA IN<br />
IRAQ; a.k.a. "AQKB"), Iran; Iraq [SDGT]<br />
• 01/10/12<br />
The following [<strong>SDN</strong>TK] entries have been<br />
added to OFAC's <strong>SDN</strong> list:<br />
ALVAREZ ZEPEDA, Oscar, Avenida Francisco<br />
Solis No. 30-B, Colonia Vicente Lombardo<br />
Toledano, Culiacan, Sinaloa C.P. 80010,<br />
Mexico; Boulevard Universitarios No. 789, Local<br />
4, Colonia Villa Universidad, Culiacan, Sinaloa<br />
C.P. 80010, Mexico; Localidad San Jose del<br />
Barranco S/N, Badiraguato, Sinaloa C.P. 80500,<br />
Mexico; DOB 15 Sep 1979; POB Badiraguato,<br />
Sinaloa, Mexico; C.U.R.P.<br />
AAZO790915HSLLPS09 (Mexico); R.F.C.<br />
AAZO790915AL6 (Mexico) (individual) [<strong>SDN</strong>TK]<br />
TORRES HOYOS, Carlos Mario, Calle 48D No.<br />
99-35, Medellin, Colombia; DOB 11 Aug 1976;<br />
POB Caucasia, Antioquia, Colombia; Cedula No.<br />
71763915 (Colombia) (individual) [<strong>SDN</strong>TK]<br />
VALDEZ BENITES, Joel, Avenida Mar Baltico No.<br />
944, Colonia Lombardo Toledano, Culiacan,<br />
Sinaloa C.P. 80010, Mexico; DOB 20 Apr 1972;<br />
POB Badiraguato, Sinaloa, Mexico; C.U.R.P.<br />
VABJ720420HSLLNL00 (Mexico); Passport<br />
G04809091 (Mexico) (individual) [<strong>SDN</strong>TK]<br />
• 01/10/12<br />
The following [<strong>SDN</strong>T] entries have been<br />
removed from OFAC's <strong>SDN</strong> list:<br />
ABADIA BASTIDAS, Carmen Alicia (a.k.a.<br />
ABADIA DE RAMIREZ, Carmen Alicia), c/o<br />
DISDROGAS LTDA., Yumbo, Valle, Colombia;<br />
c/o RAMIREZ ABADIA Y CIA. S.C.S., Cali,<br />
Colombia; Calle 9 No. 39-65, Cali, Colombia;<br />
DOB 15 Jul 1934; POB Palmira, Valle,<br />
Colombia; Cedula No. 29021074 (Colombia)<br />
(individual) [<strong>SDN</strong>T]<br />
ABADIA DE RAMIREZ, Carmen Alicia (a.k.a.<br />
ABADIA BASTIDAS, Carmen Alicia), c/o<br />
DISDROGAS LTDA., Yumbo, Valle, Colombia;<br />
c/o RAMIREZ ABADIA Y CIA. S.C.S., Cali,<br />
Colombia; Calle 9 No. 39-65, Cali, Colombia;<br />
DOB 15 Jul 1934; POB Palmira, Valle,<br />
Colombia; Cedula No. 29021074 (Colombia)<br />
(individual) [<strong>SDN</strong>T]<br />
ALM INVESTMENT FLORIDA, INC., 780 NW<br />
42nd Avenue, Suite 516, Miami, FL 33126; 780<br />
NW Le Jeune Rd, Suite 516, Miami, FL 33126;<br />
9100 South Dadeland Boulevard, Suite 912,<br />
Miami, FL 33156; US FEIN 65-0336852 (United<br />
States) [<strong>SDN</strong>T]<br />
ARMANDO JAAR Y CIA. S.C.S., Carrera 74 No.<br />
76-150, Barranquilla, Colombia; NIT #<br />
890114337-6 (Colombia) [<strong>SDN</strong>T]<br />
BRUNELLO LTD., Grand Cayman, Cayman<br />
Islands; Nine Island Avenue, Unit 1411, Miami<br />
Beach, FL; C.R. No. 68557 (Cayman Islands)<br />
[<strong>SDN</strong>T]<br />
C.W. SALMAN PARTNERS, 1401 Brickell<br />
Avenue, Miami, FL 33131; US FEIN 65-<br />
0111089 (United States) [<strong>SDN</strong>T]<br />
CARLOS SAIEH Y CIA. S.C.S., Carrera 74 No. 76<br />
- 150, Barranquilla, Atlantico, Colombia; NIT #<br />
800180437-8 (Colombia) [<strong>SDN</strong>T]<br />
CIPE INVESTMENTS CORPORATION, Panama<br />
City, Panama; C.R. No. 197910/22096/0051<br />
(Panama); RUC # 2209651197910 (Panama)<br />
[<strong>SDN</strong>T]<br />
CONASA S.A. (a.k.a. CONSTRUCTORA<br />
ALTAVISTA INTERNACIONAL S.A.), Calle 77 B<br />
No. 57 - 141, Ofc. 917, Barranquilla, Colombia;<br />
NIT # 802019866-4 (Colombia) [<strong>SDN</strong>T]<br />
CONSTRUCTORA ALTAVISTA<br />
INTERNACIONAL S.A. (a.k.a. CONASA S.A.),<br />
Calle 77 B No. 57 - 141, Ofc. 917, Barranquilla,<br />
Colombia; NIT # 802019866-4 (Colombia)<br />
[<strong>SDN</strong>T]<br />
CONFECCIONES LORD S.A., Carrera 74 No. 76<br />
-150, Barranquilla, Atlantico, Colombia; NIT #<br />
890101890-1 (Colombia) [<strong>SDN</strong>T]<br />
ELIZABETH OVERSEAS INC., Panama City,<br />
Panama; C.R. No. 194798/21722 (Panama);<br />
RUC # 2172202194798 (Panama) [<strong>SDN</strong>T]<br />
ESCALONA, Victor Julio, c/o C A V J<br />
CORPORATION LTDA., Bogota, Colombia; c/o<br />
C.A. V.J. CORPORATION, Barquisimeto, Lara,<br />
Venezuela; c/o VOL PHARMACYA LTDA.,<br />
Cucuta, Colombia; C.I.N. 7353289 (Venezuela);<br />
Passport A0229910 (Venezuela) (individual)<br />
[<strong>SDN</strong>T]<br />
FINANZAS DEL NORTE LTDA. (a.k.a. FINANZAS<br />
DEL NORTE LUIS SAIEH Y CIA. S.C.A.), Calle<br />
77 B No. 57 - 141, Ofc. 917, Barranquilla,<br />
Colombia; NIT # 890108715-2 (Colombia)<br />
[<strong>SDN</strong>T]<br />
FINANZAS DEL NORTE LUIS SAIEH Y CIA.<br />
S.C.A. (f.k.a. FINANZAS DEL NORTE LTDA.),<br />
Calle 77 B No. 57 - 141, Ofc. 917, Barranquilla,<br />
Colombia; NIT # 890108715-2 (Colombia)<br />
[<strong>SDN</strong>T]<br />
GAVIRIA PRICE, Juan Pablo, Carrera 4 No. 11-<br />
33 Ofc. 710, Cali, Colombia; c/o CRIADERO LA<br />
LUISA E.U., Cali, Colombia; DOB 09 Jul 1960;<br />
POB Cali, Valle, Colombia; Cedula No.<br />
16639081 (Colombia); Passport 16639081<br />
(Colombia) (individual) [<strong>SDN</strong>T]<br />
GIL RODRIGUEZ, Ana Maria, c/o AMPARO R.<br />
DE GIL Y CIA. S.C.S., Cali, Colombia; c/o<br />
DROBLAM S.A., Cali, Colombia; DOB 24 Aug<br />
1978; Cedula No. 67020296 (Colombia);<br />
Passport 67020296 (Colombia) (individual)<br />
[<strong>SDN</strong>T]<br />
GIL RODRIGUEZ, Angela Maria, c/o AMPARO R.<br />
DE GIL Y CIA. S.C.S., Cali, Colombia; c/o<br />
DROBLAM S.A., Cali, Colombia; c/o AQUILEA<br />
S.A., Cali, Colombia; DOB 21 Feb 1980; Cedula<br />
No. 52721666 (Colombia); Passport 52721666<br />
(Colombia) (individual) [<strong>SDN</strong>T]
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
GIMBER INVESTING CORPORATION, Virgin<br />
Islands, British [<strong>SDN</strong>T]<br />
GIRALDO ARBELAEZ, Fernando, c/o<br />
INMOBILIARIA U.M.V. S.A., Cali, Colombia;<br />
DOB 27 Nov 1952; Cedula No. 16249351<br />
(Colombia) (individual) [<strong>SDN</strong>T]<br />
GRANADA ASSOCIATES, INC., 780 NW Le<br />
Jeune Road, Suite 516, Miami, FL 33126; 780<br />
NW 42nd Avenue, Suite 516, Miami, FL 33126;<br />
9100 South Dadeland Boulevard, Suite 912,<br />
Miami, FL 33156; citizen Colombia; US FEIN<br />
65-0336843 (United States) [<strong>SDN</strong>T]<br />
INVERSIONES DEL PRADO ABDALA SAIEH Y<br />
CIA. S.C.A., Calle 77 B No. 57 - 141, Ofc. 901,<br />
Barranquilla, Colombia; NIT # 890108452-0<br />
(Colombia) [<strong>SDN</strong>T]<br />
JAAR JACIR, Armando Jacobo (a.k.a. JAAR<br />
JASSIR, Armando Jacobo), c/o ALMACAES<br />
S.A., Bogota, Colombia; c/o ARMANDO JAAR Y<br />
CIA. S.C.S., Barranquilla, Colombia; c/o<br />
BLACKMORE INVESTMENTS A.V.V.,<br />
Oranjestad, Aruba; c/o CORPORACION DE<br />
ALMACENES POR DEPARTAMENTOS S.A.,<br />
Bogota, Colombia; c/o G.L.G. S.A., Bogota,<br />
Colombia; c/o ILOVIN S.A., Bogota, Colombia;<br />
c/o JACARIA FLORIDA, INC., Miami, FL; c/o<br />
RAMAL S.A., Bogota, Colombia; Calle 72 No.<br />
65-56, Barranquilla, Colombia; Calle 81 No. 57-<br />
56, Barranquilla, Colombia; Calle 118 No. 19-38,<br />
Bogota, Colombia; DOB 20 Jan 1947; POB<br />
Barranquilla, Colombia; Cedula No. 7432263<br />
(Colombia); Passport P015313 (Colombia)<br />
(individual) [<strong>SDN</strong>T]<br />
JAAR JASSIR, Armando Jacobo (a.k.a. JAAR<br />
JACIR, Armando Jacobo), c/o ALMACAES S.A.,<br />
Bogota, Colombia; c/o ARMANDO JAAR Y CIA.<br />
S.C.S., Barranquilla, Colombia; c/o<br />
BLACKMORE INVESTMENTS A.V.V.,<br />
Oranjestad, Aruba; c/o CORPORACION DE<br />
ALMACENES POR DEPARTAMENTOS S.A.,<br />
Bogota, Colombia; c/o G.L.G. S.A., Bogota,<br />
Colombia; c/o ILOVIN S.A., Bogota, Colombia;<br />
c/o JACARIA FLORIDA, INC., Miami, FL; c/o<br />
RAMAL S.A., Bogota, Colombia; Calle 72 No.<br />
65-56, Barranquilla, Colombia; Calle 81 No. 57-<br />
56, Barranquilla, Colombia; Calle 118 No. 19-38,<br />
Bogota, Colombia; DOB 20 Jan 1947; POB<br />
Barranquilla, Colombia; Cedula No. 7432263<br />
(Colombia); Passport P015313 (Colombia)<br />
(individual) [<strong>SDN</strong>T]<br />
JAAR JACIR, Ricardo (a.k.a. JAAR JASSIR,<br />
Ricardo), c/o ALMACAES S.A., Bogota,<br />
Colombia; c/o CONFECCIONES LORD S.A.,<br />
Barranquilla, Atlantico, Colombia; c/o<br />
CORPORACION DE ALMACENES POR<br />
DEPARTAMENTOS S.A., Bogota, Colombia; c/o<br />
GIMBER INVESTING CORPORATION, Virgin<br />
Islands, British; c/o G.L.G. S.A., Bogota,<br />
Colombia; c/o ILOVIN S.A., Bogota, Colombia;<br />
c/o JACARIA FLORIDA, INC., Miami, FL; c/o<br />
RAMAL S.A., Bogota, Colombia; DOB 29 Sep<br />
1940; POB Barranquilla, Colombia; citizen<br />
Colombia; Cedula No. 3714973 (Colombia);<br />
Passport AF665413 (Colombia) (individual)<br />
[<strong>SDN</strong>T]<br />
JAAR JASSIR, Ricardo (a.k.a. JAAR JACIR,<br />
Ricardo), c/o ALMACAES S.A., Bogota,<br />
Colombia; c/o CONFECCIONES LORD S.A.,<br />
Barranquilla, Atlantico, Colombia; c/o<br />
CORPORACION DE ALMACENES POR<br />
DEPARTAMENTOS S.A., Bogota, Colombia; c/o<br />
GIMBER INVESTING CORPORATION, Virgin<br />
Islands, British; c/o G.L.G. S.A., Bogota,<br />
Colombia; c/o ILOVIN S.A., Bogota, Colombia;<br />
c/o JACARIA FLORIDA, INC., Miami, FL; c/o<br />
RAMAL S.A., Bogota, Colombia; DOB 29 Sep<br />
1940; POB Barranquilla, Colombia; citizen<br />
Colombia; Cedula No. 3714973 (Colombia);<br />
Passport AF665413 (Colombia) (individual)<br />
[<strong>SDN</strong>T]<br />
JAAR, Carmen E. (a.k.a. S DE JAAR, Carmen<br />
Elena; a.k.a. SIMAN DADA DE JAAR, Carmen<br />
Elena; a.k.a. SIMAN DE JAAR, Carmen Elena),<br />
c/o ARMANDO JAAR Y CIA. S.C.S.,<br />
Barranquilla, Colombia; c/o CIPE<br />
INVESTMENTS CORPORATION, Panama City,<br />
Panama; 325 Poinciana Island Drive, Sunny<br />
Island Beach, FL 33160; DOB 01 Nov 1953;<br />
Cedula No. 1629942 (El Salvador); Passport<br />
B296684 (El Salvador) (individual) [<strong>SDN</strong>T]<br />
S DE JAAR, Carmen Elena (a.k.a. JAAR, Carmen<br />
E.; a.k.a. SIMAN DADA DE JAAR, Carmen<br />
Elena; a.k.a. SIMAN DE JAAR, Carmen Elena),<br />
c/o ARMANDO JAAR Y CIA. S.C.S.,<br />
Barranquilla, Colombia; c/o CIPE<br />
INVESTMENTS CORPORATION, Panama City,<br />
Panama; 325 Poinciana Island Drive, Sunny<br />
Island Beach, FL 33160; DOB 01 Nov 1953;<br />
Cedula No. 1629942 (El Salvador); Passport<br />
B296684 (El Salvador) (individual) [<strong>SDN</strong>T]<br />
SIMAN DADA DE JAAR, Carmen Elena (a.k.a.<br />
JAAR, Carmen E.; a.k.a. S DE JAAR, Carmen<br />
Elena; a.k.a. SIMAN DE JAAR, Carmen Elena),<br />
c/o ARMANDO JAAR Y CIA. S.C.S.,<br />
Barranquilla, Colombia; c/o CIPE<br />
INVESTMENTS CORPORATION, Panama City,<br />
Panama; 325 Poinciana Island Drive, Sunny<br />
Island Beach, FL 33160; DOB 01 Nov 1953;<br />
Cedula No. 1629942 (El Salvador); Passport<br />
B296684 (El Salvador) (individual) [<strong>SDN</strong>T]<br />
SIMAN DE JAAR, Carmen Elena (a.k.a. JAAR,<br />
Carmen E.; a.k.a. S DE JAAR, Carmen Elena;<br />
a.k.a. SIMAN DADA DE JAAR, Carmen Elena),<br />
c/o ARMANDO JAAR Y CIA. S.C.S.,<br />
Barranquilla, Colombia; c/o CIPE<br />
INVESTMENTS CORPORATION, Panama City,<br />
Panama; 325 Poinciana Island Drive, Sunny<br />
Island Beach, FL 33160; DOB 01 Nov 1953;<br />
Cedula No. 1629942 (El Salvador); Passport<br />
B296684 (El Salvador) (individual) [<strong>SDN</strong>T]<br />
JACARIA FLORIDA, INC., 1149 SW 27th Avenue<br />
Suite 203, Miami, FL 33135; 9400 South<br />
Dadeland Boulevard Suite 601, Miami, FL<br />
33156; US FEIN 592804133 (United States)<br />
[<strong>SDN</strong>T]<br />
JAMCE INVESTMENTS LTD., Georgetown,<br />
Grand Cayman, Cayman Islands; C.R. No.<br />
93989 (Cayman Islands) [<strong>SDN</strong>T]<br />
KAREN OVERSEAS FLORIDA, INC., 780 NW Le<br />
Jeune Road, Suite 516, Miami, FL 33126; 780<br />
NW 42nd Avenue, Suite 516, Miami, FL 33126;<br />
9100 South Dadeland Boulevard, Suite 912,<br />
Miami, FL 33156; US FEIN 592827636 (United<br />
States) [<strong>SDN</strong>T]<br />
KAREN OVERSEAS, INC., Panama City,<br />
Panama; C.R. No. 194799/0011 (Panama); RUC<br />
# 2172211194799 (Panama) [<strong>SDN</strong>T]<br />
KATTUS CORPORATION, Bridgetown, St.<br />
Michael, Barbados; Registration ID 67199901<br />
(Barbados) [<strong>SDN</strong>T]<br />
KATTUS II CORPORATION, Panama City,<br />
Panama; C.R. No. 390286/172468 (Panama);<br />
RUC # 1724681390286 (Panama) [<strong>SDN</strong>T]<br />
MARC LLC, 780 Le Jeune Road, Suite 516,<br />
Miami, FL 33126; 780 NW 42nd Avenue, Suite<br />
516, Miami, FL 33126; 9100 South Dadeland<br />
Boulevard, Suite 912, Miami, FL 33156 [<strong>SDN</strong>T]<br />
MARIN GOMEZ, Mallerly Alejandra, c/o<br />
LEMOFAR LTDA., Bogota, Colombia; DOB 2 Jul<br />
1982; Cedula No. 52719053 (Colombia);<br />
Passport 52719053 (Colombia) (individual)<br />
[<strong>SDN</strong>T]<br />
MLA INVESTMENTS INC., Virgin Islands, British;<br />
C.R. No. IBC 525487 (Virgin Islands, British)<br />
[<strong>SDN</strong>T]<br />
MOISES SAIEH Y CIA. S.C.A., Carrera 74 No. 76<br />
- 150, Barranquilla, Atlantico, Colombia; NIT #<br />
890114338-3 (Colombia) [<strong>SDN</strong>T]<br />
PINZON POVEDA, Marco Antonio, Carrera 65<br />
No. 13B-125 apt. 307, Cali, Colombia; c/o<br />
DEPOSITO POPULAR DE DROGAS S.A., Cali,<br />
Colombia; c/o DISTRIBUIDORA DE DROGAS<br />
CONDOR LTDA., Bogota, Colombia; DOB 21<br />
Dec 1948; Cedula No. 17801803 (Colombia)<br />
(individual) [<strong>SDN</strong>T]<br />
RAMIREZ PONCE, Omar, c/o DISDROGAS<br />
LTDA., Yumbo, Valle, Colombia; c/o RAMIREZ<br />
ABADIA Y CIA. S.C.S., Cali, Colombia; Carrera<br />
38 No. 13-138, Cali, Colombia; DOB 01 Jan<br />
1940; POB Cali, Colombia; Cedula No. 6064636<br />
(Colombia); Passport 6064636 (Colombia)<br />
(individual) [<strong>SDN</strong>T]<br />
RENTERIA CAICEDO, Beatriz Eugenia, c/o<br />
CANADUZ S.A., Cali, Colombia; Diagonal 130<br />
No. 7-20, Apt. 806, Bogota, Colombia; Avenida<br />
11 No. 7N-166, Cali, Colombia; 85 Brainerd<br />
Road, Townhouse 9, Allston, MA 02134; 18801<br />
Collins Avenue, Apt. 322-3, Sunny Isles Beach,<br />
FL 33160; Calle 90 No. 10-05, Bogota,<br />
Colombia; c/o INVERSIONES<br />
AGROINDUSTRIALES DEL OCCIDENTE<br />
LTDA., Bogota, Colombia; c/o COMPANIA<br />
AGROPECUARIA DEL SUR LTDA., Bogota,<br />
Colombia; DOB 30 Nov 1977; citizen Colombia;<br />
nationality Colombia; Cedula No. 52424737<br />
(Colombia); Passport AG034865 (Colombia); alt.<br />
Passport AE309750 (Colombia); SSN 594-33-<br />
3351 (United States) (individual) [<strong>SDN</strong>T]<br />
RICARDO JAAR Y CIA. S.C.S., Carrera 74 No. 76<br />
- 150, Barranquilla, Atlantico, Colombia; NIT #<br />
890114336-9 (Colombia) [<strong>SDN</strong>T]<br />
RIXFORD INVESTMENT CORPORATION,<br />
Panama City, Panama; RUC # 1963801394709<br />
(Panama) [<strong>SDN</strong>T]<br />
SAIEH JAMIS, Carlos Ernesto, c/o ALMACAES<br />
S.A., Bogota, Colombia; c/o ALM INVESTMENT<br />
FLORIDA, INC., Miami, FL; c/o BLACKMORE<br />
INVESTMENTS A.V.V., Oranjestad, Aruba; c/o<br />
CARLOS SAIEH Y CIA. S.C.S., Barranquilla,<br />
Atlantico, Colombia; c/o CONFECCIONES<br />
LORD S.A., Barranquilla, Atlantico, Colombia;<br />
c/o CONSTRUCTORA ALTAVISTA<br />
INTERNACIONAL S.A., Barranquilla, Colombia;<br />
c/o CORPORACION DE ALMACENES POR<br />
DEPARTAMENTOS S.A., Bogota, Colombia; c/o<br />
ELIZABETH OVERSEAS INC., Panama City,<br />
Panama; c/o FINANZAS DEL NORTE LUIS<br />
SAIEH Y CIA. S.C.A., Barranquilla, Colombia;<br />
c/o G.L.G. S.A., Bogota, Colombia; c/o<br />
GRANADA ASSOCIATES, INC., Miami, FL; c/o<br />
ILOVIN S.A., Bogota, Colombia; c/o<br />
INVERSIONES DEL PRADO ABDALA SAIEH Y<br />
CIA. S.C.A., Barranquilla, Colombia; c/o KAREN<br />
OVERSEAS, INC., Panama City, Panama; c/o<br />
KAREN OVERSEAS FLORIDA, INC., Miami, FL;<br />
c/o KATTUS II CORPORATION, Panama City,<br />
Panama; c/o MARC LLC, Miami, FL; c/o<br />
MOISES SAIEH Y CIA. S.C.A., Barranquilla,<br />
Colombia; c/o RAMAL S.A., Bogota, Colombia;<br />
c/o RIXFORD INVESTMENT CORPORATION,<br />
- 2 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
Panama City, Panama; c/o URBANIZADORA<br />
ALTAVISTA INTERNACIONAL S.A.,<br />
Barranquilla, Colombia; c/o VILLAROSA<br />
INVESTMENTS FLORIDA, INC., Miami, FL; 780<br />
NW Le Jeune Rd, Suite 516, Miami, FL 33126;<br />
780 NW 42nd Avenue, Suite 516, Miami, FL<br />
33126; Carrera 56 No. 79-102 Piso-10,<br />
Barranquilla, Colombia; Nine Island Avenue, Unit<br />
1411, Miami Beach, FL; 9100 South Dadeland<br />
Boulevard, Suite 912, Miami, FL 33156; c/o<br />
C.W. SALMAN PARTNERS, Miami, FL; c/o<br />
SALMAN CORAL WAY PARTNERS, Miami, FL;<br />
c/o BRUNELLO LTD., Grand Cayman, Cayman<br />
Islands; c/o MLA INVESTMENTS, INC., Virgin<br />
Islands, British; DOB 24 Feb 1964; POB<br />
Barranquilla, Colombia; citizen Colombia;<br />
nationality Colombia; Cedula No. 8739066<br />
(Colombia); Passport AH006864 (Colombia)<br />
(individual) [<strong>SDN</strong>T]<br />
SAIEH MUVDI, Moises Abdal, 9100 South<br />
Dadeland Boulevard, Suite 912, Miami, FL<br />
33156; c/o ALMACAES S.A., Bogota, Colombia;<br />
c/o ALM INVESTMENT FLORIDA, INC., Miami,<br />
FL; c/o CARLOS SAIEH Y CIA. S.C.S.,<br />
Barranquilla, Atlantico, Colombia; c/o<br />
CONFECCIONES LORD S.A., Barranquilla,<br />
Atlantico, Colombia; c/o CONSTRUCTORA<br />
ALTAVISTA INTERNACIONAL S.A.,<br />
Barranquilla, Colombia; c/o CORPORACION DE<br />
ALMACENES POR DEPARTAMENTOS S.A.,<br />
Bogota, Colombia; c/o ELIZABETH OVERSEAS<br />
INC., Panama City, Panama; c/o G.L.G. S.A.,<br />
Bogota, Colombia; c/o C.W. SALMAN<br />
PARTNERS, Miami, FL; c/o SALMAN CORAL<br />
WAY PARTNERS, Miami, FL; c/o GRANADA<br />
ASSOCIATES, INC., Miami, FL; c/o ILOVIN<br />
S.A., Bogota, Colombia; c/o INVERSIONES DEL<br />
PRADO ABDALA SAIEH Y CIA. S.C.A.,<br />
Barranquilla, Colombia; c/o KAREN<br />
OVERSEAS, INC., Panama City, Panama; c/o<br />
KAREN OVERSEAS FLORIDA, INC., Miami, FL;<br />
c/o KATTUS II CORPORATION, Panama City,<br />
Panama; c/o MOISES SAIEH Y CIA. S.C.A.,<br />
Barranquilla, Colombia; c/o RAMAL S.A.,<br />
Bogota, Colombia; c/o RIXFORD INVESTMENT<br />
CORPORATION, Panama City, Panama; c/o<br />
SUNSET & 97TH HOLDINGS, LLC., Miami, FL;<br />
c/o URBANIZADORA ALTAVISTA<br />
INTERNACIONAL S.A., Barranquilla, Colombia;<br />
Carrera 56 No. 79-40, Apt 7, Barranquilla,<br />
Colombia; 19667 NE 36 Court A 12-G, North<br />
Miami Beach, FL 33180; 780 NW Le Jeune Rd,<br />
Suite 516, Miami, FL 33126; 780 NW 42nd<br />
Avenue, Suite 516, Miami, FL 33126; 1405 SW<br />
107th Ave, Ste 301B, Miami, FL; 19667<br />
Turnberry Way, Unit 12G, Miami, FL 33180;<br />
20301 W Country Club Drive, Apt 824, Aventura,<br />
FL 33180; c/o VILLAROSA INVESTMENTS<br />
FLORIDA, INC., Miami, FL; c/o JAMCE<br />
INVESTMENTS LTD., Grand Cayman, Cayman<br />
Islands; c/o KATTUS CORPORATION,<br />
Barbados; c/o MLA INVESTMENTS, INC., Virgin<br />
Islands, British; c/o VILLAROSA INVESTMENTS<br />
CORPORATION, Panama City, Panama; DOB<br />
06 Jun 1945; POB Pamplona, Norte de<br />
Santander; citizen Colombia; Cedula No.<br />
7427466 (Colombia) (individual) [<strong>SDN</strong>T]<br />
SALMAN CORAL WAY PARTNERS, 2731 Coral<br />
Way, Miami, FL 33145; US FEIN 59-2276524<br />
(United States) [<strong>SDN</strong>T]<br />
SUNSET & 97TH HOLDINGS, LLC. (a.k.a.<br />
SUNSET AND 97TH HOLDINGS, LLC.), 19667<br />
Turnberry Way, Unit 12 G, Miami, FL 33180;<br />
9100 South Dadeland Boulevard, Suite 912,<br />
Miami, FL 33156; 780 NW Le Jeune Road,<br />
Suite 516, Miami, FL 33126; 780 NW 42nd<br />
Avenue, Suite 516, Miami, FL 33126; P.O. Box<br />
51314, Calle 72 No. 6556, Barranquilla,<br />
Colombia; US FEIN 260064717 (United States)<br />
[<strong>SDN</strong>T]<br />
SUNSET AND 97TH HOLDINGS, LLC. (a.k.a.<br />
SUNSET & 97TH HOLDINGS, LLC.), 19667<br />
Turnberry Way, Unit 12 G, Miami, FL 33180;<br />
9100 South Dadeland Boulevard, Suite 912,<br />
Miami, FL 33156; 780 NW Le Jeune Road,<br />
Suite 516, Miami, FL 33126; 780 NW 42nd<br />
Avenue, Suite 516, Miami, FL 33126; P.O. Box<br />
51314, Calle 72 No. 6556, Barranquilla,<br />
Colombia; US FEIN 260064717 (United States)<br />
[<strong>SDN</strong>T]<br />
TELNET S.A. (a.k.a. URBANIZADORA<br />
ALTAVISTA INTERNACIONAL S.A.; a.k.a.<br />
URBAVISTA), Calle 77 B No. 57 - 141, Ofc. 917,<br />
Barranquilla, Colombia; NIT # 802014697-3<br />
(Colombia) [<strong>SDN</strong>T]<br />
URBANIZADORA ALTAVISTA INTERNACIONAL<br />
S.A. (f.k.a. TELNET S.A.; a.k.a. URBAVISTA),<br />
Calle 77 B No. 57 - 141, Ofc. 917, Barranquilla,<br />
Colombia; NIT # 802014697-3 (Colombia)<br />
[<strong>SDN</strong>T]<br />
URBAVISTA (f.k.a. TELNET S.A.; a.k.a.<br />
URBANIZADORA ALTAVISTA<br />
INTERNACIONAL S.A.), Calle 77 B No. 57 -<br />
141, Ofc. 917, Barranquilla, Colombia; NIT #<br />
802014697-3 (Colombia) [<strong>SDN</strong>T]<br />
VILLAROSA INVESTMENTS CORPORATION,<br />
Panama City, Panama; C.R. No.<br />
312563/48824/0058 (Panama) [<strong>SDN</strong>T]<br />
VILLAROSA INVESTMENTS FLORIDA, INC., 780<br />
NW Le Jeune Road, Suite 516, Miami, FL<br />
33126; 780 NW 42nd Avenue, Suite 516, Miami,<br />
FL 33126; 9100 South Dadeland Boulevard,<br />
Suite 912, Miami, FL 33156; US FEIN<br />
650439600 (United States) [<strong>SDN</strong>T]<br />
The following [<strong>SDN</strong>TK] entries have been<br />
removed from OFAC's <strong>SDN</strong> list:<br />
GRUPO LOMEDIC (a.k.a. LOMEDIC, S.A. DE<br />
C.V.; a.k.a. MEDIC EXPRESS, S.A. DE C.V.),<br />
Av. del Parque #489, Col. San Andres,<br />
Guadalajara, Jalisco 44810, Mexico; Calle<br />
Chicle 234, Colonia El Colli Industrial, Zapopan,<br />
Jalisco 45069, Mexico; R.F.C. LOM-990211-<br />
KQ2 (Mexico) [<strong>SDN</strong>TK]<br />
LOMEDIC, S.A. DE C.V. (a.k.a. GRUPO<br />
LOMEDIC; a.k.a. MEDIC EXPRESS, S.A. DE<br />
C.V.), Av. del Parque #489, Col. San Andres,<br />
Guadalajara, Jalisco 44810, Mexico; Calle<br />
Chicle 234, Colonia El Colli Industrial, Zapopan,<br />
Jalisco 45069, Mexico; R.F.C. LOM-990211-<br />
KQ2 (Mexico) [<strong>SDN</strong>TK]<br />
MEDIC EXPRESS, S.A. DE C.V. (a.k.a. GRUPO<br />
LOMEDIC; a.k.a. LOMEDIC, S.A. DE C.V.), Av.<br />
del Parque #489, Col. San Andres, Guadalajara,<br />
Jalisco 44810, Mexico; Calle Chicle 234,<br />
Colonia El Colli Industrial, Zapopan, Jalisco<br />
45069, Mexico; R.F.C. LOM-990211-KQ2<br />
(Mexico) [<strong>SDN</strong>TK]<br />
LOMELI BOLANOS, Carlos, c/o LOMEDIC, S.A.<br />
DE C.V., Guadalajara, Jalisco, Mexico; DOB 05<br />
Aug 1959; POB Guadalajara, Mexico; citizen<br />
Mexico; nationality Mexico; C.U.R.P.<br />
LOBC590805HJCMLR02 (Mexico) (individual)<br />
[<strong>SDN</strong>TK]<br />
• 01/10/12<br />
The following [IRAQ2] entries have been<br />
removed from OFAC's <strong>SDN</strong> list:<br />
AL-HABOBI, Dr. Safa (a.k.a. AL-HABOBI, Dr.<br />
Safa Haji J; a.k.a. AL-HABUBI, Dr. Safa Hadi<br />
Jawad; a.k.a. HABUBI, Dr. Safa Hadi Jawad;<br />
a.k.a. HABUBI, Dr. Safa Jawad; a.k.a. JAWAD,<br />
Dr. Safa Hadi), Flat 4D Thorney Court, Palace<br />
Gate, Kensington, United Kingdom; Iraq; DOB<br />
01 Jul 1946; Former Minister of Oil (individual)<br />
[IRAQ2]<br />
AL-HABOBI, Dr. Safa Haji J (a.k.a. AL-HABOBI,<br />
Dr. Safa; a.k.a. AL-HABUBI, Dr. Safa Hadi<br />
Jawad; a.k.a. HABUBI, Dr. Safa Hadi Jawad;<br />
a.k.a. HABUBI, Dr. Safa Jawad; a.k.a. JAWAD,<br />
Dr. Safa Hadi), Flat 4D Thorney Court, Palace<br />
Gate, Kensington, United Kingdom; Iraq; DOB<br />
01 Jul 1946; Former Minister of Oil (individual)<br />
[IRAQ2]<br />
AL-HABUBI, Dr. Safa Hadi Jawad (a.k.a. AL-<br />
HABOBI, Dr. Safa; a.k.a. AL-HABOBI, Dr. Safa<br />
Haji J; a.k.a. HABUBI, Dr. Safa Hadi Jawad;<br />
a.k.a. HABUBI, Dr. Safa Jawad; a.k.a. JAWAD,<br />
Dr. Safa Hadi), Flat 4D Thorney Court, Palace<br />
Gate, Kensington, United Kingdom; Iraq; DOB<br />
01 Jul 1946; Former Minister of Oil (individual)<br />
[IRAQ2]<br />
HABUBI, Dr. Safa Hadi Jawad (a.k.a. AL-<br />
HABOBI, Dr. Safa; a.k.a. AL-HABOBI, Dr. Safa<br />
Haji J; a.k.a. AL-HABUBI, Dr. Safa Hadi Jawad;<br />
a.k.a. HABUBI, Dr. Safa Jawad; a.k.a. JAWAD,<br />
Dr. Safa Hadi), Flat 4D Thorney Court, Palace<br />
Gate, Kensington, United Kingdom; Iraq; DOB<br />
01 Jul 1946; Former Minister of Oil (individual)<br />
[IRAQ2]<br />
HABUBI, Dr. Safa Jawad (a.k.a. AL-HABOBI, Dr.<br />
Safa; a.k.a. AL-HABOBI, Dr. Safa Haji J; a.k.a.<br />
AL-HABUBI, Dr. Safa Hadi Jawad; a.k.a.<br />
HABUBI, Dr. Safa Hadi Jawad; a.k.a. JAWAD,<br />
Dr. Safa Hadi), Flat 4D Thorney Court, Palace<br />
Gate, Kensington, United Kingdom; Iraq; DOB<br />
01 Jul 1946; Former Minister of Oil (individual)<br />
[IRAQ2]<br />
JAWAD, Dr. Safa Hadi (a.k.a. AL-HABOBI, Dr.<br />
Safa; a.k.a. AL-HABOBI, Dr. Safa Haji J; a.k.a.<br />
AL-HABUBI, Dr. Safa Hadi Jawad; a.k.a.<br />
HABUBI, Dr. Safa Hadi Jawad; a.k.a. HABUBI,<br />
Dr. Safa Jawad), Flat 4D Thorney Court, Palace<br />
Gate, Kensington, United Kingdom; Iraq; DOB<br />
01 Jul 1946; Former Minister of Oil (individual)<br />
[IRAQ2]<br />
MATRIX CHURCHILL CORPORATION, 5903<br />
Harper Road, Cleveland, OH 44139, OH 44139<br />
[IRAQ2]<br />
• 01/19/12<br />
The following [<strong>SDN</strong>TK] entries have been<br />
added to OFAC's <strong>SDN</strong> list:<br />
ANDREA YARI S.A. (a.k.a. ANDREAYARI, S.A.),<br />
2 Calle 6AVE, Barrio El Centro San Pedro Sula,<br />
Cortes, Honduras; RUC # 45476-12-300189<br />
(Panama) [<strong>SDN</strong>TK]<br />
ANDREAYARI, S.A. (a.k.a. ANDREA YARI S.A.),<br />
2 Calle 6AVE, Barrio El Centro San Pedro Sula,<br />
Cortes, Honduras; RUC # 45476-12-300189<br />
(Panama) [<strong>SDN</strong>TK]<br />
BINGOTON MILLONARIO, Sarafi 3 Avenida 13-<br />
46 Zona 1, Guatemala, Guatemala [<strong>SDN</strong>TK]<br />
BORRAYO LASMIBAT, Hayron Eduardo (a.k.a.<br />
BORRAYO LISMIBAT, Eduardo); DOB 3 May<br />
1972; citizen Guatemala; Passport 22222838<br />
(individual) [<strong>SDN</strong>TK]<br />
BORRAYO LISMIBAT, Eduardo (a.k.a.<br />
BORRAYO LASMIBAT, Hayron Eduardo); DOB<br />
3 May 1972; citizen Guatemala; Passport<br />
22222838 (individual) [<strong>SDN</strong>TK]<br />
CHACON ROSSELL, Marllory Dadiana; DOB 4<br />
Oct 1972; POB Guatemala City, Guatemala;<br />
nationality Guatemala (individual) [<strong>SDN</strong>TK]<br />
FERNANDEZ CARBAJAL, Jorge Andres, c/o<br />
ANDREA YARI S.A. ; c/o FER'SEG S.A.; DOB<br />
26 Feb 1958; nationality Honduras; Passport<br />
14098 (individual) [<strong>SDN</strong>TK]<br />
- 3 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
FER'SEG S.A., 2 Calle 6AVE, Barrio El Centro<br />
San Pedro Sula, Cortes, Honduras; Registration<br />
ID 160766 (Panama) [<strong>SDN</strong>TK]<br />
HERNANDEZ DE BORRAYO, Mirza Silvana, c/o<br />
BINGOTON MILLONARIO; c/o<br />
REVOLUCIONES POR MINUTO<br />
ACELERACION S.A.; DOB 30 Mar 1974; POB<br />
Guatemala; nationality Guatemala; Passport<br />
008818499 (individual) [<strong>SDN</strong>TK]<br />
REVOLUCIONES POR MINUTO ACELERACION<br />
S.A. (a.k.a. RPM ACELERACION), 20 Calle 26-<br />
30, Zona 10, Guatemala, Guatemala; NIT #<br />
3197607-7 [<strong>SDN</strong>TK]<br />
RPM ACELERACION (a.k.a. REVOLUCIONES<br />
POR MINUTO ACELERACION S.A.), 20 Calle<br />
26-30, Zona 10, Guatemala, Guatemala; NIT #<br />
3197607-7 [<strong>SDN</strong>TK]<br />
• 01/23/12<br />
The following [IRAN][NPWMD][IFSR] entries<br />
have been changed on OFAC's <strong>SDN</strong> list:<br />
BANK TEJARAT, PO Box 11365-5416, 152<br />
Taleghani Avenue, Tehran 15994, Iran; 130,<br />
Zandi Alley, Taleghani Avenue, No 152, Ostad<br />
Nejat Ollahi Cross, Tehran 14567, Iran; 124-126<br />
Rue de Provence, Angle 76 bd Haussman, Paris<br />
75008, France; PO Box 734001, Rudaki Ave 88,<br />
Dushanbe 734001, Tajikistan; Office C208,<br />
Beijing Lufthansa Center No 50, Liangmaqiao<br />
Rd, Chaoyang District, Beijing 100016, China;<br />
c/o Europaisch-Iranische Handelsbank AG,<br />
Depenau 2, D-20095, Hamburg, Germany; PO<br />
Box 119871, 4th Floor, c/o Persia International<br />
Bank PLC, The Gate Bldg, Dubai City, United<br />
Arab Emirates; c/o Persia International Bank, 6<br />
Lothbury, London EC2R 7HH, United Kingdom;<br />
all offices worldwide [IRAN]-to-BANK<br />
TEJARAT,PO Box 11365-5416, 152 Taleghani<br />
Avenue, Tehran 15994, Iran; 130, Zandi Alley,<br />
Taleghani Avenue, No 152, Ostad Nejat Ollahi<br />
Cross, Tehran 14567, Iran; 124-126 Rue de<br />
Provence, Angle 76 bd Haussman, Paris<br />
75008, France; PO Box 734001, Rudaki Ave<br />
88, Dushanbe 734001, Tajikistan; Office<br />
C208, Beijing Lufthansa Center No 50,<br />
Liangmaqiao Rd, Chaoyang District, Beijing<br />
100016, China; c/o Europaisch-Iranische<br />
Handelsbank AG, Depenau 2, D-20095,<br />
Hamburg, Germany; PO Box 119871, 4th<br />
Floor, c/o Persia International Bank PLC, The<br />
Gate Bldg, Dubai City, United Arab Emirates;<br />
c/o Persia International Bank, 6 Lothbury,<br />
London EC2R 7HH, United Kingdom;<br />
SWIFT/BIC BTEJ IR TH; all offices<br />
worldwide[IRAN] [NPWMD] [IFSR]<br />
BANK TORGOVOY KAPITAL ZAO (a.k.a. TC<br />
BANK; a.k.a. TK BANK; a.k.a. TK BANK ZAO;<br />
a.k.a. TORGOVY KAPITAL (TK BANK); a.k.a.<br />
TRADE CAPITAL BANK; a.k.a. TRADE<br />
CAPITAL BANK (TC BANK); a.k.a. ZAO BANK<br />
TORGOVY KAPITAL), 3 Kozlova Street, Minsk<br />
220005, Belarus; Registration ID 30 (Belarus);<br />
all offices worldwide [IRAN]-to-BANK<br />
TORGOVOY KAPITAL ZAO (a.k.a. TC BANK;<br />
a.k.a. TK BANK; a.k.a. TK BANK ZAO; a.k.a.<br />
TORGOVY KAPITAL (TK BANK); a.k.a. TRADE<br />
CAPITAL BANK; a.k.a. TRADE CAPITAL BANK<br />
(TC BANK); a.k.a. ZAO BANK TORGOVY<br />
KAPITAL),3 Kozlova Street, Minsk 220005,<br />
Belarus; Registration ID 30 (Belarus);<br />
SWIFT/BIC BBTK BY 2X; all offices<br />
worldwide[IRAN] [NPWMD] [IFSR]<br />
TC BANK (a.k.a. BANK TORGOVOY KAPITAL<br />
ZAO; a.k.a. TK BANK; a.k.a. TK BANK ZAO;<br />
a.k.a. TORGOVY KAPITAL (TK BANK); a.k.a.<br />
TRADE CAPITAL BANK; a.k.a. TRADE<br />
CAPITAL BANK (TC BANK); a.k.a. ZAO BANK<br />
TORGOVY KAPITAL), 3 Kozlova Street, Minsk<br />
220005, Belarus; Registration ID 30 (Belarus);<br />
all offices worldwide [IRAN]-to-TC BANK (a.k.a.<br />
BANK TORGOVOY KAPITAL ZAO; a.k.a. TK<br />
BANK; a.k.a. TK BANK ZAO; a.k.a. TORGOVY<br />
KAPITAL (TK BANK); a.k.a. TRADE CAPITAL<br />
BANK; a.k.a. TRADE CAPITAL BANK (TC<br />
BANK); a.k.a. ZAO BANK TORGOVY<br />
KAPITAL),3 Kozlova Street, Minsk 220005,<br />
Belarus; Registration ID 30 (Belarus);<br />
SWIFT/BIC BBTK BY 2X; all offices<br />
worldwide[IRAN] [NPWMD] [IFSR]<br />
TK BANK (a.k.a. BANK TORGOVOY KAPITAL<br />
ZAO; a.k.a. TC BANK; a.k.a. TK BANK ZAO;<br />
a.k.a. TORGOVY KAPITAL (TK BANK); a.k.a.<br />
TRADE CAPITAL BANK; a.k.a. TRADE<br />
CAPITAL BANK (TC BANK); a.k.a. ZAO BANK<br />
TORGOVY KAPITAL), 3 Kozlova Street, Minsk<br />
220005, Belarus; Registration ID 30 (Belarus);<br />
all offices worldwide [IRAN]-to-TK BANK (a.k.a.<br />
BANK TORGOVOY KAPITAL ZAO; a.k.a. TC<br />
BANK; a.k.a. TK BANK ZAO; a.k.a. TORGOVY<br />
KAPITAL (TK BANK); a.k.a. TRADE CAPITAL<br />
BANK; a.k.a. TRADE CAPITAL BANK (TC<br />
BANK); a.k.a. ZAO BANK TORGOVY<br />
KAPITAL),3 Kozlova Street, Minsk 220005,<br />
Belarus; Registration ID 30 (Belarus);<br />
SWIFT/BIC BBTK BY 2X; all offices<br />
worldwide[IRAN] [NPWMD] [IFSR]<br />
TK BANK ZAO (a.k.a. BANK TORGOVOY<br />
KAPITAL ZAO; a.k.a. TC BANK; a.k.a. TK<br />
BANK; a.k.a. TORGOVY KAPITAL (TK BANK);<br />
a.k.a. TRADE CAPITAL BANK; a.k.a. TRADE<br />
CAPITAL BANK (TC BANK); a.k.a. ZAO BANK<br />
TORGOVY KAPITAL), 3 Kozlova Street, Minsk<br />
220005, Belarus; Registration ID 30 (Belarus);<br />
all offices worldwide [IRAN]-to-TK BANK ZAO<br />
(a.k.a. BANK TORGOVOY KAPITAL ZAO; a.k.a.<br />
TC BANK; a.k.a. TK BANK; a.k.a. TORGOVY<br />
KAPITAL (TK BANK); a.k.a. TRADE CAPITAL<br />
BANK; a.k.a. TRADE CAPITAL BANK (TC<br />
BANK); a.k.a. ZAO BANK TORGOVY<br />
KAPITAL),3 Kozlova Street, Minsk 220005,<br />
Belarus; Registration ID 30 (Belarus);<br />
SWIFT/BIC BBTK BY 2X; all offices<br />
worldwide[IRAN] [NPWMD] [IFSR]<br />
TORGOVY KAPITAL (TK BANK) (a.k.a. BANK<br />
TORGOVOY KAPITAL ZAO; a.k.a. TC BANK;<br />
a.k.a. TK BANK; a.k.a. TK BANK ZAO; a.k.a.<br />
TRADE CAPITAL BANK; a.k.a. TRADE<br />
CAPITAL BANK (TC BANK); a.k.a. ZAO BANK<br />
TORGOVY KAPITAL), 3 Kozlova Street, Minsk<br />
220005, Belarus; Registration ID 30 (Belarus);<br />
all offices worldwide [IRAN]-to-TORGOVY<br />
KAPITAL (TK BANK) (a.k.a. BANK TORGOVOY<br />
KAPITAL ZAO; a.k.a. TC BANK; a.k.a. TK<br />
BANK; a.k.a. TK BANK ZAO; a.k.a. TRADE<br />
CAPITAL BANK; a.k.a. TRADE CAPITAL BANK<br />
(TC BANK); a.k.a. ZAO BANK TORGOVY<br />
KAPITAL),3 Kozlova Street, Minsk 220005,<br />
Belarus; Registration ID 30 (Belarus);<br />
SWIFT/BIC BBTK BY 2X; all offices<br />
worldwide[IRAN] [NPWMD] [IFSR]<br />
TRADE CAPITAL BANK (a.k.a. BANK<br />
TORGOVOY KAPITAL ZAO; a.k.a. TC BANK;<br />
a.k.a. TK BANK; a.k.a. TK BANK ZAO; a.k.a.<br />
TORGOVY KAPITAL (TK BANK); a.k.a. TRADE<br />
CAPITAL BANK (TC BANK); a.k.a. ZAO BANK<br />
TORGOVY KAPITAL), 3 Kozlova Street, Minsk<br />
220005, Belarus; Registration ID 30 (Belarus);<br />
all offices worldwide [IRAN]-to-TRADE CAPITAL<br />
BANK (a.k.a. BANK TORGOVOY KAPITAL<br />
ZAO; a.k.a. TC BANK; a.k.a. TK BANK; a.k.a.<br />
TK BANK ZAO; a.k.a. TORGOVY KAPITAL (TK<br />
BANK); a.k.a. TRADE CAPITAL BANK (TC<br />
BANK); a.k.a. ZAO BANK TORGOVY<br />
KAPITAL),3 Kozlova Street, Minsk 220005,<br />
Belarus; Registration ID 30 (Belarus);<br />
SWIFT/BIC BBTK BY 2X; all offices<br />
worldwide[IRAN] [NPWMD] [IFSR]<br />
TRADE CAPITAL BANK (TC BANK) (a.k.a. BANK<br />
TORGOVOY KAPITAL ZAO; a.k.a. TC BANK;<br />
a.k.a. TK BANK; a.k.a. TK BANK ZAO; a.k.a.<br />
TORGOVY KAPITAL (TK BANK); a.k.a. TRADE<br />
CAPITAL BANK; a.k.a. ZAO BANK TORGOVY<br />
KAPITAL), 3 Kozlova Street, Minsk 220005,<br />
Belarus; Registration ID 30 (Belarus); all offices<br />
worldwide [IRAN]-to-TRADE CAPITAL BANK<br />
(TC BANK) (a.k.a. BANK TORGOVOY KAPITAL<br />
ZAO; a.k.a. TC BANK; a.k.a. TK BANK; a.k.a.<br />
TK BANK ZAO; a.k.a. TORGOVY KAPITAL (TK<br />
BANK); a.k.a. TRADE CAPITAL BANK; a.k.a.<br />
ZAO BANK TORGOVY KAPITAL),3 Kozlova<br />
Street, Minsk 220005, Belarus; Registration<br />
ID 30 (Belarus); SWIFT/BIC BBTK BY 2X; all<br />
offices worldwide[IRAN] [NPWMD] [IFSR]<br />
ZAO BANK TORGOVY KAPITAL (a.k.a. BANK<br />
TORGOVOY KAPITAL ZAO; a.k.a. TC BANK;<br />
a.k.a. TK BANK; a.k.a. TK BANK ZAO; a.k.a.<br />
TORGOVY KAPITAL (TK BANK); a.k.a. TRADE<br />
CAPITAL BANK; a.k.a. TRADE CAPITAL BANK<br />
(TC BANK)), 3 Kozlova Street, Minsk 220005,<br />
Belarus; Registration ID 30 (Belarus); all offices<br />
worldwide [IRAN]-to-ZAO BANK TORGOVY<br />
KAPITAL (a.k.a. BANK TORGOVOY KAPITAL<br />
ZAO; a.k.a. TC BANK; a.k.a. TK BANK; a.k.a.<br />
TK BANK ZAO; a.k.a. TORGOVY KAPITAL (TK<br />
BANK); a.k.a. TRADE CAPITAL BANK; a.k.a.<br />
TRADE CAPITAL BANK (TC BANK)),3 Kozlova<br />
Street, Minsk 220005, Belarus; Registration<br />
ID 30 (Belarus); SWIFT/BIC BBTK BY 2X; all<br />
offices worldwide[IRAN] [NPWMD] [IFSR]<br />
• 01/26/12<br />
The following [FTO][SDGT] entries have been<br />
changed on OFAC's <strong>SDN</strong> list:<br />
AL-QAIDA GROUP OF JIHAD IN IRAQ (a.k.a. AL-<br />
QAIDA GROUP OF JIHAD IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ;<br />
a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-<br />
QAIDA IN THE LAND OF THE TWO RIVERS;<br />
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-<br />
QAIDA OF JIHAD ORGANIZATION IN THE<br />
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA<br />
OF THE JIHAD IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-<br />
ZARQAWI NETWORK; a.k.a. JAM'AT AL<br />
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM<br />
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;<br />
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-<br />
RAFIDAYN; a.k.a. THE MONOTHEISM AND<br />
JIHAD GROUP; a.k.a. THE ORGANIZATION<br />
BASE OF JIHAD/COUNTRY OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. THE ORGANIZATION OF<br />
JIHAD'S BASE IN THE COUNTRY OF THE<br />
TWO RIVERS) [FTO] [SDGT]-to-AL-QAIDA<br />
GROUP OF JIHAD IN IRAQ (a.k.a. AL-QAIDA<br />
GROUP OF JIHAD IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ;<br />
a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a.<br />
AL-QAIDA IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ;<br />
a.k.a. AL-QAIDA OF JIHAD ORGANIZATION<br />
IN THE LAND OF THE TWO RIVERS; a.k.a.<br />
AL-QAIDA OF THE JIHAD IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a.<br />
AL-ZARQAWI NETWORK; a.k.a. ISLAMIC<br />
STATE OF IRAQ; a.k.a. JAM'AT AL TAWHID<br />
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL<br />
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM<br />
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;<br />
- 4 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
a.k.a. THE MONOTHEISM AND JIHAD<br />
GROUP; a.k.a. THE ORGANIZATION BASE<br />
OF JIHAD/COUNTRY OF THE TWO RIVERS;<br />
a.k.a. THE ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION OF JIHAD'S BASE IN THE<br />
COUNTRY OF THE TWO RIVERS) [FTO]<br />
[SDGT]<br />
AL-QAIDA GROUP OF JIHAD IN THE LAND OF<br />
THE TWO RIVERS (a.k.a. AL-QAIDA GROUP<br />
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA IN IRAQ;<br />
a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-<br />
QAIDA IN THE LAND OF THE TWO RIVERS;<br />
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-<br />
QAIDA OF JIHAD ORGANIZATION IN THE<br />
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA<br />
OF THE JIHAD IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-<br />
ZARQAWI NETWORK; a.k.a. JAM'AT AL<br />
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM<br />
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;<br />
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-<br />
RAFIDAYN; a.k.a. THE MONOTHEISM AND<br />
JIHAD GROUP; a.k.a. THE ORGANIZATION<br />
BASE OF JIHAD/COUNTRY OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. THE ORGANIZATION OF<br />
JIHAD'S BASE IN THE COUNTRY OF THE<br />
TWO RIVERS) [FTO] [SDGT]-to-AL-QAIDA<br />
GROUP OF JIHAD IN THE LAND OF THE TWO<br />
RIVERS (a.k.a. AL-QAIDA GROUP OF JIHAD<br />
IN IRAQ; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-<br />
QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA<br />
IN THE LAND OF THE TWO RIVERS; a.k.a.<br />
AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-<br />
QAIDA OF JIHAD ORGANIZATION IN THE<br />
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA<br />
OF THE JIHAD IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-<br />
ZARQAWI NETWORK; a.k.a. ISLAMIC STATE<br />
OF IRAQ; a.k.a. JAM'AT AL TAWHID WA'AL-<br />
JIHAD; a.k.a. TANZEEM QA'IDAT AL<br />
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM<br />
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;<br />
a.k.a. THE MONOTHEISM AND JIHAD<br />
GROUP; a.k.a. THE ORGANIZATION BASE<br />
OF JIHAD/COUNTRY OF THE TWO RIVERS;<br />
a.k.a. THE ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION OF JIHAD'S BASE IN THE<br />
COUNTRY OF THE TWO RIVERS) [FTO]<br />
[SDGT]<br />
AL-QAIDA IN IRAQ (a.k.a. AL-QAIDA GROUP OF<br />
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF<br />
JIHAD IN THE LAND OF THE TWO RIVERS;<br />
a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-<br />
QAIDA IN THE LAND OF THE TWO RIVERS;<br />
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-<br />
QAIDA OF JIHAD ORGANIZATION IN THE<br />
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA<br />
OF THE JIHAD IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-<br />
ZARQAWI NETWORK; a.k.a. JAM'AT AL<br />
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM<br />
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;<br />
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-<br />
RAFIDAYN; a.k.a. THE MONOTHEISM AND<br />
JIHAD GROUP; a.k.a. THE ORGANIZATION<br />
BASE OF JIHAD/COUNTRY OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. THE ORGANIZATION OF<br />
JIHAD'S BASE IN THE COUNTRY OF THE<br />
TWO RIVERS) [FTO] [SDGT]-to-AL-QAIDA IN<br />
IRAQ (a.k.a. AL-QAIDA GROUP OF JIHAD IN<br />
IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN<br />
THE LAND OF THE TWO RIVERS; a.k.a. AL-<br />
QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA<br />
IN THE LAND OF THE TWO RIVERS; a.k.a.<br />
AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-<br />
QAIDA OF JIHAD ORGANIZATION IN THE<br />
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA<br />
OF THE JIHAD IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-<br />
ZARQAWI NETWORK; a.k.a. ISLAMIC STATE<br />
OF IRAQ; a.k.a. JAM'AT AL TAWHID WA'AL-<br />
JIHAD; a.k.a. TANZEEM QA'IDAT AL<br />
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM<br />
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;<br />
a.k.a. THE MONOTHEISM AND JIHAD<br />
GROUP; a.k.a. THE ORGANIZATION BASE<br />
OF JIHAD/COUNTRY OF THE TWO RIVERS;<br />
a.k.a. THE ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION OF JIHAD'S BASE IN THE<br />
COUNTRY OF THE TWO RIVERS) [FTO]<br />
[SDGT]<br />
AL-QAIDA IN MESOPOTAMIA (a.k.a. AL-QAIDA<br />
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA<br />
GROUP OF JIHAD IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-<br />
QAIDA IN THE LAND OF THE TWO RIVERS;<br />
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-<br />
QAIDA OF JIHAD ORGANIZATION IN THE<br />
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA<br />
OF THE JIHAD IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-<br />
ZARQAWI NETWORK; a.k.a. JAM'AT AL<br />
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM<br />
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;<br />
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-<br />
RAFIDAYN; a.k.a. THE MONOTHEISM AND<br />
JIHAD GROUP; a.k.a. THE ORGANIZATION<br />
BASE OF JIHAD/COUNTRY OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. THE ORGANIZATION OF<br />
JIHAD'S BASE IN THE COUNTRY OF THE<br />
TWO RIVERS) [FTO] [SDGT]-to-AL-QAIDA IN<br />
MESOPOTAMIA (a.k.a. AL-QAIDA GROUP OF<br />
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF<br />
JIHAD IN THE LAND OF THE TWO RIVERS;<br />
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN<br />
THE LAND OF THE TWO RIVERS; a.k.a. AL-<br />
QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA<br />
OF JIHAD ORGANIZATION IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. AL-QAIDA OF THE<br />
JIHAD IN THE LAND OF THE TWO RIVERS;<br />
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI<br />
NETWORK; a.k.a. ISLAMIC STATE OF IRAQ;<br />
a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD;<br />
a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD<br />
AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-<br />
JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE<br />
MONOTHEISM AND JIHAD GROUP; a.k.a.<br />
THE ORGANIZATION BASE OF<br />
JIHAD/COUNTRY OF THE TWO RIVERS;<br />
a.k.a. THE ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION OF JIHAD'S BASE IN THE<br />
COUNTRY OF THE TWO RIVERS) [FTO]<br />
[SDGT]<br />
AL-QAIDA IN THE LAND OF THE TWO RIVERS<br />
(a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ;<br />
a.k.a. AL-QAIDA GROUP OF JIHAD IN THE<br />
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA<br />
IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA;<br />
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-<br />
QAIDA OF JIHAD ORGANIZATION IN THE<br />
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA<br />
OF THE JIHAD IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-<br />
ZARQAWI NETWORK; a.k.a. JAM'AT AL<br />
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM<br />
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;<br />
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-<br />
RAFIDAYN; a.k.a. THE MONOTHEISM AND<br />
JIHAD GROUP; a.k.a. THE ORGANIZATION<br />
BASE OF JIHAD/COUNTRY OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. THE ORGANIZATION OF<br />
JIHAD'S BASE IN THE COUNTRY OF THE<br />
TWO RIVERS) [FTO] [SDGT]-to-AL-QAIDA IN<br />
THE LAND OF THE TWO RIVERS (a.k.a. AL-<br />
QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-<br />
QAIDA GROUP OF JIHAD IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ;<br />
a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a.<br />
AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-<br />
QAIDA OF JIHAD ORGANIZATION IN THE<br />
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA<br />
OF THE JIHAD IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-<br />
ZARQAWI NETWORK; a.k.a. ISLAMIC STATE<br />
OF IRAQ; a.k.a. JAM'AT AL TAWHID WA'AL-<br />
JIHAD; a.k.a. TANZEEM QA'IDAT AL<br />
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM<br />
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;<br />
a.k.a. THE MONOTHEISM AND JIHAD<br />
GROUP; a.k.a. THE ORGANIZATION BASE<br />
OF JIHAD/COUNTRY OF THE TWO RIVERS;<br />
- 5 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
a.k.a. THE ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION OF JIHAD'S BASE IN THE<br />
COUNTRY OF THE TWO RIVERS) [FTO]<br />
[SDGT]<br />
AL-QAIDA OF JIHAD IN IRAQ (a.k.a. AL-QAIDA<br />
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA<br />
GROUP OF JIHAD IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-<br />
QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN<br />
THE LAND OF THE TWO RIVERS; a.k.a. AL-<br />
QAIDA OF JIHAD ORGANIZATION IN THE<br />
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA<br />
OF THE JIHAD IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-<br />
ZARQAWI NETWORK; a.k.a. JAM'AT AL<br />
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM<br />
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;<br />
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-<br />
RAFIDAYN; a.k.a. THE MONOTHEISM AND<br />
JIHAD GROUP; a.k.a. THE ORGANIZATION<br />
BASE OF JIHAD/COUNTRY OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. THE ORGANIZATION OF<br />
JIHAD'S BASE IN THE COUNTRY OF THE<br />
TWO RIVERS) [FTO] [SDGT]-to-AL-QAIDA OF<br />
JIHAD IN IRAQ (a.k.a. AL-QAIDA GROUP OF<br />
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF<br />
JIHAD IN THE LAND OF THE TWO RIVERS;<br />
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN<br />
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE<br />
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA<br />
OF JIHAD ORGANIZATION IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. AL-QAIDA OF THE<br />
JIHAD IN THE LAND OF THE TWO RIVERS;<br />
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI<br />
NETWORK; a.k.a. ISLAMIC STATE OF IRAQ;<br />
a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD;<br />
a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD<br />
AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-<br />
JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE<br />
MONOTHEISM AND JIHAD GROUP; a.k.a.<br />
THE ORGANIZATION BASE OF<br />
JIHAD/COUNTRY OF THE TWO RIVERS;<br />
a.k.a. THE ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION OF JIHAD'S BASE IN THE<br />
COUNTRY OF THE TWO RIVERS) [FTO]<br />
[SDGT]<br />
AL-QAIDA OF JIHAD ORGANIZATION IN THE<br />
LAND OF THE TWO RIVERS (a.k.a. AL-QAIDA<br />
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA<br />
GROUP OF JIHAD IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-<br />
QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN<br />
THE LAND OF THE TWO RIVERS; a.k.a. AL-<br />
QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF<br />
THE JIHAD IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-<br />
ZARQAWI NETWORK; a.k.a. JAM'AT AL<br />
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM<br />
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;<br />
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-<br />
RAFIDAYN; a.k.a. THE MONOTHEISM AND<br />
JIHAD GROUP; a.k.a. THE ORGANIZATION<br />
BASE OF JIHAD/COUNTRY OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. THE ORGANIZATION OF<br />
JIHAD'S BASE IN THE COUNTRY OF THE<br />
TWO RIVERS) [FTO] [SDGT]-to-AL-QAIDA OF<br />
JIHAD ORGANIZATION IN THE LAND OF THE<br />
TWO RIVERS (a.k.a. AL-QAIDA GROUP OF<br />
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF<br />
JIHAD IN THE LAND OF THE TWO RIVERS;<br />
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN<br />
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE<br />
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA<br />
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF THE<br />
JIHAD IN THE LAND OF THE TWO RIVERS;<br />
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI<br />
NETWORK; a.k.a. ISLAMIC STATE OF IRAQ;<br />
a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD;<br />
a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD<br />
AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-<br />
JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE<br />
MONOTHEISM AND JIHAD GROUP; a.k.a.<br />
THE ORGANIZATION BASE OF<br />
JIHAD/COUNTRY OF THE TWO RIVERS;<br />
a.k.a. THE ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION OF JIHAD'S BASE IN THE<br />
COUNTRY OF THE TWO RIVERS) [FTO]<br />
[SDGT]<br />
AL-QAIDA OF THE JIHAD IN THE LAND OF THE<br />
TWO RIVERS (a.k.a. AL-QAIDA GROUP OF<br />
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF<br />
JIHAD IN THE LAND OF THE TWO RIVERS;<br />
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN<br />
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE<br />
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA<br />
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD<br />
ORGANIZATION IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-<br />
ZARQAWI NETWORK; a.k.a. JAM'AT AL<br />
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM<br />
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;<br />
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-<br />
RAFIDAYN; a.k.a. THE MONOTHEISM AND<br />
JIHAD GROUP; a.k.a. THE ORGANIZATION<br />
BASE OF JIHAD/COUNTRY OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. THE ORGANIZATION OF<br />
JIHAD'S BASE IN THE COUNTRY OF THE<br />
TWO RIVERS) [FTO] [SDGT]-to-AL-QAIDA OF<br />
THE JIHAD IN THE LAND OF THE TWO<br />
RIVERS (a.k.a. AL-QAIDA GROUP OF JIHAD<br />
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD<br />
IN THE LAND OF THE TWO RIVERS; a.k.a.<br />
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN<br />
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE<br />
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA<br />
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF<br />
JIHAD ORGANIZATION IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-<br />
ZARQAWI NETWORK; a.k.a. ISLAMIC STATE<br />
OF IRAQ; a.k.a. JAM'AT AL TAWHID WA'AL-<br />
JIHAD; a.k.a. TANZEEM QA'IDAT AL<br />
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM<br />
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;<br />
a.k.a. THE MONOTHEISM AND JIHAD<br />
GROUP; a.k.a. THE ORGANIZATION BASE<br />
OF JIHAD/COUNTRY OF THE TWO RIVERS;<br />
a.k.a. THE ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION OF JIHAD'S BASE IN THE<br />
COUNTRY OF THE TWO RIVERS) [FTO]<br />
[SDGT]<br />
AL-TAWHID (a.k.a. AL-QAIDA GROUP OF JIHAD<br />
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN<br />
THE LAND OF THE TWO RIVERS; a.k.a. AL-<br />
QAIDA IN IRAQ; a.k.a. AL-QAIDA IN<br />
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE<br />
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA<br />
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD<br />
ORGANIZATION IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN<br />
THE LAND OF THE TWO RIVERS; a.k.a. AL-<br />
ZARQAWI NETWORK; a.k.a. JAM'AT AL<br />
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM<br />
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;<br />
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-<br />
RAFIDAYN; a.k.a. THE MONOTHEISM AND<br />
JIHAD GROUP; a.k.a. THE ORGANIZATION<br />
BASE OF JIHAD/COUNTRY OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. THE ORGANIZATION OF<br />
JIHAD'S BASE IN THE COUNTRY OF THE<br />
TWO RIVERS) [FTO] [SDGT]-to-AL-TAWHID<br />
(a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ;<br />
a.k.a. AL-QAIDA GROUP OF JIHAD IN THE<br />
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA<br />
IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA;<br />
a.k.a. AL-QAIDA IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ;<br />
a.k.a. AL-QAIDA OF JIHAD ORGANIZATION<br />
IN THE LAND OF THE TWO RIVERS; a.k.a.<br />
AL-QAIDA OF THE JIHAD IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. AL-ZARQAWI<br />
NETWORK; a.k.a. ISLAMIC STATE OF IRAQ;<br />
a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD;<br />
a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD<br />
AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-<br />
JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE<br />
MONOTHEISM AND JIHAD GROUP; a.k.a.<br />
THE ORGANIZATION BASE OF<br />
JIHAD/COUNTRY OF THE TWO RIVERS;<br />
a.k.a. THE ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
- 6 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION OF JIHAD'S BASE IN THE<br />
COUNTRY OF THE TWO RIVERS) [FTO]<br />
[SDGT]<br />
AL-ZARQAWI NETWORK (a.k.a. AL-QAIDA<br />
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA<br />
GROUP OF JIHAD IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-<br />
QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN<br />
THE LAND OF THE TWO RIVERS; a.k.a. AL-<br />
QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF<br />
JIHAD ORGANIZATION IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD<br />
IN THE LAND OF THE TWO RIVERS; a.k.a. AL-<br />
TAWHID; a.k.a. JAM'AT AL TAWHID WA'AL-<br />
JIHAD; a.k.a. TANZEEM QA'IDAT AL<br />
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM<br />
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;<br />
a.k.a. THE MONOTHEISM AND JIHAD GROUP;<br />
a.k.a. THE ORGANIZATION BASE OF<br />
JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a.<br />
THE ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. THE ORGANIZATION OF<br />
JIHAD'S BASE IN THE COUNTRY OF THE<br />
TWO RIVERS) [FTO] [SDGT]-to-AL-ZARQAWI<br />
NETWORK (a.k.a. AL-QAIDA GROUP OF<br />
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF<br />
JIHAD IN THE LAND OF THE TWO RIVERS;<br />
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN<br />
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE<br />
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA<br />
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF<br />
JIHAD ORGANIZATION IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. AL-QAIDA OF THE<br />
JIHAD IN THE LAND OF THE TWO RIVERS;<br />
a.k.a. AL-TAWHID; a.k.a. ISLAMIC STATE OF<br />
IRAQ; a.k.a. JAM'AT AL TAWHID WA'AL-<br />
JIHAD; a.k.a. TANZEEM QA'IDAT AL<br />
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM<br />
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;<br />
a.k.a. THE MONOTHEISM AND JIHAD<br />
GROUP; a.k.a. THE ORGANIZATION BASE<br />
OF JIHAD/COUNTRY OF THE TWO RIVERS;<br />
a.k.a. THE ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION OF JIHAD'S BASE IN THE<br />
COUNTRY OF THE TWO RIVERS) [FTO]<br />
[SDGT]<br />
JAM'AT AL TAWHID WA'AL-JIHAD (a.k.a. AL-<br />
QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-<br />
QAIDA GROUP OF JIHAD IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ;<br />
a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-<br />
QAIDA IN THE LAND OF THE TWO RIVERS;<br />
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-<br />
QAIDA OF JIHAD ORGANIZATION IN THE<br />
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA<br />
OF THE JIHAD IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-<br />
ZARQAWI NETWORK; a.k.a. TANZEEM<br />
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;<br />
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-<br />
RAFIDAYN; a.k.a. THE MONOTHEISM AND<br />
JIHAD GROUP; a.k.a. THE ORGANIZATION<br />
BASE OF JIHAD/COUNTRY OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. THE ORGANIZATION OF<br />
JIHAD'S BASE IN THE COUNTRY OF THE<br />
TWO RIVERS) [FTO] [SDGT]-to-JAM'AT AL<br />
TAWHID WA'AL-JIHAD (a.k.a. AL-QAIDA<br />
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA<br />
GROUP OF JIHAD IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ;<br />
a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a.<br />
AL-QAIDA IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ;<br />
a.k.a. AL-QAIDA OF JIHAD ORGANIZATION<br />
IN THE LAND OF THE TWO RIVERS; a.k.a.<br />
AL-QAIDA OF THE JIHAD IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a.<br />
AL-ZARQAWI NETWORK; a.k.a. ISLAMIC<br />
STATE OF IRAQ; a.k.a. TANZEEM QA'IDAT<br />
AL JIHAD/BILAD AL RAAFIDAINI; a.k.a.<br />
TANZIM QA'IDAT AL-JIHAD FI BILAD AL-<br />
RAFIDAYN; a.k.a. THE MONOTHEISM AND<br />
JIHAD GROUP; a.k.a. THE ORGANIZATION<br />
BASE OF JIHAD/COUNTRY OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION BASE<br />
OF JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION OF JIHAD'S BASE IN THE<br />
COUNTRY OF THE TWO RIVERS) [FTO]<br />
[SDGT]<br />
TANZEEM QA'IDAT AL JIHAD/BILAD AL<br />
RAAFIDAINI (a.k.a. AL-QAIDA GROUP OF<br />
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF<br />
JIHAD IN THE LAND OF THE TWO RIVERS;<br />
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN<br />
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE<br />
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA<br />
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD<br />
ORGANIZATION IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN<br />
THE LAND OF THE TWO RIVERS; a.k.a. AL-<br />
TAWHID; a.k.a. AL-ZARQAWI NETWORK;<br />
a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a.<br />
TANZIM QA'IDAT AL-JIHAD FI BILAD AL-<br />
RAFIDAYN; a.k.a. THE MONOTHEISM AND<br />
JIHAD GROUP; a.k.a. THE ORGANIZATION<br />
BASE OF JIHAD/COUNTRY OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. THE ORGANIZATION OF<br />
JIHAD'S BASE IN THE COUNTRY OF THE<br />
TWO RIVERS) [FTO] [SDGT]-to-TANZEEM<br />
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI<br />
(a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ;<br />
a.k.a. AL-QAIDA GROUP OF JIHAD IN THE<br />
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA<br />
IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA;<br />
a.k.a. AL-QAIDA IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ;<br />
a.k.a. AL-QAIDA OF JIHAD ORGANIZATION<br />
IN THE LAND OF THE TWO RIVERS; a.k.a.<br />
AL-QAIDA OF THE JIHAD IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a.<br />
AL-ZARQAWI NETWORK; a.k.a. ISLAMIC<br />
STATE OF IRAQ; a.k.a. JAM'AT AL TAWHID<br />
WA'AL-JIHAD; a.k.a. TANZIM QA'IDAT AL-<br />
JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE<br />
MONOTHEISM AND JIHAD GROUP; a.k.a.<br />
THE ORGANIZATION BASE OF<br />
JIHAD/COUNTRY OF THE TWO RIVERS;<br />
a.k.a. THE ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION OF JIHAD'S BASE IN THE<br />
COUNTRY OF THE TWO RIVERS) [FTO]<br />
[SDGT]<br />
TANZIM QA'IDAT AL-JIHAD FI BILAD AL-<br />
RAFIDAYN (a.k.a. AL-QAIDA GROUP OF<br />
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF<br />
JIHAD IN THE LAND OF THE TWO RIVERS;<br />
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN<br />
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE<br />
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA<br />
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD<br />
ORGANIZATION IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN<br />
THE LAND OF THE TWO RIVERS; a.k.a. AL-<br />
TAWHID; a.k.a. AL-ZARQAWI NETWORK;<br />
a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a.<br />
TANZEEM QA'IDAT AL JIHAD/BILAD AL<br />
RAAFIDAINI; a.k.a. THE MONOTHEISM AND<br />
JIHAD GROUP; a.k.a. THE ORGANIZATION<br />
BASE OF JIHAD/COUNTRY OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. THE ORGANIZATION OF<br />
JIHAD'S BASE IN THE COUNTRY OF THE<br />
TWO RIVERS) [FTO] [SDGT]-to-TANZIM<br />
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN<br />
(a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ;<br />
a.k.a. AL-QAIDA GROUP OF JIHAD IN THE<br />
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA<br />
IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA;<br />
a.k.a. AL-QAIDA IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ;<br />
a.k.a. AL-QAIDA OF JIHAD ORGANIZATION<br />
IN THE LAND OF THE TWO RIVERS; a.k.a.<br />
AL-QAIDA OF THE JIHAD IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a.<br />
AL-ZARQAWI NETWORK; a.k.a. ISLAMIC<br />
STATE OF IRAQ; a.k.a. JAM'AT AL TAWHID<br />
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL<br />
JIHAD/BILAD AL RAAFIDAINI; a.k.a. THE<br />
MONOTHEISM AND JIHAD GROUP; a.k.a.<br />
THE ORGANIZATION BASE OF<br />
JIHAD/COUNTRY OF THE TWO RIVERS;<br />
a.k.a. THE ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
- 7 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION OF JIHAD'S BASE IN THE<br />
COUNTRY OF THE TWO RIVERS) [FTO]<br />
[SDGT]<br />
THE MONOTHEISM AND JIHAD GROUP (a.k.a.<br />
AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a.<br />
AL-QAIDA GROUP OF JIHAD IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ;<br />
a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-<br />
QAIDA IN THE LAND OF THE TWO RIVERS;<br />
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-<br />
QAIDA OF JIHAD ORGANIZATION IN THE<br />
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA<br />
OF THE JIHAD IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-<br />
ZARQAWI NETWORK; a.k.a. JAM'AT AL<br />
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM<br />
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;<br />
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-<br />
RAFIDAYN; a.k.a. THE ORGANIZATION BASE<br />
OF JIHAD/COUNTRY OF THE TWO RIVERS;<br />
a.k.a. THE ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. THE ORGANIZATION OF<br />
JIHAD'S BASE IN THE COUNTRY OF THE<br />
TWO RIVERS) [FTO] [SDGT]-to-THE<br />
MONOTHEISM AND JIHAD GROUP (a.k.a. AL-<br />
QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-<br />
QAIDA GROUP OF JIHAD IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ;<br />
a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a.<br />
AL-QAIDA IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ;<br />
a.k.a. AL-QAIDA OF JIHAD ORGANIZATION<br />
IN THE LAND OF THE TWO RIVERS; a.k.a.<br />
AL-QAIDA OF THE JIHAD IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a.<br />
AL-ZARQAWI NETWORK; a.k.a. ISLAMIC<br />
STATE OF IRAQ; a.k.a. JAM'AT AL TAWHID<br />
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL<br />
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM<br />
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;<br />
a.k.a. THE ORGANIZATION BASE OF<br />
JIHAD/COUNTRY OF THE TWO RIVERS;<br />
a.k.a. THE ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION OF JIHAD'S BASE IN THE<br />
COUNTRY OF THE TWO RIVERS) [FTO]<br />
[SDGT]<br />
THE ORGANIZATION BASE OF<br />
JIHAD/COUNTRY OF THE TWO RIVERS (a.k.a.<br />
AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a.<br />
AL-QAIDA GROUP OF JIHAD IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ;<br />
a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-<br />
QAIDA IN THE LAND OF THE TWO RIVERS;<br />
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-<br />
QAIDA OF JIHAD ORGANIZATION IN THE<br />
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA<br />
OF THE JIHAD IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-<br />
ZARQAWI NETWORK; a.k.a. JAM'AT AL<br />
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM<br />
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;<br />
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-<br />
RAFIDAYN; a.k.a. THE MONOTHEISM AND<br />
JIHAD GROUP; a.k.a. THE ORGANIZATION<br />
BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. THE ORGANIZATION OF<br />
JIHAD'S BASE IN THE COUNTRY OF THE<br />
TWO RIVERS) [FTO] [SDGT]-to-THE<br />
ORGANIZATION BASE OF JIHAD/COUNTRY<br />
OF THE TWO RIVERS (a.k.a. AL-QAIDA<br />
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA<br />
GROUP OF JIHAD IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ;<br />
a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a.<br />
AL-QAIDA IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ;<br />
a.k.a. AL-QAIDA OF JIHAD ORGANIZATION<br />
IN THE LAND OF THE TWO RIVERS; a.k.a.<br />
AL-QAIDA OF THE JIHAD IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a.<br />
AL-ZARQAWI NETWORK; a.k.a. ISLAMIC<br />
STATE OF IRAQ; a.k.a. JAM'AT AL TAWHID<br />
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL<br />
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM<br />
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;<br />
a.k.a. THE MONOTHEISM AND JIHAD<br />
GROUP; a.k.a. THE ORGANIZATION BASE<br />
OF JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION OF JIHAD'S BASE IN THE<br />
COUNTRY OF THE TWO RIVERS) [FTO]<br />
[SDGT]<br />
THE ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA (a.k.a. AL-QAIDA<br />
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA<br />
GROUP OF JIHAD IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-<br />
QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN<br />
THE LAND OF THE TWO RIVERS; a.k.a. AL-<br />
QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF<br />
JIHAD ORGANIZATION IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD<br />
IN THE LAND OF THE TWO RIVERS; a.k.a. AL-<br />
TAWHID; a.k.a. AL-ZARQAWI NETWORK;<br />
a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a.<br />
TANZEEM QA'IDAT AL JIHAD/BILAD AL<br />
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD<br />
FI BILAD AL-RAFIDAYN; a.k.a. THE<br />
MONOTHEISM AND JIHAD GROUP; a.k.a. THE<br />
ORGANIZATION BASE OF JIHAD/COUNTRY<br />
OF THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. THE ORGANIZATION OF<br />
JIHAD'S BASE IN THE COUNTRY OF THE<br />
TWO RIVERS) [FTO] [SDGT]-to-THE<br />
ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA (a.k.a. AL-QAIDA<br />
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA<br />
GROUP OF JIHAD IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ;<br />
a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a.<br />
AL-QAIDA IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ;<br />
a.k.a. AL-QAIDA OF JIHAD ORGANIZATION<br />
IN THE LAND OF THE TWO RIVERS; a.k.a.<br />
AL-QAIDA OF THE JIHAD IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a.<br />
AL-ZARQAWI NETWORK; a.k.a. ISLAMIC<br />
STATE OF IRAQ; a.k.a. JAM'AT AL TAWHID<br />
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL<br />
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM<br />
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;<br />
a.k.a. THE MONOTHEISM AND JIHAD<br />
GROUP; a.k.a. THE ORGANIZATION BASE<br />
OF JIHAD/COUNTRY OF THE TWO RIVERS;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE IN IRAQ; a.k.a. THE ORGANIZATION<br />
OF AL-JIHAD'S BASE IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. THE ORGANIZATION OF<br />
AL-JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION OF JIHAD'S BASE IN THE<br />
COUNTRY OF THE TWO RIVERS) [FTO]<br />
[SDGT]<br />
THE ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ (a.k.a. AL-QAIDA GROUP OF JIHAD IN<br />
IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN<br />
THE LAND OF THE TWO RIVERS; a.k.a. AL-<br />
QAIDA IN IRAQ; a.k.a. AL-QAIDA IN<br />
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE<br />
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA<br />
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD<br />
ORGANIZATION IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN<br />
THE LAND OF THE TWO RIVERS; a.k.a. AL-<br />
TAWHID; a.k.a. AL-ZARQAWI NETWORK;<br />
a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a.<br />
TANZEEM QA'IDAT AL JIHAD/BILAD AL<br />
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD<br />
FI BILAD AL-RAFIDAYN; a.k.a. THE<br />
MONOTHEISM AND JIHAD GROUP; a.k.a. THE<br />
ORGANIZATION BASE OF JIHAD/COUNTRY<br />
OF THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN THE<br />
LAND OF THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE OF<br />
OPERATIONS IN IRAQ; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE OF<br />
OPERATIONS IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF<br />
JIHAD'S BASE IN THE COUNTRY OF THE<br />
TWO RIVERS) [FTO] [SDGT]-to-THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ (a.k.a. AL-QAIDA GROUP OF JIHAD IN<br />
IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN<br />
THE LAND OF THE TWO RIVERS; a.k.a. AL-<br />
QAIDA IN IRAQ; a.k.a. AL-QAIDA IN<br />
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE<br />
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA<br />
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF<br />
JIHAD ORGANIZATION IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. AL-QAIDA OF THE<br />
JIHAD IN THE LAND OF THE TWO RIVERS;<br />
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI<br />
NETWORK; a.k.a. ISLAMIC STATE OF IRAQ;<br />
a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD;<br />
a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD<br />
AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-<br />
JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE<br />
MONOTHEISM AND JIHAD GROUP; a.k.a.<br />
THE ORGANIZATION BASE OF<br />
JIHAD/COUNTRY OF THE TWO RIVERS;<br />
a.k.a. THE ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
THE LAND OF THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE OF<br />
OPERATIONS IN IRAQ; a.k.a. THE<br />
- 8 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
ORGANIZATION OF AL-JIHAD'S BASE OF<br />
OPERATIONS IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF<br />
JIHAD'S BASE IN THE COUNTRY OF THE<br />
TWO RIVERS) [FTO] [SDGT]<br />
THE ORGANIZATION OF AL-JIHAD'S BASE IN<br />
THE LAND OF THE TWO RIVERS (a.k.a. AL-<br />
QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-<br />
QAIDA GROUP OF JIHAD IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ;<br />
a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-<br />
QAIDA IN THE LAND OF THE TWO RIVERS;<br />
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-<br />
QAIDA OF JIHAD ORGANIZATION IN THE<br />
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA<br />
OF THE JIHAD IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-<br />
ZARQAWI NETWORK; a.k.a. JAM'AT AL<br />
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM<br />
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;<br />
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-<br />
RAFIDAYN; a.k.a. THE MONOTHEISM AND<br />
JIHAD GROUP; a.k.a. THE ORGANIZATION<br />
BASE OF JIHAD/COUNTRY OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. THE ORGANIZATION OF<br />
JIHAD'S BASE IN THE COUNTRY OF THE<br />
TWO RIVERS) [FTO] [SDGT]-to-THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN THE<br />
LAND OF THE TWO RIVERS (a.k.a. AL-QAIDA<br />
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA<br />
GROUP OF JIHAD IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ;<br />
a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a.<br />
AL-QAIDA IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ;<br />
a.k.a. AL-QAIDA OF JIHAD ORGANIZATION<br />
IN THE LAND OF THE TWO RIVERS; a.k.a.<br />
AL-QAIDA OF THE JIHAD IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a.<br />
AL-ZARQAWI NETWORK; a.k.a. ISLAMIC<br />
STATE OF IRAQ; a.k.a. JAM'AT AL TAWHID<br />
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL<br />
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM<br />
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;<br />
a.k.a. THE MONOTHEISM AND JIHAD<br />
GROUP; a.k.a. THE ORGANIZATION BASE<br />
OF JIHAD/COUNTRY OF THE TWO RIVERS;<br />
a.k.a. THE ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION OF JIHAD'S BASE IN THE<br />
COUNTRY OF THE TWO RIVERS) [FTO]<br />
[SDGT]<br />
THE ORGANIZATION OF AL-JIHAD'S BASE OF<br />
OPERATIONS IN IRAQ (a.k.a. AL-QAIDA<br />
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA<br />
GROUP OF JIHAD IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-<br />
QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN<br />
THE LAND OF THE TWO RIVERS; a.k.a. AL-<br />
QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF<br />
JIHAD ORGANIZATION IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD<br />
IN THE LAND OF THE TWO RIVERS; a.k.a. AL-<br />
TAWHID; a.k.a. AL-ZARQAWI NETWORK;<br />
a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a.<br />
TANZEEM QA'IDAT AL JIHAD/BILAD AL<br />
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD<br />
FI BILAD AL-RAFIDAYN; a.k.a. THE<br />
MONOTHEISM AND JIHAD GROUP; a.k.a. THE<br />
ORGANIZATION BASE OF JIHAD/COUNTRY<br />
OF THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN THE LAND<br />
OF THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION OF JIHAD'S BASE IN THE<br />
COUNTRY OF THE TWO RIVERS) [FTO]<br />
[SDGT]-to-THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ<br />
(a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ;<br />
a.k.a. AL-QAIDA GROUP OF JIHAD IN THE<br />
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA<br />
IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA;<br />
a.k.a. AL-QAIDA IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ;<br />
a.k.a. AL-QAIDA OF JIHAD ORGANIZATION<br />
IN THE LAND OF THE TWO RIVERS; a.k.a.<br />
AL-QAIDA OF THE JIHAD IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a.<br />
AL-ZARQAWI NETWORK; a.k.a. ISLAMIC<br />
STATE OF IRAQ; a.k.a. JAM'AT AL TAWHID<br />
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL<br />
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM<br />
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;<br />
a.k.a. THE MONOTHEISM AND JIHAD<br />
GROUP; a.k.a. THE ORGANIZATION BASE<br />
OF JIHAD/COUNTRY OF THE TWO RIVERS;<br />
a.k.a. THE ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN THE<br />
LAND OF THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION OF JIHAD'S BASE IN THE<br />
COUNTRY OF THE TWO RIVERS) [FTO]<br />
[SDGT]<br />
THE ORGANIZATION OF AL-JIHAD'S BASE OF<br />
OPERATIONS IN THE LAND OF THE TWO<br />
RIVERS (a.k.a. AL-QAIDA GROUP OF JIHAD<br />
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN<br />
THE LAND OF THE TWO RIVERS; a.k.a. AL-<br />
QAIDA IN IRAQ; a.k.a. AL-QAIDA IN<br />
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE<br />
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA<br />
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD<br />
ORGANIZATION IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN<br />
THE LAND OF THE TWO RIVERS; a.k.a. AL-<br />
TAWHID; a.k.a. AL-ZARQAWI NETWORK;<br />
a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a.<br />
TANZEEM QA'IDAT AL JIHAD/BILAD AL<br />
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD<br />
FI BILAD AL-RAFIDAYN; a.k.a. THE<br />
MONOTHEISM AND JIHAD GROUP; a.k.a. THE<br />
ORGANIZATION BASE OF JIHAD/COUNTRY<br />
OF THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF JIHAD'S BASE<br />
IN THE COUNTRY OF THE TWO RIVERS)<br />
[FTO] [SDGT]-to-THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN THE LAND<br />
OF THE TWO RIVERS (a.k.a. AL-QAIDA<br />
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA<br />
GROUP OF JIHAD IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ;<br />
a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a.<br />
AL-QAIDA IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ;<br />
a.k.a. AL-QAIDA OF JIHAD ORGANIZATION<br />
IN THE LAND OF THE TWO RIVERS; a.k.a.<br />
AL-QAIDA OF THE JIHAD IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a.<br />
AL-ZARQAWI NETWORK; a.k.a. ISLAMIC<br />
STATE OF IRAQ; a.k.a. JAM'AT AL TAWHID<br />
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL<br />
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM<br />
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;<br />
a.k.a. THE MONOTHEISM AND JIHAD<br />
GROUP; a.k.a. THE ORGANIZATION BASE<br />
OF JIHAD/COUNTRY OF THE TWO RIVERS;<br />
a.k.a. THE ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF JIHAD'S BASE<br />
IN THE COUNTRY OF THE TWO RIVERS)<br />
[FTO] [SDGT]<br />
THE ORGANIZATION OF JIHAD'S BASE IN THE<br />
COUNTRY OF THE TWO RIVERS (a.k.a. AL-<br />
QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-<br />
QAIDA GROUP OF JIHAD IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ;<br />
a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-<br />
QAIDA IN THE LAND OF THE TWO RIVERS;<br />
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-<br />
QAIDA OF JIHAD ORGANIZATION IN THE<br />
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA<br />
OF THE JIHAD IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-<br />
ZARQAWI NETWORK; a.k.a. JAM'AT AL<br />
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM<br />
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;<br />
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-<br />
RAFIDAYN; a.k.a. THE MONOTHEISM AND<br />
JIHAD GROUP; a.k.a. THE ORGANIZATION<br />
BASE OF JIHAD/COUNTRY OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF THE<br />
TWO RIVERS) [FTO] [SDGT]-to-THE<br />
ORGANIZATION OF JIHAD'S BASE IN THE<br />
COUNTRY OF THE TWO RIVERS (a.k.a. AL-<br />
QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-<br />
QAIDA GROUP OF JIHAD IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ;<br />
a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a.<br />
AL-QAIDA IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ;<br />
a.k.a. AL-QAIDA OF JIHAD ORGANIZATION<br />
IN THE LAND OF THE TWO RIVERS; a.k.a.<br />
AL-QAIDA OF THE JIHAD IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a.<br />
AL-ZARQAWI NETWORK; a.k.a. ISLAMIC<br />
STATE OF IRAQ; a.k.a. JAM'AT AL TAWHID<br />
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL<br />
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM<br />
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;<br />
a.k.a. THE MONOTHEISM AND JIHAD<br />
GROUP; a.k.a. THE ORGANIZATION BASE<br />
OF JIHAD/COUNTRY OF THE TWO RIVERS;<br />
a.k.a. THE ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
- 9 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
BASE OF OPERATIONS IN THE LAND OF<br />
THE TWO RIVERS) [FTO] [SDGT]<br />
resulting in the following new [FTO][SDGT]<br />
entries:<br />
ISLAMIC STATE OF IRAQ (a.k.a. AL-QAIDA<br />
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA<br />
GROUP OF JIHAD IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-<br />
QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN<br />
THE LAND OF THE TWO RIVERS; a.k.a. AL-<br />
QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF<br />
JIHAD ORGANIZATION IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD<br />
IN THE LAND OF THE TWO RIVERS; a.k.a. AL-<br />
TAWHID; a.k.a. AL-ZARQAWI NETWORK;<br />
a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a.<br />
TANZEEM QA'IDAT AL JIHAD/BILAD AL<br />
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD<br />
FI BILAD AL-RAFIDAYN; a.k.a. THE<br />
MONOTHEISM AND JIHAD GROUP; a.k.a. THE<br />
ORGANIZATION BASE OF JIHAD/COUNTRY<br />
OF THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. THE ORGANIZATION OF<br />
JIHAD'S BASE IN THE COUNTRY OF THE<br />
TWO RIVERS) [FTO] [SDGT]<br />
The following [SDGT] entries have been added<br />
to OFAC's <strong>SDN</strong> list:<br />
ABDULLAH THE TURK (a.k.a. AL UBAYDA,<br />
Mulfit Kar Iiyas; a.k.a. ALMANCI, Abdurrahman;<br />
a.k.a. KAR, Mavlut; a.k.a. KAR, Mawlud; a.k.a.<br />
KAR, Meluvet; a.k.a. KAR, Mevlut; a.k.a. KAR,<br />
Mivlut; a.k.a. YUSOV, Yanal; a.k.a. ZIKARA,<br />
Mevlut; a.k.a. "ABU OBEIDAH AL TURKI"; a.k.a.<br />
"ABU OBEJD EL-TURKI"; a.k.a. "ABU UDEJF<br />
EL-TURKI"; a.k.a. "AL TURKI KYOSEV"),<br />
Germany; Gungoren Merkez Mahallesi Toros<br />
Sokak 6/5, Istanbul, Turkey; DOB 25 Dec 1978;<br />
POB Ludwigshafen, Germany; nationality<br />
Germany; alt. nationality Turkey; Passport TR-<br />
M842033 (Turkey) issued 2 May 2002 expires<br />
24 Jul 2007; Associated with Islamic Jihad<br />
Group (individual) [SDGT]<br />
ABU ADAM (a.k.a. CHOUKA , Mounir; a.k.a.<br />
CHOUKA, Monir; a.k.a. "ABU ADAM AUS<br />
DEUTSCHLAND"; a.k.a. "ABU ADAM FROM<br />
GERMANY"), Afghanistan; Pakistan;<br />
Ungartenstrasse 6, Bonn 53229, Germany;<br />
DOB 30 Jul 1981; POB Bonn, Germany;<br />
nationality Germany; alt. nationality Morocco;<br />
National ID No. 5209530116 (Germany) issued<br />
21 Jun 2006 expires 20 Jun 2011; Passport<br />
5208323009 (Germany) issued 2 Feb 2007<br />
expires 1 Feb <strong>2012</strong>; Assocated with Islamic<br />
Movement of Uzbekistan (individual) [SDGT]<br />
ABU ADAM AUS DEUTSCHLAND (a.k.a.<br />
CHOUKA , Mounir; a.k.a. CHOUKA, Monir;<br />
a.k.a. "ABU ADAM"; a.k.a. "ABU ADAM FROM<br />
GERMANY"), Afghanistan; Pakistan;<br />
Ungartenstrasse 6, Bonn 53229, Germany;<br />
DOB 30 Jul 1981; POB Bonn, Germany;<br />
nationality Germany; alt. nationality Morocco;<br />
National ID No. 5209530116 (Germany) issued<br />
21 Jun 2006 expires 20 Jun 2011; Passport<br />
5208323009 (Germany) issued 2 Feb 2007<br />
expires 1 Feb <strong>2012</strong>; Assocated with Islamic<br />
Movement of Uzbekistan (individual) [SDGT]<br />
ABU ADAM FROM GERMANY (a.k.a. CHOUKA ,<br />
Mounir; a.k.a. CHOUKA, Monir; a.k.a. "ABU<br />
ADAM"; a.k.a. "ABU ADAM AUS<br />
DEUTSCHLAND"), Afghanistan; Pakistan;<br />
Ungartenstrasse 6, Bonn 53229, Germany;<br />
DOB 30 Jul 1981; POB Bonn, Germany;<br />
nationality Germany; alt. nationality Morocco;<br />
National ID No. 5209530116 (Germany) issued<br />
21 Jun 2006 expires 20 Jun 2011; Passport<br />
5208323009 (Germany) issued 2 Feb 2007<br />
expires 1 Feb <strong>2012</strong>; Assocated with Islamic<br />
Movement of Uzbekistan (individual) [SDGT]<br />
ABU IBRAHEEM THE GERMAN (a.k.a.<br />
CHOUKA, Yasin; a.k.a. CHOUKA, Yassin; a.k.a.<br />
"ABU IBRAHIM"; a.k.a. "ABU IBRAHIM AL<br />
ALMANI"), Karl-Barth-Strasse 14, Bonn 53129,<br />
Germany; Pakistan; Afghanistan; DOB 11 Dec<br />
1984; POB Bonn, Germany; nationality<br />
Germany; alt. nationality Morocco; National ID<br />
No. 5209445304 (Germany) issued 5 Sep 2005<br />
expires 4 Sep 2010; Passport 5204893014<br />
(Germany) issued 5 Oct 2000 expires 5 Oct<br />
2005; Associated with Islamic Movement of<br />
Uzbekistan (individual) [SDGT]<br />
ABU IBRAHIM (a.k.a. CHOUKA, Yasin; a.k.a.<br />
CHOUKA, Yassin; a.k.a. "ABU IBRAHEEM THE<br />
GERMAN"; a.k.a. "ABU IBRAHIM AL ALMANI"),<br />
Karl-Barth-Strasse 14, Bonn 53129, Germany;<br />
Pakistan; Afghanistan; DOB 11 Dec 1984; POB<br />
Bonn, Germany; nationality Germany; alt.<br />
nationality Morocco; National ID No.<br />
5209445304 (Germany) issued 5 Sep 2005<br />
expires 4 Sep 2010; Passport 5204893014<br />
(Germany) issued 5 Oct 2000 expires 5 Oct<br />
2005; Associated with Islamic Movement of<br />
Uzbekistan (individual) [SDGT]<br />
ABU IBRAHIM AL ALMANI (a.k.a. CHOUKA,<br />
Yasin; a.k.a. CHOUKA, Yassin; a.k.a. "ABU<br />
IBRAHEEM THE GERMAN"; a.k.a. "ABU<br />
IBRAHIM"), Karl-Barth-Strasse 14, Bonn 53129,<br />
Germany; Pakistan; Afghanistan; DOB 11 Dec<br />
1984; POB Bonn, Germany; nationality<br />
Germany; alt. nationality Morocco; National ID<br />
No. 5209445304 (Germany) issued 5 Sep 2005<br />
expires 4 Sep 2010; Passport 5204893014<br />
(Germany) issued 5 Oct 2000 expires 5 Oct<br />
2005; Associated with Islamic Movement of<br />
Uzbekistan (individual) [SDGT]<br />
ABU OBEIDAH AL TURKI (a.k.a. AL UBAYDA,<br />
Mulfit Kar Iiyas; a.k.a. ALMANCI, Abdurrahman;<br />
a.k.a. KAR, Mavlut; a.k.a. KAR, Mawlud; a.k.a.<br />
KAR, Meluvet; a.k.a. KAR, Mevlut; a.k.a. KAR,<br />
Mivlut; a.k.a. YUSOV, Yanal; a.k.a. ZIKARA,<br />
Mevlut; a.k.a. "ABDULLAH THE TURK"; a.k.a.<br />
"ABU OBEJD EL-TURKI"; a.k.a. "ABU UDEJF<br />
EL-TURKI"; a.k.a. "AL TURKI KYOSEV"),<br />
Germany; Gungoren Merkez Mahallesi Toros<br />
Sokak 6/5, Istanbul, Turkey; DOB 25 Dec 1978;<br />
POB Ludwigshafen, Germany; nationality<br />
Germany; alt. nationality Turkey; Passport TR-<br />
M842033 (Turkey) issued 2 May 2002 expires<br />
24 Jul 2007; Associated with Islamic Jihad<br />
Group (individual) [SDGT]<br />
ABU OBEJD EL-TURKI (a.k.a. AL UBAYDA,<br />
Mulfit Kar Iiyas; a.k.a. ALMANCI, Abdurrahman;<br />
a.k.a. KAR, Mavlut; a.k.a. KAR, Mawlud; a.k.a.<br />
KAR, Meluvet; a.k.a. KAR, Mevlut; a.k.a. KAR,<br />
Mivlut; a.k.a. YUSOV, Yanal; a.k.a. ZIKARA,<br />
Mevlut; a.k.a. "ABDULLAH THE TURK"; a.k.a.<br />
"ABU OBEIDAH AL TURKI"; a.k.a. "ABU UDEJF<br />
EL-TURKI"; a.k.a. "AL TURKI KYOSEV"),<br />
Germany; Gungoren Merkez Mahallesi Toros<br />
Sokak 6/5, Istanbul, Turkey; DOB 25 Dec 1978;<br />
POB Ludwigshafen, Germany; nationality<br />
Germany; alt. nationality Turkey; Passport TR-<br />
M842033 (Turkey) issued 2 May 2002 expires<br />
24 Jul 2007; Associated with Islamic Jihad<br />
Group (individual) [SDGT]<br />
ABU UDEJF EL-TURKI (a.k.a. AL UBAYDA, Mulfit<br />
Kar Iiyas; a.k.a. ALMANCI, Abdurrahman; a.k.a.<br />
KAR, Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR,<br />
Meluvet; a.k.a. KAR, Mevlut; a.k.a. KAR, Mivlut;<br />
a.k.a. YUSOV, Yanal; a.k.a. ZIKARA, Mevlut;<br />
a.k.a. "ABDULLAH THE TURK"; a.k.a. "ABU<br />
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-<br />
TURKI"; a.k.a. "AL TURKI KYOSEV"), Germany;<br />
Gungoren Merkez Mahallesi Toros Sokak 6/5,<br />
Istanbul, Turkey; DOB 25 Dec 1978; POB<br />
Ludwigshafen, Germany; nationality Germany;<br />
alt. nationality Turkey; Passport TR-M842033<br />
(Turkey) issued 2 May 2002 expires 24 Jul<br />
2007; Associated with Islamic Jihad Group<br />
(individual) [SDGT]<br />
AL TURKI KYOSEV (a.k.a. AL UBAYDA, Mulfit<br />
Kar Iiyas; a.k.a. ALMANCI, Abdurrahman; a.k.a.<br />
KAR, Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR,<br />
Meluvet; a.k.a. KAR, Mevlut; a.k.a. KAR, Mivlut;<br />
a.k.a. YUSOV, Yanal; a.k.a. ZIKARA, Mevlut;<br />
a.k.a. "ABDULLAH THE TURK"; a.k.a. "ABU<br />
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-<br />
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"),<br />
Germany; Gungoren Merkez Mahallesi Toros<br />
Sokak 6/5, Istanbul, Turkey; DOB 25 Dec 1978;<br />
POB Ludwigshafen, Germany; nationality<br />
Germany; alt. nationality Turkey; Passport TR-<br />
M842033 (Turkey) issued 2 May 2002 expires<br />
24 Jul 2007; Associated with Islamic Jihad<br />
Group (individual) [SDGT]<br />
AL UBAYDA, Mulfit Kar Iiyas (a.k.a. ALMANCI,<br />
Abdurrahman; a.k.a. KAR, Mavlut; a.k.a. KAR,<br />
Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR,<br />
Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, Yanal;<br />
a.k.a. ZIKARA, Mevlut; a.k.a. "ABDULLAH THE<br />
TURK"; a.k.a. "ABU OBEIDAH AL TURKI"; a.k.a.<br />
"ABU OBEJD EL-TURKI"; a.k.a. "ABU UDEJF<br />
EL-TURKI"; a.k.a. "AL TURKI KYOSEV"),<br />
Germany; Gungoren Merkez Mahallesi Toros<br />
Sokak 6/5, Istanbul, Turkey; DOB 25 Dec 1978;<br />
POB Ludwigshafen, Germany; nationality<br />
Germany; alt. nationality Turkey; Passport TR-<br />
M842033 (Turkey) issued 2 May 2002 expires<br />
24 Jul 2007; Associated with Islamic Jihad<br />
Group (individual) [SDGT]<br />
ALMANCI, Abdurrahman (a.k.a. AL UBAYDA,<br />
Mulfit Kar Iiyas; a.k.a. KAR, Mavlut; a.k.a. KAR,<br />
Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR,<br />
Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, Yanal;<br />
a.k.a. ZIKARA, Mevlut; a.k.a. "ABDULLAH THE<br />
TURK"; a.k.a. "ABU OBEIDAH AL TURKI"; a.k.a.<br />
"ABU OBEJD EL-TURKI"; a.k.a. "ABU UDEJF<br />
EL-TURKI"; a.k.a. "AL TURKI KYOSEV"),<br />
Germany; Gungoren Merkez Mahallesi Toros<br />
Sokak 6/5, Istanbul, Turkey; DOB 25 Dec 1978;<br />
POB Ludwigshafen, Germany; nationality<br />
Germany; alt. nationality Turkey; Passport TR-<br />
M842033 (Turkey) issued 2 May 2002 expires<br />
24 Jul 2007; Associated with Islamic Jihad<br />
Group (individual) [SDGT]<br />
CHOUKA , Mounir (a.k.a. CHOUKA, Monir; a.k.a.<br />
"ABU ADAM"; a.k.a. "ABU ADAM AUS<br />
DEUTSCHLAND"; a.k.a. "ABU ADAM FROM<br />
GERMANY"), Afghanistan; Pakistan;<br />
Ungartenstrasse 6, Bonn 53229, Germany;<br />
DOB 30 Jul 1981; POB Bonn, Germany;<br />
nationality Germany; alt. nationality Morocco;<br />
National ID No. 5209530116 (Germany) issued<br />
21 Jun 2006 expires 20 Jun 2011; Passport<br />
5208323009 (Germany) issued 2 Feb 2007<br />
expires 1 Feb <strong>2012</strong>; Assocated with Islamic<br />
Movement of Uzbekistan (individual) [SDGT]<br />
CHOUKA, Monir (a.k.a. CHOUKA , Mounir; a.k.a.<br />
"ABU ADAM"; a.k.a. "ABU ADAM AUS<br />
DEUTSCHLAND"; a.k.a. "ABU ADAM FROM<br />
GERMANY"), Afghanistan; Pakistan;<br />
Ungartenstrasse 6, Bonn 53229, Germany;<br />
DOB 30 Jul 1981; POB Bonn, Germany;<br />
nationality Germany; alt. nationality Morocco;<br />
National ID No. 5209530116 (Germany) issued<br />
21 Jun 2006 expires 20 Jun 2011; Passport<br />
5208323009 (Germany) issued 2 Feb 2007<br />
expires 1 Feb <strong>2012</strong>; Assocated with Islamic<br />
Movement of Uzbekistan (individual) [SDGT]<br />
CHOUKA, Yasin (a.k.a. CHOUKA, Yassin; a.k.a.<br />
"ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU<br />
- 10 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"),<br />
Karl-Barth-Strasse 14, Bonn 53129, Germany;<br />
Pakistan; Afghanistan; DOB 11 Dec 1984; POB<br />
Bonn, Germany; nationality Germany; alt.<br />
nationality Morocco; National ID No.<br />
5209445304 (Germany) issued 5 Sep 2005<br />
expires 4 Sep 2010; Passport 5204893014<br />
(Germany) issued 5 Oct 2000 expires 5 Oct<br />
2005; Associated with Islamic Movement of<br />
Uzbekistan (individual) [SDGT]<br />
CHOUKA, Yassin (a.k.a. CHOUKA, Yasin; a.k.a.<br />
"ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU<br />
IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"),<br />
Karl-Barth-Strasse 14, Bonn 53129, Germany;<br />
Pakistan; Afghanistan; DOB 11 Dec 1984; POB<br />
Bonn, Germany; nationality Germany; alt.<br />
nationality Morocco; National ID No.<br />
5209445304 (Germany) issued 5 Sep 2005<br />
expires 4 Sep 2010; Passport 5204893014<br />
(Germany) issued 5 Oct 2000 expires 5 Oct<br />
2005; Associated with Islamic Movement of<br />
Uzbekistan (individual) [SDGT]<br />
KAR, Mavlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas;<br />
a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR,<br />
Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR,<br />
Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, Yanal;<br />
a.k.a. ZIKARA, Mevlut; a.k.a. "ABDULLAH THE<br />
TURK"; a.k.a. "ABU OBEIDAH AL TURKI"; a.k.a.<br />
"ABU OBEJD EL-TURKI"; a.k.a. "ABU UDEJF<br />
EL-TURKI"; a.k.a. "AL TURKI KYOSEV"),<br />
Germany; Gungoren Merkez Mahallesi Toros<br />
Sokak 6/5, Istanbul, Turkey; DOB 25 Dec 1978;<br />
POB Ludwigshafen, Germany; nationality<br />
Germany; alt. nationality Turkey; Passport TR-<br />
M842033 (Turkey) issued 2 May 2002 expires<br />
24 Jul 2007; Associated with Islamic Jihad<br />
Group (individual) [SDGT]<br />
KAR, Mawlud (a.k.a. AL UBAYDA, Mulfit Kar<br />
Iiyas; a.k.a. ALMANCI, Abdurrahman; a.k.a.<br />
KAR, Mavlut; a.k.a. KAR, Meluvet; a.k.a. KAR,<br />
Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, Yanal;<br />
a.k.a. ZIKARA, Mevlut; a.k.a. "ABDULLAH THE<br />
TURK"; a.k.a. "ABU OBEIDAH AL TURKI"; a.k.a.<br />
"ABU OBEJD EL-TURKI"; a.k.a. "ABU UDEJF<br />
EL-TURKI"; a.k.a. "AL TURKI KYOSEV"),<br />
Germany; Gungoren Merkez Mahallesi Toros<br />
Sokak 6/5, Istanbul, Turkey; DOB 25 Dec 1978;<br />
POB Ludwigshafen, Germany; nationality<br />
Germany; alt. nationality Turkey; Passport TR-<br />
M842033 (Turkey) issued 2 May 2002 expires<br />
24 Jul 2007; Associated with Islamic Jihad<br />
Group (individual) [SDGT]<br />
KAR, Meluvet (a.k.a. AL UBAYDA, Mulfit Kar<br />
Iiyas; a.k.a. ALMANCI, Abdurrahman; a.k.a.<br />
KAR, Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR,<br />
Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, Yanal;<br />
a.k.a. ZIKARA, Mevlut; a.k.a. "ABDULLAH THE<br />
TURK"; a.k.a. "ABU OBEIDAH AL TURKI"; a.k.a.<br />
"ABU OBEJD EL-TURKI"; a.k.a. "ABU UDEJF<br />
EL-TURKI"; a.k.a. "AL TURKI KYOSEV"),<br />
Germany; Gungoren Merkez Mahallesi Toros<br />
Sokak 6/5, Istanbul, Turkey; DOB 25 Dec 1978;<br />
POB Ludwigshafen, Germany; nationality<br />
Germany; alt. nationality Turkey; Passport TR-<br />
M842033 (Turkey) issued 2 May 2002 expires<br />
24 Jul 2007; Associated with Islamic Jihad<br />
Group (individual) [SDGT]<br />
KAR, Mevlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas;<br />
a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR,<br />
Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR,<br />
Meluvet; a.k.a. KAR, Mivlut; a.k.a. YUSOV,<br />
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.<br />
"ABDULLAH THE TURK"; a.k.a. "ABU<br />
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-<br />
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.<br />
"AL TURKI KYOSEV"), Germany; Gungoren<br />
Merkez Mahallesi Toros Sokak 6/5, Istanbul,<br />
Turkey; DOB 25 Dec 1978; POB Ludwigshafen,<br />
Germany; nationality Germany; alt. nationality<br />
Turkey; Passport TR-M842033 (Turkey) issued<br />
2 May 2002 expires 24 Jul 2007; Associated with<br />
Islamic Jihad Group (individual) [SDGT]<br />
KAR, Mivlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas;<br />
a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR,<br />
Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR,<br />
Meluvet; a.k.a. KAR, Mevlut; a.k.a. YUSOV,<br />
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.<br />
"ABDULLAH THE TURK"; a.k.a. "ABU<br />
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-<br />
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.<br />
"AL TURKI KYOSEV"), Germany; Gungoren<br />
Merkez Mahallesi Toros Sokak 6/5, Istanbul,<br />
Turkey; DOB 25 Dec 1978; POB Ludwigshafen,<br />
Germany; nationality Germany; alt. nationality<br />
Turkey; Passport TR-M842033 (Turkey) issued<br />
2 May 2002 expires 24 Jul 2007; Associated with<br />
Islamic Jihad Group (individual) [SDGT]<br />
YUSOV, Yanal (a.k.a. AL UBAYDA, Mulfit Kar<br />
Iiyas; a.k.a. ALMANCI, Abdurrahman; a.k.a.<br />
KAR, Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR,<br />
Meluvet; a.k.a. KAR, Mevlut; a.k.a. KAR, Mivlut;<br />
a.k.a. ZIKARA, Mevlut; a.k.a. "ABDULLAH THE<br />
TURK"; a.k.a. "ABU OBEIDAH AL TURKI"; a.k.a.<br />
"ABU OBEJD EL-TURKI"; a.k.a. "ABU UDEJF<br />
EL-TURKI"; a.k.a. "AL TURKI KYOSEV"),<br />
Germany; Gungoren Merkez Mahallesi Toros<br />
Sokak 6/5, Istanbul, Turkey; DOB 25 Dec 1978;<br />
POB Ludwigshafen, Germany; nationality<br />
Germany; alt. nationality Turkey; Passport TR-<br />
M842033 (Turkey) issued 2 May 2002 expires<br />
24 Jul 2007; Associated with Islamic Jihad<br />
Group (individual) [SDGT]<br />
ZIKARA, Mevlut (a.k.a. AL UBAYDA, Mulfit Kar<br />
Iiyas; a.k.a. ALMANCI, Abdurrahman; a.k.a.<br />
KAR, Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR,<br />
Meluvet; a.k.a. KAR, Mevlut; a.k.a. KAR, Mivlut;<br />
a.k.a. YUSOV, Yanal; a.k.a. "ABDULLAH THE<br />
TURK"; a.k.a. "ABU OBEIDAH AL TURKI"; a.k.a.<br />
"ABU OBEJD EL-TURKI"; a.k.a. "ABU UDEJF<br />
EL-TURKI"; a.k.a. "AL TURKI KYOSEV"),<br />
Germany; Gungoren Merkez Mahallesi Toros<br />
Sokak 6/5, Istanbul, Turkey; DOB 25 Dec 1978;<br />
POB Ludwigshafen, Germany; nationality<br />
Germany; alt. nationality Turkey; Passport TR-<br />
M842033 (Turkey) issued 2 May 2002 expires<br />
24 Jul 2007; Associated with Islamic Jihad<br />
Group (individual) [SDGT]<br />
• 02/01/12<br />
The following [SUDAN] entries have been<br />
removed from OFAC's <strong>SDN</strong> list:<br />
PEOPLE'S CO-OPERATIVE BANK, P.O. Box<br />
922, Khartoum, Sudan [SUDAN]<br />
UNITY BANK, Bariman Avenue, P.O. Box 408,<br />
Khartoum, Sudan; Now part of BANK OF<br />
KHARTOUM GROUP [SUDAN]<br />
• 02/01/12<br />
The following [<strong>SDN</strong>TK] entries have been<br />
added to OFAC's <strong>SDN</strong> list:<br />
AKBULUT, Cerkez (a.k.a. MURAT, Altig; a.k.a.<br />
MURAT, Cernit); DOB 18 Nov 1965; alt. DOB 31<br />
Oct 1971; POB Bingol, Turkey; alt. POB Deric,<br />
Turkey; citizen Turkey; Driver's License No.<br />
04900377 (Moldova) issued 2 Jul 2004;<br />
Passport TR-J 565114 (Turkey) issued 10 Sep<br />
1997; Refugee ID Card A88000043 (Moldova)<br />
issued 16 Dec 2005; Stateless Person ID Card<br />
CC00200261 (Moldova) issued 9 Sep 2000;<br />
Stateless Person Passport C000375 (Moldova)<br />
issued 9 Sep 2000 (individual) [<strong>SDN</strong>TK]<br />
BOZTEPE, Omer; DOB 1 Jan 1966; POB Bozova,<br />
Sanliurfa, Turkey; nationality Turkey (individual)<br />
[<strong>SDN</strong>TK]<br />
GELERI IMPORT EXPORT S.R.L., 3 Str. Clinceni<br />
Depozitul, C10, Ilfov 70000, Romania; Romanian<br />
C.R. J23/242/2004 (Romania) [<strong>SDN</strong>TK]<br />
GELERI, Omer, Prundeni, Valcea, Romania; c/o<br />
MEGA GROUP S.R.L.; c/o GELRO IMPEX<br />
S.R.L.; DOB 1 Mar 1946; POB Mardin, Turkey;<br />
nationality Turkey; CNP (Personal Numerical<br />
Code) 7460301380011 (Romania); Romanian<br />
Permanent Resident CAN 0125477 (Romania)<br />
issued 13 Jul 2007 (individual) [<strong>SDN</strong>TK]<br />
GELERI, Zeyneddin, c/o GELERI IMPORT<br />
EXPORT S.R.L.; c/o MEGA GROUP S.R.L.;<br />
DOB 13 Oct 1973; alt. DOB 13 Oct 1977; POB<br />
Mardin, Turkey; citizen Turkey; nationality<br />
Turkey (individual) [<strong>SDN</strong>TK]<br />
GELRO IMPEX S.R.L., Cart. Cring, Bloc 2C, Ap.<br />
16, Municipiul Buzau, Buzau 120164, Romania;<br />
C.R. No. J10/623/1997 (Romania); Fiscal Code<br />
9896460 (Romania) [<strong>SDN</strong>TK]<br />
MEGA GROUP S.R.L., No. 3, Commune<br />
Bragadiru, Clinceni, Ilfov 77060, Romania; C.R.<br />
No. J23/863/2002 (Romania); Romanian Tax<br />
Registration 14637977 (Romania) [<strong>SDN</strong>TK]<br />
MURAT, Altig (a.k.a. AKBULUT, Cerkez; a.k.a.<br />
MURAT, Cernit); DOB 18 Nov 1965; alt. DOB 31<br />
Oct 1971; POB Bingol, Turkey; alt. POB Deric,<br />
Turkey; citizen Turkey; Driver's License No.<br />
04900377 (Moldova) issued 2 Jul 2004;<br />
Passport TR-J 565114 (Turkey) issued 10 Sep<br />
1997; Refugee ID Card A88000043 (Moldova)<br />
issued 16 Dec 2005; Stateless Person ID Card<br />
CC00200261 (Moldova) issued 9 Sep 2000;<br />
Stateless Person Passport C000375 (Moldova)<br />
issued 9 Sep 2000 (individual) [<strong>SDN</strong>TK]<br />
MURAT, Cernit (a.k.a. AKBULUT, Cerkez; a.k.a.<br />
MURAT, Altig); DOB 18 Nov 1965; alt. DOB 31<br />
Oct 1971; POB Bingol, Turkey; alt. POB Deric,<br />
Turkey; citizen Turkey; Driver's License No.<br />
04900377 (Moldova) issued 2 Jul 2004;<br />
Passport TR-J 565114 (Turkey) issued 10 Sep<br />
1997; Refugee ID Card A88000043 (Moldova)<br />
issued 16 Dec 2005; Stateless Person ID Card<br />
CC00200261 (Moldova) issued 9 Sep 2000;<br />
Stateless Person Passport C000375 (Moldova)<br />
issued 9 Sep 2000 (individual) [<strong>SDN</strong>TK]<br />
• 02/14/12<br />
The following [LIBYA2] entries have been<br />
added to OFAC's <strong>SDN</strong> list:<br />
A.A. ABDUSSALAM, Ahmid (a.k.a. 'ABD-AL-<br />
SALAM, Hmeid; a.k.a. 'ABD-AL-SALAM,<br />
Humayd; a.k.a. ABDUL HADI ABDUL SALAM,<br />
Ahmid Abdussalam; a.k.a. ABDUSSALAM,<br />
Abdulhadi; a.k.a. ABDUSSALAM, Ahmid; a.k.a.<br />
"ABDULHADI"; a.k.a. "HUMAYD"); DOB 30 Dec<br />
1965; Passport 55555 (Libya) (individual)<br />
[LIBYA2]<br />
'ABD-AL-SALAM, Hmeid (a.k.a. A.A.<br />
ABDUSSALAM, Ahmid; a.k.a. 'ABD-AL-SALAM,<br />
Humayd; a.k.a. ABDUL HADI ABDUL SALAM,<br />
Ahmid Abdussalam; a.k.a. ABDUSSALAM,<br />
Abdulhadi; a.k.a. ABDUSSALAM, Ahmid; a.k.a.<br />
"ABDULHADI"; a.k.a. "HUMAYD"); DOB 30 Dec<br />
1965; Passport 55555 (Libya) (individual)<br />
[LIBYA2]<br />
'ABD-AL-SALAM, Humayd (a.k.a. A.A.<br />
ABDUSSALAM, Ahmid; a.k.a. 'ABD-AL-SALAM,<br />
Hmeid; a.k.a. ABDUL HADI ABDUL SALAM,<br />
Ahmid Abdussalam; a.k.a. ABDUSSALAM,<br />
Abdulhadi; a.k.a. ABDUSSALAM, Ahmid; a.k.a.<br />
"ABDULHADI"; a.k.a. "HUMAYD"); DOB 30 Dec<br />
1965; Passport 55555 (Libya) (individual)<br />
[LIBYA2]<br />
ABDUL HADI ABDUL SALAM, Ahmid<br />
Abdussalam (a.k.a. A.A. ABDUSSALAM, Ahmid;<br />
a.k.a. 'ABD-AL-SALAM, Hmeid; a.k.a. 'ABD-AL-<br />
SALAM, Humayd; a.k.a. ABDUSSALAM,<br />
Abdulhadi; a.k.a. ABDUSSALAM, Ahmid; a.k.a.<br />
- 11 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
"ABDULHADI"; a.k.a. "HUMAYD"); DOB 30 Dec<br />
1965; Passport 55555 (Libya) (individual)<br />
[LIBYA2]<br />
ABDULHADI (a.k.a. A.A. ABDUSSALAM, Ahmid;<br />
a.k.a. 'ABD-AL-SALAM, Hmeid; a.k.a. 'ABD-AL-<br />
SALAM, Humayd; a.k.a. ABDUL HADI ABDUL<br />
SALAM, Ahmid Abdussalam; a.k.a.<br />
ABDUSSALAM, Abdulhadi; a.k.a.<br />
ABDUSSALAM, Ahmid; a.k.a. "HUMAYD"); DOB<br />
30 Dec 1965; Passport 55555 (Libya) (individual)<br />
[LIBYA2]<br />
ABDUSSALAM, Abdulhadi (a.k.a. A.A.<br />
ABDUSSALAM, Ahmid; a.k.a. 'ABD-AL-SALAM,<br />
Hmeid; a.k.a. 'ABD-AL-SALAM, Humayd; a.k.a.<br />
ABDUL HADI ABDUL SALAM, Ahmid<br />
Abdussalam; a.k.a. ABDUSSALAM, Ahmid;<br />
a.k.a. "ABDULHADI"; a.k.a. "HUMAYD"); DOB<br />
30 Dec 1965; Passport 55555 (Libya) (individual)<br />
[LIBYA2]<br />
ABDUSSALAM, Ahmid (a.k.a. A.A.<br />
ABDUSSALAM, Ahmid; a.k.a. 'ABD-AL-SALAM,<br />
Hmeid; a.k.a. 'ABD-AL-SALAM, Humayd; a.k.a.<br />
ABDUL HADI ABDUL SALAM, Ahmid<br />
Abdussalam; a.k.a. ABDUSSALAM, Abdulhadi;<br />
a.k.a. "ABDULHADI"; a.k.a. "HUMAYD"); DOB<br />
30 Dec 1965; Passport 55555 (Libya) (individual)<br />
[LIBYA2]<br />
HUMAYD (a.k.a. A.A. ABDUSSALAM, Ahmid;<br />
a.k.a. 'ABD-AL-SALAM, Hmeid; a.k.a. 'ABD-AL-<br />
SALAM, Humayd; a.k.a. ABDUL HADI ABDUL<br />
SALAM, Ahmid Abdussalam; a.k.a.<br />
ABDUSSALAM, Abdulhadi; a.k.a.<br />
ABDUSSALAM, Ahmid; a.k.a. "ABDULHADI");<br />
DOB 30 Dec 1965; Passport 55555 (Libya)<br />
(individual) [LIBYA2]<br />
• 02/16/12<br />
The following [SDGT][SYRIA][IRAN-HR] entries<br />
have been added to OFAC's <strong>SDN</strong> list:<br />
IRANIAN MINISTRY OF INTELLIGENCE AND<br />
SECURITY (a.k.a. VEZARAT-E ETTELA'AT VA<br />
AMNIAT-E KESHVAR; a.k.a. "MOIS"; a.k.a.<br />
"VEVAK"), bounded roughly by Sanati Street on<br />
the west, 30th Street on the south, and Iraqi<br />
Street on the east, Tehran, Iran; Ministry of<br />
Intelligence, Second Negarestan Street,<br />
Pasdaran Avenue, Tehran, Iran [SDGT] [SYRIA]<br />
[IRAN-HR]<br />
MOIS (a.k.a. IRANIAN MINISTRY OF<br />
INTELLIGENCE AND SECURITY; a.k.a.<br />
VEZARAT-E ETTELA'AT VA AMNIAT-E<br />
KESHVAR; a.k.a. "VEVAK"), bounded roughly<br />
by Sanati Street on the west, 30th Street on the<br />
south, and Iraqi Street on the east, Tehran, Iran;<br />
Ministry of Intelligence, Second Negarestan<br />
Street, Pasdaran Avenue, Tehran, Iran [SDGT]<br />
[SYRIA] [IRAN-HR]<br />
VEVAK (a.k.a. IRANIAN MINISTRY OF<br />
INTELLIGENCE AND SECURITY; a.k.a.<br />
VEZARAT-E ETTELA'AT VA AMNIAT-E<br />
KESHVAR; a.k.a. "MOIS"), bounded roughly by<br />
Sanati Street on the west, 30th Street on the<br />
south, and Iraqi Street on the east, Tehran, Iran;<br />
Ministry of Intelligence, Second Negarestan<br />
Street, Pasdaran Avenue, Tehran, Iran [SDGT]<br />
[SYRIA] [IRAN-HR]<br />
VEZARAT-E ETTELA'AT VA AMNIAT-E<br />
KESHVAR (a.k.a. IRANIAN MINISTRY OF<br />
INTELLIGENCE AND SECURITY; a.k.a.<br />
"MOIS"; a.k.a. "VEVAK"), bounded roughly by<br />
Sanati Street on the west, 30th Street on the<br />
south, and Iraqi Street on the east, Tehran, Iran;<br />
Ministry of Intelligence, Second Negarestan<br />
Street, Pasdaran Avenue, Tehran, Iran [SDGT]<br />
[SYRIA] [IRAN-HR]<br />
• 02/23/12<br />
The following [TCO] entries have been added<br />
to OFAC's <strong>SDN</strong> list:<br />
ROKUDAIME YAMAGUCHI-GUMI (a.k.a. SIXTH<br />
YAMAGUCHI-GUMI; a.k.a. YAMAGUCHI-<br />
GUMI), 4-3-1 Shinohara-honmachi, Nada-Ku,<br />
Kobe City, Hyogo, Japan [TCO]<br />
SHINODA, Kenichi (a.k.a. TSUKASA, Shinobu);<br />
DOB 25 Jan 1942; POB Oita Kyushu, Japan<br />
(individual) [TCO]<br />
SIXTH YAMAGUCHI-GUMI (a.k.a. ROKUDAIME<br />
YAMAGUCHI-GUMI; a.k.a. YAMAGUCHI-<br />
GUMI), 4-3-1 Shinohara-honmachi, Nada-Ku,<br />
Kobe City, Hyogo, Japan [TCO]<br />
TAKAYAMA, Kiyoshi; DOB 5 Sep 1947; POB<br />
Tsushimasi, Aichi Prefecture, Japan (individual)<br />
[TCO]<br />
TSUKASA, Shinobu (a.k.a. SHINODA, Kenichi);<br />
DOB 25 Jan 1942; POB Oita Kyushu, Japan<br />
(individual) [TCO]<br />
YAMAGUCHI-GUMI (a.k.a. ROKUDAIME<br />
YAMAGUCHI-GUMI; a.k.a. SIXTH<br />
YAMAGUCHI-GUMI), 4-3-1 Shinoharahonmachi,<br />
Nada-Ku, Kobe City, Hyogo, Japan<br />
[TCO]<br />
• 02/23/12<br />
The following [<strong>SDN</strong>TK][TCO] entries have been<br />
changed on OFAC's <strong>SDN</strong> list:<br />
KAMCHI BISHKEKSKIY (a.k.a. KOLBAEV,<br />
Kamchibek; a.k.a. KOLBAYEV, Kamchi; a.k.a.<br />
KOLBAYEV, Kamchibek; a.k.a. KOLBAYEV,<br />
Kamchy; a.k.a. KOLBAYEV, Kamchybek<br />
Asanbekovich; a.k.a. "KOLYA-KYRGYZ"); DOB<br />
3 Aug 1974; alt. DOB 1 Jan 1973; POB Cholpon-<br />
Ata, Kyrgyzstan; citizen Kyrgyzstan; Passport<br />
A0832532 (Kyrgyzstan) expires 17 Mar 2009<br />
(individual) [<strong>SDN</strong>TK]-to-KAMCHI BISHKEKSKIY<br />
(a.k.a. KOLBAEV, Kamchibek; a.k.a.<br />
KOLBAYEV, Kamchi; a.k.a. KOLBAYEV,<br />
Kamchibek; a.k.a. KOLBAYEV, Kamchy;<br />
a.k.a. KOLBAYEV, Kamchybek<br />
Asanbekovich; a.k.a. "KOLYA-<br />
BISHKEKSKIY"; a.k.a. "KOLYA-<br />
KYRGYZ"),Bahar 1 Sector, C09-T02 Tower,<br />
Apartment 3203, Dubai 31672, United Arab<br />
Emirates; Volokolamskoye Shosse, House<br />
15/22, Moscow, Russia; DOB 3 Aug 1974; alt.<br />
DOB 1 Jan 1973; POB Cholpon-Ata,<br />
Kyrgyzstan; citizen Kyrgyzstan; Passport<br />
A0832532 (Kyrgyzstan) expires 17 Mar<br />
2009(individual)[<strong>SDN</strong>TK] [TCO]<br />
KOLBAEV, Kamchibek (a.k.a. KOLBAYEV,<br />
Kamchi; a.k.a. KOLBAYEV, Kamchibek; a.k.a.<br />
KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,<br />
Kamchybek Asanbekovich; a.k.a. "KAMCHI<br />
BISHKEKSKIY"; a.k.a. "KOLYA-KYRGYZ");<br />
DOB 3 Aug 1974; alt. DOB 1 Jan 1973; POB<br />
Cholpon-Ata, Kyrgyzstan; citizen Kyrgyzstan;<br />
Passport A0832532 (Kyrgyzstan) expires 17<br />
Mar 2009 (individual) [<strong>SDN</strong>TK]-to-KOLBAEV,<br />
Kamchibek (a.k.a. KOLBAYEV, Kamchi; a.k.a.<br />
KOLBAYEV, Kamchibek; a.k.a. KOLBAYEV,<br />
Kamchy; a.k.a. KOLBAYEV, Kamchybek<br />
Asanbekovich; a.k.a. "KAMCHI<br />
BISHKEKSKIY"; a.k.a. "KOLYA-<br />
BISHKEKSKIY"; a.k.a. "KOLYA-<br />
KYRGYZ"),Bahar 1 Sector, C09-T02 Tower,<br />
Apartment 3203, Dubai 31672, United Arab<br />
Emirates; Volokolamskoye Shosse, House<br />
15/22, Moscow, Russia; DOB 3 Aug 1974; alt.<br />
DOB 1 Jan 1973; POB Cholpon-Ata,<br />
Kyrgyzstan; citizen Kyrgyzstan; Passport<br />
A0832532 (Kyrgyzstan) expires 17 Mar<br />
2009(individual)[<strong>SDN</strong>TK] [TCO]<br />
KOLBAYEV, Kamchi (a.k.a. KOLBAEV,<br />
Kamchibek; a.k.a. KOLBAYEV, Kamchibek;<br />
a.k.a. KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,<br />
Kamchybek Asanbekovich; a.k.a. "KAMCHI<br />
BISHKEKSKIY"; a.k.a. "KOLYA-KYRGYZ");<br />
DOB 3 Aug 1974; alt. DOB 1 Jan 1973; POB<br />
Cholpon-Ata, Kyrgyzstan; citizen Kyrgyzstan;<br />
Passport A0832532 (Kyrgyzstan) expires 17<br />
Mar 2009 (individual) [<strong>SDN</strong>TK]-to-KOLBAYEV,<br />
Kamchi (a.k.a. KOLBAEV, Kamchibek; a.k.a.<br />
KOLBAYEV, Kamchibek; a.k.a. KOLBAYEV,<br />
Kamchy; a.k.a. KOLBAYEV, Kamchybek<br />
Asanbekovich; a.k.a. "KAMCHI<br />
BISHKEKSKIY"; a.k.a. "KOLYA-<br />
BISHKEKSKIY"; a.k.a. "KOLYA-<br />
KYRGYZ"),Bahar 1 Sector, C09-T02 Tower,<br />
Apartment 3203, Dubai 31672, United Arab<br />
Emirates; Volokolamskoye Shosse, House<br />
15/22, Moscow, Russia; DOB 3 Aug 1974; alt.<br />
DOB 1 Jan 1973; POB Cholpon-Ata,<br />
Kyrgyzstan; citizen Kyrgyzstan; Passport<br />
A0832532 (Kyrgyzstan) expires 17 Mar<br />
2009(individual)[<strong>SDN</strong>TK] [TCO]<br />
KOLBAYEV, Kamchibek (a.k.a. KOLBAEV,<br />
Kamchibek; a.k.a. KOLBAYEV, Kamchi; a.k.a.<br />
KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,<br />
Kamchybek Asanbekovich; a.k.a. "KAMCHI<br />
BISHKEKSKIY"; a.k.a. "KOLYA-KYRGYZ");<br />
DOB 3 Aug 1974; alt. DOB 1 Jan 1973; POB<br />
Cholpon-Ata, Kyrgyzstan; citizen Kyrgyzstan;<br />
Passport A0832532 (Kyrgyzstan) expires 17<br />
Mar 2009 (individual) [<strong>SDN</strong>TK]-to-KOLBAYEV,<br />
Kamchibek (a.k.a. KOLBAEV, Kamchibek;<br />
a.k.a. KOLBAYEV, Kamchi; a.k.a. KOLBAYEV,<br />
Kamchy; a.k.a. KOLBAYEV, Kamchybek<br />
Asanbekovich; a.k.a. "KAMCHI<br />
BISHKEKSKIY"; a.k.a. "KOLYA-<br />
BISHKEKSKIY"; a.k.a. "KOLYA-<br />
KYRGYZ"),Bahar 1 Sector, C09-T02 Tower,<br />
Apartment 3203, Dubai 31672, United Arab<br />
Emirates; Volokolamskoye Shosse, House<br />
15/22, Moscow, Russia; DOB 3 Aug 1974; alt.<br />
DOB 1 Jan 1973; POB Cholpon-Ata,<br />
Kyrgyzstan; citizen Kyrgyzstan; Passport<br />
A0832532 (Kyrgyzstan) expires 17 Mar<br />
2009(individual)[<strong>SDN</strong>TK] [TCO]<br />
KOLBAYEV, Kamchy (a.k.a. KOLBAEV,<br />
Kamchibek; a.k.a. KOLBAYEV, Kamchi; a.k.a.<br />
KOLBAYEV, Kamchibek; a.k.a. KOLBAYEV,<br />
Kamchybek Asanbekovich; a.k.a. "KAMCHI<br />
BISHKEKSKIY"; a.k.a. "KOLYA-KYRGYZ");<br />
DOB 3 Aug 1974; alt. DOB 1 Jan 1973; POB<br />
Cholpon-Ata, Kyrgyzstan; citizen Kyrgyzstan;<br />
Passport A0832532 (Kyrgyzstan) expires 17<br />
Mar 2009 (individual) [<strong>SDN</strong>TK]-to-KOLBAYEV,<br />
Kamchy (a.k.a. KOLBAEV, Kamchibek; a.k.a.<br />
KOLBAYEV, Kamchi; a.k.a. KOLBAYEV,<br />
Kamchibek; a.k.a. KOLBAYEV, Kamchybek<br />
Asanbekovich; a.k.a. "KAMCHI<br />
BISHKEKSKIY"; a.k.a. "KOLYA-<br />
BISHKEKSKIY"; a.k.a. "KOLYA-<br />
KYRGYZ"),Bahar 1 Sector, C09-T02 Tower,<br />
Apartment 3203, Dubai 31672, United Arab<br />
Emirates; Volokolamskoye Shosse, House<br />
15/22, Moscow, Russia; DOB 3 Aug 1974; alt.<br />
DOB 1 Jan 1973; POB Cholpon-Ata,<br />
Kyrgyzstan; citizen Kyrgyzstan; Passport<br />
A0832532 (Kyrgyzstan) expires 17 Mar<br />
2009(individual)[<strong>SDN</strong>TK] [TCO]<br />
KOLBAYEV, Kamchybek Asanbekovich (a.k.a.<br />
KOLBAEV, Kamchibek; a.k.a. KOLBAYEV,<br />
Kamchi; a.k.a. KOLBAYEV, Kamchibek; a.k.a.<br />
KOLBAYEV, Kamchy; a.k.a. "KAMCHI<br />
BISHKEKSKIY"; a.k.a. "KOLYA-KYRGYZ");<br />
DOB 3 Aug 1974; alt. DOB 1 Jan 1973; POB<br />
Cholpon-Ata, Kyrgyzstan; citizen Kyrgyzstan;<br />
Passport A0832532 (Kyrgyzstan) expires 17<br />
Mar 2009 (individual) [<strong>SDN</strong>TK]-to-KOLBAYEV,<br />
Kamchybek Asanbekovich (a.k.a. KOLBAEV,<br />
Kamchibek; a.k.a. KOLBAYEV, Kamchi; a.k.a.<br />
KOLBAYEV, Kamchibek; a.k.a. KOLBAYEV,<br />
Kamchy; a.k.a. "KAMCHI BISHKEKSKIY";<br />
a.k.a. "KOLYA-BISHKEKSKIY"; a.k.a.<br />
"KOLYA-KYRGYZ"),Bahar 1 Sector, C09-T02<br />
- 12 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
Tower, Apartment 3203, Dubai 31672, United<br />
Arab Emirates; Volokolamskoye Shosse,<br />
House 15/22, Moscow, Russia; DOB 3 Aug<br />
1974; alt. DOB 1 Jan 1973; POB Cholpon-Ata,<br />
Kyrgyzstan; citizen Kyrgyzstan; Passport<br />
A0832532 (Kyrgyzstan) expires 17 Mar<br />
2009(individual)[<strong>SDN</strong>TK] [TCO]<br />
KOLYA-KYRGYZ (a.k.a. KOLBAEV, Kamchibek;<br />
a.k.a. KOLBAYEV, Kamchi; a.k.a. KOLBAYEV,<br />
Kamchibek; a.k.a. KOLBAYEV, Kamchy; a.k.a.<br />
KOLBAYEV, Kamchybek Asanbekovich; a.k.a.<br />
"KAMCHI BISHKEKSKIY"); DOB 3 Aug 1974;<br />
alt. DOB 1 Jan 1973; POB Cholpon-Ata,<br />
Kyrgyzstan; citizen Kyrgyzstan; Passport<br />
A0832532 (Kyrgyzstan) expires 17 Mar 2009<br />
(individual) [<strong>SDN</strong>TK]-to-KOLYA-KYRGYZ (a.k.a.<br />
KOLBAEV, Kamchibek; a.k.a. KOLBAYEV,<br />
Kamchi; a.k.a. KOLBAYEV, Kamchibek; a.k.a.<br />
KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,<br />
Kamchybek Asanbekovich; a.k.a. "KAMCHI<br />
BISHKEKSKIY"; a.k.a. "KOLYA-<br />
BISHKEKSKIY"),Bahar 1 Sector, C09-T02<br />
Tower, Apartment 3203, Dubai 31672, United<br />
Arab Emirates; Volokolamskoye Shosse,<br />
House 15/22, Moscow, Russia; DOB 3 Aug<br />
1974; alt. DOB 1 Jan 1973; POB Cholpon-Ata,<br />
Kyrgyzstan; citizen Kyrgyzstan; Passport<br />
A0832532 (Kyrgyzstan) expires 17 Mar<br />
2009(individual)[<strong>SDN</strong>TK] [TCO]<br />
resulting in the following new [<strong>SDN</strong>TK][TCO]<br />
entries:<br />
KOLYA-BISHKEKSKIY (a.k.a. KOLBAEV,<br />
Kamchibek; a.k.a. KOLBAYEV, Kamchi; a.k.a.<br />
KOLBAYEV, Kamchibek; a.k.a. KOLBAYEV,<br />
Kamchy; a.k.a. KOLBAYEV, Kamchybek<br />
Asanbekovich; a.k.a. "KAMCHI BISHKEKSKIY";<br />
a.k.a. "KOLYA-KYRGYZ"), Bahar 1 Sector, C09-<br />
T02 Tower, Apartment 3203, Dubai 31672,<br />
United Arab Emirates; Volokolamskoye Shosse,<br />
House 15/22, Moscow, Russia; DOB 3 Aug<br />
1974; alt. DOB 1 Jan 1973; POB Cholpon-Ata,<br />
Kyrgyzstan; citizen Kyrgyzstan; Passport<br />
A0832532 (Kyrgyzstan) expires 17 Mar 2009<br />
(individual) [<strong>SDN</strong>TK] [TCO]<br />
The following [TCO] entries have been added<br />
to OFAC's <strong>SDN</strong> list:<br />
BELOBRYSYY (a.k.a. LEONTIEV, Vladislav;<br />
a.k.a. LEONTIEV, Vlantislav; a.k.a. LEONTYEV,<br />
Vadik; a.k.a. LEONTYEV, Vadim; a.k.a.<br />
LEONTYEV, Vladislav Vladimirovich; a.k.a.<br />
LEONTYEV, Vyacheslav; a.k.a. "BELYY"), Al-<br />
Fattan Building, Dubai, United Arab Emirates;<br />
DOB 5 Jul 1971; POB Gorky, Russia; alt. POB<br />
Caracas, Venezuela; National ID No. 60229551<br />
(United Arab Emirates); Passport AB4065216<br />
(Greece); alt. Passport H2214925 (Ghana); alt.<br />
Passport C1602418 (Venezuela) (individual)<br />
[TCO]<br />
BELYY (a.k.a. LEONTIEV, Vladislav; a.k.a.<br />
LEONTIEV, Vlantislav; a.k.a. LEONTYEV,<br />
Vadik; a.k.a. LEONTYEV, Vadim; a.k.a.<br />
LEONTYEV, Vladislav Vladimirovich; a.k.a.<br />
LEONTYEV, Vyacheslav; a.k.a.<br />
"BELOBRYSYY"), Al-Fattan Building, Dubai,<br />
United Arab Emirates; DOB 5 Jul 1971; POB<br />
Gorky, Russia; alt. POB Caracas, Venezuela;<br />
National ID No. 60229551 (United Arab<br />
Emirates); Passport AB4065216 (Greece); alt.<br />
Passport H2214925 (Ghana); alt. Passport<br />
C1602418 (Venezuela) (individual) [TCO]<br />
KHRISTOFOROV , Vasiliy (a.k.a.<br />
KHRISTOFOROV, Vasily Alexandrovich; a.k.a.<br />
"VASYA"; a.k.a. "VOSKRES"), Murjan 6 Sector,<br />
Tower D01-T03.1, Apartment 401, Dubai 39409,<br />
United Arab Emirates; DOB 12 Mar 1972; POB<br />
Gorky Oblast, Russia; National ID No. 76481815<br />
(United Arab Emirates); Passport 63-7186356<br />
(Russia) (individual) [TCO]<br />
KHRISTOFOROV, Vasily Alexandrovich (a.k.a.<br />
KHRISTOFOROV , Vasiliy; a.k.a. "VASYA";<br />
a.k.a. "VOSKRES"), Murjan 6 Sector, Tower<br />
D01-T03.1, Apartment 401, Dubai 39409,<br />
United Arab Emirates; DOB 12 Mar 1972; POB<br />
Gorky Oblast, Russia; National ID No. 76481815<br />
(United Arab Emirates); Passport 63-7186356<br />
(Russia) (individual) [TCO]<br />
LEONTIEV, Vladislav (a.k.a. LEONTIEV,<br />
Vlantislav; a.k.a. LEONTYEV, Vadik; a.k.a.<br />
LEONTYEV, Vadim; a.k.a. LEONTYEV,<br />
Vladislav Vladimirovich; a.k.a. LEONTYEV,<br />
Vyacheslav; a.k.a. "BELOBRYSYY"; a.k.a.<br />
"BELYY"), Al-Fattan Building, Dubai, United Arab<br />
Emirates; DOB 5 Jul 1971; POB Gorky, Russia;<br />
alt. POB Caracas, Venezuela; National ID No.<br />
60229551 (United Arab Emirates); Passport<br />
AB4065216 (Greece); alt. Passport H2214925<br />
(Ghana); alt. Passport C1602418 (Venezuela)<br />
(individual) [TCO]<br />
LEONTIEV, Vlantislav (a.k.a. LEONTIEV,<br />
Vladislav; a.k.a. LEONTYEV, Vadik; a.k.a.<br />
LEONTYEV, Vadim; a.k.a. LEONTYEV,<br />
Vladislav Vladimirovich; a.k.a. LEONTYEV,<br />
Vyacheslav; a.k.a. "BELOBRYSYY"; a.k.a.<br />
"BELYY"), Al-Fattan Building, Dubai, United Arab<br />
Emirates; DOB 5 Jul 1971; POB Gorky, Russia;<br />
alt. POB Caracas, Venezuela; National ID No.<br />
60229551 (United Arab Emirates); Passport<br />
AB4065216 (Greece); alt. Passport H2214925<br />
(Ghana); alt. Passport C1602418 (Venezuela)<br />
(individual) [TCO]<br />
LEONTYEV, Vadik (a.k.a. LEONTIEV, Vladislav;<br />
a.k.a. LEONTIEV, Vlantislav; a.k.a. LEONTYEV,<br />
Vadim; a.k.a. LEONTYEV, Vladislav<br />
Vladimirovich; a.k.a. LEONTYEV, Vyacheslav;<br />
a.k.a. "BELOBRYSYY"; a.k.a. "BELYY"), Al-<br />
Fattan Building, Dubai, United Arab Emirates;<br />
DOB 5 Jul 1971; POB Gorky, Russia; alt. POB<br />
Caracas, Venezuela; National ID No. 60229551<br />
(United Arab Emirates); Passport AB4065216<br />
(Greece); alt. Passport H2214925 (Ghana); alt.<br />
Passport C1602418 (Venezuela) (individual)<br />
[TCO]<br />
LEONTYEV, Vadim (a.k.a. LEONTIEV, Vladislav;<br />
a.k.a. LEONTIEV, Vlantislav; a.k.a. LEONTYEV,<br />
Vadik; a.k.a. LEONTYEV, Vladislav<br />
Vladimirovich; a.k.a. LEONTYEV, Vyacheslav;<br />
a.k.a. "BELOBRYSYY"; a.k.a. "BELYY"), Al-<br />
Fattan Building, Dubai, United Arab Emirates;<br />
DOB 5 Jul 1971; POB Gorky, Russia; alt. POB<br />
Caracas, Venezuela; National ID No. 60229551<br />
(United Arab Emirates); Passport AB4065216<br />
(Greece); alt. Passport H2214925 (Ghana); alt.<br />
Passport C1602418 (Venezuela) (individual)<br />
[TCO]<br />
LEONTYEV, Vladislav Vladimirovich (a.k.a.<br />
LEONTIEV, Vladislav; a.k.a. LEONTIEV,<br />
Vlantislav; a.k.a. LEONTYEV, Vadik; a.k.a.<br />
LEONTYEV, Vadim; a.k.a. LEONTYEV,<br />
Vyacheslav; a.k.a. "BELOBRYSYY"; a.k.a.<br />
"BELYY"), Al-Fattan Building, Dubai, United Arab<br />
Emirates; DOB 5 Jul 1971; POB Gorky, Russia;<br />
alt. POB Caracas, Venezuela; National ID No.<br />
60229551 (United Arab Emirates); Passport<br />
AB4065216 (Greece); alt. Passport H2214925<br />
(Ghana); alt. Passport C1602418 (Venezuela)<br />
(individual) [TCO]<br />
LEONTYEV, Vyacheslav (a.k.a. LEONTIEV,<br />
Vladislav; a.k.a. LEONTIEV, Vlantislav; a.k.a.<br />
LEONTYEV, Vadik; a.k.a. LEONTYEV, Vadim;<br />
a.k.a. LEONTYEV, Vladislav Vladimirovich;<br />
a.k.a. "BELOBRYSYY"; a.k.a. "BELYY"), Al-<br />
Fattan Building, Dubai, United Arab Emirates;<br />
DOB 5 Jul 1971; POB Gorky, Russia; alt. POB<br />
Caracas, Venezuela; National ID No. 60229551<br />
(United Arab Emirates); Passport AB4065216<br />
(Greece); alt. Passport H2214925 (Ghana); alt.<br />
Passport C1602418 (Venezuela) (individual)<br />
[TCO]<br />
MANUILOV, Alexander (a.k.a. MANUYLOV,<br />
Aleksandr Leonidovich; a.k.a. MANUYLOV,<br />
Alexander; a.k.a. "SASHA SAMARSKIY"); DOB<br />
3 Mar 1962; POB Russia; Passport 3056306<br />
(Russia) (individual) [TCO]<br />
MANUYLOV, Aleksandr Leonidovich (a.k.a.<br />
MANUILOV, Alexander; a.k.a. MANUYLOV,<br />
Alexander; a.k.a. "SASHA SAMARSKIY"); DOB<br />
3 Mar 1962; POB Russia; Passport 3056306<br />
(Russia) (individual) [TCO]<br />
MANUYLOV, Alexander (a.k.a. MANUILOV,<br />
Alexander; a.k.a. MANUYLOV, Aleksandr<br />
Leonidovich; a.k.a. "SASHA SAMARSKIY");<br />
DOB 3 Mar 1962; POB Russia; Passport<br />
3056306 (Russia) (individual) [TCO]<br />
RAKHIMOV, Gafur Akhmedovich (a.k.a.<br />
RAKHIMOV, Gafur-Arslanbek Akhmedovich;<br />
a.k.a. RAKHIMOV, Gofur-Arslonbek), The<br />
Meadows, Villa Number 64, Sheikh Zayed Road,<br />
near Emirates Hills, Dubai, United Arab<br />
Emirates; DOB 22 Jul 1951; POB Tashkent,<br />
Uzbekistan; National ID No.<br />
03101200302034752 (United Arab Emirates);<br />
Passport CA1804389 (Uzbekistan); alt. Passport<br />
CA1890392 (Uzbekistan) (individual) [TCO]<br />
RAKHIMOV, Gafur-Arslanbek Akhmedovich<br />
(a.k.a. RAKHIMOV, Gafur Akhmedovich; a.k.a.<br />
RAKHIMOV, Gofur-Arslonbek), The Meadows,<br />
Villa Number 64, Sheikh Zayed Road, near<br />
Emirates Hills, Dubai, United Arab Emirates;<br />
DOB 22 Jul 1951; POB Tashkent, Uzbekistan;<br />
National ID No. 03101200302034752 (United<br />
Arab Emirates); Passport CA1804389<br />
(Uzbekistan); alt. Passport CA1890392<br />
(Uzbekistan) (individual) [TCO]<br />
RAKHIMOV, Gofur-Arslonbek (a.k.a. RAKHIMOV,<br />
Gafur Akhmedovich; a.k.a. RAKHIMOV, Gafur-<br />
Arslanbek Akhmedovich), The Meadows, Villa<br />
Number 64, Sheikh Zayed Road, near Emirates<br />
Hills, Dubai, United Arab Emirates; DOB 22 Jul<br />
1951; POB Tashkent, Uzbekistan; National ID<br />
No. 03101200302034752 (United Arab<br />
Emirates); Passport CA1804389 (Uzbekistan);<br />
alt. Passport CA1890392 (Uzbekistan)<br />
(individual) [TCO]<br />
SASHA SAMARSKIY (a.k.a. MANUILOV,<br />
Alexander; a.k.a. MANUYLOV, Aleksandr<br />
Leonidovich; a.k.a. MANUYLOV, Alexander);<br />
DOB 3 Mar 1962; POB Russia; Passport<br />
3056306 (Russia) (individual) [TCO]<br />
SHAYBAZIAN, Lazar Gurgenovich (a.k.a.<br />
SHAYBAZYAN, Lazar); DOB 1 Apr 1966;<br />
Passport CA2485930 (Uzbekistan); alt. Passport<br />
CA2179793 (Uzbekistan) (individual) [TCO]<br />
SHAYBAZYAN, Lazar (a.k.a. SHAYBAZIAN,<br />
Lazar Gurgenovich); DOB 1 Apr 1966; Passport<br />
CA2485930 (Uzbekistan); alt. Passport<br />
CA2179793 (Uzbekistan) (individual) [TCO]<br />
VASYA (a.k.a. KHRISTOFOROV , Vasiliy; a.k.a.<br />
KHRISTOFOROV, Vasily Alexandrovich; a.k.a.<br />
"VOSKRES"), Murjan 6 Sector, Tower D01-<br />
T03.1, Apartment 401, Dubai 39409, United<br />
Arab Emirates; DOB 12 Mar 1972; POB Gorky<br />
Oblast, Russia; National ID No. 76481815<br />
(United Arab Emirates); Passport 63-7186356<br />
(Russia) (individual) [TCO]<br />
VOSKRES (a.k.a. KHRISTOFOROV , Vasiliy;<br />
a.k.a. KHRISTOFOROV, Vasily Alexandrovich;<br />
a.k.a. "VASYA"), Murjan 6 Sector, Tower D01-<br />
T03.1, Apartment 401, Dubai 39409, United<br />
Arab Emirates; DOB 12 Mar 1972; POB Gorky<br />
Oblast, Russia; National ID No. 76481815<br />
(United Arab Emirates); Passport 63-7186356<br />
(Russia) (individual) [TCO]<br />
ZAITSEV, Alexei (a.k.a. ZAYTSEV, Aleksey<br />
Alekseyevich; a.k.a. ZAYTSEV, Alexey); DOB 7<br />
Sep 1965; POB Leningrad, Russia; National ID<br />
No. 74914883 (United Arab Emirates); Passport<br />
63-4604880 (Russia); alt. Passport 4103417473<br />
- 13 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
(Russia); alt. Passport H2029462 (Ghana)<br />
(individual) [TCO]<br />
ZAYTSEV, Aleksey Alekseyevich (a.k.a.<br />
ZAITSEV, Alexei; a.k.a. ZAYTSEV, Alexey);<br />
DOB 7 Sep 1965; POB Leningrad, Russia;<br />
National ID No. 74914883 (United Arab<br />
Emirates); Passport 63-4604880 (Russia); alt.<br />
Passport 4103417473 (Russia); alt. Passport<br />
H2029462 (Ghana) (individual) [TCO]<br />
ZAYTSEV, Alexey (a.k.a. ZAITSEV, Alexei; a.k.a.<br />
ZAYTSEV, Aleksey Alekseyevich); DOB 7 Sep<br />
1965; POB Leningrad, Russia; National ID No.<br />
74914883 (United Arab Emirates); Passport 63-<br />
4604880 (Russia); alt. Passport 4103417473<br />
(Russia); alt. Passport H2029462 (Ghana)<br />
(individual) [TCO]<br />
• 02/23/12<br />
The following [SDGT] entries have been added<br />
to OFAC's <strong>SDN</strong> list:<br />
ACHWAN, Mochammad (a.k.a. ACHWAN,<br />
Mochdar; a.k.a. ACHWAN, Mochtar; a.k.a.<br />
ACHWAN, Muhammad; a.k.a. AKHWAN,<br />
Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a.<br />
AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,<br />
RT/RW 002/001, Jodipan, Blimbing, Malang,<br />
Indonesia; DOB 4 May 1948; alt. DOB 4 May<br />
1946; POB Tulungagung, Indonesia; nationality<br />
Indonesia; National ID No. 3573010405480001<br />
(Indonesia) (individual) [SDGT]<br />
ACHWAN, Mochdar (a.k.a. ACHWAN,<br />
Mochammad; a.k.a. ACHWAN, Mochtar; a.k.a.<br />
ACHWAN, Muhammad; a.k.a. AKHWAN,<br />
Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a.<br />
AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,<br />
RT/RW 002/001, Jodipan, Blimbing, Malang,<br />
Indonesia; DOB 4 May 1948; alt. DOB 4 May<br />
1946; POB Tulungagung, Indonesia; nationality<br />
Indonesia; National ID No. 3573010405480001<br />
(Indonesia) (individual) [SDGT]<br />
ACHWAN, Mochtar (a.k.a. ACHWAN,<br />
Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.<br />
ACHWAN, Muhammad; a.k.a. AKHWAN,<br />
Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a.<br />
AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,<br />
RT/RW 002/001, Jodipan, Blimbing, Malang,<br />
Indonesia; DOB 4 May 1948; alt. DOB 4 May<br />
1946; POB Tulungagung, Indonesia; nationality<br />
Indonesia; National ID No. 3573010405480001<br />
(Indonesia) (individual) [SDGT]<br />
ACHWAN, Muhammad (a.k.a. ACHWAN,<br />
Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.<br />
ACHWAN, Mochtar; a.k.a. AKHWAN, Mochtar;<br />
a.k.a. AKHWAN, Muhammad; a.k.a. AKWAN,<br />
Mochtar), Jalan Ir. H. Juanda 8/10, RT/RW<br />
002/001, Jodipan, Blimbing, Malang, Indonesia;<br />
DOB 4 May 1948; alt. DOB 4 May 1946; POB<br />
Tulungagung, Indonesia; nationality Indonesia;<br />
National ID No. 3573010405480001 (Indonesia)<br />
(individual) [SDGT]<br />
AKHWAN, Mochtar (a.k.a. ACHWAN,<br />
Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.<br />
ACHWAN, Mochtar; a.k.a. ACHWAN,<br />
Muhammad; a.k.a. AKHWAN, Muhammad;<br />
a.k.a. AKWAN, Mochtar), Jalan Ir. H. Juanda<br />
8/10, RT/RW 002/001, Jodipan, Blimbing,<br />
Malang, Indonesia; DOB 4 May 1948; alt. DOB 4<br />
May 1946; POB Tulungagung, Indonesia;<br />
nationality Indonesia; National ID No.<br />
3573010405480001 (Indonesia) (individual)<br />
[SDGT]<br />
AKHWAN, Muhammad (a.k.a. ACHWAN,<br />
Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.<br />
ACHWAN, Mochtar; a.k.a. ACHWAN,<br />
Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a.<br />
AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,<br />
RT/RW 002/001, Jodipan, Blimbing, Malang,<br />
Indonesia; DOB 4 May 1948; alt. DOB 4 May<br />
1946; POB Tulungagung, Indonesia; nationality<br />
Indonesia; National ID No. 3573010405480001<br />
(Indonesia) (individual) [SDGT]<br />
AKWAN, Mochtar (a.k.a. ACHWAN, Mochammad;<br />
a.k.a. ACHWAN, Mochdar; a.k.a. ACHWAN,<br />
Mochtar; a.k.a. ACHWAN, Muhammad; a.k.a.<br />
AKHWAN, Mochtar; a.k.a. AKHWAN,<br />
Muhammad), Jalan Ir. H. Juanda 8/10, RT/RW<br />
002/001, Jodipan, Blimbing, Malang, Indonesia;<br />
DOB 4 May 1948; alt. DOB 4 May 1946; POB<br />
Tulungagung, Indonesia; nationality Indonesia;<br />
National ID No. 3573010405480001 (Indonesia)<br />
(individual) [SDGT]<br />
BA'ASYIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR,<br />
Rashid Rida; a.k.a. BA'ASYIR, Rasyid Ridho;<br />
a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR,<br />
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid<br />
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a.<br />
BASHIR, Rosyid Ridho), Pondok Pesantren Al<br />
Wayain Ngrandu, Sumber Agung, Magetan, East<br />
Java, Indonesia; DOB 31 Jan 1974; POB<br />
Sukoharjo, Indonesia; nationality Indonesia;<br />
National ID No. 1127083101740003 (Indonesia)<br />
(individual) [SDGT]<br />
BA'ASYIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul<br />
Rosyid Ridho; a.k.a. BA'ASYIR, Rasyid Ridho;<br />
a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR,<br />
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid<br />
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a.<br />
BASHIR, Rosyid Ridho), Pondok Pesantren Al<br />
Wayain Ngrandu, Sumber Agung, Magetan, East<br />
Java, Indonesia; DOB 31 Jan 1974; POB<br />
Sukoharjo, Indonesia; nationality Indonesia;<br />
National ID No. 1127083101740003 (Indonesia)<br />
(individual) [SDGT]<br />
BA'ASYIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul<br />
Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;<br />
a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR,<br />
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid<br />
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a.<br />
BASHIR, Rosyid Ridho), Pondok Pesantren Al<br />
Wayain Ngrandu, Sumber Agung, Magetan, East<br />
Java, Indonesia; DOB 31 Jan 1974; POB<br />
Sukoharjo, Indonesia; nationality Indonesia;<br />
National ID No. 1127083101740003 (Indonesia)<br />
(individual) [SDGT]<br />
BA'ASYIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul<br />
Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;<br />
a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. BASHIR,<br />
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid<br />
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a.<br />
BASHIR, Rosyid Ridho), Pondok Pesantren Al<br />
Wayain Ngrandu, Sumber Agung, Magetan, East<br />
Java, Indonesia; DOB 31 Jan 1974; POB<br />
Sukoharjo, Indonesia; nationality Indonesia;<br />
National ID No. 1127083101740003 (Indonesia)<br />
(individual) [SDGT]<br />
BASHIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR,<br />
Abdul Rosyid Ridho; a.k.a. BA'ASYIR, Rashid<br />
Rida; a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.<br />
BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Rashid<br />
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a.<br />
BASHIR, Rosyid Ridho), Pondok Pesantren Al<br />
Wayain Ngrandu, Sumber Agung, Magetan, East<br />
Java, Indonesia; DOB 31 Jan 1974; POB<br />
Sukoharjo, Indonesia; nationality Indonesia;<br />
National ID No. 1127083101740003 (Indonesia)<br />
(individual) [SDGT]<br />
BASHIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul<br />
Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;<br />
a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.<br />
BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul<br />
Rosyid Ridho; a.k.a. BASHIR, Rasyid Ridho;<br />
a.k.a. BASHIR, Rosyid Ridho), Pondok<br />
Pesantren Al Wayain Ngrandu, Sumber Agung,<br />
Magetan, East Java, Indonesia; DOB 31 Jan<br />
1974; POB Sukoharjo, Indonesia; nationality<br />
Indonesia; National ID No. 1127083101740003<br />
(Indonesia) (individual) [SDGT]<br />
BASHIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul<br />
Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;<br />
a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.<br />
BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul<br />
Rosyid Ridho; a.k.a. BASHIR, Rashid Rida;<br />
a.k.a. BASHIR, Rosyid Ridho), Pondok<br />
Pesantren Al Wayain Ngrandu, Sumber Agung,<br />
Magetan, East Java, Indonesia; DOB 31 Jan<br />
1974; POB Sukoharjo, Indonesia; nationality<br />
Indonesia; National ID No. 1127083101740003<br />
(Indonesia) (individual) [SDGT]<br />
BASHIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul<br />
Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;<br />
a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.<br />
BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul<br />
Rosyid Ridho; a.k.a. BASHIR, Rashid Rida;<br />
a.k.a. BASHIR, Rasyid Ridho), Pondok<br />
Pesantren Al Wayain Ngrandu, Sumber Agung,<br />
Magetan, East Java, Indonesia; DOB 31 Jan<br />
1974; POB Sukoharjo, Indonesia; nationality<br />
Indonesia; National ID No. 1127083101740003<br />
(Indonesia) (individual) [SDGT]<br />
BIN MUHADJIR, Son Hadi (a.k.a. BIN MUHADJR,<br />
Son Hadi; a.k.a. BIN MUJAHIR, Son Hadi; a.k.a.<br />
MUHADJIR, Son bn Hadi), Jalan Raya<br />
Gongdanglegi, RT/RW 1/13, Cangkring Malang,<br />
Beji, Pasuran 67154, Indonesia; DOB 12 May<br />
1971; POB Pasuran, East Java, Indonesia;<br />
nationality Indonesia; National ID No.<br />
3514131205710004 (Indonesia); Passport<br />
R057803 (Indonesia) (individual) [SDGT]<br />
BIN MUHADJR, Son Hadi (a.k.a. BIN MUHADJIR,<br />
Son Hadi; a.k.a. BIN MUJAHIR, Son Hadi; a.k.a.<br />
MUHADJIR, Son bn Hadi), Jalan Raya<br />
Gongdanglegi, RT/RW 1/13, Cangkring Malang,<br />
Beji, Pasuran 67154, Indonesia; DOB 12 May<br />
1971; POB Pasuran, East Java, Indonesia;<br />
nationality Indonesia; National ID No.<br />
3514131205710004 (Indonesia); Passport<br />
R057803 (Indonesia) (individual) [SDGT]<br />
BIN MUJAHIR, Son Hadi (a.k.a. BIN MUHADJIR,<br />
Son Hadi; a.k.a. BIN MUHADJR, Son Hadi;<br />
a.k.a. MUHADJIR, Son bn Hadi), Jalan Raya<br />
Gongdanglegi, RT/RW 1/13, Cangkring Malang,<br />
Beji, Pasuran 67154, Indonesia; DOB 12 May<br />
1971; POB Pasuran, East Java, Indonesia;<br />
nationality Indonesia; National ID No.<br />
3514131205710004 (Indonesia); Passport<br />
R057803 (Indonesia) (individual) [SDGT]<br />
MUHADJIR, Son bn Hadi (a.k.a. BIN MUHADJIR,<br />
Son Hadi; a.k.a. BIN MUHADJR, Son Hadi;<br />
a.k.a. BIN MUJAHIR, Son Hadi), Jalan Raya<br />
Gongdanglegi, RT/RW 1/13, Cangkring Malang,<br />
Beji, Pasuran 67154, Indonesia; DOB 12 May<br />
1971; POB Pasuran, East Java, Indonesia;<br />
nationality Indonesia; National ID No.<br />
3514131205710004 (Indonesia); Passport<br />
R057803 (Indonesia) (individual) [SDGT]<br />
• 02/23/12<br />
The following [FTO][SDGT] entries have been<br />
added to OFAC's <strong>SDN</strong> list:<br />
JAMA'AH ANSHARUT TAUHID (a.k.a. JAMAAH<br />
ANSHARUT TAUHID; a.k.a. JEMMAH<br />
ANSHARUT TAUHID; a.k.a. JEM'MAH<br />
ANSHARUT TAUHID; a.k.a. JEMMAH<br />
ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a.<br />
"JAT"), Indonesia [FTO] [SDGT]<br />
JAMAAH ANSHARUT TAUHID (a.k.a. JAMA'AH<br />
ANSHARUT TAUHID; a.k.a. JEMMAH<br />
ANSHARUT TAUHID; a.k.a. JEM'MAH<br />
ANSHARUT TAUHID; a.k.a. JEMMAH<br />
ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a.<br />
"JAT"), Indonesia [FTO] [SDGT]<br />
JAT (a.k.a. JAMAAH ANSHARUT TAUHID; a.k.a.<br />
JAMA'AH ANSHARUT TAUHID; a.k.a. JEMMAH<br />
ANSHARUT TAUHID; a.k.a. JEM'MAH<br />
ANSHARUT TAUHID; a.k.a. JEMMAH<br />
ANSHORUT TAUHID; a.k.a. LASKAR 99),<br />
Indonesia [FTO] [SDGT]<br />
- 14 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
JEM'MAH ANSHARUT TAUHID (a.k.a. JAMAAH<br />
ANSHARUT TAUHID; a.k.a. JAMA'AH<br />
ANSHARUT TAUHID; a.k.a. JEMMAH<br />
ANSHARUT TAUHID; a.k.a. JEMMAH<br />
ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a.<br />
"JAT"), Indonesia [FTO] [SDGT]<br />
JEMMAH ANSHARUT TAUHID (a.k.a. JAMAAH<br />
ANSHARUT TAUHID; a.k.a. JAMA'AH<br />
ANSHARUT TAUHID; a.k.a. JEM'MAH<br />
ANSHARUT TAUHID; a.k.a. JEMMAH<br />
ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a.<br />
"JAT"), Indonesia [FTO] [SDGT]<br />
JEMMAH ANSHORUT TAUHID (a.k.a. JAMAAH<br />
ANSHARUT TAUHID; a.k.a. JAMA'AH<br />
ANSHARUT TAUHID; a.k.a. JEMMAH<br />
ANSHARUT TAUHID; a.k.a. JEM'MAH<br />
ANSHARUT TAUHID; a.k.a. LASKAR 99; a.k.a.<br />
"JAT"), Indonesia [FTO] [SDGT]<br />
LASKAR 99 (a.k.a. JAMAAH ANSHARUT<br />
TAUHID; a.k.a. JAMA'AH ANSHARUT TAUHID;<br />
a.k.a. JEMMAH ANSHARUT TAUHID; a.k.a.<br />
JEM'MAH ANSHARUT TAUHID; a.k.a. JEMMAH<br />
ANSHORUT TAUHID; a.k.a. "JAT"), Indonesia<br />
[FTO] [SDGT]<br />
• 03/02/12<br />
The following [SDGT] entries have been added<br />
to OFAC's <strong>SDN</strong> list:<br />
ACHEKZAI, Abdul Samad (a.k.a. SAMAD, Abdul),<br />
Balochistan Province, Pakistan; DOB 1970;<br />
nationality Afghanistan (individual) [SDGT]<br />
SAMAD, Abdul (a.k.a. ACHEKZAI, Abdul Samad),<br />
Balochistan Province, Pakistan; DOB 1970;<br />
nationality Afghanistan (individual) [SDGT]<br />
• 03/02/12<br />
The following [SDGT] entries have been<br />
changed on OFAC's <strong>SDN</strong> list:<br />
'ABD AL-MUHSI (a.k.a. ABU BAKR, Ibrahim Ali<br />
Muhammad; a.k.a. AL-LIBI, Abd al-Muhsin;<br />
a.k.a. SABRI, Abdel Ilah; a.k.a. TANTOUCHE,<br />
Ibrahim Abubaker; a.k.a. TANTOUSH, Ibrahim<br />
Abubaker; a.k.a. TANTOUSH, Ibrahim Ali Abu<br />
Bakr; a.k.a. "'ABD AL-RAHMAN"; a.k.a. "ABU<br />
ANAS"); DOB 1966; alt. DOB 27 Oct 1969;<br />
nationality Libya; Passport 203037 (Libya)<br />
(individual) [SDGT]-to-'ABD AL-MUHSI (a.k.a.<br />
ABU BAKR, Ibrahim Ali Muhammad; a.k.a. AL-<br />
LIBI, Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah;<br />
a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a.<br />
TANTOUSH, Ibrahim Abubaker; a.k.a.<br />
TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD<br />
AL-RAHMAN"; a.k.a. "ABU<br />
ANAS"),Johannesburg, South Africa; DOB<br />
1966; alt. DOB 27 Oct 1969; nationality Libya;<br />
Passport 203037 (Libya)(individual) [SDGT]<br />
'ABD AL-RAHMAN (a.k.a. ABU BAKR, Ibrahim Ali<br />
Muhammad; a.k.a. AL-LIBI, Abd al-Muhsin;<br />
a.k.a. SABRI, Abdel Ilah; a.k.a. TANTOUCHE,<br />
Ibrahim Abubaker; a.k.a. TANTOUSH, Ibrahim<br />
Abubaker; a.k.a. TANTOUSH, Ibrahim Ali Abu<br />
Bakr; a.k.a. "'ABD AL-MUHSI"; a.k.a. "ABU<br />
ANAS"); DOB 1966; alt. DOB 27 Oct 1969;<br />
nationality Libya; Passport 203037 (Libya)<br />
(individual) [SDGT]-to-'ABD AL-RAHMAN (a.k.a.<br />
ABU BAKR, Ibrahim Ali Muhammad; a.k.a. AL-<br />
LIBI, Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah;<br />
a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a.<br />
TANTOUSH, Ibrahim Abubaker; a.k.a.<br />
TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD<br />
AL-MUHSI"; a.k.a. "ABU<br />
ANAS"),Johannesburg, South Africa; DOB<br />
1966; alt. DOB 27 Oct 1969; nationality Libya;<br />
Passport 203037 (Libya)(individual) [SDGT]<br />
ABDAOUI, Youssef (a.k.a. ABDAOUI, Youssef<br />
Ben Abdul Baki Ben Youcef; a.k.a.<br />
"ABDELLAH"; a.k.a. "ABDULLAH"; a.k.a. "ABU<br />
ABDULLAH"), Piazza Giovane Italia n.2, Varese,<br />
Italy; DOB 4 Jun 1966; POB Kairouan, Tunisia;<br />
nationality Tunisia; Passport G025057 issued 23<br />
Jun 1999 expires 5 Feb 2004 (individual)<br />
[SDGT]-to-ABDAOUI, Youssef (a.k.a. ABDAOUI,<br />
Youssef Ben Abdul Baki Ben Youcef; a.k.a.<br />
"ABDELLAH"; a.k.a. "ABDULLAH"; a.k.a. "ABU<br />
ABDULLAH"),Piazza Giovane Italia n.2,<br />
Varese, Italy; Number 8/B Via Torino,<br />
Cassano Magnago (VA), Italy; DOB 4 Jun<br />
1966; POB Kairouan, Tunisia; nationality<br />
Tunisia; Identification Number AO 2879097<br />
(Italy) expires 30 Oct <strong>2012</strong>; Passport<br />
G025057 issued 23 Jun 1999 expires 5 Feb<br />
2004(individual) [SDGT]<br />
ABDAOUI, Youssef Ben Abdul Baki Ben Youcef<br />
(a.k.a. ABDAOUI, Youssef; a.k.a. "ABDELLAH";<br />
a.k.a. "ABDULLAH"; a.k.a. "ABU ABDULLAH"),<br />
Piazza Giovane Italia n.2, Varese, Italy; DOB 4<br />
Jun 1966; POB Kairouan, Tunisia; nationality<br />
Tunisia; Passport G025057 issued 23 Jun 1999<br />
expires 5 Feb 2004 (individual) [SDGT]-to-<br />
ABDAOUI, Youssef Ben Abdul Baki Ben Youcef<br />
(a.k.a. ABDAOUI, Youssef; a.k.a. "ABDELLAH";<br />
a.k.a. "ABDULLAH"; a.k.a. "ABU<br />
ABDULLAH"),Piazza Giovane Italia n.2,<br />
Varese, Italy; Number 8/B Via Torino,<br />
Cassano Magnago (VA), Italy; DOB 4 Jun<br />
1966; POB Kairouan, Tunisia; nationality<br />
Tunisia; Identification Number AO 2879097<br />
(Italy) expires 30 Oct <strong>2012</strong>; Passport<br />
G025057 issued 23 Jun 1999 expires 5 Feb<br />
2004(individual) [SDGT]<br />
ABDELLAH (a.k.a. ABDAOUI, Youssef; a.k.a.<br />
ABDAOUI, Youssef Ben Abdul Baki Ben Youcef;<br />
a.k.a. "ABDULLAH"; a.k.a. "ABU ABDULLAH"),<br />
Piazza Giovane Italia n.2, Varese, Italy; DOB 4<br />
Jun 1966; POB Kairouan, Tunisia; nationality<br />
Tunisia; Passport G025057 issued 23 Jun 1999<br />
expires 5 Feb 2004 (individual) [SDGT]-to-<br />
ABDELLAH (a.k.a. ABDAOUI, Youssef; a.k.a.<br />
ABDAOUI, Youssef Ben Abdul Baki Ben Youcef;<br />
a.k.a. "ABDULLAH"; a.k.a. "ABU<br />
ABDULLAH"),Piazza Giovane Italia n.2,<br />
Varese, Italy; Number 8/B Via Torino,<br />
Cassano Magnago (VA), Italy; DOB 4 Jun<br />
1966; POB Kairouan, Tunisia; nationality<br />
Tunisia; Identification Number AO 2879097<br />
(Italy) expires 30 Oct <strong>2012</strong>; Passport<br />
G025057 issued 23 Jun 1999 expires 5 Feb<br />
2004(individual) [SDGT]<br />
ABDULLAH (a.k.a. ABDAOUI, Youssef; a.k.a.<br />
ABDAOUI, Youssef Ben Abdul Baki Ben Youcef;<br />
a.k.a. "ABDELLAH"; a.k.a. "ABU ABDULLAH"),<br />
Piazza Giovane Italia n.2, Varese, Italy; DOB 4<br />
Jun 1966; POB Kairouan, Tunisia; nationality<br />
Tunisia; Passport G025057 issued 23 Jun 1999<br />
expires 5 Feb 2004 (individual) [SDGT]-to-<br />
ABDULLAH (a.k.a. ABDAOUI, Youssef; a.k.a.<br />
ABDAOUI, Youssef Ben Abdul Baki Ben Youcef;<br />
a.k.a. "ABDELLAH"; a.k.a. "ABU<br />
ABDULLAH"),Piazza Giovane Italia n.2,<br />
Varese, Italy; Number 8/B Via Torino,<br />
Cassano Magnago (VA), Italy; DOB 4 Jun<br />
1966; POB Kairouan, Tunisia; nationality<br />
Tunisia; Identification Number AO 2879097<br />
(Italy) expires 30 Oct <strong>2012</strong>; Passport<br />
G025057 issued 23 Jun 1999 expires 5 Feb<br />
2004(individual) [SDGT]<br />
ABU 'ABD AL-'AZIZ (a.k.a. BAHAZIQ, Mahmoud;<br />
a.k.a. BAHAZIQ, Mahmoud Mohammad Ahmed;<br />
a.k.a. "ABU ABDUL AZIZ"; a.k.a. "SHAYKH<br />
SAHIB"); DOB 17 Aug 1943; alt. DOB 1944; alt.<br />
DOB 1943; POB India; nationality Saudi Arabia;<br />
Registration ID 4-6032-0048-1 (Saudi Arabia)<br />
(individual) [SDGT]-to-ABU 'ABD AL-'AZIZ<br />
(a.k.a. BAHADHIQ, Mahmud; a.k.a.<br />
BAHADHIQ, Mahmud Muhammad Ahmad;<br />
a.k.a. BAHAZIQ, Mahmoud; a.k.a. BAHAZIQ,<br />
Mahmoud Mohammad Ahmed; a.k.a. "ABU<br />
ABDUL AZIZ"; a.k.a. "SHAYKH<br />
SAHIB"),Jeddah, Saudi Arabia; DOB 17 Aug<br />
1943; alt. DOB 1943; alt. DOB 1944; alt. DOB<br />
21 Jun 1944; POB India; citizen Saudi Arabia;<br />
nationality Saudi Arabia; National ID No.<br />
1004860324 (Saudi Arabia); Passport<br />
C284181 (Saudi Arabia) issued 12 Aug 2000<br />
expires 19 Jun 2005; Registration ID 4-6032-<br />
0048-1 (Saudi Arabia)(individual) [SDGT]<br />
ABU ABDUL AZIZ (a.k.a. BAHAZIQ, Mahmoud;<br />
a.k.a. BAHAZIQ, Mahmoud Mohammad Ahmed;<br />
a.k.a. "ABU 'ABD AL-'AZIZ"; a.k.a. "SHAYKH<br />
SAHIB"); DOB 17 Aug 1943; alt. DOB 1944; alt.<br />
DOB 1943; POB India; nationality Saudi Arabia;<br />
Registration ID 4-6032-0048-1 (Saudi Arabia)<br />
(individual) [SDGT]-to-ABU ABDUL AZIZ (a.k.a.<br />
BAHADHIQ, Mahmud; a.k.a. BAHADHIQ,<br />
Mahmud Muhammad Ahmad; a.k.a.<br />
BAHAZIQ, Mahmoud; a.k.a. BAHAZIQ,<br />
Mahmoud Mohammad Ahmed; a.k.a. "ABU<br />
'ABD AL-'AZIZ"; a.k.a. "SHAYKH<br />
SAHIB"),Jeddah, Saudi Arabia; DOB 17 Aug<br />
1943; alt. DOB 1943; alt. DOB 1944; alt. DOB<br />
21 Jun 1944; POB India; citizen Saudi Arabia;<br />
nationality Saudi Arabia; National ID No.<br />
1004860324 (Saudi Arabia); Passport<br />
C284181 (Saudi Arabia) issued 12 Aug 2000<br />
expires 19 Jun 2005; Registration ID 4-6032-<br />
0048-1 (Saudi Arabia)(individual) [SDGT]<br />
ABU ABDULLAH (a.k.a. ABDAOUI, Youssef;<br />
a.k.a. ABDAOUI, Youssef Ben Abdul Baki Ben<br />
Youcef; a.k.a. "ABDELLAH"; a.k.a.<br />
"ABDULLAH"), Piazza Giovane Italia n.2,<br />
Varese, Italy; DOB 4 Jun 1966; POB Kairouan,<br />
Tunisia; nationality Tunisia; Passport G025057<br />
issued 23 Jun 1999 expires 5 Feb 2004<br />
(individual) [SDGT]-to-ABU ABDULLAH (a.k.a.<br />
ABDAOUI, Youssef; a.k.a. ABDAOUI, Youssef<br />
Ben Abdul Baki Ben Youcef; a.k.a.<br />
"ABDELLAH"; a.k.a. "ABDULLAH"),Piazza<br />
Giovane Italia n.2, Varese, Italy; Number 8/B<br />
Via Torino, Cassano Magnago (VA), Italy;<br />
DOB 4 Jun 1966; POB Kairouan, Tunisia;<br />
nationality Tunisia; Identification Number AO<br />
2879097 (Italy) expires 30 Oct <strong>2012</strong>; Passport<br />
G025057 issued 23 Jun 1999 expires 5 Feb<br />
2004(individual) [SDGT]<br />
ABU ANAS (a.k.a. ABU BAKR, Ibrahim Ali<br />
Muhammad; a.k.a. AL-LIBI, Abd al-Muhsin;<br />
a.k.a. SABRI, Abdel Ilah; a.k.a. TANTOUCHE,<br />
Ibrahim Abubaker; a.k.a. TANTOUSH, Ibrahim<br />
Abubaker; a.k.a. TANTOUSH, Ibrahim Ali Abu<br />
Bakr; a.k.a. "'ABD AL-MUHSI"; a.k.a. "'ABD AL-<br />
RAHMAN"); DOB 1966; alt. DOB 27 Oct 1969;<br />
nationality Libya; Passport 203037 (Libya)<br />
(individual) [SDGT]-to-ABU ANAS (a.k.a. ABU<br />
BAKR, Ibrahim Ali Muhammad; a.k.a. AL-LIBI,<br />
Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah; a.k.a.<br />
TANTOUCHE, Ibrahim Abubaker; a.k.a.<br />
TANTOUSH, Ibrahim Abubaker; a.k.a.<br />
TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD<br />
AL-MUHSI"; a.k.a. "'ABD AL-<br />
RAHMAN"),Johannesburg, South Africa; DOB<br />
1966; alt. DOB 27 Oct 1969; nationality Libya;<br />
Passport 203037 (Libya)(individual) [SDGT]<br />
ABU BAKR, Ibrahim Ali Muhammad (a.k.a. AL-<br />
LIBI, Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah;<br />
a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a.<br />
TANTOUSH, Ibrahim Abubaker; a.k.a.<br />
TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD<br />
AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.<br />
"ABU ANAS"); DOB 1966; alt. DOB 27 Oct 1969;<br />
nationality Libya; Passport 203037 (Libya)<br />
(individual) [SDGT]-to-ABU BAKR, Ibrahim Ali<br />
Muhammad (a.k.a. AL-LIBI, Abd al-Muhsin;<br />
a.k.a. SABRI, Abdel Ilah; a.k.a. TANTOUCHE,<br />
Ibrahim Abubaker; a.k.a. TANTOUSH, Ibrahim<br />
Abubaker; a.k.a. TANTOUSH, Ibrahim Ali Abu<br />
Bakr; a.k.a. "'ABD AL-MUHSI"; a.k.a. "'ABD AL-<br />
RAHMAN"; a.k.a. "ABU ANAS"),Johannesburg,<br />
South Africa; DOB 1966; alt. DOB 27 Oct<br />
- 15 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
1969; nationality Libya; Passport 203037<br />
(Libya)(individual) [SDGT]<br />
ABU THALE (a.k.a. AL-AMDOUNI, Mehrez Ben<br />
Mahmoud Ben Sassi; a.k.a. AMDOUNI, Mehrez;<br />
a.k.a. FUSCO, Fabio; a.k.a. HASSAN,<br />
Mohamed); DOB 18 Dec 1969; POB Tunis,<br />
Tunisia; nationality Tunisia; Passport G737411<br />
(Tunisia) issued 24 Oct 1990 expires 20 Sep<br />
1997; alt. Passport 0801888 (Bosnia and<br />
Herzegovina) (individual) [SDGT]-to-ABU<br />
THALE (a.k.a. AL-AMDOUNI, Mehrez Ben<br />
Mahmoud Ben Sassi; a.k.a. AMDOUNI,<br />
Meherez ben Ahdoud ben; a.k.a. AMDOUNI,<br />
Mehrez; a.k.a. AMDOUNI, Mehrez ben Tah;<br />
a.k.a. FUSCO, Fabio; a.k.a. HAMDOUNI,<br />
Meherez; a.k.a. HASSAN, Mohamed); DOB 18<br />
Dec 1969; alt. DOB 25 May 1968; alt. DOB 18<br />
Dec 1968; alt. DOB 14 Jul 1969; POB Tunis,<br />
Tunisia; alt. POB Naples, Italy; alt. POB<br />
Algeria; nationality Tunisia; Passport<br />
G737411 (Tunisia) issued 24 Oct 1990<br />
expires 20 Sep 1997; alt. Passport 0801888<br />
(Bosnia and Herzegovina)(individual) [SDGT]<br />
AL AMEEN TRUST (a.k.a. AL AMIN TRUST;<br />
a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL<br />
MADINA TRUST; a.k.a. AL RASHEED TRUST;<br />
a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN<br />
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-<br />
RASHEED TRUST; a.k.a. AL-RASHID TRUST),<br />
Office Dha'rb-i-M'unin, opposite Khyber Bank,<br />
Abbottabad Road, Mansehra, Pakistan; Office<br />
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan<br />
Dental Clinic Surgeon, Main Baxar, Mingora,<br />
Swat, Pakistan; Office Dha'rb-i-M'unin, Z.R.<br />
Brothers, Katchehry Road, Chowk Yadgaar,<br />
Peshawar, Pakistan; Jamia Masjid, Sulaiman<br />
Park, Begum Pura, Lahore, Pakistan; Office<br />
Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti<br />
Plaza, near Liaquat Bagh, Murree Road,<br />
Rawalpindi, Pakistan; Kitab Ghar, 4 Dar-el-Iftah,<br />
Nazimabad, Karachi, Pakistan; Operations in<br />
Afghanistan: Herat, Jalalabad, Kabul, Kandahar,<br />
Mazar Sharif. Also operations in: Kosovo,<br />
Chechnya [SDGT]-to-AL AMEEN TRUST (a.k.a.<br />
AL AMIN TRUST; a.k.a. AL AMIN WELFARE<br />
TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL<br />
RASHEED TRUST; a.k.a. AL RASHID TRUST;<br />
a.k.a. AL-AMEEN TRUST; a.k.a. AL-MADINA<br />
TRUST; a.k.a. AL-RASHEED TRUST; a.k.a.<br />
AL-RASHID TRUST; a.k.a. MAIMAR TRUST;<br />
a.k.a. MAYMAR TRUST; a.k.a. MEYMAR<br />
TRUST; a.k.a. MOMAR TRUST),Kitab Ghar, 4<br />
Dar-el-Iftah, Nazimabad, Karachi, Pakistan;<br />
Office Dha'rb-i-M'unin, Room no. 3, Third<br />
Floor, Moti Plaza, near Liaquat Bagh, Murree<br />
Road, Rawalpindi, Pakistan; Jamia Masjid,<br />
Sulaiman Park, Begum Pura, Lahore,<br />
Pakistan; Office Dha'rb-i-M'unin, Z.R.<br />
Brothers, Katchehry Road, Chowk Yadgaar,<br />
Peshawar, Pakistan; Office Dha'rb-i-M'unin,<br />
Top Floor, Dr. Dawa Khan Dental Clinic<br />
Surgeon, Main Baxar, Mingora, Swat,<br />
Pakistan; Office Dha'rb-i-M'unin, opposite<br />
Khyber Bank, Abbottabad Road, Mansehra,<br />
Pakistan; University Road, Opposite Baitul<br />
Mukaram, Gulshan-e Iqbal, Karachi, Pakistan;<br />
Opposite Jang Press, I.I. Chundrigar Road,<br />
Karachi, Pakistan; TE-365, 3rd Floor, Deans<br />
Trade Centre, Peshawar Cantt., Pakistan;<br />
Operations in Afghanistan: Herat, Jalalabad,<br />
Kabul, Kandahar, Mazar Sharif. Also<br />
operations in: Kosovo, Chechnya;[SDGT]<br />
AL AMIN TRUST (a.k.a. AL AMEEN TRUST;<br />
a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL<br />
MADINA TRUST; a.k.a. AL RASHEED TRUST;<br />
a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN<br />
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-<br />
RASHEED TRUST; a.k.a. AL-RASHID TRUST),<br />
Office Dha'rb-i-M'unin, opposite Khyber Bank,<br />
Abbottabad Road, Mansehra, Pakistan; Office<br />
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan<br />
Dental Clinic Surgeon, Main Baxar, Mingora,<br />
Swat, Pakistan; Office Dha'rb-i-M'unin, Z.R.<br />
Brothers, Katchehry Road, Chowk Yadgaar,<br />
Peshawar, Pakistan; Jamia Masjid, Sulaiman<br />
Park, Begum Pura, Lahore, Pakistan; Office<br />
Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti<br />
Plaza, near Liaquat Bagh, Murree Road,<br />
Rawalpindi, Pakistan; Kitab Ghar, 4 Dar-el-Iftah,<br />
Nazimabad, Karachi, Pakistan; Operations in<br />
Afghanistan: Herat, Jalalabad, Kabul, Kandahar,<br />
Mazar Sharif. Also operations in: Kosovo,<br />
Chechnya [SDGT]-to-AL AMIN TRUST (a.k.a.<br />
AL AMEEN TRUST; a.k.a. AL AMIN WELFARE<br />
TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL<br />
RASHEED TRUST; a.k.a. AL RASHID TRUST;<br />
a.k.a. AL-AMEEN TRUST; a.k.a. AL-MADINA<br />
TRUST; a.k.a. AL-RASHEED TRUST; a.k.a.<br />
AL-RASHID TRUST; a.k.a. MAIMAR TRUST;<br />
a.k.a. MAYMAR TRUST; a.k.a. MEYMAR<br />
TRUST; a.k.a. MOMAR TRUST),Kitab Ghar, 4<br />
Dar-el-Iftah, Nazimabad, Karachi, Pakistan;<br />
Office Dha'rb-i-M'unin, Room no. 3, Third<br />
Floor, Moti Plaza, near Liaquat Bagh, Murree<br />
Road, Rawalpindi, Pakistan; Jamia Masjid,<br />
Sulaiman Park, Begum Pura, Lahore,<br />
Pakistan; Office Dha'rb-i-M'unin, Z.R.<br />
Brothers, Katchehry Road, Chowk Yadgaar,<br />
Peshawar, Pakistan; Office Dha'rb-i-M'unin,<br />
Top Floor, Dr. Dawa Khan Dental Clinic<br />
Surgeon, Main Baxar, Mingora, Swat,<br />
Pakistan; Office Dha'rb-i-M'unin, opposite<br />
Khyber Bank, Abbottabad Road, Mansehra,<br />
Pakistan; University Road, Opposite Baitul<br />
Mukaram, Gulshan-e Iqbal, Karachi, Pakistan;<br />
Opposite Jang Press, I.I. Chundrigar Road,<br />
Karachi, Pakistan; TE-365, 3rd Floor, Deans<br />
Trade Centre, Peshawar Cantt., Pakistan;<br />
Operations in Afghanistan: Herat, Jalalabad,<br />
Kabul, Kandahar, Mazar Sharif. Also<br />
operations in: Kosovo, Chechnya;[SDGT]<br />
AL AMIN WELFARE TRUST (a.k.a. AL AMEEN<br />
TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL<br />
MADINA TRUST; a.k.a. AL RASHEED TRUST;<br />
a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN<br />
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-<br />
RASHEED TRUST; a.k.a. AL-RASHID TRUST),<br />
Office Dha'rb-i-M'unin, opposite Khyber Bank,<br />
Abbottabad Road, Mansehra, Pakistan; Office<br />
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan<br />
Dental Clinic Surgeon, Main Baxar, Mingora,<br />
Swat, Pakistan; Office Dha'rb-i-M'unin, Z.R.<br />
Brothers, Katchehry Road, Chowk Yadgaar,<br />
Peshawar, Pakistan; Jamia Masjid, Sulaiman<br />
Park, Begum Pura, Lahore, Pakistan; Office<br />
Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti<br />
Plaza, near Liaquat Bagh, Murree Road,<br />
Rawalpindi, Pakistan; Kitab Ghar, 4 Dar-el-Iftah,<br />
Nazimabad, Karachi, Pakistan; Operations in<br />
Afghanistan: Herat, Jalalabad, Kabul, Kandahar,<br />
Mazar Sharif. Also operations in: Kosovo,<br />
Chechnya [SDGT]-to-AL AMIN WELFARE<br />
TRUST (a.k.a. AL AMEEN TRUST; a.k.a. AL<br />
AMIN TRUST; a.k.a. AL MADINA TRUST;<br />
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID<br />
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-<br />
MADINA TRUST; a.k.a. AL-RASHEED TRUST;<br />
a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR<br />
TRUST; a.k.a. MAYMAR TRUST; a.k.a.<br />
MEYMAR TRUST; a.k.a. MOMAR<br />
TRUST),Kitab Ghar, 4 Dar-el-Iftah,<br />
Nazimabad, Karachi, Pakistan; Office Dha'rbi-M'unin,<br />
Room no. 3, Third Floor, Moti Plaza,<br />
near Liaquat Bagh, Murree Road, Rawalpindi,<br />
Pakistan; Jamia Masjid, Sulaiman Park,<br />
Begum Pura, Lahore, Pakistan; Office Dha'rbi-M'unin,<br />
Z.R. Brothers, Katchehry Road,<br />
Chowk Yadgaar, Peshawar, Pakistan; Office<br />
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan<br />
Dental Clinic Surgeon, Main Baxar, Mingora,<br />
Swat, Pakistan; Office Dha'rb-i-M'unin,<br />
opposite Khyber Bank, Abbottabad Road,<br />
Mansehra, Pakistan; University Road,<br />
Opposite Baitul Mukaram, Gulshan-e Iqbal,<br />
Karachi, Pakistan; Opposite Jang Press, I.I.<br />
Chundrigar Road, Karachi, Pakistan; TE-365,<br />
3rd Floor, Deans Trade Centre, Peshawar<br />
Cantt., Pakistan; Operations in Afghanistan:<br />
Herat, Jalalabad, Kabul, Kandahar, Mazar<br />
Sharif. Also operations in: Kosovo,<br />
Chechnya;[SDGT]<br />
AL MADINA TRUST (a.k.a. AL AMEEN TRUST;<br />
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN<br />
WELFARE TRUST; a.k.a. AL RASHEED<br />
TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL-<br />
AMEEN TRUST; a.k.a. AL-MADINA TRUST;<br />
a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID<br />
TRUST), Office Dha'rb-i-M'unin, opposite Khyber<br />
Bank, Abbottabad Road, Mansehra, Pakistan;<br />
Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa<br />
Khan Dental Clinic Surgeon, Main Baxar,<br />
Mingora, Swat, Pakistan; Office Dha'rb-i-M'unin,<br />
Z.R. Brothers, Katchehry Road, Chowk Yadgaar,<br />
Peshawar, Pakistan; Jamia Masjid, Sulaiman<br />
Park, Begum Pura, Lahore, Pakistan; Office<br />
Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti<br />
Plaza, near Liaquat Bagh, Murree Road,<br />
Rawalpindi, Pakistan; Kitab Ghar, 4 Dar-el-Iftah,<br />
Nazimabad, Karachi, Pakistan; Operations in<br />
Afghanistan: Herat, Jalalabad, Kabul, Kandahar,<br />
Mazar Sharif. Also operations in: Kosovo,<br />
Chechnya [SDGT]-to-AL MADINA TRUST<br />
(a.k.a. AL AMEEN TRUST; a.k.a. AL AMIN<br />
TRUST; a.k.a. AL AMIN WELFARE TRUST;<br />
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID<br />
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-<br />
MADINA TRUST; a.k.a. AL-RASHEED TRUST;<br />
a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR<br />
TRUST; a.k.a. MAYMAR TRUST; a.k.a.<br />
MEYMAR TRUST; a.k.a. MOMAR<br />
TRUST),Kitab Ghar, 4 Dar-el-Iftah,<br />
Nazimabad, Karachi, Pakistan; Office Dha'rbi-M'unin,<br />
Room no. 3, Third Floor, Moti Plaza,<br />
near Liaquat Bagh, Murree Road, Rawalpindi,<br />
Pakistan; Jamia Masjid, Sulaiman Park,<br />
Begum Pura, Lahore, Pakistan; Office Dha'rbi-M'unin,<br />
Z.R. Brothers, Katchehry Road,<br />
Chowk Yadgaar, Peshawar, Pakistan; Office<br />
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan<br />
Dental Clinic Surgeon, Main Baxar, Mingora,<br />
Swat, Pakistan; Office Dha'rb-i-M'unin,<br />
opposite Khyber Bank, Abbottabad Road,<br />
Mansehra, Pakistan; University Road,<br />
Opposite Baitul Mukaram, Gulshan-e Iqbal,<br />
Karachi, Pakistan; Opposite Jang Press, I.I.<br />
Chundrigar Road, Karachi, Pakistan; TE-365,<br />
3rd Floor, Deans Trade Centre, Peshawar<br />
Cantt., Pakistan; Operations in Afghanistan:<br />
Herat, Jalalabad, Kabul, Kandahar, Mazar<br />
Sharif. Also operations in: Kosovo,<br />
Chechnya;[SDGT]<br />
AL RASHEED TRUST (a.k.a. AL AMEEN TRUST;<br />
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN<br />
WELFARE TRUST; a.k.a. AL MADINA TRUST;<br />
a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN<br />
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-<br />
RASHEED TRUST; a.k.a. AL-RASHID TRUST),<br />
Office Dha'rb-i-M'unin, opposite Khyber Bank,<br />
Abbottabad Road, Mansehra, Pakistan; Office<br />
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan<br />
Dental Clinic Surgeon, Main Baxar, Mingora,<br />
Swat, Pakistan; Office Dha'rb-i-M'unin, Z.R.<br />
Brothers, Katchehry Road, Chowk Yadgaar,<br />
Peshawar, Pakistan; Jamia Masjid, Sulaiman<br />
Park, Begum Pura, Lahore, Pakistan; Office<br />
Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti<br />
Plaza, near Liaquat Bagh, Murree Road,<br />
Rawalpindi, Pakistan; Kitab Ghar, 4 Dar-el-Iftah,<br />
Nazimabad, Karachi, Pakistan; Operations in<br />
Afghanistan: Herat, Jalalabad, Kabul, Kandahar,<br />
Mazar Sharif. Also operations in: Kosovo,<br />
Chechnya [SDGT]-to-AL RASHEED TRUST<br />
(a.k.a. AL AMEEN TRUST; a.k.a. AL AMIN<br />
- 16 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
TRUST; a.k.a. AL AMIN WELFARE TRUST;<br />
a.k.a. AL MADINA TRUST; a.k.a. AL RASHID<br />
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-<br />
MADINA TRUST; a.k.a. AL-RASHEED TRUST;<br />
a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR<br />
TRUST; a.k.a. MAYMAR TRUST; a.k.a.<br />
MEYMAR TRUST; a.k.a. MOMAR<br />
TRUST),Kitab Ghar, 4 Dar-el-Iftah,<br />
Nazimabad, Karachi, Pakistan; Office Dha'rbi-M'unin,<br />
Room no. 3, Third Floor, Moti Plaza,<br />
near Liaquat Bagh, Murree Road, Rawalpindi,<br />
Pakistan; Jamia Masjid, Sulaiman Park,<br />
Begum Pura, Lahore, Pakistan; Office Dha'rbi-M'unin,<br />
Z.R. Brothers, Katchehry Road,<br />
Chowk Yadgaar, Peshawar, Pakistan; Office<br />
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan<br />
Dental Clinic Surgeon, Main Baxar, Mingora,<br />
Swat, Pakistan; Office Dha'rb-i-M'unin,<br />
opposite Khyber Bank, Abbottabad Road,<br />
Mansehra, Pakistan; University Road,<br />
Opposite Baitul Mukaram, Gulshan-e Iqbal,<br />
Karachi, Pakistan; Opposite Jang Press, I.I.<br />
Chundrigar Road, Karachi, Pakistan; TE-365,<br />
3rd Floor, Deans Trade Centre, Peshawar<br />
Cantt., Pakistan; Operations in Afghanistan:<br />
Herat, Jalalabad, Kabul, Kandahar, Mazar<br />
Sharif. Also operations in: Kosovo,<br />
Chechnya;[SDGT]<br />
AL RASHID TRUST (a.k.a. AL AMEEN TRUST;<br />
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN<br />
WELFARE TRUST; a.k.a. AL MADINA TRUST;<br />
a.k.a. AL RASHEED TRUST; a.k.a. AL-AMEEN<br />
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-<br />
RASHEED TRUST; a.k.a. AL-RASHID TRUST),<br />
Office Dha'rb-i-M'unin, opposite Khyber Bank,<br />
Abbottabad Road, Mansehra, Pakistan; Office<br />
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan<br />
Dental Clinic Surgeon, Main Baxar, Mingora,<br />
Swat, Pakistan; Office Dha'rb-i-M'unin, Z.R.<br />
Brothers, Katchehry Road, Chowk Yadgaar,<br />
Peshawar, Pakistan; Jamia Masjid, Sulaiman<br />
Park, Begum Pura, Lahore, Pakistan; Office<br />
Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti<br />
Plaza, near Liaquat Bagh, Murree Road,<br />
Rawalpindi, Pakistan; Kitab Ghar, 4 Dar-el-Iftah,<br />
Nazimabad, Karachi, Pakistan; Operations in<br />
Afghanistan: Herat, Jalalabad, Kabul, Kandahar,<br />
Mazar Sharif. Also operations in: Kosovo,<br />
Chechnya [SDGT]-to-AL RASHID TRUST (a.k.a.<br />
AL AMEEN TRUST; a.k.a. AL AMIN TRUST;<br />
a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL<br />
MADINA TRUST; a.k.a. AL RASHEED TRUST;<br />
a.k.a. AL-AMEEN TRUST; a.k.a. AL-MADINA<br />
TRUST; a.k.a. AL-RASHEED TRUST; a.k.a.<br />
AL-RASHID TRUST; a.k.a. MAIMAR TRUST;<br />
a.k.a. MAYMAR TRUST; a.k.a. MEYMAR<br />
TRUST; a.k.a. MOMAR TRUST),Kitab Ghar, 4<br />
Dar-el-Iftah, Nazimabad, Karachi, Pakistan;<br />
Office Dha'rb-i-M'unin, Room no. 3, Third<br />
Floor, Moti Plaza, near Liaquat Bagh, Murree<br />
Road, Rawalpindi, Pakistan; Jamia Masjid,<br />
Sulaiman Park, Begum Pura, Lahore,<br />
Pakistan; Office Dha'rb-i-M'unin, Z.R.<br />
Brothers, Katchehry Road, Chowk Yadgaar,<br />
Peshawar, Pakistan; Office Dha'rb-i-M'unin,<br />
Top Floor, Dr. Dawa Khan Dental Clinic<br />
Surgeon, Main Baxar, Mingora, Swat,<br />
Pakistan; Office Dha'rb-i-M'unin, opposite<br />
Khyber Bank, Abbottabad Road, Mansehra,<br />
Pakistan; University Road, Opposite Baitul<br />
Mukaram, Gulshan-e Iqbal, Karachi, Pakistan;<br />
Opposite Jang Press, I.I. Chundrigar Road,<br />
Karachi, Pakistan; TE-365, 3rd Floor, Deans<br />
Trade Centre, Peshawar Cantt., Pakistan;<br />
Operations in Afghanistan: Herat, Jalalabad,<br />
Kabul, Kandahar, Mazar Sharif. Also<br />
operations in: Kosovo, Chechnya;[SDGT]<br />
AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi<br />
(a.k.a. AMDOUNI, Mehrez; a.k.a. FUSCO,<br />
Fabio; a.k.a. HASSAN, Mohamed; a.k.a. "ABU<br />
THALE"); DOB 18 Dec 1969; POB Tunis,<br />
Tunisia; nationality Tunisia; Passport G737411<br />
(Tunisia) issued 24 Oct 1990 expires 20 Sep<br />
1997; alt. Passport 0801888 (Bosnia and<br />
Herzegovina) (individual) [SDGT]-to-AL-<br />
AMDOUNI, Mehrez Ben Mahmoud Ben Sassi<br />
(a.k.a. AMDOUNI, Meherez ben Ahdoud ben;<br />
a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI,<br />
Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a.<br />
HAMDOUNI, Meherez; a.k.a. HASSAN,<br />
Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec<br />
1969; alt. DOB 25 May 1968; alt. DOB 18 Dec<br />
1968; alt. DOB 14 Jul 1969; POB Tunis,<br />
Tunisia; alt. POB Naples, Italy; alt. POB<br />
Algeria; nationality Tunisia; Passport<br />
G737411 (Tunisia) issued 24 Oct 1990<br />
expires 20 Sep 1997; alt. Passport 0801888<br />
(Bosnia and Herzegovina)(individual) [SDGT]<br />
AL-AMEEN TRUST (a.k.a. AL AMEEN TRUST;<br />
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN<br />
WELFARE TRUST; a.k.a. AL MADINA TRUST;<br />
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID<br />
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-<br />
RASHEED TRUST; a.k.a. AL-RASHID TRUST),<br />
Office Dha'rb-i-M'unin, opposite Khyber Bank,<br />
Abbottabad Road, Mansehra, Pakistan; Office<br />
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan<br />
Dental Clinic Surgeon, Main Baxar, Mingora,<br />
Swat, Pakistan; Office Dha'rb-i-M'unin, Z.R.<br />
Brothers, Katchehry Road, Chowk Yadgaar,<br />
Peshawar, Pakistan; Jamia Masjid, Sulaiman<br />
Park, Begum Pura, Lahore, Pakistan; Office<br />
Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti<br />
Plaza, near Liaquat Bagh, Murree Road,<br />
Rawalpindi, Pakistan; Kitab Ghar, 4 Dar-el-Iftah,<br />
Nazimabad, Karachi, Pakistan; Operations in<br />
Afghanistan: Herat, Jalalabad, Kabul, Kandahar,<br />
Mazar Sharif. Also operations in: Kosovo,<br />
Chechnya [SDGT]-to-AL-AMEEN TRUST (a.k.a.<br />
AL AMEEN TRUST; a.k.a. AL AMIN TRUST;<br />
a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL<br />
MADINA TRUST; a.k.a. AL RASHEED TRUST;<br />
a.k.a. AL RASHID TRUST; a.k.a. AL-MADINA<br />
TRUST; a.k.a. AL-RASHEED TRUST; a.k.a.<br />
AL-RASHID TRUST; a.k.a. MAIMAR TRUST;<br />
a.k.a. MAYMAR TRUST; a.k.a. MEYMAR<br />
TRUST; a.k.a. MOMAR TRUST),Kitab Ghar, 4<br />
Dar-el-Iftah, Nazimabad, Karachi, Pakistan;<br />
Office Dha'rb-i-M'unin, Room no. 3, Third<br />
Floor, Moti Plaza, near Liaquat Bagh, Murree<br />
Road, Rawalpindi, Pakistan; Jamia Masjid,<br />
Sulaiman Park, Begum Pura, Lahore,<br />
Pakistan; Office Dha'rb-i-M'unin, Z.R.<br />
Brothers, Katchehry Road, Chowk Yadgaar,<br />
Peshawar, Pakistan; Office Dha'rb-i-M'unin,<br />
Top Floor, Dr. Dawa Khan Dental Clinic<br />
Surgeon, Main Baxar, Mingora, Swat,<br />
Pakistan; Office Dha'rb-i-M'unin, opposite<br />
Khyber Bank, Abbottabad Road, Mansehra,<br />
Pakistan; University Road, Opposite Baitul<br />
Mukaram, Gulshan-e Iqbal, Karachi, Pakistan;<br />
Opposite Jang Press, I.I. Chundrigar Road,<br />
Karachi, Pakistan; TE-365, 3rd Floor, Deans<br />
Trade Centre, Peshawar Cantt., Pakistan;<br />
Operations in Afghanistan: Herat, Jalalabad,<br />
Kabul, Kandahar, Mazar Sharif. Also<br />
operations in: Kosovo, Chechnya;[SDGT]<br />
AL-LIBI, Abd al-Muhsin (a.k.a. ABU BAKR,<br />
Ibrahim Ali Muhammad; a.k.a. SABRI, Abdel<br />
Ilah; a.k.a. TANTOUCHE, Ibrahim Abubaker;<br />
a.k.a. TANTOUSH, Ibrahim Abubaker; a.k.a.<br />
TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD<br />
AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.<br />
"ABU ANAS"); DOB 1966; alt. DOB 27 Oct 1969;<br />
nationality Libya; Passport 203037 (Libya)<br />
(individual) [SDGT]-to-AL-LIBI, Abd al-Muhsin<br />
(a.k.a. ABU BAKR, Ibrahim Ali Muhammad;<br />
a.k.a. SABRI, Abdel Ilah; a.k.a. TANTOUCHE,<br />
Ibrahim Abubaker; a.k.a. TANTOUSH, Ibrahim<br />
Abubaker; a.k.a. TANTOUSH, Ibrahim Ali Abu<br />
Bakr; a.k.a. "'ABD AL-MUHSI"; a.k.a. "'ABD AL-<br />
RAHMAN"; a.k.a. "ABU ANAS"),Johannesburg,<br />
South Africa; DOB 1966; alt. DOB 27 Oct<br />
1969; nationality Libya; Passport 203037<br />
(Libya)(individual) [SDGT]<br />
AL-MADINA TRUST (a.k.a. AL AMEEN TRUST;<br />
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN<br />
WELFARE TRUST; a.k.a. AL MADINA TRUST;<br />
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID<br />
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-<br />
RASHEED TRUST; a.k.a. AL-RASHID TRUST),<br />
Office Dha'rb-i-M'unin, opposite Khyber Bank,<br />
Abbottabad Road, Mansehra, Pakistan; Office<br />
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan<br />
Dental Clinic Surgeon, Main Baxar, Mingora,<br />
Swat, Pakistan; Office Dha'rb-i-M'unin, Z.R.<br />
Brothers, Katchehry Road, Chowk Yadgaar,<br />
Peshawar, Pakistan; Jamia Masjid, Sulaiman<br />
Park, Begum Pura, Lahore, Pakistan; Office<br />
Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti<br />
Plaza, near Liaquat Bagh, Murree Road,<br />
Rawalpindi, Pakistan; Kitab Ghar, 4 Dar-el-Iftah,<br />
Nazimabad, Karachi, Pakistan; Operations in<br />
Afghanistan: Herat, Jalalabad, Kabul, Kandahar,<br />
Mazar Sharif. Also operations in: Kosovo,<br />
Chechnya [SDGT]-to-AL-MADINA TRUST<br />
(a.k.a. AL AMEEN TRUST; a.k.a. AL AMIN<br />
TRUST; a.k.a. AL AMIN WELFARE TRUST;<br />
a.k.a. AL MADINA TRUST; a.k.a. AL<br />
RASHEED TRUST; a.k.a. AL RASHID TRUST;<br />
a.k.a. AL-AMEEN TRUST; a.k.a. AL-RASHEED<br />
TRUST; a.k.a. AL-RASHID TRUST; a.k.a.<br />
MAIMAR TRUST; a.k.a. MAYMAR TRUST;<br />
a.k.a. MEYMAR TRUST; a.k.a. MOMAR<br />
TRUST),Kitab Ghar, 4 Dar-el-Iftah,<br />
Nazimabad, Karachi, Pakistan; Office Dha'rbi-M'unin,<br />
Room no. 3, Third Floor, Moti Plaza,<br />
near Liaquat Bagh, Murree Road, Rawalpindi,<br />
Pakistan; Jamia Masjid, Sulaiman Park,<br />
Begum Pura, Lahore, Pakistan; Office Dha'rbi-M'unin,<br />
Z.R. Brothers, Katchehry Road,<br />
Chowk Yadgaar, Peshawar, Pakistan; Office<br />
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan<br />
Dental Clinic Surgeon, Main Baxar, Mingora,<br />
Swat, Pakistan; Office Dha'rb-i-M'unin,<br />
opposite Khyber Bank, Abbottabad Road,<br />
Mansehra, Pakistan; University Road,<br />
Opposite Baitul Mukaram, Gulshan-e Iqbal,<br />
Karachi, Pakistan; Opposite Jang Press, I.I.<br />
Chundrigar Road, Karachi, Pakistan; TE-365,<br />
3rd Floor, Deans Trade Centre, Peshawar<br />
Cantt., Pakistan; Operations in Afghanistan:<br />
Herat, Jalalabad, Kabul, Kandahar, Mazar<br />
Sharif. Also operations in: Kosovo,<br />
Chechnya;[SDGT]<br />
AL-RASHEED TRUST (a.k.a. AL AMEEN TRUST;<br />
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN<br />
WELFARE TRUST; a.k.a. AL MADINA TRUST;<br />
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID<br />
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-<br />
MADINA TRUST; a.k.a. AL-RASHID TRUST),<br />
Office Dha'rb-i-M'unin, opposite Khyber Bank,<br />
Abbottabad Road, Mansehra, Pakistan; Office<br />
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan<br />
Dental Clinic Surgeon, Main Baxar, Mingora,<br />
Swat, Pakistan; Office Dha'rb-i-M'unin, Z.R.<br />
Brothers, Katchehry Road, Chowk Yadgaar,<br />
Peshawar, Pakistan; Jamia Masjid, Sulaiman<br />
Park, Begum Pura, Lahore, Pakistan; Office<br />
Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti<br />
Plaza, near Liaquat Bagh, Murree Road,<br />
Rawalpindi, Pakistan; Kitab Ghar, 4 Dar-el-Iftah,<br />
Nazimabad, Karachi, Pakistan; Operations in<br />
Afghanistan: Herat, Jalalabad, Kabul, Kandahar,<br />
Mazar Sharif. Also operations in: Kosovo,<br />
Chechnya [SDGT]-to-AL-RASHEED TRUST<br />
(a.k.a. AL AMEEN TRUST; a.k.a. AL AMIN<br />
TRUST; a.k.a. AL AMIN WELFARE TRUST;<br />
a.k.a. AL MADINA TRUST; a.k.a. AL<br />
RASHEED TRUST; a.k.a. AL RASHID TRUST;<br />
a.k.a. AL-AMEEN TRUST; a.k.a. AL-MADINA<br />
TRUST; a.k.a. AL-RASHID TRUST; a.k.a.<br />
MAIMAR TRUST; a.k.a. MAYMAR TRUST;<br />
- 17 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
a.k.a. MEYMAR TRUST; a.k.a. MOMAR<br />
TRUST),Kitab Ghar, 4 Dar-el-Iftah,<br />
Nazimabad, Karachi, Pakistan; Office Dha'rbi-M'unin,<br />
Room no. 3, Third Floor, Moti Plaza,<br />
near Liaquat Bagh, Murree Road, Rawalpindi,<br />
Pakistan; Jamia Masjid, Sulaiman Park,<br />
Begum Pura, Lahore, Pakistan; Office Dha'rbi-M'unin,<br />
Z.R. Brothers, Katchehry Road,<br />
Chowk Yadgaar, Peshawar, Pakistan; Office<br />
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan<br />
Dental Clinic Surgeon, Main Baxar, Mingora,<br />
Swat, Pakistan; Office Dha'rb-i-M'unin,<br />
opposite Khyber Bank, Abbottabad Road,<br />
Mansehra, Pakistan; University Road,<br />
Opposite Baitul Mukaram, Gulshan-e Iqbal,<br />
Karachi, Pakistan; Opposite Jang Press, I.I.<br />
Chundrigar Road, Karachi, Pakistan; TE-365,<br />
3rd Floor, Deans Trade Centre, Peshawar<br />
Cantt., Pakistan; Operations in Afghanistan:<br />
Herat, Jalalabad, Kabul, Kandahar, Mazar<br />
Sharif. Also operations in: Kosovo,<br />
Chechnya;[SDGT]<br />
AL-RASHID TRUST (a.k.a. AL AMEEN TRUST;<br />
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN<br />
WELFARE TRUST; a.k.a. AL MADINA TRUST;<br />
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID<br />
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-<br />
MADINA TRUST; a.k.a. AL-RASHEED TRUST),<br />
Office Dha'rb-i-M'unin, opposite Khyber Bank,<br />
Abbottabad Road, Mansehra, Pakistan; Office<br />
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan<br />
Dental Clinic Surgeon, Main Baxar, Mingora,<br />
Swat, Pakistan; Office Dha'rb-i-M'unin, Z.R.<br />
Brothers, Katchehry Road, Chowk Yadgaar,<br />
Peshawar, Pakistan; Jamia Masjid, Sulaiman<br />
Park, Begum Pura, Lahore, Pakistan; Office<br />
Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti<br />
Plaza, near Liaquat Bagh, Murree Road,<br />
Rawalpindi, Pakistan; Kitab Ghar, 4 Dar-el-Iftah,<br />
Nazimabad, Karachi, Pakistan; Operations in<br />
Afghanistan: Herat, Jalalabad, Kabul, Kandahar,<br />
Mazar Sharif. Also operations in: Kosovo,<br />
Chechnya [SDGT]-to-AL-RASHID TRUST<br />
(a.k.a. AL AMEEN TRUST; a.k.a. AL AMIN<br />
TRUST; a.k.a. AL AMIN WELFARE TRUST;<br />
a.k.a. AL MADINA TRUST; a.k.a. AL<br />
RASHEED TRUST; a.k.a. AL RASHID TRUST;<br />
a.k.a. AL-AMEEN TRUST; a.k.a. AL-MADINA<br />
TRUST; a.k.a. AL-RASHEED TRUST; a.k.a.<br />
MAIMAR TRUST; a.k.a. MAYMAR TRUST;<br />
a.k.a. MEYMAR TRUST; a.k.a. MOMAR<br />
TRUST),Kitab Ghar, 4 Dar-el-Iftah,<br />
Nazimabad, Karachi, Pakistan; Office Dha'rbi-M'unin,<br />
Room no. 3, Third Floor, Moti Plaza,<br />
near Liaquat Bagh, Murree Road, Rawalpindi,<br />
Pakistan; Jamia Masjid, Sulaiman Park,<br />
Begum Pura, Lahore, Pakistan; Office Dha'rbi-M'unin,<br />
Z.R. Brothers, Katchehry Road,<br />
Chowk Yadgaar, Peshawar, Pakistan; Office<br />
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan<br />
Dental Clinic Surgeon, Main Baxar, Mingora,<br />
Swat, Pakistan; Office Dha'rb-i-M'unin,<br />
opposite Khyber Bank, Abbottabad Road,<br />
Mansehra, Pakistan; University Road,<br />
Opposite Baitul Mukaram, Gulshan-e Iqbal,<br />
Karachi, Pakistan; Opposite Jang Press, I.I.<br />
Chundrigar Road, Karachi, Pakistan; TE-365,<br />
3rd Floor, Deans Trade Centre, Peshawar<br />
Cantt., Pakistan; Operations in Afghanistan:<br />
Herat, Jalalabad, Kabul, Kandahar, Mazar<br />
Sharif. Also operations in: Kosovo,<br />
Chechnya;[SDGT]<br />
AMDOUNI, Mehrez (a.k.a. AL-AMDOUNI, Mehrez<br />
Ben Mahmoud Ben Sassi; a.k.a. FUSCO, Fabio;<br />
a.k.a. HASSAN, Mohamed; a.k.a. "ABU<br />
THALE"); DOB 18 Dec 1969; POB Tunis,<br />
Tunisia; nationality Tunisia; Passport G737411<br />
(Tunisia) issued 24 Oct 1990 expires 20 Sep<br />
1997; alt. Passport 0801888 (Bosnia and<br />
Herzegovina) (individual) [SDGT]-to-AMDOUNI,<br />
Mehrez (a.k.a. AL-AMDOUNI, Mehrez Ben<br />
Mahmoud Ben Sassi; a.k.a. AMDOUNI,<br />
Meherez ben Ahdoud ben; a.k.a. AMDOUNI,<br />
Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a.<br />
HAMDOUNI, Meherez; a.k.a. HASSAN,<br />
Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec<br />
1969; alt. DOB 25 May 1968; alt. DOB 18 Dec<br />
1968; alt. DOB 14 Jul 1969; POB Tunis,<br />
Tunisia; alt. POB Naples, Italy; alt. POB<br />
Algeria; nationality Tunisia; Passport<br />
G737411 (Tunisia) issued 24 Oct 1990<br />
expires 20 Sep 1997; alt. Passport 0801888<br />
(Bosnia and Herzegovina)(individual) [SDGT]<br />
ARSHAD, Abu Waheed Irshad Ahmad (a.k.a.<br />
LAKHVI, Zaki-ur-Rehman; a.k.a. LAKVI, Zaki Ur-<br />
Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a.<br />
REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki;<br />
a.k.a. "CHACHAJEE"), Chak No. 18/IL, Rinala<br />
Khurd, Tehsil Rinala Khurd, District Okara,<br />
Pakistan; Barahkoh, P.O. DO, Tehsil and District<br />
Islamabad, Pakistan; DOB 30 Dec 1960; POB<br />
Okara, Pakistan; nationality Pakistan; National<br />
ID No. 61101-9618232-1 (Pakistan) (individual)<br />
[SDGT]-to-ARSHAD, Abu Waheed Irshad<br />
Ahmad (a.k.a. LAKHVI, Zaki-ur-Rehman; a.k.a.<br />
LAKVI, Zaki Ur-Rehman; a.k.a. LAKVI, Zakir<br />
Rehman; a.k.a. REHMAN, Zakir; a.k.a. UR-<br />
REHMAN, Zaki; a.k.a.<br />
"CHACHAJEE"),Barahkoh, P.O. DO, Tehsil<br />
and District Islamabad, Pakistan; Chak No.<br />
18/IL, Rinala Khurd, Tehsil Rinala Khurd,<br />
District Okara, Pakistan; DOB 30 Dec 1960;<br />
POB Okara, Pakistan; nationality Pakistan;<br />
National ID No. 61101-9618232-1 (Pakistan);<br />
alt. National ID No. 33960047268 (Pakistan);<br />
Passport AC8342321 (Pakistan) issued 22<br />
Aug 2007 expires 20 Aug <strong>2012</strong>; alt. Passport<br />
Booklet A4827048 (Pakistan)(individual)<br />
[SDGT]<br />
ASHRAF, Haji M. (a.k.a. ASHRAF, Haji<br />
Muhammad); DOB 1 Mar 1965; Passport A-<br />
374184 (Pakistan) (individual) [SDGT]-to-<br />
ASHRAF, Haji M. (a.k.a. ASHRAF, Haji<br />
Muhammad; a.k.a. MANSHA, Muhammad<br />
Ashraf; a.k.a. MANSHAH, Muhammad Ashraf;<br />
a.k.a. MUNSHA, Muhammad Ashraf); DOB<br />
1955; POB Faisalabad, Pakistan; National ID<br />
No. 6110125312507 (Pakistan); alt. National<br />
ID No. 24492025390 (Pakistan); Passport A-<br />
374184 (Pakistan); alt. Passport AT0712501<br />
(Pakistan) issued 12 Mar 2008 expires 11 Mar<br />
2013(individual) [SDGT]<br />
ASHRAF, Haji Muhammad (a.k.a. ASHRAF, Haji<br />
M.); DOB 1 Mar 1965; Passport A-374184<br />
(Pakistan) (individual) [SDGT]-to-ASHRAF, Haji<br />
Muhammad (a.k.a. ASHRAF, Haji M.; a.k.a.<br />
MANSHA, Muhammad Ashraf; a.k.a.<br />
MANSHAH, Muhammad Ashraf; a.k.a.<br />
MUNSHA, Muhammad Ashraf); DOB 1955;<br />
POB Faisalabad, Pakistan; National ID No.<br />
6110125312507 (Pakistan); alt. National ID<br />
No. 24492025390 (Pakistan); Passport A-<br />
374184 (Pakistan); alt. Passport AT0712501<br />
(Pakistan) issued 12 Mar 2008 expires 11 Mar<br />
2013(individual) [SDGT]<br />
AZIZ, Mohammad Yahya (a.k.a. MUJAHID,<br />
Mohammed Yahya; a.k.a. MUJAHID,<br />
Muhammad Yahya; a.k.a. MUJAHID, Yahya);<br />
DOB 12 Mar 1961; POB Lahore, Punjab<br />
Province, Pakistan; National ID No. 35404-<br />
1577309-9 (Pakistan) (individual) [SDGT]-to-<br />
AZIZ, Mohammad Yahya (a.k.a. MUJAHID,<br />
Mohammed Yahya; a.k.a. MUJAHID,<br />
Muhammad Yahya; a.k.a. MUJAHID, Yahya);<br />
DOB 12 Mar 1961; POB Lahore, Punjab<br />
Province, Pakistan; alt. POB Sheikhupura,<br />
Pakistan; National ID No. 35404-1577309-9<br />
(Pakistan); alt. National ID No. 26961341469<br />
(Pakistan)(individual) [SDGT]<br />
BAHAZIQ, Mahmoud (a.k.a. BAHAZIQ, Mahmoud<br />
Mohammad Ahmed; a.k.a. "ABU 'ABD AL-<br />
'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a.<br />
"SHAYKH SAHIB"); DOB 17 Aug 1943; alt. DOB<br />
1944; alt. DOB 1943; POB India; nationality<br />
Saudi Arabia; Registration ID 4-6032-0048-1<br />
(Saudi Arabia) (individual) [SDGT]-to-BAHAZIQ,<br />
Mahmoud (a.k.a. BAHADHIQ, Mahmud; a.k.a.<br />
BAHADHIQ, Mahmud Muhammad Ahmad;<br />
a.k.a. BAHAZIQ, Mahmoud Mohammad<br />
Ahmed; a.k.a. "ABU 'ABD AL-'AZIZ"; a.k.a.<br />
"ABU ABDUL AZIZ"; a.k.a. "SHAYKH<br />
SAHIB"),Jeddah, Saudi Arabia; DOB 17 Aug<br />
1943; alt. DOB 1943; alt. DOB 1944; alt. DOB<br />
21 Jun 1944; POB India; citizen Saudi Arabia;<br />
nationality Saudi Arabia; National ID No.<br />
1004860324 (Saudi Arabia); Passport<br />
C284181 (Saudi Arabia) issued 12 Aug 2000<br />
expires 19 Jun 2005; Registration ID 4-6032-<br />
0048-1 (Saudi Arabia)(individual) [SDGT]<br />
BAHAZIQ, Mahmoud Mohammad Ahmed (a.k.a.<br />
BAHAZIQ, Mahmoud; a.k.a. "ABU 'ABD AL-<br />
'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a.<br />
"SHAYKH SAHIB"); DOB 17 Aug 1943; alt. DOB<br />
1944; alt. DOB 1943; POB India; nationality<br />
Saudi Arabia; Registration ID 4-6032-0048-1<br />
(Saudi Arabia) (individual) [SDGT]-to-BAHAZIQ,<br />
Mahmoud Mohammad Ahmed (a.k.a.<br />
BAHADHIQ, Mahmud; a.k.a. BAHADHIQ,<br />
Mahmud Muhammad Ahmad; a.k.a.<br />
BAHAZIQ, Mahmoud; a.k.a. "ABU 'ABD AL-<br />
'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a.<br />
"SHAYKH SAHIB"),Jeddah, Saudi Arabia;<br />
DOB 17 Aug 1943; alt. DOB 1943; alt. DOB<br />
1944; alt. DOB 21 Jun 1944; POB India;<br />
citizen Saudi Arabia; nationality Saudi<br />
Arabia; National ID No. 1004860324 (Saudi<br />
Arabia); Passport C284181 (Saudi Arabia)<br />
issued 12 Aug 2000 expires 19 Jun 2005;<br />
Registration ID 4-6032-0048-1 (Saudi<br />
Arabia)(individual) [SDGT]<br />
CHACHAJEE (a.k.a. ARSHAD, Abu Waheed<br />
Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur-Rehman;<br />
a.k.a. LAKVI, Zaki Ur-Rehman; a.k.a. LAKVI,<br />
Zakir Rehman; a.k.a. REHMAN, Zakir; a.k.a. UR-<br />
REHMAN, Zaki), Chak No. 18/IL, Rinala Khurd,<br />
Tehsil Rinala Khurd, District Okara, Pakistan;<br />
Barahkoh, P.O. DO, Tehsil and District<br />
Islamabad, Pakistan; DOB 30 Dec 1960; POB<br />
Okara, Pakistan; nationality Pakistan; National<br />
ID No. 61101-9618232-1 (Pakistan) (individual)<br />
[SDGT]-to-CHACHAJEE (a.k.a. ARSHAD, Abu<br />
Waheed Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur-<br />
Rehman; a.k.a. LAKVI, Zaki Ur-Rehman; a.k.a.<br />
LAKVI, Zakir Rehman; a.k.a. REHMAN, Zakir;<br />
a.k.a. UR-REHMAN, Zaki),Barahkoh, P.O. DO,<br />
Tehsil and District Islamabad, Pakistan; Chak<br />
No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd,<br />
District Okara, Pakistan; DOB 30 Dec 1960;<br />
POB Okara, Pakistan; nationality Pakistan;<br />
National ID No. 61101-9618232-1 (Pakistan);<br />
alt. National ID No. 33960047268 (Pakistan);<br />
Passport AC8342321 (Pakistan) issued 22<br />
Aug 2007 expires 20 Aug <strong>2012</strong>; alt. Passport<br />
Booklet A4827048 (Pakistan)(individual)<br />
[SDGT]<br />
FUSCO, Fabio (a.k.a. AL-AMDOUNI, Mehrez Ben<br />
Mahmoud Ben Sassi; a.k.a. AMDOUNI, Mehrez;<br />
a.k.a. HASSAN, Mohamed; a.k.a. "ABU<br />
THALE"); DOB 18 Dec 1969; POB Tunis,<br />
Tunisia; nationality Tunisia; Passport G737411<br />
(Tunisia) issued 24 Oct 1990 expires 20 Sep<br />
1997; alt. Passport 0801888 (Bosnia and<br />
Herzegovina) (individual) [SDGT]-to-FUSCO,<br />
Fabio (a.k.a. AL-AMDOUNI, Mehrez Ben<br />
Mahmoud Ben Sassi; a.k.a. AMDOUNI,<br />
Meherez ben Ahdoud ben; a.k.a. AMDOUNI,<br />
Mehrez; a.k.a. AMDOUNI, Mehrez ben Tah;<br />
a.k.a. HAMDOUNI, Meherez; a.k.a. HASSAN,<br />
Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec<br />
1969; alt. DOB 25 May 1968; alt. DOB 18 Dec<br />
1968; alt. DOB 14 Jul 1969; POB Tunis,<br />
Tunisia; alt. POB Naples, Italy; alt. POB<br />
Algeria; nationality Tunisia; Passport<br />
- 18 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
G737411 (Tunisia) issued 24 Oct 1990<br />
expires 20 Sep 1997; alt. Passport 0801888<br />
(Bosnia and Herzegovina)(individual) [SDGT]<br />
HAFIZ SAHIB (a.k.a. SAEED, Hafiz; a.k.a.<br />
SAEED, Hafiz Mohammad; a.k.a. SAEED, Hafiz<br />
Muhammad; a.k.a. SAEED, Muhammad; a.k.a.<br />
SAYED, Hafiz Mohammad; a.k.a. SAYEED,<br />
Hafez Mohammad; a.k.a. SAYID, Hafiz<br />
Mohammad; a.k.a. SYEED, Hafiz Mohammad;<br />
a.k.a. "TATA JI"), House No. 116 E, Mohalla<br />
Johar, Town: Lahore, Tehsil:, Lahore City,<br />
Lahore District, Pakistan; DOB 5 Jun 1950; POB<br />
Sargodha, Punjab, Pakistan; nationality<br />
Pakistan; National ID No. 3520025509842-7<br />
(Pakistan) (individual) [SDGT]-to-HAFIZ SAHIB<br />
(a.k.a. SAEED HAFIZ, Muhammad; a.k.a.<br />
SAEED, Hafiz; a.k.a. SAEED, Hafiz<br />
Mohammad; a.k.a. SAEED, Hafiz Muhammad;<br />
a.k.a. SAEED, Muhammad; a.k.a. SAYED,<br />
Hafiz Mohammad; a.k.a. SAYEED, Hafez<br />
Mohammad; a.k.a. SAYID, Hafiz Mohammad;<br />
a.k.a. SYEED, Hafiz Mohammad; a.k.a. "TATA<br />
JI"),House No. 116 E, Mohalla Johar, Town:<br />
Lahore, Tehsil:, Lahore City, Lahore District,<br />
Pakistan; DOB 5 Jun 1950; POB Sargodha,<br />
Punjab, Pakistan; nationality Pakistan;<br />
National ID No. 3520025509842-7 (Pakistan);<br />
alt. National ID No. 23250460642 (Pakistan);<br />
Passport BE5978421 (Pakistan) issued 14<br />
Nov 2007 expires 12 Nov <strong>2012</strong>; alt. Passport<br />
Booklet A5250088 (Pakistan)(individual)<br />
[SDGT]<br />
HASSAN, Mohamed (a.k.a. AL-AMDOUNI,<br />
Mehrez Ben Mahmoud Ben Sassi; a.k.a.<br />
AMDOUNI, Mehrez; a.k.a. FUSCO, Fabio; a.k.a.<br />
"ABU THALE"); DOB 18 Dec 1969; POB Tunis,<br />
Tunisia; nationality Tunisia; Passport G737411<br />
(Tunisia) issued 24 Oct 1990 expires 20 Sep<br />
1997; alt. Passport 0801888 (Bosnia and<br />
Herzegovina) (individual) [SDGT]-to-HASSAN,<br />
Mohamed (a.k.a. AL-AMDOUNI, Mehrez Ben<br />
Mahmoud Ben Sassi; a.k.a. AMDOUNI,<br />
Meherez ben Ahdoud ben; a.k.a. AMDOUNI,<br />
Mehrez; a.k.a. AMDOUNI, Mehrez ben Tah;<br />
a.k.a. FUSCO, Fabio; a.k.a. HAMDOUNI,<br />
Meherez; a.k.a. "ABU THALE"); DOB 18 Dec<br />
1969; alt. DOB 25 May 1968; alt. DOB 18 Dec<br />
1968; alt. DOB 14 Jul 1969; POB Tunis,<br />
Tunisia; alt. POB Naples, Italy; alt. POB<br />
Algeria; nationality Tunisia; Passport<br />
G737411 (Tunisia) issued 24 Oct 1990<br />
expires 20 Sep 1997; alt. Passport 0801888<br />
(Bosnia and Herzegovina)(individual) [SDGT]<br />
JIMALE, Ahmad Ali (a.k.a. JIM'ALE, Ahmad Nur<br />
Ali; a.k.a. JIM'ALE, Ahmed Nur Ali; a.k.a.<br />
JUMALE, Ahmed Nur; a.k.a. JUMALI, Ahmed<br />
Ali), P.O. Box 3312, Dubai, United Arab<br />
Emirates; Mogadishu, Somalia (individual)<br />
[SDGT]-to-JIMALE, Ahmad Ali (a.k.a. JIM'ALE,<br />
Ahmad Nur Ali; a.k.a. JIMALE, Ahmed Ali;<br />
a.k.a. JIM'ALE, Ahmed Nur Ali; a.k.a. JIMALE,<br />
Shaykh Ahmed Nur; a.k.a. JIMALE, Sheikh<br />
Ahmed; a.k.a. JUMALE, Ahmed Ali; a.k.a.<br />
JUMALE, Ahmed Nur; a.k.a. JUMALI, Ahmed<br />
Ali),Djibouti, Djibouti; P.O. Box 3312, Dubai,<br />
United Arab Emirates; Mogadishu, Somalia;<br />
DOB 1954; POB Eilbur, Somalia; citizen<br />
Somalia; alt. citizen Djibouti; nationality<br />
Somalia; Passport A0181988 (Somalia)<br />
issued 1 Oct 2001 expires 23 Jan 2011;<br />
Additional Djiboutian passport issued in<br />
2010.(individual) [SDGT]<br />
JIM'ALE, Ahmad Nur Ali (a.k.a. JIMALE, Ahmad<br />
Ali; a.k.a. JIM'ALE, Ahmed Nur Ali; a.k.a.<br />
JUMALE, Ahmed Nur; a.k.a. JUMALI, Ahmed<br />
Ali), P.O. Box 3312, Dubai, United Arab<br />
Emirates; Mogadishu, Somalia (individual)<br />
[SDGT]-to-JIM'ALE, Ahmad Nur Ali (a.k.a.<br />
JIMALE, Ahmad Ali; a.k.a. JIMALE, Ahmed<br />
Ali; a.k.a. JIM'ALE, Ahmed Nur Ali; a.k.a.<br />
JIMALE, Shaykh Ahmed Nur; a.k.a. JIMALE,<br />
Sheikh Ahmed; a.k.a. JUMALE, Ahmed Ali;<br />
a.k.a. JUMALE, Ahmed Nur; a.k.a. JUMALI,<br />
Ahmed Ali),Djibouti, Djibouti; P.O. Box 3312,<br />
Dubai, United Arab Emirates; Mogadishu,<br />
Somalia; DOB 1954; POB Eilbur, Somalia;<br />
citizen Somalia; alt. citizen Djibouti;<br />
nationality Somalia; Passport A0181988<br />
(Somalia) issued 1 Oct 2001 expires 23 Jan<br />
2011; Additional Djiboutian passport issued<br />
in 2010.(individual) [SDGT]<br />
JIM'ALE, Ahmed Nur Ali (a.k.a. JIMALE, Ahmad<br />
Ali; a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a.<br />
JUMALE, Ahmed Nur; a.k.a. JUMALI, Ahmed<br />
Ali), P.O. Box 3312, Dubai, United Arab<br />
Emirates; Mogadishu, Somalia (individual)<br />
[SDGT]-to-JIM'ALE, Ahmed Nur Ali (a.k.a.<br />
JIMALE, Ahmad Ali; a.k.a. JIM'ALE, Ahmad<br />
Nur Ali; a.k.a. JIMALE, Ahmed Ali; a.k.a.<br />
JIMALE, Shaykh Ahmed Nur; a.k.a. JIMALE,<br />
Sheikh Ahmed; a.k.a. JUMALE, Ahmed Ali;<br />
a.k.a. JUMALE, Ahmed Nur; a.k.a. JUMALI,<br />
Ahmed Ali),Djibouti, Djibouti; P.O. Box 3312,<br />
Dubai, United Arab Emirates; Mogadishu,<br />
Somalia; DOB 1954; POB Eilbur, Somalia;<br />
citizen Somalia; alt. citizen Djibouti;<br />
nationality Somalia; Passport A0181988<br />
(Somalia) issued 1 Oct 2001 expires 23 Jan<br />
2011; Additional Djiboutian passport issued<br />
in 2010.(individual) [SDGT]<br />
JUMALE, Ahmed Nur (a.k.a. JIMALE, Ahmad Ali;<br />
a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a. JIM'ALE,<br />
Ahmed Nur Ali; a.k.a. JUMALI, Ahmed Ali), P.O.<br />
Box 3312, Dubai, United Arab Emirates;<br />
Mogadishu, Somalia (individual) [SDGT]-to-<br />
JUMALE, Ahmed Nur (a.k.a. JIMALE, Ahmad<br />
Ali; a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a.<br />
JIMALE, Ahmed Ali; a.k.a. JIM'ALE, Ahmed<br />
Nur Ali; a.k.a. JIMALE, Shaykh Ahmed Nur;<br />
a.k.a. JIMALE, Sheikh Ahmed; a.k.a. JUMALE,<br />
Ahmed Ali; a.k.a. JUMALI, Ahmed<br />
Ali),Djibouti, Djibouti; P.O. Box 3312, Dubai,<br />
United Arab Emirates; Mogadishu, Somalia;<br />
DOB 1954; POB Eilbur, Somalia; citizen<br />
Somalia; alt. citizen Djibouti; nationality<br />
Somalia; Passport A0181988 (Somalia)<br />
issued 1 Oct 2001 expires 23 Jan 2011;<br />
Additional Djiboutian passport issued in<br />
2010.(individual) [SDGT]<br />
JUMALI, Ahmed Ali (a.k.a. JIMALE, Ahmad Ali;<br />
a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a. JIM'ALE,<br />
Ahmed Nur Ali; a.k.a. JUMALE, Ahmed Nur),<br />
P.O. Box 3312, Dubai, United Arab Emirates;<br />
Mogadishu, Somalia (individual) [SDGT]-to-<br />
JUMALI, Ahmed Ali (a.k.a. JIMALE, Ahmad Ali;<br />
a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a. JIMALE,<br />
Ahmed Ali; a.k.a. JIM'ALE, Ahmed Nur Ali;<br />
a.k.a. JIMALE, Shaykh Ahmed Nur; a.k.a.<br />
JIMALE, Sheikh Ahmed; a.k.a. JUMALE,<br />
Ahmed Ali; a.k.a. JUMALE, Ahmed<br />
Nur),Djibouti, Djibouti; P.O. Box 3312, Dubai,<br />
United Arab Emirates; Mogadishu, Somalia;<br />
DOB 1954; POB Eilbur, Somalia; citizen<br />
Somalia; alt. citizen Djibouti; nationality<br />
Somalia; Passport A0181988 (Somalia)<br />
issued 1 Oct 2001 expires 23 Jan 2011;<br />
Additional Djiboutian passport issued in<br />
2010.(individual) [SDGT]<br />
KAHIE, Abdullahi Hussein, Bakara Market, Dar<br />
Salaam Buildings, Mogadishu, Somalia<br />
(individual) [SDGT]-to-KAHIE, Abdullahi<br />
Hussein,Bakara Market, Dar Salaam<br />
Buildings, Mogadishu, Somalia; 26 Urtegata<br />
Street, Oslo 0187, Norway; DOB 22 Sep<br />
1959; POB Mogadishu, Somalia; nationality<br />
Norway; National ID No. 22095919778<br />
(Norway); Passport 26941812 (Norway)<br />
issued 23 Nov 2008; alt. Passport 27781924<br />
(Norway) issued 11 May 2011 expires 11 May<br />
2020(individual) [SDGT]<br />
KHAN, Mohammad Naushad Alam (a.k.a. KHAN,<br />
Muhammad Nowshad Alam; a.k.a. KHAN,<br />
Naushad Aalam; a.k.a. KHAN, Rahat Hasan);<br />
DOB Aug 1971; alt. DOB Dec 1970; Holder of a<br />
Pakistan passport; Holder of a Bangladesh<br />
passport (individual) [SDGT]-to-KHAN,<br />
Mohammad Naushad Alam (a.k.a. KHAN,<br />
Muhammad Nawshad Alam; a.k.a. KHAN,<br />
Muhammad Nowshad Alam; a.k.a. KHAN,<br />
Naushad Aalam; a.k.a. KHAN, Rahat Hasan);<br />
DOB 10 Aug 1971; alt. DOB Dec 1970; POB<br />
Karachi, Pakistan; National ID No.<br />
4200004347195 (Pakistan); alt. National ID<br />
No. 50492460414 (Pakistan); Passport<br />
YZ4107191 (Pakistan) issued 15 Apr 2008<br />
expires 14 Apr 2013; alt. Passport Booklet:<br />
A6169832 (Pakistan); alt. Passport<br />
YZ4107192 (Pakistan) issued 19 Feb 2009<br />
expires 18 Feb 2014; alt. Passport Booklet:<br />
A8235074 (Pakistan); Holder of a Pakistan<br />
passport; Holder of a Bangladesh<br />
passport(individual) [SDGT]<br />
KHAN, Muhammad Nowshad Alam (a.k.a. KHAN,<br />
Mohammad Naushad Alam; a.k.a. KHAN,<br />
Naushad Aalam; a.k.a. KHAN, Rahat Hasan);<br />
DOB Aug 1971; alt. DOB Dec 1970; Holder of a<br />
Pakistan passport; Holder of a Bangladesh<br />
passport (individual) [SDGT]-to-KHAN,<br />
Muhammad Nowshad Alam (a.k.a. KHAN,<br />
Mohammad Naushad Alam; a.k.a. KHAN,<br />
Muhammad Nawshad Alam; a.k.a. KHAN,<br />
Naushad Aalam; a.k.a. KHAN, Rahat Hasan);<br />
DOB 10 Aug 1971; alt. DOB Dec 1970; POB<br />
Karachi, Pakistan; National ID No.<br />
4200004347195 (Pakistan); alt. National ID<br />
No. 50492460414 (Pakistan); Passport<br />
YZ4107191 (Pakistan) issued 15 Apr 2008<br />
expires 14 Apr 2013; alt. Passport Booklet:<br />
A6169832 (Pakistan); alt. Passport<br />
YZ4107192 (Pakistan) issued 19 Feb 2009<br />
expires 18 Feb 2014; alt. Passport Booklet:<br />
A8235074 (Pakistan); Holder of a Pakistan<br />
passport; Holder of a Bangladesh<br />
passport(individual) [SDGT]<br />
KHAN, Naushad Aalam (a.k.a. KHAN,<br />
Mohammad Naushad Alam; a.k.a. KHAN,<br />
Muhammad Nowshad Alam; a.k.a. KHAN, Rahat<br />
Hasan); DOB Aug 1971; alt. DOB Dec 1970;<br />
Holder of a Pakistan passport; Holder of a<br />
Bangladesh passport (individual) [SDGT]-to-<br />
KHAN, Naushad Aalam (a.k.a. KHAN,<br />
Mohammad Naushad Alam; a.k.a. KHAN,<br />
Muhammad Nawshad Alam; a.k.a. KHAN,<br />
Muhammad Nowshad Alam; a.k.a. KHAN,<br />
Rahat Hasan); DOB 10 Aug 1971; alt. DOB<br />
Dec 1970; POB Karachi, Pakistan; National ID<br />
No. 4200004347195 (Pakistan); alt. National<br />
ID No. 50492460414 (Pakistan); Passport<br />
YZ4107191 (Pakistan) issued 15 Apr 2008<br />
expires 14 Apr 2013; alt. Passport Booklet:<br />
A6169832 (Pakistan); alt. Passport<br />
YZ4107192 (Pakistan) issued 19 Feb 2009<br />
expires 18 Feb 2014; alt. Passport Booklet:<br />
A8235074 (Pakistan); Holder of a Pakistan<br />
passport; Holder of a Bangladesh<br />
passport(individual) [SDGT]<br />
KHAN, Rahat Hasan (a.k.a. KHAN, Mohammad<br />
Naushad Alam; a.k.a. KHAN, Muhammad<br />
Nowshad Alam; a.k.a. KHAN, Naushad Aalam);<br />
DOB Aug 1971; alt. DOB Dec 1970; Holder of a<br />
Pakistan passport; Holder of a Bangladesh<br />
passport (individual) [SDGT]-to-KHAN, Rahat<br />
Hasan (a.k.a. KHAN, Mohammad Naushad<br />
Alam; a.k.a. KHAN, Muhammad Nawshad<br />
Alam; a.k.a. KHAN, Muhammad Nowshad<br />
Alam; a.k.a. KHAN, Naushad Aalam); DOB 10<br />
Aug 1971; alt. DOB Dec 1970; POB Karachi,<br />
Pakistan; National ID No. 4200004347195<br />
(Pakistan); alt. National ID No. 50492460414<br />
(Pakistan); Passport YZ4107191 (Pakistan)<br />
issued 15 Apr 2008 expires 14 Apr 2013; alt.<br />
Passport Booklet: A6169832 (Pakistan); alt.<br />
Passport YZ4107192 (Pakistan) issued 19<br />
- 19 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
Feb 2009 expires 18 Feb 2014; alt. Passport<br />
Booklet: A8235074 (Pakistan); Holder of a<br />
Pakistan passport; Holder of a Bangladesh<br />
passport(individual) [SDGT]<br />
LAKHVI, Zaki-ur-Rehman (a.k.a. ARSHAD, Abu<br />
Waheed Irshad Ahmad; a.k.a. LAKVI, Zaki Ur-<br />
Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a.<br />
REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki;<br />
a.k.a. "CHACHAJEE"), Chak No. 18/IL, Rinala<br />
Khurd, Tehsil Rinala Khurd, District Okara,<br />
Pakistan; Barahkoh, P.O. DO, Tehsil and District<br />
Islamabad, Pakistan; DOB 30 Dec 1960; POB<br />
Okara, Pakistan; nationality Pakistan; National<br />
ID No. 61101-9618232-1 (Pakistan) (individual)<br />
[SDGT]-to-LAKHVI, Zaki-ur-Rehman (a.k.a.<br />
ARSHAD, Abu Waheed Irshad Ahmad; a.k.a.<br />
LAKVI, Zaki Ur-Rehman; a.k.a. LAKVI, Zakir<br />
Rehman; a.k.a. REHMAN, Zakir; a.k.a. UR-<br />
REHMAN, Zaki; a.k.a.<br />
"CHACHAJEE"),Barahkoh, P.O. DO, Tehsil<br />
and District Islamabad, Pakistan; Chak No.<br />
18/IL, Rinala Khurd, Tehsil Rinala Khurd,<br />
District Okara, Pakistan; DOB 30 Dec 1960;<br />
POB Okara, Pakistan; nationality Pakistan;<br />
National ID No. 61101-9618232-1 (Pakistan);<br />
alt. National ID No. 33960047268 (Pakistan);<br />
Passport AC8342321 (Pakistan) issued 22<br />
Aug 2007 expires 20 Aug <strong>2012</strong>; alt. Passport<br />
Booklet A4827048 (Pakistan)(individual)<br />
[SDGT]<br />
LAKVI, Zaki Ur-Rehman (a.k.a. ARSHAD, Abu<br />
Waheed Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur-<br />
Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a.<br />
REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki;<br />
a.k.a. "CHACHAJEE"), Chak No. 18/IL, Rinala<br />
Khurd, Tehsil Rinala Khurd, District Okara,<br />
Pakistan; Barahkoh, P.O. DO, Tehsil and District<br />
Islamabad, Pakistan; DOB 30 Dec 1960; POB<br />
Okara, Pakistan; nationality Pakistan; National<br />
ID No. 61101-9618232-1 (Pakistan) (individual)<br />
[SDGT]-to-LAKVI, Zaki Ur-Rehman (a.k.a.<br />
ARSHAD, Abu Waheed Irshad Ahmad; a.k.a.<br />
LAKHVI, Zaki-ur-Rehman; a.k.a. LAKVI, Zakir<br />
Rehman; a.k.a. REHMAN, Zakir; a.k.a. UR-<br />
REHMAN, Zaki; a.k.a.<br />
"CHACHAJEE"),Barahkoh, P.O. DO, Tehsil<br />
and District Islamabad, Pakistan; Chak No.<br />
18/IL, Rinala Khurd, Tehsil Rinala Khurd,<br />
District Okara, Pakistan; DOB 30 Dec 1960;<br />
POB Okara, Pakistan; nationality Pakistan;<br />
National ID No. 61101-9618232-1 (Pakistan);<br />
alt. National ID No. 33960047268 (Pakistan);<br />
Passport AC8342321 (Pakistan) issued 22<br />
Aug 2007 expires 20 Aug <strong>2012</strong>; alt. Passport<br />
Booklet A4827048 (Pakistan)(individual)<br />
[SDGT]<br />
LAKVI, Zakir Rehman (a.k.a. ARSHAD, Abu<br />
Waheed Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur-<br />
Rehman; a.k.a. LAKVI, Zaki Ur-Rehman; a.k.a.<br />
REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki;<br />
a.k.a. "CHACHAJEE"), Chak No. 18/IL, Rinala<br />
Khurd, Tehsil Rinala Khurd, District Okara,<br />
Pakistan; Barahkoh, P.O. DO, Tehsil and District<br />
Islamabad, Pakistan; DOB 30 Dec 1960; POB<br />
Okara, Pakistan; nationality Pakistan; National<br />
ID No. 61101-9618232-1 (Pakistan) (individual)<br />
[SDGT]-to-LAKVI, Zakir Rehman (a.k.a.<br />
ARSHAD, Abu Waheed Irshad Ahmad; a.k.a.<br />
LAKHVI, Zaki-ur-Rehman; a.k.a. LAKVI, Zaki Ur-<br />
Rehman; a.k.a. REHMAN, Zakir; a.k.a. UR-<br />
REHMAN, Zaki; a.k.a.<br />
"CHACHAJEE"),Barahkoh, P.O. DO, Tehsil<br />
and District Islamabad, Pakistan; Chak No.<br />
18/IL, Rinala Khurd, Tehsil Rinala Khurd,<br />
District Okara, Pakistan; DOB 30 Dec 1960;<br />
POB Okara, Pakistan; nationality Pakistan;<br />
National ID No. 61101-9618232-1 (Pakistan);<br />
alt. National ID No. 33960047268 (Pakistan);<br />
Passport AC8342321 (Pakistan) issued 22<br />
Aug 2007 expires 20 Aug <strong>2012</strong>; alt. Passport<br />
Booklet A4827048 (Pakistan)(individual)<br />
[SDGT]<br />
MAKI, HAFAZ ABDUL RAHMAN (a.k.a. MAKKI,<br />
ABDULRAHMAN; a.k.a. MAKKI, Hafiz Abdul<br />
Rahman; a.k.a. MAKKI, HAFIZ ABDUL<br />
REHMAN), Muridke, Punjab Province, Pakistan;<br />
DOB 1948; POB Bahawalpur, Punjab Province,<br />
Pakistan (individual) [SDGT]-to-MAKI, HAFAZ<br />
ABDUL RAHMAN (a.k.a. MAKKI,<br />
ABDULRAHMAN; a.k.a. MAKKI, Hafiz Abdul<br />
Rahman; a.k.a. MAKKI, HAFIZ ABDUL<br />
REHMAN; a.k.a. REHMAN, Hafiz<br />
Abdul),Muridke, Punjab Province, Pakistan;<br />
DOB 10 Dec 1954; alt. DOB 1948; POB<br />
Bahawalpur, Punjab Province, Pakistan;<br />
National ID No. 6110111883885 (Pakistan);<br />
alt. National ID No. 34454009709 (Pakistan);<br />
Passport CG9153881 (Pakistan) issued 2<br />
Nov 2007 expires 31 Oct <strong>2012</strong>; alt. Passport<br />
Booklet: A5199819 (Pakistan)(individual)<br />
[SDGT]<br />
MAKKI, ABDULRAHMAN (a.k.a. MAKI, HAFAZ<br />
ABDUL RAHMAN; a.k.a. MAKKI, Hafiz Abdul<br />
Rahman; a.k.a. MAKKI, HAFIZ ABDUL<br />
REHMAN), Muridke, Punjab Province, Pakistan;<br />
DOB 1948; POB Bahawalpur, Punjab Province,<br />
Pakistan (individual) [SDGT]-to-MAKKI,<br />
ABDULRAHMAN (a.k.a. MAKI, HAFAZ ABDUL<br />
RAHMAN; a.k.a. MAKKI, Hafiz Abdul Rahman;<br />
a.k.a. MAKKI, HAFIZ ABDUL REHMAN; a.k.a.<br />
REHMAN, Hafiz Abdul),Muridke, Punjab<br />
Province, Pakistan; DOB 10 Dec 1954; alt.<br />
DOB 1948; POB Bahawalpur, Punjab<br />
Province, Pakistan; National ID No.<br />
6110111883885 (Pakistan); alt. National ID<br />
No. 34454009709 (Pakistan); Passport<br />
CG9153881 (Pakistan) issued 2 Nov 2007<br />
expires 31 Oct <strong>2012</strong>; alt. Passport Booklet:<br />
A5199819 (Pakistan)(individual) [SDGT]<br />
MAKKI, Hafiz Abdul Rahman (a.k.a. MAKI,<br />
HAFAZ ABDUL RAHMAN; a.k.a. MAKKI,<br />
ABDULRAHMAN; a.k.a. MAKKI, HAFIZ ABDUL<br />
REHMAN), Muridke, Punjab Province, Pakistan;<br />
DOB 1948; POB Bahawalpur, Punjab Province,<br />
Pakistan (individual) [SDGT]-to-MAKKI, Hafiz<br />
Abdul Rahman (a.k.a. MAKI, HAFAZ ABDUL<br />
RAHMAN; a.k.a. MAKKI, ABDULRAHMAN;<br />
a.k.a. MAKKI, HAFIZ ABDUL REHMAN; a.k.a.<br />
REHMAN, Hafiz Abdul),Muridke, Punjab<br />
Province, Pakistan; DOB 10 Dec 1954; alt.<br />
DOB 1948; POB Bahawalpur, Punjab<br />
Province, Pakistan; National ID No.<br />
6110111883885 (Pakistan); alt. National ID<br />
No. 34454009709 (Pakistan); Passport<br />
CG9153881 (Pakistan) issued 2 Nov 2007<br />
expires 31 Oct <strong>2012</strong>; alt. Passport Booklet:<br />
A5199819 (Pakistan)(individual) [SDGT]<br />
MAKKI, HAFIZ ABDUL REHMAN (a.k.a. MAKI,<br />
HAFAZ ABDUL RAHMAN; a.k.a. MAKKI,<br />
ABDULRAHMAN; a.k.a. MAKKI, Hafiz Abdul<br />
Rahman), Muridke, Punjab Province, Pakistan;<br />
DOB 1948; POB Bahawalpur, Punjab Province,<br />
Pakistan (individual) [SDGT]-to-MAKKI, HAFIZ<br />
ABDUL REHMAN (a.k.a. MAKI, HAFAZ ABDUL<br />
RAHMAN; a.k.a. MAKKI, ABDULRAHMAN;<br />
a.k.a. MAKKI, Hafiz Abdul Rahman; a.k.a.<br />
REHMAN, Hafiz Abdul),Muridke, Punjab<br />
Province, Pakistan; DOB 10 Dec 1954; alt.<br />
DOB 1948; POB Bahawalpur, Punjab<br />
Province, Pakistan; National ID No.<br />
6110111883885 (Pakistan); alt. National ID<br />
No. 34454009709 (Pakistan); Passport<br />
CG9153881 (Pakistan) issued 2 Nov 2007<br />
expires 31 Oct <strong>2012</strong>; alt. Passport Booklet:<br />
A5199819 (Pakistan)(individual) [SDGT]<br />
MUJAHID, Mohammed Yahya (a.k.a. AZIZ,<br />
Mohammad Yahya; a.k.a. MUJAHID,<br />
Muhammad Yahya; a.k.a. MUJAHID, Yahya);<br />
DOB 12 Mar 1961; POB Lahore, Punjab<br />
Province, Pakistan; National ID No. 35404-<br />
1577309-9 (Pakistan) (individual) [SDGT]-to-<br />
MUJAHID, Mohammed Yahya (a.k.a. AZIZ,<br />
Mohammad Yahya; a.k.a. MUJAHID,<br />
Muhammad Yahya; a.k.a. MUJAHID, Yahya);<br />
DOB 12 Mar 1961; POB Lahore, Punjab<br />
Province, Pakistan; alt. POB Sheikhupura,<br />
Pakistan; National ID No. 35404-1577309-9<br />
(Pakistan); alt. National ID No. 26961341469<br />
(Pakistan)(individual) [SDGT]<br />
MUJAHID, Muhammad Yahya (a.k.a. AZIZ,<br />
Mohammad Yahya; a.k.a. MUJAHID,<br />
Mohammed Yahya; a.k.a. MUJAHID, Yahya);<br />
DOB 12 Mar 1961; POB Lahore, Punjab<br />
Province, Pakistan; National ID No. 35404-<br />
1577309-9 (Pakistan) (individual) [SDGT]-to-<br />
MUJAHID, Muhammad Yahya (a.k.a. AZIZ,<br />
Mohammad Yahya; a.k.a. MUJAHID,<br />
Mohammed Yahya; a.k.a. MUJAHID, Yahya);<br />
DOB 12 Mar 1961; POB Lahore, Punjab<br />
Province, Pakistan; alt. POB Sheikhupura,<br />
Pakistan; National ID No. 35404-1577309-9<br />
(Pakistan); alt. National ID No. 26961341469<br />
(Pakistan)(individual) [SDGT]<br />
MUJAHID, Yahya (a.k.a. AZIZ, Mohammad<br />
Yahya; a.k.a. MUJAHID, Mohammed Yahya;<br />
a.k.a. MUJAHID, Muhammad Yahya); DOB 12<br />
Mar 1961; POB Lahore, Punjab Province,<br />
Pakistan; National ID No. 35404-1577309-9<br />
(Pakistan) (individual) [SDGT]-to-MUJAHID,<br />
Yahya (a.k.a. AZIZ, Mohammad Yahya; a.k.a.<br />
MUJAHID, Mohammed Yahya; a.k.a. MUJAHID,<br />
Muhammad Yahya); DOB 12 Mar 1961; POB<br />
Lahore, Punjab Province, Pakistan; alt. POB<br />
Sheikhupura, Pakistan; National ID No.<br />
35404-1577309-9 (Pakistan); alt. National ID<br />
No. 26961341469 (Pakistan)(individual) [SDGT]<br />
RAOUF, Hafiz Abdul (a.k.a. RAUF, Hafiz Abdul;<br />
a.k.a. RAUF, Hafiz Abdur), Dola Khurd, Lahore,<br />
Pakistan; 4 Lake Road, Room No. 7, Choburji,<br />
Lahore, Pakistan; 129 Jinnah Block, Awan<br />
Town, Multan Road, Lahore, Pakistan; 33 Street<br />
No. 3, Jinnah Colony, Tehsil Kabir Wala, District<br />
Khanewal, Pakistan; 5-Chamberlain Road,<br />
Lahore, Pakistan; DOB 25 Mar 1973; POB<br />
Sialkot, Punjab Province, Pakistan; National<br />
Foreign ID Number CNIC: 35202-540013-9<br />
(Pakistan); alt. National Foreign ID Number NIC:<br />
277-93-113495 (Pakistan) (individual) [SDGT]-<br />
to-RAOUF, Hafiz Abdul (a.k.a. RAUF, Hafiz<br />
Abdul; a.k.a. RAUF, Hafiz Abdur),Dola Khurd,<br />
Lahore, Pakistan; 4 Lake Road, Room No. 7,<br />
Choburji, Lahore, Pakistan; 129 Jinnah Block,<br />
Awan Town, Multan Road, Lahore, Pakistan;<br />
33 Street No. 3, Jinnah Colony, Tehsil Kabir<br />
Wala, District Khanewal, Pakistan; 5-<br />
Chamberlain Road, Lahore, Pakistan; DOB 25<br />
Mar 1973; POB Sialkot, Punjab Province,<br />
Pakistan; National ID No. CNIC: 35202-<br />
540013-9 (Pakistan); alt. National ID No. NIC:<br />
277-93-113495 (Pakistan); alt. National ID No.<br />
27873113495 (Pakistan); Passport<br />
CM1074131 (Pakistan) issued 29 Oct 2008<br />
expires 29 Oct 2013; alt. Passport Booklet:<br />
A7523531 (Pakistan)(individual) [SDGT]<br />
RAUF, Hafiz Abdul (a.k.a. RAOUF, Hafiz Abdul;<br />
a.k.a. RAUF, Hafiz Abdur), Dola Khurd, Lahore,<br />
Pakistan; 4 Lake Road, Room No. 7, Choburji,<br />
Lahore, Pakistan; 129 Jinnah Block, Awan<br />
Town, Multan Road, Lahore, Pakistan; 33 Street<br />
No. 3, Jinnah Colony, Tehsil Kabir Wala, District<br />
Khanewal, Pakistan; 5-Chamberlain Road,<br />
Lahore, Pakistan; DOB 25 Mar 1973; POB<br />
Sialkot, Punjab Province, Pakistan; National<br />
Foreign ID Number CNIC: 35202-540013-9<br />
(Pakistan); alt. National Foreign ID Number NIC:<br />
277-93-113495 (Pakistan) (individual) [SDGT]-<br />
to-RAUF, Hafiz Abdul (a.k.a. RAOUF, Hafiz<br />
Abdul; a.k.a. RAUF, Hafiz Abdur),Dola Khurd,<br />
Lahore, Pakistan; 4 Lake Road, Room No. 7,<br />
Choburji, Lahore, Pakistan; 129 Jinnah Block,<br />
Awan Town, Multan Road, Lahore, Pakistan;<br />
33 Street No. 3, Jinnah Colony, Tehsil Kabir<br />
- 20 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
Wala, District Khanewal, Pakistan; 5-<br />
Chamberlain Road, Lahore, Pakistan; DOB 25<br />
Mar 1973; POB Sialkot, Punjab Province,<br />
Pakistan; National ID No. CNIC: 35202-<br />
540013-9 (Pakistan); alt. National ID No. NIC:<br />
277-93-113495 (Pakistan); alt. National ID No.<br />
27873113495 (Pakistan); Passport<br />
CM1074131 (Pakistan) issued 29 Oct 2008<br />
expires 29 Oct 2013; alt. Passport Booklet:<br />
A7523531 (Pakistan)(individual) [SDGT]<br />
RAUF, Hafiz Abdur (a.k.a. RAOUF, Hafiz Abdul;<br />
a.k.a. RAUF, Hafiz Abdul), Dola Khurd, Lahore,<br />
Pakistan; 4 Lake Road, Room No. 7, Choburji,<br />
Lahore, Pakistan; 129 Jinnah Block, Awan<br />
Town, Multan Road, Lahore, Pakistan; 33 Street<br />
No. 3, Jinnah Colony, Tehsil Kabir Wala, District<br />
Khanewal, Pakistan; 5-Chamberlain Road,<br />
Lahore, Pakistan; DOB 25 Mar 1973; POB<br />
Sialkot, Punjab Province, Pakistan; National<br />
Foreign ID Number CNIC: 35202-540013-9<br />
(Pakistan); alt. National Foreign ID Number NIC:<br />
277-93-113495 (Pakistan) (individual) [SDGT]-<br />
to-RAUF, Hafiz Abdur (a.k.a. RAOUF, Hafiz<br />
Abdul; a.k.a. RAUF, Hafiz Abdul),Dola Khurd,<br />
Lahore, Pakistan; 4 Lake Road, Room No. 7,<br />
Choburji, Lahore, Pakistan; 129 Jinnah Block,<br />
Awan Town, Multan Road, Lahore, Pakistan;<br />
33 Street No. 3, Jinnah Colony, Tehsil Kabir<br />
Wala, District Khanewal, Pakistan; 5-<br />
Chamberlain Road, Lahore, Pakistan; DOB 25<br />
Mar 1973; POB Sialkot, Punjab Province,<br />
Pakistan; National ID No. CNIC: 35202-<br />
540013-9 (Pakistan); alt. National ID No. NIC:<br />
277-93-113495 (Pakistan); alt. National ID No.<br />
27873113495 (Pakistan); Passport<br />
CM1074131 (Pakistan) issued 29 Oct 2008<br />
expires 29 Oct 2013; alt. Passport Booklet:<br />
A7523531 (Pakistan)(individual) [SDGT]<br />
REHMAN, Zakir (a.k.a. ARSHAD, Abu Waheed<br />
Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur-Rehman;<br />
a.k.a. LAKVI, Zaki Ur-Rehman; a.k.a. LAKVI,<br />
Zakir Rehman; a.k.a. UR-REHMAN, Zaki; a.k.a.<br />
"CHACHAJEE"), Chak No. 18/IL, Rinala Khurd,<br />
Tehsil Rinala Khurd, District Okara, Pakistan;<br />
Barahkoh, P.O. DO, Tehsil and District<br />
Islamabad, Pakistan; DOB 30 Dec 1960; POB<br />
Okara, Pakistan; nationality Pakistan; National<br />
ID No. 61101-9618232-1 (Pakistan) (individual)<br />
[SDGT]-to-REHMAN, Zakir (a.k.a. ARSHAD,<br />
Abu Waheed Irshad Ahmad; a.k.a. LAKHVI,<br />
Zaki-ur-Rehman; a.k.a. LAKVI, Zaki Ur-Rehman;<br />
a.k.a. LAKVI, Zakir Rehman; a.k.a. UR-<br />
REHMAN, Zaki; a.k.a.<br />
"CHACHAJEE"),Barahkoh, P.O. DO, Tehsil<br />
and District Islamabad, Pakistan; Chak No.<br />
18/IL, Rinala Khurd, Tehsil Rinala Khurd,<br />
District Okara, Pakistan; DOB 30 Dec 1960;<br />
POB Okara, Pakistan; nationality Pakistan;<br />
National ID No. 61101-9618232-1 (Pakistan);<br />
alt. National ID No. 33960047268 (Pakistan);<br />
Passport AC8342321 (Pakistan) issued 22<br />
Aug 2007 expires 20 Aug <strong>2012</strong>; alt. Passport<br />
Booklet A4827048 (Pakistan)(individual)<br />
[SDGT]<br />
SABRI, Abdel Ilah (a.k.a. ABU BAKR, Ibrahim Ali<br />
Muhammad; a.k.a. AL-LIBI, Abd al-Muhsin;<br />
a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a.<br />
TANTOUSH, Ibrahim Abubaker; a.k.a.<br />
TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD<br />
AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.<br />
"ABU ANAS"); DOB 1966; alt. DOB 27 Oct 1969;<br />
nationality Libya; Passport 203037 (Libya)<br />
(individual) [SDGT]-to-SABRI, Abdel Ilah (a.k.a.<br />
ABU BAKR, Ibrahim Ali Muhammad; a.k.a. AL-<br />
LIBI, Abd al-Muhsin; a.k.a. TANTOUCHE,<br />
Ibrahim Abubaker; a.k.a. TANTOUSH, Ibrahim<br />
Abubaker; a.k.a. TANTOUSH, Ibrahim Ali Abu<br />
Bakr; a.k.a. "'ABD AL-MUHSI"; a.k.a. "'ABD AL-<br />
RAHMAN"; a.k.a. "ABU ANAS"),Johannesburg,<br />
South Africa; DOB 1966; alt. DOB 27 Oct<br />
1969; nationality Libya; Passport 203037<br />
(Libya)(individual) [SDGT]<br />
SAEED, Hafiz (a.k.a. SAEED, Hafiz Mohammad;<br />
a.k.a. SAEED, Hafiz Muhammad; a.k.a. SAEED,<br />
Muhammad; a.k.a. SAYED, Hafiz Mohammad;<br />
a.k.a. SAYEED, Hafez Mohammad; a.k.a.<br />
SAYID, Hafiz Mohammad; a.k.a. SYEED, Hafiz<br />
Mohammad; a.k.a. "HAFIZ SAHIB"; a.k.a. "TATA<br />
JI"), House No. 116 E, Mohalla Johar, Town:<br />
Lahore, Tehsil:, Lahore City, Lahore District,<br />
Pakistan; DOB 5 Jun 1950; POB Sargodha,<br />
Punjab, Pakistan; nationality Pakistan; National<br />
ID No. 3520025509842-7 (Pakistan) (individual)<br />
[SDGT]-to-SAEED, Hafiz (a.k.a. SAEED HAFIZ,<br />
Muhammad; a.k.a. SAEED, Hafiz Mohammad;<br />
a.k.a. SAEED, Hafiz Muhammad; a.k.a.<br />
SAEED, Muhammad; a.k.a. SAYED, Hafiz<br />
Mohammad; a.k.a. SAYEED, Hafez<br />
Mohammad; a.k.a. SAYID, Hafiz Mohammad;<br />
a.k.a. SYEED, Hafiz Mohammad; a.k.a.<br />
"HAFIZ SAHIB"; a.k.a. "TATA JI"),House No.<br />
116 E, Mohalla Johar, Town: Lahore, Tehsil:,<br />
Lahore City, Lahore District, Pakistan; DOB 5<br />
Jun 1950; POB Sargodha, Punjab, Pakistan;<br />
nationality Pakistan; National ID No.<br />
3520025509842-7 (Pakistan); alt. National ID<br />
No. 23250460642 (Pakistan); Passport<br />
BE5978421 (Pakistan) issued 14 Nov 2007<br />
expires 12 Nov <strong>2012</strong>; alt. Passport Booklet<br />
A5250088 (Pakistan)(individual) [SDGT]<br />
SAEED, Hafiz Mohammad (a.k.a. SAEED, Hafiz;<br />
a.k.a. SAEED, Hafiz Muhammad; a.k.a. SAEED,<br />
Muhammad; a.k.a. SAYED, Hafiz Mohammad;<br />
a.k.a. SAYEED, Hafez Mohammad; a.k.a.<br />
SAYID, Hafiz Mohammad; a.k.a. SYEED, Hafiz<br />
Mohammad; a.k.a. "HAFIZ SAHIB"; a.k.a. "TATA<br />
JI"), House No. 116 E, Mohalla Johar, Town:<br />
Lahore, Tehsil:, Lahore City, Lahore District,<br />
Pakistan; DOB 5 Jun 1950; POB Sargodha,<br />
Punjab, Pakistan; nationality Pakistan; National<br />
ID No. 3520025509842-7 (Pakistan) (individual)<br />
[SDGT]-to-SAEED, Hafiz Mohammad (a.k.a.<br />
SAEED HAFIZ, Muhammad; a.k.a. SAEED,<br />
Hafiz; a.k.a. SAEED, Hafiz Muhammad; a.k.a.<br />
SAEED, Muhammad; a.k.a. SAYED, Hafiz<br />
Mohammad; a.k.a. SAYEED, Hafez<br />
Mohammad; a.k.a. SAYID, Hafiz Mohammad;<br />
a.k.a. SYEED, Hafiz Mohammad; a.k.a.<br />
"HAFIZ SAHIB"; a.k.a. "TATA JI"),House No.<br />
116 E, Mohalla Johar, Town: Lahore, Tehsil:,<br />
Lahore City, Lahore District, Pakistan; DOB 5<br />
Jun 1950; POB Sargodha, Punjab, Pakistan;<br />
nationality Pakistan; National ID No.<br />
3520025509842-7 (Pakistan); alt. National ID<br />
No. 23250460642 (Pakistan); Passport<br />
BE5978421 (Pakistan) issued 14 Nov 2007<br />
expires 12 Nov <strong>2012</strong>; alt. Passport Booklet<br />
A5250088 (Pakistan)(individual) [SDGT]<br />
SAEED, Hafiz Muhammad (a.k.a. SAEED, Hafiz;<br />
a.k.a. SAEED, Hafiz Mohammad; a.k.a. SAEED,<br />
Muhammad; a.k.a. SAYED, Hafiz Mohammad;<br />
a.k.a. SAYEED, Hafez Mohammad; a.k.a.<br />
SAYID, Hafiz Mohammad; a.k.a. SYEED, Hafiz<br />
Mohammad; a.k.a. "HAFIZ SAHIB"; a.k.a. "TATA<br />
JI"), House No. 116 E, Mohalla Johar, Town:<br />
Lahore, Tehsil:, Lahore City, Lahore District,<br />
Pakistan; DOB 5 Jun 1950; POB Sargodha,<br />
Punjab, Pakistan; nationality Pakistan; National<br />
ID No. 3520025509842-7 (Pakistan) (individual)<br />
[SDGT]-to-SAEED, Hafiz Muhammad (a.k.a.<br />
SAEED HAFIZ, Muhammad; a.k.a. SAEED,<br />
Hafiz; a.k.a. SAEED, Hafiz Mohammad; a.k.a.<br />
SAEED, Muhammad; a.k.a. SAYED, Hafiz<br />
Mohammad; a.k.a. SAYEED, Hafez<br />
Mohammad; a.k.a. SAYID, Hafiz Mohammad;<br />
a.k.a. SYEED, Hafiz Mohammad; a.k.a.<br />
"HAFIZ SAHIB"; a.k.a. "TATA JI"),House No.<br />
116 E, Mohalla Johar, Town: Lahore, Tehsil:,<br />
Lahore City, Lahore District, Pakistan; DOB 5<br />
Jun 1950; POB Sargodha, Punjab, Pakistan;<br />
nationality Pakistan; National ID No.<br />
3520025509842-7 (Pakistan); alt. National ID<br />
No. 23250460642 (Pakistan); Passport<br />
BE5978421 (Pakistan) issued 14 Nov 2007<br />
expires 12 Nov <strong>2012</strong>; alt. Passport Booklet<br />
A5250088 (Pakistan)(individual) [SDGT]<br />
SAEED, Muhammad (a.k.a. SAEED, Hafiz; a.k.a.<br />
SAEED, Hafiz Mohammad; a.k.a. SAEED, Hafiz<br />
Muhammad; a.k.a. SAYED, Hafiz Mohammad;<br />
a.k.a. SAYEED, Hafez Mohammad; a.k.a.<br />
SAYID, Hafiz Mohammad; a.k.a. SYEED, Hafiz<br />
Mohammad; a.k.a. "HAFIZ SAHIB"; a.k.a. "TATA<br />
JI"), House No. 116 E, Mohalla Johar, Town:<br />
Lahore, Tehsil:, Lahore City, Lahore District,<br />
Pakistan; DOB 5 Jun 1950; POB Sargodha,<br />
Punjab, Pakistan; nationality Pakistan; National<br />
ID No. 3520025509842-7 (Pakistan) (individual)<br />
[SDGT]-to-SAEED, Muhammad (a.k.a. SAEED<br />
HAFIZ, Muhammad; a.k.a. SAEED, Hafiz;<br />
a.k.a. SAEED, Hafiz Mohammad; a.k.a.<br />
SAEED, Hafiz Muhammad; a.k.a. SAYED,<br />
Hafiz Mohammad; a.k.a. SAYEED, Hafez<br />
Mohammad; a.k.a. SAYID, Hafiz Mohammad;<br />
a.k.a. SYEED, Hafiz Mohammad; a.k.a.<br />
"HAFIZ SAHIB"; a.k.a. "TATA JI"),House No.<br />
116 E, Mohalla Johar, Town: Lahore, Tehsil:,<br />
Lahore City, Lahore District, Pakistan; DOB 5<br />
Jun 1950; POB Sargodha, Punjab, Pakistan;<br />
nationality Pakistan; National ID No.<br />
3520025509842-7 (Pakistan); alt. National ID<br />
No. 23250460642 (Pakistan); Passport<br />
BE5978421 (Pakistan) issued 14 Nov 2007<br />
expires 12 Nov <strong>2012</strong>; alt. Passport Booklet<br />
A5250088 (Pakistan)(individual) [SDGT]<br />
SAYED, Hafiz Mohammad (a.k.a. SAEED, Hafiz;<br />
a.k.a. SAEED, Hafiz Mohammad; a.k.a. SAEED,<br />
Hafiz Muhammad; a.k.a. SAEED, Muhammad;<br />
a.k.a. SAYEED, Hafez Mohammad; a.k.a.<br />
SAYID, Hafiz Mohammad; a.k.a. SYEED, Hafiz<br />
Mohammad; a.k.a. "HAFIZ SAHIB"; a.k.a. "TATA<br />
JI"), House No. 116 E, Mohalla Johar, Town:<br />
Lahore, Tehsil:, Lahore City, Lahore District,<br />
Pakistan; DOB 5 Jun 1950; POB Sargodha,<br />
Punjab, Pakistan; nationality Pakistan; National<br />
ID No. 3520025509842-7 (Pakistan) (individual)<br />
[SDGT]-to-SAYED, Hafiz Mohammad (a.k.a.<br />
SAEED HAFIZ, Muhammad; a.k.a. SAEED,<br />
Hafiz; a.k.a. SAEED, Hafiz Mohammad; a.k.a.<br />
SAEED, Hafiz Muhammad; a.k.a. SAEED,<br />
Muhammad; a.k.a. SAYEED, Hafez<br />
Mohammad; a.k.a. SAYID, Hafiz Mohammad;<br />
a.k.a. SYEED, Hafiz Mohammad; a.k.a.<br />
"HAFIZ SAHIB"; a.k.a. "TATA JI"),House No.<br />
116 E, Mohalla Johar, Town: Lahore, Tehsil:,<br />
Lahore City, Lahore District, Pakistan; DOB 5<br />
Jun 1950; POB Sargodha, Punjab, Pakistan;<br />
nationality Pakistan; National ID No.<br />
3520025509842-7 (Pakistan); alt. National ID<br />
No. 23250460642 (Pakistan); Passport<br />
BE5978421 (Pakistan) issued 14 Nov 2007<br />
expires 12 Nov <strong>2012</strong>; alt. Passport Booklet<br />
A5250088 (Pakistan)(individual) [SDGT]<br />
SAYEED, Hafez Mohammad (a.k.a. SAEED,<br />
Hafiz; a.k.a. SAEED, Hafiz Mohammad; a.k.a.<br />
SAEED, Hafiz Muhammad; a.k.a. SAEED,<br />
Muhammad; a.k.a. SAYED, Hafiz Mohammad;<br />
a.k.a. SAYID, Hafiz Mohammad; a.k.a. SYEED,<br />
Hafiz Mohammad; a.k.a. "HAFIZ SAHIB"; a.k.a.<br />
"TATA JI"), House No. 116 E, Mohalla Johar,<br />
Town: Lahore, Tehsil:, Lahore City, Lahore<br />
District, Pakistan; DOB 5 Jun 1950; POB<br />
Sargodha, Punjab, Pakistan; nationality<br />
Pakistan; National ID No. 3520025509842-7<br />
(Pakistan) (individual) [SDGT]-to-SAYEED,<br />
Hafez Mohammad (a.k.a. SAEED HAFIZ,<br />
Muhammad; a.k.a. SAEED, Hafiz; a.k.a.<br />
SAEED, Hafiz Mohammad; a.k.a. SAEED,<br />
Hafiz Muhammad; a.k.a. SAEED, Muhammad;<br />
a.k.a. SAYED, Hafiz Mohammad; a.k.a. SAYID,<br />
Hafiz Mohammad; a.k.a. SYEED, Hafiz<br />
Mohammad; a.k.a. "HAFIZ SAHIB"; a.k.a.<br />
"TATA JI"),House No. 116 E, Mohalla Johar,<br />
- 21 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
Town: Lahore, Tehsil:, Lahore City, Lahore<br />
District, Pakistan; DOB 5 Jun 1950; POB<br />
Sargodha, Punjab, Pakistan; nationality<br />
Pakistan; National ID No. 3520025509842-7<br />
(Pakistan); alt. National ID No. 23250460642<br />
(Pakistan); Passport BE5978421 (Pakistan)<br />
issued 14 Nov 2007 expires 12 Nov <strong>2012</strong>; alt.<br />
Passport Booklet A5250088<br />
(Pakistan)(individual) [SDGT]<br />
SAYID, Hafiz Mohammad (a.k.a. SAEED, Hafiz;<br />
a.k.a. SAEED, Hafiz Mohammad; a.k.a. SAEED,<br />
Hafiz Muhammad; a.k.a. SAEED, Muhammad;<br />
a.k.a. SAYED, Hafiz Mohammad; a.k.a.<br />
SAYEED, Hafez Mohammad; a.k.a. SYEED,<br />
Hafiz Mohammad; a.k.a. "HAFIZ SAHIB"; a.k.a.<br />
"TATA JI"), House No. 116 E, Mohalla Johar,<br />
Town: Lahore, Tehsil:, Lahore City, Lahore<br />
District, Pakistan; DOB 5 Jun 1950; POB<br />
Sargodha, Punjab, Pakistan; nationality<br />
Pakistan; National ID No. 3520025509842-7<br />
(Pakistan) (individual) [SDGT]-to-SAYID, Hafiz<br />
Mohammad (a.k.a. SAEED HAFIZ,<br />
Muhammad; a.k.a. SAEED, Hafiz; a.k.a.<br />
SAEED, Hafiz Mohammad; a.k.a. SAEED,<br />
Hafiz Muhammad; a.k.a. SAEED, Muhammad;<br />
a.k.a. SAYED, Hafiz Mohammad; a.k.a.<br />
SAYEED, Hafez Mohammad; a.k.a. SYEED,<br />
Hafiz Mohammad; a.k.a. "HAFIZ SAHIB";<br />
a.k.a. "TATA JI"),House No. 116 E, Mohalla<br />
Johar, Town: Lahore, Tehsil:, Lahore City,<br />
Lahore District, Pakistan; DOB 5 Jun 1950;<br />
POB Sargodha, Punjab, Pakistan; nationality<br />
Pakistan; National ID No. 3520025509842-7<br />
(Pakistan); alt. National ID No. 23250460642<br />
(Pakistan); Passport BE5978421 (Pakistan)<br />
issued 14 Nov 2007 expires 12 Nov <strong>2012</strong>; alt.<br />
Passport Booklet A5250088<br />
(Pakistan)(individual) [SDGT]<br />
SHAYKH SAHIB (a.k.a. BAHAZIQ, Mahmoud;<br />
a.k.a. BAHAZIQ, Mahmoud Mohammad Ahmed;<br />
a.k.a. "ABU 'ABD AL-'AZIZ"; a.k.a. "ABU ABDUL<br />
AZIZ"); DOB 17 Aug 1943; alt. DOB 1944; alt.<br />
DOB 1943; POB India; nationality Saudi Arabia;<br />
Registration ID 4-6032-0048-1 (Saudi Arabia)<br />
(individual) [SDGT]-to-SHAYKH SAHIB (a.k.a.<br />
BAHADHIQ, Mahmud; a.k.a. BAHADHIQ,<br />
Mahmud Muhammad Ahmad; a.k.a.<br />
BAHAZIQ, Mahmoud; a.k.a. BAHAZIQ,<br />
Mahmoud Mohammad Ahmed; a.k.a. "ABU<br />
'ABD AL-'AZIZ"; a.k.a. "ABU ABDUL<br />
AZIZ"),Jeddah, Saudi Arabia; DOB 17 Aug<br />
1943; alt. DOB 1943; alt. DOB 1944; alt. DOB<br />
21 Jun 1944; POB India; citizen Saudi Arabia;<br />
nationality Saudi Arabia; National ID No.<br />
1004860324 (Saudi Arabia); Passport<br />
C284181 (Saudi Arabia) issued 12 Aug 2000<br />
expires 19 Jun 2005; Registration ID 4-6032-<br />
0048-1 (Saudi Arabia)(individual) [SDGT]<br />
SYEED, Hafiz Mohammad (a.k.a. SAEED, Hafiz;<br />
a.k.a. SAEED, Hafiz Mohammad; a.k.a. SAEED,<br />
Hafiz Muhammad; a.k.a. SAEED, Muhammad;<br />
a.k.a. SAYED, Hafiz Mohammad; a.k.a.<br />
SAYEED, Hafez Mohammad; a.k.a. SAYID,<br />
Hafiz Mohammad; a.k.a. "HAFIZ SAHIB"; a.k.a.<br />
"TATA JI"), House No. 116 E, Mohalla Johar,<br />
Town: Lahore, Tehsil:, Lahore City, Lahore<br />
District, Pakistan; DOB 5 Jun 1950; POB<br />
Sargodha, Punjab, Pakistan; nationality<br />
Pakistan; National ID No. 3520025509842-7<br />
(Pakistan) (individual) [SDGT]-to-SYEED, Hafiz<br />
Mohammad (a.k.a. SAEED HAFIZ,<br />
Muhammad; a.k.a. SAEED, Hafiz; a.k.a.<br />
SAEED, Hafiz Mohammad; a.k.a. SAEED,<br />
Hafiz Muhammad; a.k.a. SAEED, Muhammad;<br />
a.k.a. SAYED, Hafiz Mohammad; a.k.a.<br />
SAYEED, Hafez Mohammad; a.k.a. SAYID,<br />
Hafiz Mohammad; a.k.a. "HAFIZ SAHIB";<br />
a.k.a. "TATA JI"),House No. 116 E, Mohalla<br />
Johar, Town: Lahore, Tehsil:, Lahore City,<br />
Lahore District, Pakistan; DOB 5 Jun 1950;<br />
POB Sargodha, Punjab, Pakistan; nationality<br />
Pakistan; National ID No. 3520025509842-7<br />
(Pakistan); alt. National ID No. 23250460642<br />
(Pakistan); Passport BE5978421 (Pakistan)<br />
issued 14 Nov 2007 expires 12 Nov <strong>2012</strong>; alt.<br />
Passport Booklet A5250088<br />
(Pakistan)(individual) [SDGT]<br />
TANTOUCHE, Ibrahim Abubaker (a.k.a. ABU<br />
BAKR, Ibrahim Ali Muhammad; a.k.a. AL-LIBI,<br />
Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah; a.k.a.<br />
TANTOUSH, Ibrahim Abubaker; a.k.a.<br />
TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD<br />
AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.<br />
"ABU ANAS"); DOB 1966; alt. DOB 27 Oct 1969;<br />
nationality Libya; Passport 203037 (Libya)<br />
(individual) [SDGT]-to-TANTOUCHE, Ibrahim<br />
Abubaker (a.k.a. ABU BAKR, Ibrahim Ali<br />
Muhammad; a.k.a. AL-LIBI, Abd al-Muhsin;<br />
a.k.a. SABRI, Abdel Ilah; a.k.a. TANTOUSH,<br />
Ibrahim Abubaker; a.k.a. TANTOUSH, Ibrahim<br />
Ali Abu Bakr; a.k.a. "'ABD AL-MUHSI"; a.k.a.<br />
"'ABD AL-RAHMAN"; a.k.a. "ABU<br />
ANAS"),Johannesburg, South Africa; DOB<br />
1966; alt. DOB 27 Oct 1969; nationality Libya;<br />
Passport 203037 (Libya)(individual) [SDGT]<br />
TANTOUSH, Ibrahim Abubaker (a.k.a. ABU<br />
BAKR, Ibrahim Ali Muhammad; a.k.a. AL-LIBI,<br />
Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah; a.k.a.<br />
TANTOUCHE, Ibrahim Abubaker; a.k.a.<br />
TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD<br />
AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.<br />
"ABU ANAS"); DOB 1966; alt. DOB 27 Oct 1969;<br />
nationality Libya; Passport 203037 (Libya)<br />
(individual) [SDGT]-to-TANTOUSH, Ibrahim<br />
Abubaker (a.k.a. ABU BAKR, Ibrahim Ali<br />
Muhammad; a.k.a. AL-LIBI, Abd al-Muhsin;<br />
a.k.a. SABRI, Abdel Ilah; a.k.a. TANTOUCHE,<br />
Ibrahim Abubaker; a.k.a. TANTOUSH, Ibrahim<br />
Ali Abu Bakr; a.k.a. "'ABD AL-MUHSI"; a.k.a.<br />
"'ABD AL-RAHMAN"; a.k.a. "ABU<br />
ANAS"),Johannesburg, South Africa; DOB<br />
1966; alt. DOB 27 Oct 1969; nationality Libya;<br />
Passport 203037 (Libya)(individual) [SDGT]<br />
TANTOUSH, Ibrahim Ali Abu Bakr (a.k.a. ABU<br />
BAKR, Ibrahim Ali Muhammad; a.k.a. AL-LIBI,<br />
Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah; a.k.a.<br />
TANTOUCHE, Ibrahim Abubaker; a.k.a.<br />
TANTOUSH, Ibrahim Abubaker; a.k.a. "'ABD AL-<br />
MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a. "ABU<br />
ANAS"); DOB 1966; alt. DOB 27 Oct 1969;<br />
nationality Libya; Passport 203037 (Libya)<br />
(individual) [SDGT]-to-TANTOUSH, Ibrahim Ali<br />
Abu Bakr (a.k.a. ABU BAKR, Ibrahim Ali<br />
Muhammad; a.k.a. AL-LIBI, Abd al-Muhsin;<br />
a.k.a. SABRI, Abdel Ilah; a.k.a. TANTOUCHE,<br />
Ibrahim Abubaker; a.k.a. TANTOUSH, Ibrahim<br />
Abubaker; a.k.a. "'ABD AL-MUHSI"; a.k.a. "'ABD<br />
AL-RAHMAN"; a.k.a. "ABU<br />
ANAS"),Johannesburg, South Africa; DOB<br />
1966; alt. DOB 27 Oct 1969; nationality Libya;<br />
Passport 203037 (Libya)(individual) [SDGT]<br />
TATA JI (a.k.a. SAEED, Hafiz; a.k.a. SAEED,<br />
Hafiz Mohammad; a.k.a. SAEED, Hafiz<br />
Muhammad; a.k.a. SAEED, Muhammad; a.k.a.<br />
SAYED, Hafiz Mohammad; a.k.a. SAYEED,<br />
Hafez Mohammad; a.k.a. SAYID, Hafiz<br />
Mohammad; a.k.a. SYEED, Hafiz Mohammad;<br />
a.k.a. "HAFIZ SAHIB"), House No. 116 E,<br />
Mohalla Johar, Town: Lahore, Tehsil:, Lahore<br />
City, Lahore District, Pakistan; DOB 5 Jun 1950;<br />
POB Sargodha, Punjab, Pakistan; nationality<br />
Pakistan; National ID No. 3520025509842-7<br />
(Pakistan) (individual) [SDGT]-to-TATA JI (a.k.a.<br />
SAEED HAFIZ, Muhammad; a.k.a. SAEED,<br />
Hafiz; a.k.a. SAEED, Hafiz Mohammad; a.k.a.<br />
SAEED, Hafiz Muhammad; a.k.a. SAEED,<br />
Muhammad; a.k.a. SAYED, Hafiz Mohammad;<br />
a.k.a. SAYEED, Hafez Mohammad; a.k.a.<br />
SAYID, Hafiz Mohammad; a.k.a. SYEED, Hafiz<br />
Mohammad; a.k.a. "HAFIZ SAHIB"),House<br />
No. 116 E, Mohalla Johar, Town: Lahore,<br />
Tehsil:, Lahore City, Lahore District,<br />
Pakistan; DOB 5 Jun 1950; POB Sargodha,<br />
Punjab, Pakistan; nationality Pakistan;<br />
National ID No. 3520025509842-7 (Pakistan);<br />
alt. National ID No. 23250460642 (Pakistan);<br />
Passport BE5978421 (Pakistan) issued 14<br />
Nov 2007 expires 12 Nov <strong>2012</strong>; alt. Passport<br />
Booklet A5250088 (Pakistan)(individual)<br />
[SDGT]<br />
UR-REHMAN, Zaki (a.k.a. ARSHAD, Abu<br />
Waheed Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur-<br />
Rehman; a.k.a. LAKVI, Zaki Ur-Rehman; a.k.a.<br />
LAKVI, Zakir Rehman; a.k.a. REHMAN, Zakir;<br />
a.k.a. "CHACHAJEE"), Chak No. 18/IL, Rinala<br />
Khurd, Tehsil Rinala Khurd, District Okara,<br />
Pakistan; Barahkoh, P.O. DO, Tehsil and District<br />
Islamabad, Pakistan; DOB 30 Dec 1960; POB<br />
Okara, Pakistan; nationality Pakistan; National<br />
ID No. 61101-9618232-1 (Pakistan) (individual)<br />
[SDGT]-to-UR-REHMAN, Zaki (a.k.a. ARSHAD,<br />
Abu Waheed Irshad Ahmad; a.k.a. LAKHVI,<br />
Zaki-ur-Rehman; a.k.a. LAKVI, Zaki Ur-Rehman;<br />
a.k.a. LAKVI, Zakir Rehman; a.k.a. REHMAN,<br />
Zakir; a.k.a. "CHACHAJEE"),Barahkoh, P.O.<br />
DO, Tehsil and District Islamabad, Pakistan;<br />
Chak No. 18/IL, Rinala Khurd, Tehsil Rinala<br />
Khurd, District Okara, Pakistan; DOB 30 Dec<br />
1960; POB Okara, Pakistan; nationality<br />
Pakistan; National ID No. 61101-9618232-1<br />
(Pakistan); alt. National ID No. 33960047268<br />
(Pakistan); Passport AC8342321 (Pakistan)<br />
issued 22 Aug 2007 expires 20 Aug <strong>2012</strong>; alt.<br />
Passport Booklet A4827048<br />
(Pakistan)(individual) [SDGT]<br />
resulting in the following new [SDGT] entries:<br />
AMDOUNI, Meherez ben Ahdoud ben (a.k.a. AL-<br />
AMDOUNI, Mehrez Ben Mahmoud Ben Sassi;<br />
a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI,<br />
Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a.<br />
HAMDOUNI, Meherez; a.k.a. HASSAN,<br />
Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec<br />
1969; alt. DOB 25 May 1968; alt. DOB 18 Dec<br />
1968; alt. DOB 14 Jul 1969; POB Tunis, Tunisia;<br />
alt. POB Naples, Italy; alt. POB Algeria;<br />
nationality Tunisia; Passport G737411 (Tunisia)<br />
issued 24 Oct 1990 expires 20 Sep 1997; alt.<br />
Passport 0801888 (Bosnia and Herzegovina)<br />
(individual) [SDGT]<br />
AMDOUNI, Mehrez ben Tah (a.k.a. AL-<br />
AMDOUNI, Mehrez Ben Mahmoud Ben Sassi;<br />
a.k.a. AMDOUNI, Meherez ben Ahdoud ben;<br />
a.k.a. AMDOUNI, Mehrez; a.k.a. FUSCO, Fabio;<br />
a.k.a. HAMDOUNI, Meherez; a.k.a. HASSAN,<br />
Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec<br />
1969; alt. DOB 25 May 1968; alt. DOB 18 Dec<br />
1968; alt. DOB 14 Jul 1969; POB Tunis, Tunisia;<br />
alt. POB Naples, Italy; alt. POB Algeria;<br />
nationality Tunisia; Passport G737411 (Tunisia)<br />
issued 24 Oct 1990 expires 20 Sep 1997; alt.<br />
Passport 0801888 (Bosnia and Herzegovina)<br />
(individual) [SDGT]<br />
BAHADHIQ, Mahmud (a.k.a. BAHADHIQ,<br />
Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ,<br />
Mahmoud; a.k.a. BAHAZIQ, Mahmoud<br />
Mohammad Ahmed; a.k.a. "ABU 'ABD AL-<br />
'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a.<br />
"SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB<br />
17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt.<br />
DOB 21 Jun 1944; POB India; citizen Saudi<br />
Arabia; nationality Saudi Arabia; National ID No.<br />
1004860324 (Saudi Arabia); Passport C284181<br />
(Saudi Arabia) issued 12 Aug 2000 expires 19<br />
Jun 2005; Registration ID 4-6032-0048-1 (Saudi<br />
Arabia) (individual) [SDGT]<br />
BAHADHIQ, Mahmud Muhammad Ahmad (a.k.a.<br />
BAHADHIQ, Mahmud; a.k.a. BAHAZIQ,<br />
Mahmoud; a.k.a. BAHAZIQ, Mahmoud<br />
Mohammad Ahmed; a.k.a. "ABU 'ABD AL-<br />
'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a.<br />
"SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB<br />
- 22 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt.<br />
DOB 21 Jun 1944; POB India; citizen Saudi<br />
Arabia; nationality Saudi Arabia; National ID No.<br />
1004860324 (Saudi Arabia); Passport C284181<br />
(Saudi Arabia) issued 12 Aug 2000 expires 19<br />
Jun 2005; Registration ID 4-6032-0048-1 (Saudi<br />
Arabia) (individual) [SDGT]<br />
HAMDOUNI, Meherez (a.k.a. AL-AMDOUNI,<br />
Mehrez Ben Mahmoud Ben Sassi; a.k.a.<br />
AMDOUNI, Meherez ben Ahdoud ben; a.k.a.<br />
AMDOUNI, Mehrez; a.k.a. AMDOUNI, Mehrez<br />
ben Tah; a.k.a. FUSCO, Fabio; a.k.a. HASSAN,<br />
Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec<br />
1969; alt. DOB 25 May 1968; alt. DOB 18 Dec<br />
1968; alt. DOB 14 Jul 1969; POB Tunis, Tunisia;<br />
alt. POB Naples, Italy; alt. POB Algeria;<br />
nationality Tunisia; Passport G737411 (Tunisia)<br />
issued 24 Oct 1990 expires 20 Sep 1997; alt.<br />
Passport 0801888 (Bosnia and Herzegovina)<br />
(individual) [SDGT]<br />
JIMALE, Ahmed Ali (a.k.a. JIMALE, Ahmad Ali;<br />
a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a. JIM'ALE,<br />
Ahmed Nur Ali; a.k.a. JIMALE, Shaykh Ahmed<br />
Nur; a.k.a. JIMALE, Sheikh Ahmed; a.k.a.<br />
JUMALE, Ahmed Ali; a.k.a. JUMALE, Ahmed<br />
Nur; a.k.a. JUMALI, Ahmed Ali), Djibouti,<br />
Djibouti; P.O. Box 3312, Dubai, United Arab<br />
Emirates; Mogadishu, Somalia; DOB 1954; POB<br />
Eilbur, Somalia; citizen Somalia; alt. citizen<br />
Djibouti; nationality Somalia; Passport A0181988<br />
(Somalia) issued 1 Oct 2001 expires 23 Jan<br />
2011; Additional Djiboutian passport issued in<br />
2010. (individual) [SDGT]<br />
JIMALE, Shaykh Ahmed Nur (a.k.a. JIMALE,<br />
Ahmad Ali; a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a.<br />
JIMALE, Ahmed Ali; a.k.a. JIM'ALE, Ahmed Nur<br />
Ali; a.k.a. JIMALE, Sheikh Ahmed; a.k.a.<br />
JUMALE, Ahmed Ali; a.k.a. JUMALE, Ahmed<br />
Nur; a.k.a. JUMALI, Ahmed Ali), Djibouti,<br />
Djibouti; P.O. Box 3312, Dubai, United Arab<br />
Emirates; Mogadishu, Somalia; DOB 1954; POB<br />
Eilbur, Somalia; citizen Somalia; alt. citizen<br />
Djibouti; nationality Somalia; Passport A0181988<br />
(Somalia) issued 1 Oct 2001 expires 23 Jan<br />
2011; Additional Djiboutian passport issued in<br />
2010. (individual) [SDGT]<br />
JIMALE, Sheikh Ahmed (a.k.a. JIMALE, Ahmad<br />
Ali; a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a.<br />
JIMALE, Ahmed Ali; a.k.a. JIM'ALE, Ahmed Nur<br />
Ali; a.k.a. JIMALE, Shaykh Ahmed Nur; a.k.a.<br />
JUMALE, Ahmed Ali; a.k.a. JUMALE, Ahmed<br />
Nur; a.k.a. JUMALI, Ahmed Ali), Djibouti,<br />
Djibouti; P.O. Box 3312, Dubai, United Arab<br />
Emirates; Mogadishu, Somalia; DOB 1954; POB<br />
Eilbur, Somalia; citizen Somalia; alt. citizen<br />
Djibouti; nationality Somalia; Passport A0181988<br />
(Somalia) issued 1 Oct 2001 expires 23 Jan<br />
2011; Additional Djiboutian passport issued in<br />
2010. (individual) [SDGT]<br />
JUMALE, Ahmed Ali (a.k.a. JIMALE, Ahmad Ali;<br />
a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a. JIMALE,<br />
Ahmed Ali; a.k.a. JIM'ALE, Ahmed Nur Ali; a.k.a.<br />
JIMALE, Shaykh Ahmed Nur; a.k.a. JIMALE,<br />
Sheikh Ahmed; a.k.a. JUMALE, Ahmed Nur;<br />
a.k.a. JUMALI, Ahmed Ali), Djibouti, Djibouti;<br />
P.O. Box 3312, Dubai, United Arab Emirates;<br />
Mogadishu, Somalia; DOB 1954; POB Eilbur,<br />
Somalia; citizen Somalia; alt. citizen Djibouti;<br />
nationality Somalia; Passport A0181988<br />
(Somalia) issued 1 Oct 2001 expires 23 Jan<br />
2011; Additional Djiboutian passport issued in<br />
2010. (individual) [SDGT]<br />
KHAN, Muhammad Nawshad Alam (a.k.a. KHAN,<br />
Mohammad Naushad Alam; a.k.a. KHAN,<br />
Muhammad Nowshad Alam; a.k.a. KHAN,<br />
Naushad Aalam; a.k.a. KHAN, Rahat Hasan);<br />
DOB 10 Aug 1971; alt. DOB Dec 1970; POB<br />
Karachi, Pakistan; National ID No.<br />
4200004347195 (Pakistan); alt. National ID No.<br />
50492460414 (Pakistan); Passport YZ4107191<br />
(Pakistan) issued 15 Apr 2008 expires 14 Apr<br />
2013; alt. Passport Booklet: A6169832<br />
(Pakistan); alt. Passport YZ4107192 (Pakistan)<br />
issued 19 Feb 2009 expires 18 Feb 2014; alt.<br />
Passport Booklet: A8235074 (Pakistan); Holder<br />
of a Pakistan passport; Holder of a Bangladesh<br />
passport (individual) [SDGT]<br />
MAIMAR TRUST (a.k.a. AL AMEEN TRUST;<br />
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN<br />
WELFARE TRUST; a.k.a. AL MADINA TRUST;<br />
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID<br />
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-<br />
MADINA TRUST; a.k.a. AL-RASHEED TRUST;<br />
a.k.a. AL-RASHID TRUST; a.k.a. MAYMAR<br />
TRUST; a.k.a. MEYMAR TRUST; a.k.a. MOMAR<br />
TRUST), Kitab Ghar, 4 Dar-el-Iftah, Nazimabad,<br />
Karachi, Pakistan; Office Dha'rb-i-M'unin, Room<br />
no. 3, Third Floor, Moti Plaza, near Liaquat<br />
Bagh, Murree Road, Rawalpindi, Pakistan;<br />
Jamia Masjid, Sulaiman Park, Begum Pura,<br />
Lahore, Pakistan; Office Dha'rb-i-M'unin, Z.R.<br />
Brothers, Katchehry Road, Chowk Yadgaar,<br />
Peshawar, Pakistan; Office Dha'rb-i-M'unin, Top<br />
Floor, Dr. Dawa Khan Dental Clinic Surgeon,<br />
Main Baxar, Mingora, Swat, Pakistan; Office<br />
Dha'rb-i-M'unin, opposite Khyber Bank,<br />
Abbottabad Road, Mansehra, Pakistan;<br />
University Road, Opposite Baitul Mukaram,<br />
Gulshan-e Iqbal, Karachi, Pakistan; Opposite<br />
Jang Press, I.I. Chundrigar Road, Karachi,<br />
Pakistan; TE-365, 3rd Floor, Deans Trade<br />
Centre, Peshawar Cantt., Pakistan; Operations<br />
in Afghanistan: Herat, Jalalabad, Kabul,<br />
Kandahar, Mazar Sharif. Also operations in:<br />
Kosovo, Chechnya [SDGT]<br />
MANSHA, Muhammad Ashraf (a.k.a. ASHRAF,<br />
Haji M.; a.k.a. ASHRAF, Haji Muhammad; a.k.a.<br />
MANSHAH, Muhammad Ashraf; a.k.a.<br />
MUNSHA, Muhammad Ashraf); DOB 1955; POB<br />
Faisalabad, Pakistan; National ID No.<br />
6110125312507 (Pakistan); alt. National ID No.<br />
24492025390 (Pakistan); Passport A-374184<br />
(Pakistan); alt. Passport AT0712501 (Pakistan)<br />
issued 12 Mar 2008 expires 11 Mar 2013<br />
(individual) [SDGT]<br />
MANSHAH, Muhammad Ashraf (a.k.a. ASHRAF,<br />
Haji M.; a.k.a. ASHRAF, Haji Muhammad; a.k.a.<br />
MANSHA, Muhammad Ashraf; a.k.a. MUNSHA,<br />
Muhammad Ashraf); DOB 1955; POB<br />
Faisalabad, Pakistan; National ID No.<br />
6110125312507 (Pakistan); alt. National ID No.<br />
24492025390 (Pakistan); Passport A-374184<br />
(Pakistan); alt. Passport AT0712501 (Pakistan)<br />
issued 12 Mar 2008 expires 11 Mar 2013<br />
(individual) [SDGT]<br />
MAYMAR TRUST (a.k.a. AL AMEEN TRUST;<br />
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN<br />
WELFARE TRUST; a.k.a. AL MADINA TRUST;<br />
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID<br />
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-<br />
MADINA TRUST; a.k.a. AL-RASHEED TRUST;<br />
a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR<br />
TRUST; a.k.a. MEYMAR TRUST; a.k.a. MOMAR<br />
TRUST), Kitab Ghar, 4 Dar-el-Iftah, Nazimabad,<br />
Karachi, Pakistan; Office Dha'rb-i-M'unin, Room<br />
no. 3, Third Floor, Moti Plaza, near Liaquat<br />
Bagh, Murree Road, Rawalpindi, Pakistan;<br />
Jamia Masjid, Sulaiman Park, Begum Pura,<br />
Lahore, Pakistan; Office Dha'rb-i-M'unin, Z.R.<br />
Brothers, Katchehry Road, Chowk Yadgaar,<br />
Peshawar, Pakistan; Office Dha'rb-i-M'unin, Top<br />
Floor, Dr. Dawa Khan Dental Clinic Surgeon,<br />
Main Baxar, Mingora, Swat, Pakistan; Office<br />
Dha'rb-i-M'unin, opposite Khyber Bank,<br />
Abbottabad Road, Mansehra, Pakistan;<br />
University Road, Opposite Baitul Mukaram,<br />
Gulshan-e Iqbal, Karachi, Pakistan; Opposite<br />
Jang Press, I.I. Chundrigar Road, Karachi,<br />
Pakistan; TE-365, 3rd Floor, Deans Trade<br />
Centre, Peshawar Cantt., Pakistan; Operations<br />
in Afghanistan: Herat, Jalalabad, Kabul,<br />
Kandahar, Mazar Sharif. Also operations in:<br />
Kosovo, Chechnya [SDGT]<br />
MEYMAR TRUST (a.k.a. AL AMEEN TRUST;<br />
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN<br />
WELFARE TRUST; a.k.a. AL MADINA TRUST;<br />
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID<br />
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-<br />
MADINA TRUST; a.k.a. AL-RASHEED TRUST;<br />
a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR<br />
TRUST; a.k.a. MAYMAR TRUST; a.k.a. MOMAR<br />
TRUST), Kitab Ghar, 4 Dar-el-Iftah, Nazimabad,<br />
Karachi, Pakistan; Office Dha'rb-i-M'unin, Room<br />
no. 3, Third Floor, Moti Plaza, near Liaquat<br />
Bagh, Murree Road, Rawalpindi, Pakistan;<br />
Jamia Masjid, Sulaiman Park, Begum Pura,<br />
Lahore, Pakistan; Office Dha'rb-i-M'unin, Z.R.<br />
Brothers, Katchehry Road, Chowk Yadgaar,<br />
Peshawar, Pakistan; Office Dha'rb-i-M'unin, Top<br />
Floor, Dr. Dawa Khan Dental Clinic Surgeon,<br />
Main Baxar, Mingora, Swat, Pakistan; Office<br />
Dha'rb-i-M'unin, opposite Khyber Bank,<br />
Abbottabad Road, Mansehra, Pakistan;<br />
University Road, Opposite Baitul Mukaram,<br />
Gulshan-e Iqbal, Karachi, Pakistan; Opposite<br />
Jang Press, I.I. Chundrigar Road, Karachi,<br />
Pakistan; TE-365, 3rd Floor, Deans Trade<br />
Centre, Peshawar Cantt., Pakistan; Operations<br />
in Afghanistan: Herat, Jalalabad, Kabul,<br />
Kandahar, Mazar Sharif. Also operations in:<br />
Kosovo, Chechnya [SDGT]<br />
MOMAR TRUST (a.k.a. AL AMEEN TRUST;<br />
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN<br />
WELFARE TRUST; a.k.a. AL MADINA TRUST;<br />
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID<br />
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-<br />
MADINA TRUST; a.k.a. AL-RASHEED TRUST;<br />
a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR<br />
TRUST; a.k.a. MAYMAR TRUST; a.k.a.<br />
MEYMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,<br />
Nazimabad, Karachi, Pakistan; Office Dha'rb-i-<br />
M'unin, Room no. 3, Third Floor, Moti Plaza,<br />
near Liaquat Bagh, Murree Road, Rawalpindi,<br />
Pakistan; Jamia Masjid, Sulaiman Park, Begum<br />
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,<br />
Z.R. Brothers, Katchehry Road, Chowk Yadgaar,<br />
Peshawar, Pakistan; Office Dha'rb-i-M'unin, Top<br />
Floor, Dr. Dawa Khan Dental Clinic Surgeon,<br />
Main Baxar, Mingora, Swat, Pakistan; Office<br />
Dha'rb-i-M'unin, opposite Khyber Bank,<br />
Abbottabad Road, Mansehra, Pakistan;<br />
University Road, Opposite Baitul Mukaram,<br />
Gulshan-e Iqbal, Karachi, Pakistan; Opposite<br />
Jang Press, I.I. Chundrigar Road, Karachi,<br />
Pakistan; TE-365, 3rd Floor, Deans Trade<br />
Centre, Peshawar Cantt., Pakistan; Operations<br />
in Afghanistan: Herat, Jalalabad, Kabul,<br />
Kandahar, Mazar Sharif. Also operations in:<br />
Kosovo, Chechnya [SDGT]<br />
MUNSHA, Muhammad Ashraf (a.k.a. ASHRAF,<br />
Haji M.; a.k.a. ASHRAF, Haji Muhammad; a.k.a.<br />
MANSHA, Muhammad Ashraf; a.k.a.<br />
MANSHAH, Muhammad Ashraf); DOB 1955;<br />
POB Faisalabad, Pakistan; National ID No.<br />
6110125312507 (Pakistan); alt. National ID No.<br />
24492025390 (Pakistan); Passport A-374184<br />
(Pakistan); alt. Passport AT0712501 (Pakistan)<br />
issued 12 Mar 2008 expires 11 Mar 2013<br />
(individual) [SDGT]<br />
REHMAN, Hafiz Abdul (a.k.a. MAKI, HAFAZ<br />
ABDUL RAHMAN; a.k.a. MAKKI,<br />
ABDULRAHMAN; a.k.a. MAKKI, Hafiz Abdul<br />
Rahman; a.k.a. MAKKI, HAFIZ ABDUL<br />
REHMAN), Muridke, Punjab Province, Pakistan;<br />
DOB 10 Dec 1954; alt. DOB 1948; POB<br />
Bahawalpur, Punjab Province, Pakistan;<br />
National ID No. 6110111883885 (Pakistan); alt.<br />
National ID No. 34454009709 (Pakistan);<br />
Passport CG9153881 (Pakistan) issued 2 Nov<br />
2007 expires 31 Oct <strong>2012</strong>; alt. Passport Booklet:<br />
A5199819 (Pakistan) (individual) [SDGT]<br />
- 23 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
SAEED HAFIZ, Muhammad (a.k.a. SAEED, Hafiz;<br />
a.k.a. SAEED, Hafiz Mohammad; a.k.a. SAEED,<br />
Hafiz Muhammad; a.k.a. SAEED, Muhammad;<br />
a.k.a. SAYED, Hafiz Mohammad; a.k.a.<br />
SAYEED, Hafez Mohammad; a.k.a. SAYID,<br />
Hafiz Mohammad; a.k.a. SYEED, Hafiz<br />
Mohammad; a.k.a. "HAFIZ SAHIB"; a.k.a. "TATA<br />
JI"), House No. 116 E, Mohalla Johar, Town:<br />
Lahore, Tehsil:, Lahore City, Lahore District,<br />
Pakistan; DOB 5 Jun 1950; POB Sargodha,<br />
Punjab, Pakistan; nationality Pakistan; National<br />
ID No. 3520025509842-7 (Pakistan); alt.<br />
National ID No. 23250460642 (Pakistan);<br />
Passport BE5978421 (Pakistan) issued 14 Nov<br />
2007 expires 12 Nov <strong>2012</strong>; alt. Passport Booklet<br />
A5250088 (Pakistan) (individual) [SDGT]<br />
• 03/05/12<br />
The following [SYRIA] entries have been<br />
added to OFAC's <strong>SDN</strong> list:<br />
GENERAL ORGANIZATION OF RADIO AND TV<br />
(a.k.a. GENERAL RADIO AND TELEVISION<br />
CORPORATION; a.k.a. RADIO AND<br />
TELEVISION CORPORATION; a.k.a. RTV<br />
SYRIA; a.k.a. SYRIAN DIRECTORATE<br />
GENERAL OF RADIO & TELEVISION EST;<br />
a.k.a. "GORT"), Al Oumaween Square, P.O. Box<br />
250, Damascus, Syria [SYRIA]<br />
GENERAL RADIO AND TELEVISION<br />
CORPORATION (a.k.a. GENERAL<br />
ORGANIZATION OF RADIO AND TV; a.k.a.<br />
RADIO AND TELEVISION CORPORATION;<br />
a.k.a. RTV SYRIA; a.k.a. SYRIAN<br />
DIRECTORATE GENERAL OF RADIO &<br />
TELEVISION EST; a.k.a. "GORT"), Al<br />
Oumaween Square, P.O. Box 250, Damascus,<br />
Syria [SYRIA]<br />
GORT (a.k.a. GENERAL ORGANIZATION OF<br />
RADIO AND TV; a.k.a. GENERAL RADIO AND<br />
TELEVISION CORPORATION; a.k.a. RADIO<br />
AND TELEVISION CORPORATION; a.k.a. RTV<br />
SYRIA; a.k.a. SYRIAN DIRECTORATE<br />
GENERAL OF RADIO & TELEVISION EST), Al<br />
Oumaween Square, P.O. Box 250, Damascus,<br />
Syria [SYRIA]<br />
RADIO AND TELEVISION CORPORATION<br />
(a.k.a. GENERAL ORGANIZATION OF RADIO<br />
AND TV; a.k.a. GENERAL RADIO AND<br />
TELEVISION CORPORATION; a.k.a. RTV<br />
SYRIA; a.k.a. SYRIAN DIRECTORATE<br />
GENERAL OF RADIO & TELEVISION EST;<br />
a.k.a. "GORT"), Al Oumaween Square, P.O. Box<br />
250, Damascus, Syria [SYRIA]<br />
RTV SYRIA (a.k.a. GENERAL ORGANIZATION<br />
OF RADIO AND TV; a.k.a. GENERAL RADIO<br />
AND TELEVISION CORPORATION; a.k.a.<br />
RADIO AND TELEVISION CORPORATION;<br />
a.k.a. SYRIAN DIRECTORATE GENERAL OF<br />
RADIO & TELEVISION EST; a.k.a. "GORT"), Al<br />
Oumaween Square, P.O. Box 250, Damascus,<br />
Syria [SYRIA]<br />
SYRIAN DIRECTORATE GENERAL OF RADIO &<br />
TELEVISION EST (a.k.a. GENERAL<br />
ORGANIZATION OF RADIO AND TV; a.k.a.<br />
GENERAL RADIO AND TELEVISION<br />
CORPORATION; a.k.a. RADIO AND<br />
TELEVISION CORPORATION; a.k.a. RTV<br />
SYRIA; a.k.a. "GORT"), Al Oumaween Square,<br />
P.O. Box 250, Damascus, Syria [SYRIA]<br />
• 03/06/12<br />
The following [<strong>SDN</strong>TK] entries have been<br />
added to OFAC's <strong>SDN</strong> list:<br />
EL REY ZAMBADA (a.k.a. ZAMBADA GARCIA,<br />
Jesus Reynaldo); DOB 13 Aug 1961; POB<br />
Culiacan, Sinaloa, Mexico; citizen Mexico;<br />
nationality Mexico; C.U.R.P.<br />
ZAGJ610813HSLMRS05 (Mexico) (individual)<br />
[<strong>SDN</strong>TK]<br />
ZAMBADA GARCIA, Jesus Reynaldo (a.k.a. "EL<br />
REY ZAMBADA"); DOB 13 Aug 1961; POB<br />
Culiacan, Sinaloa, Mexico; citizen Mexico;<br />
nationality Mexico; C.U.R.P.<br />
ZAGJ610813HSLMRS05 (Mexico) (individual)<br />
[<strong>SDN</strong>TK]<br />
ZARKA DE MEXICO S.A. DE C.V., Miguel<br />
Hidalgo No. 348 Pte., Colonia Centro, Donato<br />
Guerra y Carrasco, Culiacan, Sinaloa, Mexico;<br />
Folio Mercantil No. 73894-1 (Mexico); R.F.C.<br />
ZME-040520-VD7 (Mexico) [<strong>SDN</strong>TK]<br />
ZARKA DE OCCIDENTE S.A. DE C.V., Calle<br />
Jose Diego Valadez Rios No. 1676, Colonia<br />
Proyecto Urbano Tres Rios, Culiacan, Sinaloa,<br />
Mexico; Folio Mercantil No. 72191-1 (Mexico)<br />
[<strong>SDN</strong>TK]<br />
• 03/06/12<br />
The following [<strong>SDN</strong>TK] entries have been<br />
changed on OFAC's <strong>SDN</strong> list:<br />
CIFUENTES VILLA, Jorge Milton (a.k.a. LOPEZ<br />
SALAZAR, Elkin de Jesus), Camino del<br />
Remanso No. 80 Interior 2 , Colonia Lomas<br />
Country Club, Huixquilucan, Estado de Mexico<br />
C.P. 52779, Mexico; Carrera 8 No. 10-56 Of.<br />
201, Cali, Colombia; Carrera 68D No. 25-10 ,<br />
Lote 41 E/S Terminal, Bogota, Colombia;<br />
Carrera 68D No. 25B-86 Of. 504, Bogota,<br />
Colombia; Miguel Schultz No. 127, Colonia San<br />
Rafael, Delegacion Cuauhtemoc, Mexico City,<br />
Distrito Federal C.P. 06470, Mexico; c/o C.I.<br />
OKCOFFEE COLOMBIA S.A., Bogota,<br />
Colombia; c/o BIO FORESTAL S.A., Medellin,<br />
Colombia; c/o C.I. DISTRIBUIDORA DE<br />
SERVICIOS COMBUSTIBLES Y MINERIA S.A.,<br />
Bogota, Colombia; c/o C.I. OKCOFFEE<br />
INTERNATIONAL S.A. , Bogota, Colombia; c/o<br />
CUBICAFE S.A., Bogota, Colombia; c/o<br />
PARQUES TEMATICOS S.A., Medellin,<br />
Colombia; c/o PROMO RAIZ S.A., Medellin,<br />
Colombia; c/o RED MUNDIAL INMOBILIARIA,<br />
S.A. DE C.V., Huixquilucan, Estado de Mexico,<br />
Mexico; c/o FUNDACION OKCOFFEE<br />
COLOMBIA, Bogota, Colombia; c/o<br />
FUNDACION PARA EL BIENESTAR Y EL<br />
PORVENIR, Medellin, Colombia; c/o DOLPHIN<br />
DIVE SCHOOL S.A., Cartagena, Colombia; c/o<br />
CUBI CAFE CLICK CUBE MEXICO, S.A. DE<br />
C.V., Mexico City, Distrito Federal, Mexico; c/o<br />
GANADERIA LA SORGUITA S.A., Medellin,<br />
Colombia; c/o GESTORES DEL ECUADOR<br />
GESTORUM S.A., Quito, Ecuador; c/o<br />
HOTELES Y BIENES S.A. , Bogota, Colombia;<br />
c/o INVERPUNTO DEL VALLE S.A. , Cali,<br />
Colombia; c/o INVERSIONES CIFUENTES Y<br />
CIA. S. EN C., Medellin, Colombia; c/o LE<br />
CLAUDE, S.A. DE C.V., Mexico City, Distrito<br />
Federal, Mexico; c/o OPERADORA NUEVA<br />
GRANADA, S.A. DE C.V., Mexico City, Distrito<br />
Federal, Mexico; Avenida Carrera 9 No. 113-52<br />
Of. 401, Bogota, Colombia; Calle 6 No. 33-29<br />
Apto. 801, Medellin, Colombia; Calle 74 No. 10-<br />
33 Apto. 806, Bogota, Colombia; Calle Blas<br />
Pascal No. 106, Colonia Los Morales,<br />
Delegacion Miguel Hidalgo, Mexico City, Distrito<br />
Federal C.P. 11510, Mexico; Calle Eje J No.<br />
999 Pasaje Santa Fe, Departamento No. 301 ,<br />
Colonia Ciudad Santa Fe, Delegacion Alvaro<br />
Obregon, Mexico City, Distrito Federal C.P.<br />
01210, Mexico; Camino del Remanso, No. 80 A,<br />
Planta Baja, Colonia Lomas Country Club,<br />
Huixquilucan, Estado de Mexico C.P. 52779,<br />
Mexico; c/o FUNDACION SALVA LA SELVA,<br />
Bogota, Colombia; c/o C.I. METALURGIA<br />
EXTRACTIVA DE COLOMBIA S.A.S., Bogota,<br />
Colombia; c/o DESARROLLO MINERO<br />
RESPONSABLE C.I. S.A.S., Bogota, Colombia;<br />
c/o LINEA AEREA PUEBLOS AMAZONICOS<br />
S.A.S., Bogota, Colombia; c/o R D I S.A.,<br />
Bogota, Colombia; c/o GRUPO MUNDO<br />
MARINO, S.A., Panama; DOB 13 May 1965; alt.<br />
DOB 13 Apr 1968; POB Medellin, Colombia; alt.<br />
POB Marinilla, Antioquia, Colombia; C.U.R.P.<br />
CIVJ650513HNEFLR06 (Mexico); Cedula No.<br />
7548733 (Colombia); alt. Cedula No. 70163752<br />
(Colombia); alt. Cedula No. 172489729-1<br />
(Ecuador); Matricula Mercantil No 181301-1 Cali<br />
(Colombia); alt. Matricula Mercantil No 405885<br />
Bogota (Colombia); Passport AL720622<br />
(Colombia); R.F.C. CIVJ650513LJA (Mexico)<br />
(individual) [<strong>SDN</strong>TK]-to-CIFUENTES VILLA,<br />
Jorge Milton (a.k.a. LOPEZ SALAZAR, Elkin de<br />
Jesus; a.k.a. OSUNA VILLARREAL,<br />
Sergio),Camino del Remanso No. 80 Interior 2<br />
, Colonia Lomas Country Club, Huixquilucan,<br />
Estado de Mexico C.P. 52779, Mexico;<br />
Carrera 8 No. 10-56 Of. 201, Cali, Colombia;<br />
Carrera 68D No. 25-10 , Lote 41 E/S Terminal,<br />
Bogota, Colombia; Carrera 68D No. 25B-86<br />
Of. 504, Bogota, Colombia; Miguel Schultz<br />
No. 127, Colonia San Rafael, Delegacion<br />
Cuauhtemoc, Mexico City, Distrito Federal<br />
C.P. 06470, Mexico; c/o C.I. OKCOFFEE<br />
COLOMBIA S.A., Bogota, Colombia; c/o BIO<br />
FORESTAL S.A., Medellin, Colombia; c/o C.I.<br />
DISTRIBUIDORA DE SERVICIOS<br />
COMBUSTIBLES Y MINERIA S.A., Bogota,<br />
Colombia; c/o C.I. OKCOFFEE<br />
INTERNATIONAL S.A., Bogota, Colombia; c/o<br />
CUBICAFE S.A., Bogota, Colombia; c/o<br />
PARQUES TEMATICOS S.A., Medellin,<br />
Colombia; c/o PROMO RAIZ S.A., Medellin,<br />
Colombia; c/o RED MUNDIAL INMOBILIARIA,<br />
S.A. DE C.V., Huixquilucan, Estado de<br />
Mexico, Mexico; c/o FUNDACION OKCOFFEE<br />
COLOMBIA, Bogota, Colombia; c/o<br />
FUNDACION PARA EL BIENESTAR Y EL<br />
PORVENIR, Medellin, Colombia; c/o DOLPHIN<br />
DIVE SCHOOL S.A., Cartagena, Colombia; c/o<br />
CUBI CAFE CLICK CUBE MEXICO, S.A. DE<br />
C.V., Mexico City, Distrito Federal, Mexico;<br />
c/o GANADERIA LA SORGUITA S.A.,<br />
Medellin, Colombia; c/o GESTORES DEL<br />
ECUADOR GESTORUM S.A., Quito, Ecuador;<br />
c/o HOTELES Y BIENES S.A., Bogota,<br />
Colombia; c/o INVERPUNTO DEL VALLE<br />
S.A., Cali, Colombia; c/o INVERSIONES<br />
CIFUENTES Y CIA. S. EN C., Medellin,<br />
Colombia; c/o LE CLAUDE, S.A. DE C.V.,<br />
Mexico City, Distrito Federal, Mexico; c/o<br />
OPERADORA NUEVA GRANADA, S.A. DE<br />
C.V., Mexico City, Distrito Federal, Mexico;<br />
Avenida Carrera 9 No. 113-52 Of. 401,<br />
Bogota, Colombia; Calle 6 No. 33-29 Apto.<br />
801, Medellin, Colombia; Calle 74 No. 10-33<br />
Apto. 806, Bogota, Colombia; Calle Blas<br />
Pascal No. 106, Colonia Los Morales,<br />
Delegacion Miguel Hidalgo, Mexico City,<br />
Distrito Federal C.P. 11510, Mexico; Calle Eje<br />
J No. 999 Pasaje Santa Fe, Departamento No.<br />
301 , Colonia Ciudad Santa Fe, Delegacion<br />
Alvaro Obregon, Mexico City, Distrito Federal<br />
C.P. 01210, Mexico; Camino del Remanso,<br />
No. 80 A, Planta Baja, Colonia Lomas<br />
Country Club, Huixquilucan, Estado de<br />
Mexico C.P. 52779, Mexico; c/o FUNDACION<br />
SALVA LA SELVA, Bogota, Colombia; c/o C.I.<br />
METALURGIA EXTRACTIVA DE COLOMBIA<br />
S.A.S., Bogota, Colombia; c/o DESARROLLO<br />
MINERO RESPONSABLE C.I. S.A.S., Bogota,<br />
Colombia; c/o LINEA AEREA PUEBLOS<br />
AMAZONICOS S.A.S., Bogota, Colombia; c/o<br />
R D I S.A., Bogota, Colombia; c/o GRUPO<br />
MUNDO MARINO, S.A., Panama; Paseo de las<br />
Gacelas No. 550, Fraccionamiento Ciudad<br />
Bugambilias, Guadalajara, Jalisco, Mexico;<br />
- 24 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
DOB 13 May 1965; alt. DOB 13 Apr 1968; alt.<br />
DOB 7 Jul 1964; POB Medellin, Colombia; alt.<br />
POB Marinilla, Antioquia, Colombia; alt. POB<br />
Ciudad Victoria, Tamaulipas, Mexico;<br />
C.U.R.P. CIVJ650513HNEFLR06 (Mexico); alt.<br />
C.U.R.P. OUVS640707HTSSLR07 (Mexico);<br />
Cedula No. 7548733 (Colombia); alt. Cedula<br />
No. 70163752 (Colombia); alt. Cedula No.<br />
172489729-1 (Ecuador); Matricula Mercantil<br />
No 181301-1 Cali (Colombia); alt. Matricula<br />
Mercantil No 405885 Bogota (Colombia);<br />
Passport AL720622 (Colombia); R.F.C.<br />
CIVJ650513LJA (Mexico); alt. R.F.C. OUSV-<br />
640707 (Mexico)(individual) [<strong>SDN</strong>TK]<br />
LOPEZ SALAZAR, Elkin de Jesus (a.k.a.<br />
CIFUENTES VILLA, Jorge Milton), Camino del<br />
Remanso No. 80 Interior 2 , Colonia Lomas<br />
Country Club, Huixquilucan, Estado de Mexico<br />
C.P. 52779, Mexico; Carrera 8 No. 10-56 Of.<br />
201, Cali, Colombia; Carrera 68D No. 25-10 ,<br />
Lote 41 E/S Terminal, Bogota, Colombia;<br />
Carrera 68D No. 25B-86 Of. 504, Bogota,<br />
Colombia; Miguel Schultz No. 127, Colonia San<br />
Rafael, Delegacion Cuauhtemoc, Mexico City,<br />
Distrito Federal C.P. 06470, Mexico; c/o C.I.<br />
OKCOFFEE COLOMBIA S.A., Bogota,<br />
Colombia; c/o BIO FORESTAL S.A., Medellin,<br />
Colombia; c/o C.I. DISTRIBUIDORA DE<br />
SERVICIOS COMBUSTIBLES Y MINERIA S.A.,<br />
Bogota, Colombia; c/o C.I. OKCOFFEE<br />
INTERNATIONAL S.A. , Bogota, Colombia; c/o<br />
CUBICAFE S.A., Bogota, Colombia; c/o<br />
PARQUES TEMATICOS S.A., Medellin,<br />
Colombia; c/o PROMO RAIZ S.A., Medellin,<br />
Colombia; c/o RED MUNDIAL INMOBILIARIA,<br />
S.A. DE C.V., Huixquilucan, Estado de Mexico,<br />
Mexico; c/o FUNDACION OKCOFFEE<br />
COLOMBIA, Bogota, Colombia; c/o<br />
FUNDACION PARA EL BIENESTAR Y EL<br />
PORVENIR, Medellin, Colombia; c/o DOLPHIN<br />
DIVE SCHOOL S.A., Cartagena, Colombia; c/o<br />
CUBI CAFE CLICK CUBE MEXICO, S.A. DE<br />
C.V., Mexico City, Distrito Federal, Mexico; c/o<br />
GANADERIA LA SORGUITA S.A., Medellin,<br />
Colombia; c/o GESTORES DEL ECUADOR<br />
GESTORUM S.A., Quito, Ecuador; c/o<br />
HOTELES Y BIENES S.A. , Bogota, Colombia;<br />
c/o INVERPUNTO DEL VALLE S.A. , Cali,<br />
Colombia; c/o INVERSIONES CIFUENTES Y<br />
CIA. S. EN C., Medellin, Colombia; c/o LE<br />
CLAUDE, S.A. DE C.V., Mexico City, Distrito<br />
Federal, Mexico; c/o OPERADORA NUEVA<br />
GRANADA, S.A. DE C.V., Mexico City, Distrito<br />
Federal, Mexico; Avenida Carrera 9 No. 113-52<br />
Of. 401, Bogota, Colombia; Calle 6 No. 33-29<br />
Apto. 801, Medellin, Colombia; Calle 74 No. 10-<br />
33 Apto. 806, Bogota, Colombia; Calle Blas<br />
Pascal No. 106, Colonia Los Morales,<br />
Delegacion Miguel Hidalgo, Mexico City, Distrito<br />
Federal C.P. 11510, Mexico; Calle Eje J No.<br />
999 Pasaje Santa Fe, Departamento No. 301 ,<br />
Colonia Ciudad Santa Fe, Delegacion Alvaro<br />
Obregon, Mexico City, Distrito Federal C.P.<br />
01210, Mexico; Camino del Remanso, No. 80 A,<br />
Planta Baja, Colonia Lomas Country Club,<br />
Huixquilucan, Estado de Mexico C.P. 52779,<br />
Mexico; c/o FUNDACION SALVA LA SELVA,<br />
Bogota, Colombia; c/o C.I. METALURGIA<br />
EXTRACTIVA DE COLOMBIA S.A.S., Bogota,<br />
Colombia; c/o DESARROLLO MINERO<br />
RESPONSABLE C.I. S.A.S., Bogota, Colombia;<br />
c/o LINEA AEREA PUEBLOS AMAZONICOS<br />
S.A.S., Bogota, Colombia; c/o R D I S.A.,<br />
Bogota, Colombia; c/o GRUPO MUNDO<br />
MARINO, S.A., Panama; DOB 13 May 1965; alt.<br />
DOB 13 Apr 1968; POB Medellin, Colombia; alt.<br />
POB Marinilla, Antioquia, Colombia; C.U.R.P.<br />
CIVJ650513HNEFLR06 (Mexico); Cedula No.<br />
7548733 (Colombia); alt. Cedula No. 70163752<br />
(Colombia); alt. Cedula No. 172489729-1<br />
(Ecuador); Matricula Mercantil No 181301-1 Cali<br />
(Colombia); alt. Matricula Mercantil No 405885<br />
Bogota (Colombia); Passport AL720622<br />
(Colombia); R.F.C. CIVJ650513LJA (Mexico)<br />
(individual) [<strong>SDN</strong>TK]-to-LOPEZ SALAZAR, Elkin<br />
de Jesus (a.k.a. CIFUENTES VILLA, Jorge<br />
Milton; a.k.a. OSUNA VILLARREAL,<br />
Sergio),Camino del Remanso No. 80 Interior 2<br />
, Colonia Lomas Country Club, Huixquilucan,<br />
Estado de Mexico C.P. 52779, Mexico;<br />
Carrera 8 No. 10-56 Of. 201, Cali, Colombia;<br />
Carrera 68D No. 25-10 , Lote 41 E/S Terminal,<br />
Bogota, Colombia; Carrera 68D No. 25B-86<br />
Of. 504, Bogota, Colombia; Miguel Schultz<br />
No. 127, Colonia San Rafael, Delegacion<br />
Cuauhtemoc, Mexico City, Distrito Federal<br />
C.P. 06470, Mexico; c/o C.I. OKCOFFEE<br />
COLOMBIA S.A., Bogota, Colombia; c/o BIO<br />
FORESTAL S.A., Medellin, Colombia; c/o C.I.<br />
DISTRIBUIDORA DE SERVICIOS<br />
COMBUSTIBLES Y MINERIA S.A., Bogota,<br />
Colombia; c/o C.I. OKCOFFEE<br />
INTERNATIONAL S.A., Bogota, Colombia; c/o<br />
CUBICAFE S.A., Bogota, Colombia; c/o<br />
PARQUES TEMATICOS S.A., Medellin,<br />
Colombia; c/o PROMO RAIZ S.A., Medellin,<br />
Colombia; c/o RED MUNDIAL INMOBILIARIA,<br />
S.A. DE C.V., Huixquilucan, Estado de<br />
Mexico, Mexico; c/o FUNDACION OKCOFFEE<br />
COLOMBIA, Bogota, Colombia; c/o<br />
FUNDACION PARA EL BIENESTAR Y EL<br />
PORVENIR, Medellin, Colombia; c/o DOLPHIN<br />
DIVE SCHOOL S.A., Cartagena, Colombia; c/o<br />
CUBI CAFE CLICK CUBE MEXICO, S.A. DE<br />
C.V., Mexico City, Distrito Federal, Mexico;<br />
c/o GANADERIA LA SORGUITA S.A.,<br />
Medellin, Colombia; c/o GESTORES DEL<br />
ECUADOR GESTORUM S.A., Quito, Ecuador;<br />
c/o HOTELES Y BIENES S.A., Bogota,<br />
Colombia; c/o INVERPUNTO DEL VALLE<br />
S.A., Cali, Colombia; c/o INVERSIONES<br />
CIFUENTES Y CIA. S. EN C., Medellin,<br />
Colombia; c/o LE CLAUDE, S.A. DE C.V.,<br />
Mexico City, Distrito Federal, Mexico; c/o<br />
OPERADORA NUEVA GRANADA, S.A. DE<br />
C.V., Mexico City, Distrito Federal, Mexico;<br />
Avenida Carrera 9 No. 113-52 Of. 401,<br />
Bogota, Colombia; Calle 6 No. 33-29 Apto.<br />
801, Medellin, Colombia; Calle 74 No. 10-33<br />
Apto. 806, Bogota, Colombia; Calle Blas<br />
Pascal No. 106, Colonia Los Morales,<br />
Delegacion Miguel Hidalgo, Mexico City,<br />
Distrito Federal C.P. 11510, Mexico; Calle Eje<br />
J No. 999 Pasaje Santa Fe, Departamento No.<br />
301 , Colonia Ciudad Santa Fe, Delegacion<br />
Alvaro Obregon, Mexico City, Distrito Federal<br />
C.P. 01210, Mexico; Camino del Remanso,<br />
No. 80 A, Planta Baja, Colonia Lomas<br />
Country Club, Huixquilucan, Estado de<br />
Mexico C.P. 52779, Mexico; c/o FUNDACION<br />
SALVA LA SELVA, Bogota, Colombia; c/o C.I.<br />
METALURGIA EXTRACTIVA DE COLOMBIA<br />
S.A.S., Bogota, Colombia; c/o DESARROLLO<br />
MINERO RESPONSABLE C.I. S.A.S., Bogota,<br />
Colombia; c/o LINEA AEREA PUEBLOS<br />
AMAZONICOS S.A.S., Bogota, Colombia; c/o<br />
R D I S.A., Bogota, Colombia; c/o GRUPO<br />
MUNDO MARINO, S.A., Panama; Paseo de las<br />
Gacelas No. 550, Fraccionamiento Ciudad<br />
Bugambilias, Guadalajara, Jalisco, Mexico;<br />
DOB 13 May 1965; alt. DOB 13 Apr 1968; alt.<br />
DOB 7 Jul 1964; POB Medellin, Colombia; alt.<br />
POB Marinilla, Antioquia, Colombia; alt. POB<br />
Ciudad Victoria, Tamaulipas, Mexico;<br />
C.U.R.P. CIVJ650513HNEFLR06 (Mexico); alt.<br />
C.U.R.P. OUVS640707HTSSLR07 (Mexico);<br />
Cedula No. 7548733 (Colombia); alt. Cedula<br />
No. 70163752 (Colombia); alt. Cedula No.<br />
172489729-1 (Ecuador); Matricula Mercantil<br />
No 181301-1 Cali (Colombia); alt. Matricula<br />
Mercantil No 405885 Bogota (Colombia);<br />
Passport AL720622 (Colombia); R.F.C.<br />
CIVJ650513LJA (Mexico); alt. R.F.C. OUSV-<br />
640707 (Mexico)(individual) [<strong>SDN</strong>TK]<br />
resulting in the following new [<strong>SDN</strong>TK] entries:<br />
OSUNA VILLARREAL, Sergio (a.k.a. CIFUENTES<br />
VILLA, Jorge Milton; a.k.a. LOPEZ SALAZAR,<br />
Elkin de Jesus), Camino del Remanso No. 80<br />
Interior 2 , Colonia Lomas Country Club,<br />
Huixquilucan, Estado de Mexico C.P. 52779,<br />
Mexico; Carrera 8 No. 10-56 Of. 201, Cali,<br />
Colombia; Carrera 68D No. 25-10 , Lote 41 E/S<br />
Terminal, Bogota, Colombia; Carrera 68D No.<br />
25B-86 Of. 504, Bogota, Colombia; Miguel<br />
Schultz No. 127, Colonia San Rafael,<br />
Delegacion Cuauhtemoc, Mexico City, Distrito<br />
Federal C.P. 06470, Mexico; c/o C.I.<br />
OKCOFFEE COLOMBIA S.A., Bogota,<br />
Colombia; c/o BIO FORESTAL S.A., Medellin,<br />
Colombia; c/o C.I. DISTRIBUIDORA DE<br />
SERVICIOS COMBUSTIBLES Y MINERIA S.A.,<br />
Bogota, Colombia; c/o C.I. OKCOFFEE<br />
INTERNATIONAL S.A., Bogota, Colombia; c/o<br />
CUBICAFE S.A., Bogota, Colombia; c/o<br />
PARQUES TEMATICOS S.A., Medellin,<br />
Colombia; c/o PROMO RAIZ S.A., Medellin,<br />
Colombia; c/o RED MUNDIAL INMOBILIARIA,<br />
S.A. DE C.V., Huixquilucan, Estado de Mexico,<br />
Mexico; c/o FUNDACION OKCOFFEE<br />
COLOMBIA, Bogota, Colombia; c/o<br />
FUNDACION PARA EL BIENESTAR Y EL<br />
PORVENIR, Medellin, Colombia; c/o DOLPHIN<br />
DIVE SCHOOL S.A., Cartagena, Colombia; c/o<br />
CUBI CAFE CLICK CUBE MEXICO, S.A. DE<br />
C.V., Mexico City, Distrito Federal, Mexico; c/o<br />
GANADERIA LA SORGUITA S.A., Medellin,<br />
Colombia; c/o GESTORES DEL ECUADOR<br />
GESTORUM S.A., Quito, Ecuador; c/o<br />
HOTELES Y BIENES S.A., Bogota, Colombia;<br />
c/o INVERPUNTO DEL VALLE S.A., Cali,<br />
Colombia; c/o INVERSIONES CIFUENTES Y<br />
CIA. S. EN C., Medellin, Colombia; c/o LE<br />
CLAUDE, S.A. DE C.V., Mexico City, Distrito<br />
Federal, Mexico; c/o OPERADORA NUEVA<br />
GRANADA, S.A. DE C.V., Mexico City, Distrito<br />
Federal, Mexico; Avenida Carrera 9 No. 113-52<br />
Of. 401, Bogota, Colombia; Calle 6 No. 33-29<br />
Apto. 801, Medellin, Colombia; Calle 74 No. 10-<br />
33 Apto. 806, Bogota, Colombia; Calle Blas<br />
Pascal No. 106, Colonia Los Morales,<br />
Delegacion Miguel Hidalgo, Mexico City, Distrito<br />
Federal C.P. 11510, Mexico; Calle Eje J No.<br />
999 Pasaje Santa Fe, Departamento No. 301 ,<br />
Colonia Ciudad Santa Fe, Delegacion Alvaro<br />
Obregon, Mexico City, Distrito Federal C.P.<br />
01210, Mexico; Camino del Remanso, No. 80 A,<br />
Planta Baja, Colonia Lomas Country Club,<br />
Huixquilucan, Estado de Mexico C.P. 52779,<br />
Mexico; c/o FUNDACION SALVA LA SELVA,<br />
Bogota, Colombia; c/o C.I. METALURGIA<br />
EXTRACTIVA DE COLOMBIA S.A.S., Bogota,<br />
Colombia; c/o DESARROLLO MINERO<br />
RESPONSABLE C.I. S.A.S., Bogota, Colombia;<br />
c/o LINEA AEREA PUEBLOS AMAZONICOS<br />
S.A.S., Bogota, Colombia; c/o R D I S.A.,<br />
Bogota, Colombia; c/o GRUPO MUNDO<br />
MARINO, S.A., Panama; Paseo de las Gacelas<br />
No. 550, Fraccionamiento Ciudad Bugambilias,<br />
Guadalajara, Jalisco, Mexico; DOB 13 May<br />
1965; alt. DOB 13 Apr 1968; alt. DOB 7 Jul<br />
1964; POB Medellin, Colombia; alt. POB<br />
Marinilla, Antioquia, Colombia; alt. POB Ciudad<br />
Victoria, Tamaulipas, Mexico; C.U.R.P.<br />
CIVJ650513HNEFLR06 (Mexico); alt. C.U.R.P.<br />
OUVS640707HTSSLR07 (Mexico); Cedula No.<br />
7548733 (Colombia); alt. Cedula No. 70163752<br />
(Colombia); alt. Cedula No. 172489729-1<br />
(Ecuador); Matricula Mercantil No 181301-1 Cali<br />
(Colombia); alt. Matricula Mercantil No 405885<br />
Bogota (Colombia); Passport AL720622<br />
(Colombia); R.F.C. CIVJ650513LJA (Mexico);<br />
- 25 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
alt. R.F.C. OUSV-640707 (Mexico) (individual)<br />
[<strong>SDN</strong>TK]<br />
• 03/06/12<br />
The following [<strong>SDN</strong>T] entries have been<br />
removed from OFAC's <strong>SDN</strong> list:<br />
ALVAREZ DE LA TORRE, Mario Andres, c/o<br />
AMERICANA DE COSMETICOS S.A., Bogota,<br />
Colombia; c/o COSMEPOP, Bogota, Colombia;<br />
DOB 6 Mar 1972; Cedula No. 232594<br />
(Colombia) (individual) [<strong>SDN</strong>T]<br />
CARRERO BURBANO, Emma Alexandra, c/o<br />
DROMARCA Y CIA. S.C.S., Bogota, Colombia;<br />
c/o FARMACOOP, Bogota, Colombia; c/o<br />
LABORATORIOS KRESSFOR DE COLOMBIA<br />
S.A., Bogota, Colombia; Cedula No. 52362326<br />
(Colombia) (individual) [<strong>SDN</strong>T]<br />
CASQUETE VARGAS, Orlando, c/o ALFA<br />
PHARMA S.A., Bogota, Colombia; c/o<br />
LABORATORIOS GENERICOS<br />
VETERINARIOS, Bogota, Colombia; c/o<br />
LABORATORIOS KRESSFOR, Bogota,<br />
Colombia; c/o PENTA PHARMA DE COLOMBIA<br />
S.A., Bogota, Colombia; DOB 7 Jan 1957;<br />
Cedula No. 19270159 (Colombia) (individual)<br />
[<strong>SDN</strong>T]<br />
LEON REYES, German, c/o COLPHAR S.A.,<br />
Bogota, Colombia; Cedula No. 79273729<br />
(Colombia); Passport 79273729 (Colombia)<br />
(individual) [<strong>SDN</strong>T]<br />
LOPEZ SANDOVAL, Fernando Alberto, c/o<br />
DISTRIBUIDORA SANAR DE COLOMBIA S.A.,<br />
Cali, Colombia; c/o DISTRIEXPORT S.A.,<br />
Bogota, Colombia; c/o FARMACOOP, Bogota,<br />
Colombia; c/o INCOMMERCE S.A., Cali,<br />
Colombia; DOB 12 Oct 1975; Cedula No.<br />
94450287 (Colombia); Passport 94450287<br />
(Colombia) (individual) [<strong>SDN</strong>T]<br />
MANJARRES FORERO, Baudelino, c/o CAJA<br />
SOLIDARIA, Bogota, Colombia; c/o CREDISOL,<br />
Bogota, Colombia; c/o FOMENTAMOS, Bogota,<br />
Colombia; DOB 24 May 1949; Cedula No.<br />
19073383 (Colombia); Passport 19073383<br />
(Colombia) (individual) [<strong>SDN</strong>T]<br />
MEDINA FAJARDO, Yovani (a.k.a. MEDINA<br />
FAJARDO, Yovany), c/o CODISA, Bogota,<br />
Colombia; c/o FARMACOOP, Bogota, Colombia;<br />
DOB 21 Nov 1969; Cedula No. 11317493<br />
(Colombia); Passport 11317493 (Colombia)<br />
(individual) [<strong>SDN</strong>T]<br />
MEDINA FAJARDO, Yovany (a.k.a. MEDINA<br />
FAJARDO, Yovani), c/o CODISA, Bogota,<br />
Colombia; c/o FARMACOOP, Bogota, Colombia;<br />
DOB 21 Nov 1969; Cedula No. 11317493<br />
(Colombia); Passport 11317493 (Colombia)<br />
(individual) [<strong>SDN</strong>T]<br />
MOSCOSO MONTES, Nelly Fabiola, c/o<br />
ADMACOOP, Bogota, Colombia; c/o CODISA,<br />
Bogota, Colombia; c/o FARMACOOP, Bogota,<br />
Colombia; DOB 5 May 1964; Cedula No.<br />
51740771 (Colombia); Passport 51740771<br />
(Colombia) (individual) [<strong>SDN</strong>T]<br />
NINO VALBUENA, Luis German, c/o COLPHAR<br />
S.A., Bogota, Colombia; Cedula No. 19423011<br />
(Colombia); Passport 19423011 (Colombia)<br />
(individual) [<strong>SDN</strong>T]<br />
OSPINA LIZALDA, Marina, c/o<br />
ADMINISTRADORA DE SERVICIOS VARIOS<br />
CALIMA S.A., Cali, Colombia; c/o CHAMARTIN<br />
S.A., Cali, Colombia; Cedula No. 31838118<br />
(Colombia); Passport 31838118 (Colombia)<br />
(individual) [<strong>SDN</strong>T]<br />
PAREDES GONZALEZ, Nohora, c/o COPSERVIR<br />
LTDA., Bogota, Colombia; DOB 6 Aug 1963;<br />
Cedula No. 36376456 (Colombia) (individual)<br />
[<strong>SDN</strong>T]<br />
PUERTO, Luis Alfredo, c/o ADMACOOP, Bogota,<br />
Colombia; c/o CODISA, Bogota, Colombia; DOB<br />
17 Dec 1955; Cedula No. 79113154 (Colombia);<br />
Passport 79113154 (Colombia) (individual)<br />
[<strong>SDN</strong>T]<br />
RAMOS BONILLA, Blanca Clemencia, c/o<br />
LABORATORIOS BLAIMAR DE COLOMBIA<br />
S.A., Bogota, Colombia; c/o COSMEPOP,<br />
Bogota, Colombia; c/o LATINA DE<br />
COSMETICOS Y DISTRIBUCIONES S.A.,<br />
Bogota, Colombia; DOB 19 Mar 1959; Cedula<br />
No. 41767311 (Colombia); Passport 41767311<br />
(Colombia) (individual) [<strong>SDN</strong>T]<br />
RICUARTE FLOREZ, Gilma Leonor, c/o<br />
LABORATORIOS GENERICOS<br />
VETERINARIOS, Bogota, Colombia; DOB 20<br />
Apr 1961; Cedula No. 51640309 (Colombia)<br />
(individual) [<strong>SDN</strong>T]<br />
SALAZAR, Jose Leonel, c/o INMOBILIARIA<br />
U.M.V. S.A., Cali, Colombia; c/o<br />
COMERCIALIZADORA INTERNACIONAL<br />
VALLE DE ORO S.A., Cali, Colombia; DOB 14<br />
Mar 1956; Cedula No. 10529253 (Colombia)<br />
(individual) [<strong>SDN</strong>T]<br />
SANCHEZ DE VALENCIA, Dora Gladys, c/o<br />
INMOBILIARIA U.M.V. S.A., Cali, Colombia;<br />
DOB 7 AUG 1955; Cedula No. 31273248<br />
(Colombia) (individual) [<strong>SDN</strong>T]<br />
SOLAQUE SANCHEZ, Alfredo Alfonso, c/o<br />
LABORATORIOS KRESSFOR DE COLOMBIA<br />
S.A., Bogota, Colombia; c/o DISTRIBUIDORA<br />
DE DROGAS CONDOR LTDA., Bogota,<br />
Colombia; c/o ALFA PHARMA S.A., Bogota,<br />
Colombia; c/o PENTACOOP LTDA., Bogota,<br />
Colombia; c/o PENTA PHARMA DE COLOMBIA<br />
S.A., Bogota, Colombia; c/o LABORATORIOS<br />
BLAIMAR DE COLOMBIA S.A., Bogota,<br />
Colombia; DOB 18 Dec 1962; Cedula No.<br />
79261845 (Colombia) (individual) [<strong>SDN</strong>T]<br />
VARGAS VASQUEZ, Jorge Alberto, c/o<br />
AMERICANA DE COSMETICOS S.A., Bogota,<br />
Colombia; c/o DISTRIEXPORT S.A., Bogota,<br />
Colombia; DOB 30 Jun 1960; Cedula No.<br />
19401630 (Colombia); Passport 19401630<br />
(Colombia) (individual) [<strong>SDN</strong>T]<br />
• 03/07/12<br />
The following [<strong>SDN</strong>TK] entries have been<br />
added to OFAC's <strong>SDN</strong> list:<br />
BAGHBANI, Gholamreza (a.k.a. BAQBANI,<br />
Mohammad Akhusa; a.k.a. BAQBANI, Qolam<br />
Reza); DOB 5 Jan 1961; alt. DOB 1947; POB<br />
Zabol, Iran; citizen Iran; Islamic Revolutionary<br />
Guard Corps - Qods Force General (individual)<br />
[<strong>SDN</strong>TK]<br />
BAQBANI, Mohammad Akhusa (a.k.a.<br />
BAGHBANI, Gholamreza; a.k.a. BAQBANI,<br />
Qolam Reza); DOB 5 Jan 1961; alt. DOB 1947;<br />
POB Zabol, Iran; citizen Iran; Islamic<br />
Revolutionary Guard Corps - Qods Force<br />
General (individual) [<strong>SDN</strong>TK]<br />
BAQBANI, Qolam Reza (a.k.a. BAGHBANI,<br />
Gholamreza; a.k.a. BAQBANI, Mohammad<br />
Akhusa); DOB 5 Jan 1961; alt. DOB 1947; POB<br />
Zabol, Iran; citizen Iran; Islamic Revolutionary<br />
Guard Corps - Qods Force General (individual)<br />
[<strong>SDN</strong>TK]<br />
The following [<strong>SDN</strong>TK] entries have been<br />
changed on OFAC's <strong>SDN</strong> list:<br />
BAGHBANI, Gholamreza (a.k.a. BAQBANI,<br />
Mohammad Akhusa; a.k.a. BAQBANI, Qolam<br />
Reza); DOB 5 Jan 1961; alt. DOB 1947; POB<br />
Zabol, Iran; citizen Iran; Islamic Revolutionary<br />
Guard Corps - Qods Force General (individual)<br />
[<strong>SDN</strong>TK] -to- BAGHBANI, Gholamreza (a.k.a.<br />
BAQBANI, Mohammad Akhusa; a.k.a.<br />
BAQBANI, Qolam Reza); DOB 5 Jan 1961; alt.<br />
DOB 1947; POB Zabol, Iran; citizen Iran; Islamic<br />
Revolutionary Guard Corps - Qods Force<br />
General (individual) [<strong>SDN</strong>TK]<br />
BAQBANI, Mohammad Akhusa (a.k.a.<br />
BAGHBANI, Gholamreza; a.k.a. BAQBANI,<br />
Qolam Reza); DOB 5 Jan 1961; alt. DOB 1947;<br />
POB Zabol, Iran; citizen Iran; Islamic<br />
Revolutionary Guard Corps - Qods Force<br />
General (individual) [<strong>SDN</strong>TK] -to- BAQBANI,<br />
Mohammad Akhusa (a.k.a. BAGHBANI,<br />
Gholamreza; a.k.a. BAQBANI, Qolam Reza);<br />
DOB 5 Jan 1961; alt. DOB 1947; POB Zabol,<br />
Iran; citizen Iran; Islamic Revolutionary Guard<br />
Corps - Qods Force General (individual)<br />
[<strong>SDN</strong>TK]<br />
BAQBANI, Qolam Reza (a.k.a. BAGHBANI,<br />
Gholamreza; a.k.a. BAQBANI, Mohammad<br />
Akhusa); DOB 5 Jan 1961; alt. DOB 1947; POB<br />
Zabol, Iran; citizen Iran; Islamic Revolutionary<br />
Guard Corps - Qods Force General (individual)<br />
[<strong>SDN</strong>TK] -to- BAQBANI, Qolam Reza (a.k.a.<br />
BAGHBANI, Gholamreza; a.k.a. BAQBANI,<br />
Mohammad Akhusa); DOB 5 Jan 1961; alt. DOB<br />
1947; POB Zabol, Iran; citizen Iran; Islamic<br />
Revolutionary Guard Corps - Qods Force<br />
General (individual) [<strong>SDN</strong>TK]<br />
• 03/27/12<br />
The following [SDGT] entries have been added<br />
to OFAC's <strong>SDN</strong> list:<br />
ADHAJANI, Azim (a.k.a. AGAJANY, Azimi; a.k.a.<br />
AGHAJANI, Asim; a.k.a. AGHAJANI, Azim;<br />
a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,<br />
Hosein; a.k.a. AQAJANI, Azim); DOB 1967;<br />
nationality Iran (individual) [SDGT]<br />
AGAJANY, Azimi (a.k.a. ADHAJANI, Azim; a.k.a.<br />
AGHAJANI, Asim; a.k.a. AGHAJANI, Azim;<br />
a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,<br />
Hosein; a.k.a. AQAJANI, Azim); DOB 1967;<br />
nationality Iran (individual) [SDGT]<br />
AGHAJANI, Asim (a.k.a. ADHAJANI, Azim; a.k.a.<br />
AGAJANY, Azimi; a.k.a. AGHAJANI, Azim; a.k.a.<br />
AGHAJANI, Azimi; a.k.a. AGHAJANI, Hosein;<br />
a.k.a. AQAJANI, Azim); DOB 1967; nationality<br />
Iran (individual) [SDGT]<br />
AGHAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a.<br />
AGAJANY, Azimi; a.k.a. AGHAJANI, Asim; a.k.a.<br />
AGHAJANI, Azimi; a.k.a. AGHAJANI, Hosein;<br />
a.k.a. AQAJANI, Azim); DOB 1967; nationality<br />
Iran (individual) [SDGT]<br />
AGHAJANI, Azimi (a.k.a. ADHAJANI, Azim; a.k.a.<br />
AGAJANY, Azimi; a.k.a. AGHAJANI, Asim; a.k.a.<br />
AGHAJANI, Azim; a.k.a. AGHAJANI, Hosein;<br />
a.k.a. AQAJANI, Azim); DOB 1967; nationality<br />
Iran (individual) [SDGT]<br />
AGHAJANI, Hosein (a.k.a. ADHAJANI, Azim;<br />
a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI, Asim;<br />
a.k.a. AGHAJANI, Azim; a.k.a. AGHAJANI,<br />
Azimi; a.k.a. AQAJANI, Azim); DOB 1967;<br />
nationality Iran (individual) [SDGT]<br />
AKBARNEJAD, Esmaeil Ghaani (a.k.a. GHA'ANI,<br />
Esma'il; a.k.a. GHAANI, Esmail; a.k.a. GHANI,<br />
- 26 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a.<br />
QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 8<br />
Aug 1957; POB Mashhad, Iran; Passport<br />
D9003033 (Iran); alt. Passport D9008347 (Iran)<br />
issued 18 Jul 2010 expires 18 Jul 2015<br />
(individual) [SDGT]<br />
AQAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a.<br />
AGAJANY, Azimi; a.k.a. AGHAJANI, Asim; a.k.a.<br />
AGHAJANI, Azim; a.k.a. AGHAJANI, Azimi;<br />
a.k.a. AGHAJANI, Hosein); DOB 1967;<br />
nationality Iran (individual) [SDGT]<br />
BEHINEH TRADING, Tehran, Iran [SDGT]<br />
GHA'ANI, Esma'il (a.k.a. AKBARNEJAD, Esmaeil<br />
Ghaani; a.k.a. GHAANI, Esmail; a.k.a. GHANI,<br />
Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a.<br />
QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 8<br />
Aug 1957; POB Mashhad, Iran; Passport<br />
D9003033 (Iran); alt. Passport D9008347 (Iran)<br />
issued 18 Jul 2010 expires 18 Jul 2015<br />
(individual) [SDGT]<br />
GHAANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil<br />
Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. GHANI,<br />
Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a.<br />
QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 8<br />
Aug 1957; POB Mashhad, Iran; Passport<br />
D9003033 (Iran); alt. Passport D9008347 (Iran)<br />
issued 18 Jul 2010 expires 18 Jul 2015<br />
(individual) [SDGT]<br />
GHANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil<br />
Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. GHAANI,<br />
Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a.<br />
QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 8<br />
Aug 1957; POB Mashhad, Iran; Passport<br />
D9003033 (Iran); alt. Passport D9008347 (Iran)<br />
issued 18 Jul 2010 expires 18 Jul 2015<br />
(individual) [SDGT]<br />
HASSAN, Ali Abbas Othman (a.k.a. JEGA, Abbas;<br />
a.k.a. JEGA, Ali Abbas Usman), 6B Nouakchott<br />
Street, Wuse Zone 1, Abuja, Nigeria; DOB 1965;<br />
nationality Nigeria (individual) [SDGT]<br />
JEGA, Abbas (a.k.a. HASSAN, Ali Abbas Othman;<br />
a.k.a. JEGA, Ali Abbas Usman), 6B Nouakchott<br />
Street, Wuse Zone 1, Abuja, Nigeria; DOB 1965;<br />
nationality Nigeria (individual) [SDGT]<br />
JEGA, Ali Abbas Usman (a.k.a. HASSAN, Ali<br />
Abbas Othman; a.k.a. JEGA, Abbas), 6B<br />
Nouakchott Street, Wuse Zone 1, Abuja, Nigeria;<br />
DOB 1965; nationality Nigeria (individual)<br />
[SDGT]<br />
NEZHAD, Ismail Akbar (a.k.a. AKBARNEJAD,<br />
Esmaeil Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a.<br />
GHAANI, Esmail; a.k.a. GHANI, Esmail; a.k.a.<br />
QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 8<br />
Aug 1957; POB Mashhad, Iran; Passport<br />
D9003033 (Iran); alt. Passport D9008347 (Iran)<br />
issued 18 Jul 2010 expires 18 Jul 2015<br />
(individual) [SDGT]<br />
QA'ANI, Esma'il (a.k.a. AKBARNEJAD, Esmaeil<br />
Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. GHAANI,<br />
Esmail; a.k.a. GHANI, Esmail; a.k.a. NEZHAD,<br />
Ismail Akbar; a.k.a. QANI, Esmail); DOB 8 Aug<br />
1957; POB Mashhad, Iran; Passport D9003033<br />
(Iran); alt. Passport D9008347 (Iran) issued 18<br />
Jul 2010 expires 18 Jul 2015 (individual) [SDGT]<br />
QANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil<br />
Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. GHAANI,<br />
Esmail; a.k.a. GHANI, Esmail; a.k.a. NEZHAD,<br />
Ismail Akbar; a.k.a. QA'ANI, Esma'il); DOB 8<br />
Aug 1957; POB Mashhad, Iran; Passport<br />
D9003033 (Iran); alt. Passport D9008347 (Iran)<br />
issued 18 Jul 2010 expires 18 Jul 2015<br />
(individual) [SDGT]<br />
TABATABAEE, Sayyed Ali (a.k.a. TABATABAEI,<br />
Ali Akbar; a.k.a. TABATABAEI, Sayyid Ali Akbar;<br />
a.k.a. TABATABAEI, Seyed Akbar; a.k.a.<br />
TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed<br />
Akbar; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a.<br />
TAHMAESEBI, Seyed Akbar; a.k.a.<br />
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,<br />
Seyed); nationality Iran; Passport 6620505; alt.<br />
Passport 9003213 (individual) [SDGT]<br />
TABATABAEI, Ali Akbar (a.k.a. TABATABAEE,<br />
Sayyed Ali; a.k.a. TABATABAEI, Sayyid Ali<br />
Akbar; a.k.a. TABATABAEI, Seyed Akbar; a.k.a.<br />
TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed<br />
Akbar; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a.<br />
TAHMAESEBI, Seyed Akbar; a.k.a.<br />
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,<br />
Seyed); nationality Iran; Passport 6620505; alt.<br />
Passport 9003213 (individual) [SDGT]<br />
TABATABAEI, Sayyid Ali Akbar (a.k.a.<br />
TABATABAEE, Sayyed Ali; a.k.a. TABATABAEI,<br />
Ali Akbar; a.k.a. TABATABAEI, Seyed Akbar;<br />
a.k.a. TABATABAEI, Syed; a.k.a. TABATABA'I,<br />
Seyed Akbar; a.k.a. TABATABA'IE, Sayyed Ali;<br />
a.k.a. TAHMAESEBI, Seyed Akbar; a.k.a.<br />
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,<br />
Seyed); nationality Iran; Passport 6620505; alt.<br />
Passport 9003213 (individual) [SDGT]<br />
TABATABAEI, Seyed Akbar (a.k.a.<br />
TABATABAEE, Sayyed Ali; a.k.a. TABATABAEI,<br />
Ali Akbar; a.k.a. TABATABAEI, Sayyid Ali Akbar;<br />
a.k.a. TABATABAEI, Syed; a.k.a. TABATABA'I,<br />
Seyed Akbar; a.k.a. TABATABA'IE, Sayyed Ali;<br />
a.k.a. TAHMAESEBI, Seyed Akbar; a.k.a.<br />
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,<br />
Seyed); nationality Iran; Passport 6620505; alt.<br />
Passport 9003213 (individual) [SDGT]<br />
TABATABAEI, Syed (a.k.a. TABATABAEE,<br />
Sayyed Ali; a.k.a. TABATABAEI, Ali Akbar;<br />
a.k.a. TABATABAEI, Sayyid Ali Akbar; a.k.a.<br />
TABATABAEI, Seyed Akbar; a.k.a. TABATABA'I,<br />
Seyed Akbar; a.k.a. TABATABA'IE, Sayyed Ali;<br />
a.k.a. TAHMAESEBI, Seyed Akbar; a.k.a.<br />
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,<br />
Seyed); nationality Iran; Passport 6620505; alt.<br />
Passport 9003213 (individual) [SDGT]<br />
TABATABA'I, Seyed Akbar (a.k.a. TABATABAEE,<br />
Sayyed Ali; a.k.a. TABATABAEI, Ali Akbar;<br />
a.k.a. TABATABAEI, Sayyid Ali Akbar; a.k.a.<br />
TABATABAEI, Seyed Akbar; a.k.a.<br />
TABATABAEI, Syed; a.k.a. TABATABA'IE,<br />
Sayyed Ali; a.k.a. TAHMAESEBI, Seyed Akbar;<br />
a.k.a. TAHMASEBI, Akbar; a.k.a. TAHMASEBI,<br />
Seyed); nationality Iran; Passport 6620505; alt.<br />
Passport 9003213 (individual) [SDGT]<br />
TABATABA'IE, Sayyed Ali (a.k.a. TABATABAEE,<br />
Sayyed Ali; a.k.a. TABATABAEI, Ali Akbar;<br />
a.k.a. TABATABAEI, Sayyid Ali Akbar; a.k.a.<br />
TABATABAEI, Seyed Akbar; a.k.a.<br />
TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed<br />
Akbar; a.k.a. TAHMAESEBI, Seyed Akbar; a.k.a.<br />
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,<br />
Seyed); nationality Iran; Passport 6620505; alt.<br />
Passport 9003213 (individual) [SDGT]<br />
TAHMAESEBI, Seyed Akbar (a.k.a.<br />
TABATABAEE, Sayyed Ali; a.k.a. TABATABAEI,<br />
Ali Akbar; a.k.a. TABATABAEI, Sayyid Ali Akbar;<br />
a.k.a. TABATABAEI, Seyed Akbar; a.k.a.<br />
TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed<br />
Akbar; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a.<br />
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,<br />
Seyed); nationality Iran; Passport 6620505; alt.<br />
Passport 9003213 (individual) [SDGT]<br />
TAHMASEBI, Akbar (a.k.a. TABATABAEE,<br />
Sayyed Ali; a.k.a. TABATABAEI, Ali Akbar;<br />
a.k.a. TABATABAEI, Sayyid Ali Akbar; a.k.a.<br />
TABATABAEI, Seyed Akbar; a.k.a.<br />
TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed<br />
Akbar; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a.<br />
TAHMAESEBI, Seyed Akbar; a.k.a.<br />
TAHMASEBI, Seyed); nationality Iran; Passport<br />
6620505; alt. Passport 9003213 (individual)<br />
[SDGT]<br />
TAHMASEBI, Seyed (a.k.a. TABATABAEE,<br />
Sayyed Ali; a.k.a. TABATABAEI, Ali Akbar;<br />
a.k.a. TABATABAEI, Sayyid Ali Akbar; a.k.a.<br />
TABATABAEI, Seyed Akbar; a.k.a.<br />
TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed<br />
Akbar; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a.<br />
TAHMAESEBI, Seyed Akbar; a.k.a.<br />
TAHMASEBI, Akbar); nationality Iran; Passport<br />
6620505; alt. Passport 9003213 (individual)<br />
[SDGT]<br />
YAS AIR (a.k.a. YAS AIR KISH; a.k.a. YASAIR<br />
CARGO AIRLINE), Mehrabad International<br />
Airport, Next to Terminal No. 6, Tehran, Iran<br />
[SDGT]<br />
YAS AIR KISH (a.k.a. YAS AIR; a.k.a. YASAIR<br />
CARGO AIRLINE), Mehrabad International<br />
Airport, Next to Terminal No. 6, Tehran, Iran<br />
[SDGT]<br />
YASAIR CARGO AIRLINE (a.k.a. YAS AIR; a.k.a.<br />
YAS AIR KISH), Mehrabad International Airport,<br />
Next to Terminal No. 6, Tehran, Iran [SDGT]<br />
• 03/28/12<br />
The following [NPWMD] entries have been<br />
changed on OFAC's <strong>SDN</strong> list:<br />
NEKA NOVIN, Unit 7, No. 12, 13th Street, Mir-<br />
Emad St., Motahary Avenue, Tehran 15875-<br />
6653, Iran [NPWMD]-to-NEKA NOVIN (a.k.a.<br />
NIKSA NIROU),Unit 7, No. 12, 13th Street, Mir-<br />
Emad St., Motahary Avenue, Tehran 15875-<br />
6653, Iran; No. 2, 3rd Floor, Simorgh St., Dr.<br />
Shariati Avenue, Tehran, Iran[NPWMD]<br />
resulting in the following new [NPWMD]<br />
entries:<br />
NIKSA NIROU (a.k.a. NEKA NOVIN), Unit 7, No.<br />
12, 13th Street, Mir-Emad St., Motahary Avenue,<br />
Tehran 15875-6653, Iran; No. 2, 3rd Floor,<br />
Simorgh St., Dr. Shariati Avenue, Tehran, Iran<br />
[NPWMD]<br />
• 03/28/12<br />
The following [NPWMD] entries have been<br />
added to OFAC's <strong>SDN</strong> list:<br />
EZATI, Ali (a.k.a. EZZATI, Ali); DOB 5 Jun 1963;<br />
Passport Z19579335 (Iran) (individual)<br />
[NPWMD]<br />
EZZATI, Ali (a.k.a. EZATI, Ali); DOB 5 Jun 1963;<br />
Passport Z19579335 (Iran) (individual)<br />
[NPWMD]<br />
MALSHIP SHIPPING AGENCY LTD., 143/1<br />
Tower Road, Sliema, Malta; Commercial<br />
Registry Number C43447 (Malta) [NPWMD]<br />
MODALITY LIMITED, 2, Liza, Fl. 5, Triq Il-<br />
Prekursur, Madliena, Swieqi, Malta; Commercial<br />
Registry Number C49549 (Malta) [NPWMD]<br />
RASOOL, Seyed Alaeddin Sadat; DOB 23 Jul<br />
1965 (individual) [NPWMD]<br />
The following [NPWMD][IRGC] entries have<br />
been added to OFAC's <strong>SDN</strong> list:<br />
DEEP OFFSHORE TECHNOLOGY COMPANY<br />
PJS, 1st Floor, Sadra Building, No. 3, Shafagh<br />
Street, Shahid Dadman Boulevard, Paknejad<br />
Boulevard, 7th Phase, Shahrake-E-Quds,<br />
Tehran, Iran [NPWMD] [IRGC]<br />
IRAN MARINE INDUSTRIAL COMPANY SSA<br />
(a.k.a. IRAN MARINE INDUSTRIAL COMPANY,<br />
SADRA; a.k.a. IRAN SADRA; a.k.a. IRAN SHIP<br />
BUILDING CO.; a.k.a. SADRA; a.k.a.<br />
SHERKATE SANATI DARYAI IRAN), 3rd Floor<br />
Aftab Building, No. 3 Shafagh Street, Dadman<br />
Blvd, Phase 7, Shahrak Ghods, P.O. Box 14665-<br />
495, Tehran, Iran; Office E-43 Torre E- Piso 4,<br />
Centrao Commercial Lido Av., Francisco de<br />
Miranda, Caracas, Venezuela; Website<br />
www.sadra.ir [NPWMD] [IRGC]<br />
IRAN MARINE INDUSTRIAL COMPANY, SADRA<br />
(a.k.a. IRAN MARINE INDUSTRIAL COMPANY<br />
SSA; a.k.a. IRAN SADRA; a.k.a. IRAN SHIP<br />
BUILDING CO.; a.k.a. SADRA; a.k.a.<br />
SHERKATE SANATI DARYAI IRAN), 3rd Floor<br />
- 27 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
Aftab Building, No. 3 Shafagh Street, Dadman<br />
Blvd, Phase 7, Shahrak Ghods, P.O. Box 14665-<br />
495, Tehran, Iran; Office E-43 Torre E- Piso 4,<br />
Centrao Commercial Lido Av., Francisco de<br />
Miranda, Caracas, Venezuela; Website<br />
www.sadra.ir [NPWMD] [IRGC]<br />
IRAN SADRA (a.k.a. IRAN MARINE INDUSTRIAL<br />
COMPANY SSA; a.k.a. IRAN MARINE<br />
INDUSTRIAL COMPANY, SADRA; a.k.a. IRAN<br />
SHIP BUILDING CO.; a.k.a. SADRA; a.k.a.<br />
SHERKATE SANATI DARYAI IRAN), 3rd Floor<br />
Aftab Building, No. 3 Shafagh Street, Dadman<br />
Blvd, Phase 7, Shahrak Ghods, P.O. Box 14665-<br />
495, Tehran, Iran; Office E-43 Torre E- Piso 4,<br />
Centrao Commercial Lido Av., Francisco de<br />
Miranda, Caracas, Venezuela; Website<br />
www.sadra.ir [NPWMD] [IRGC]<br />
IRAN SHIP BUILDING CO. (a.k.a. IRAN MARINE<br />
INDUSTRIAL COMPANY SSA; a.k.a. IRAN<br />
MARINE INDUSTRIAL COMPANY, SADRA;<br />
a.k.a. IRAN SADRA; a.k.a. SADRA; a.k.a.<br />
SHERKATE SANATI DARYAI IRAN), 3rd Floor<br />
Aftab Building, No. 3 Shafagh Street, Dadman<br />
Blvd, Phase 7, Shahrak Ghods, P.O. Box 14665-<br />
495, Tehran, Iran; Office E-43 Torre E- Piso 4,<br />
Centrao Commercial Lido Av., Francisco de<br />
Miranda, Caracas, Venezuela; Website<br />
www.sadra.ir [NPWMD] [IRGC]<br />
SADRA (a.k.a. IRAN MARINE INDUSTRIAL<br />
COMPANY SSA; a.k.a. IRAN MARINE<br />
INDUSTRIAL COMPANY, SADRA; a.k.a. IRAN<br />
SADRA; a.k.a. IRAN SHIP BUILDING CO.;<br />
a.k.a. SHERKATE SANATI DARYAI IRAN), 3rd<br />
Floor Aftab Building, No. 3 Shafagh Street,<br />
Dadman Blvd, Phase 7, Shahrak Ghods, P.O.<br />
Box 14665-495, Tehran, Iran; Office E-43 Torre<br />
E- Piso 4, Centrao Commercial Lido Av.,<br />
Francisco de Miranda, Caracas, Venezuela;<br />
Website www.sadra.ir [NPWMD] [IRGC]<br />
SHERKATE SANATI DARYAI IRAN (a.k.a. IRAN<br />
MARINE INDUSTRIAL COMPANY SSA; a.k.a.<br />
IRAN MARINE INDUSTRIAL COMPANY,<br />
SADRA; a.k.a. IRAN SADRA; a.k.a. IRAN SHIP<br />
BUILDING CO.; a.k.a. SADRA), 3rd Floor Aftab<br />
Building, No. 3 Shafagh Street, Dadman Blvd,<br />
Phase 7, Shahrak Ghods, P.O. Box 14665-495,<br />
Tehran, Iran; Office E-43 Torre E- Piso 4,<br />
Centrao Commercial Lido Av., Francisco de<br />
Miranda, Caracas, Venezuela; Website<br />
www.sadra.ir [NPWMD] [IRGC]<br />
• 03/30/12<br />
The following [SYRIA][IRAQ2] entries have<br />
been changed on OFAC's <strong>SDN</strong> list:<br />
AL-HEMMEH, Thu (a.k.a. AL-SHALISH, Dhu Al-<br />
Himma; a.k.a. SHALEESH, Dhu Himma; a.k.a.<br />
SHALEESH, Thu Al Hima; a.k.a. SHALISH, Dhu<br />
Al Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a.<br />
SHALISH, Zuhayr; a.k.a. SHALISH, Zuhilma),<br />
Damascus, Syria; DOB circa 1956; POB Al-<br />
Ladhiqiyah, Syria; nationality Syria; General;<br />
Has a military position- is known also as Major<br />
General or Brigadier General. (individual)<br />
[IRAQ2]-to-AL-HEMMEH, Thu (a.k.a. AL-<br />
SHALISH, Dhu Al-Himma; a.k.a. SHALEESH,<br />
Dhu Himma; a.k.a. SHALEESH, Thu Al Hima;<br />
a.k.a. SHALISH, Dhu Al Himma; a.k.a.<br />
SHALISH, Dhuil Himma; a.k.a. SHALISH,<br />
Zuhayr; a.k.a. SHALISH, Zuhilma),Damascus,<br />
Syria; DOB circa 1956; POB Al-Ladhiqiyah,<br />
Syria; nationality Syria; Brigadier General;<br />
Major General(individual)[SYRIA] [IRAQ2]<br />
AL-SHALISH, Dhu Al-Himma (a.k.a. AL-<br />
HEMMEH, Thu; a.k.a. SHALEESH, Dhu Himma;<br />
a.k.a. SHALEESH, Thu Al Hima; a.k.a.<br />
SHALISH, Dhu Al Himma; a.k.a. SHALISH, Dhuil<br />
Himma; a.k.a. SHALISH, Zuhayr; a.k.a.<br />
SHALISH, Zuhilma), Damascus, Syria; DOB<br />
circa 1956; POB Al-Ladhiqiyah, Syria; nationality<br />
Syria; General; Has a military position- is known<br />
also as Major General or Brigadier General.<br />
(individual) [IRAQ2]-to-AL-SHALISH, Dhu Al-<br />
Himma (a.k.a. AL-HEMMEH, Thu; a.k.a.<br />
SHALEESH, Dhu Himma; a.k.a. SHALEESH,<br />
Thu Al Hima; a.k.a. SHALISH, Dhu Al Himma;<br />
a.k.a. SHALISH, Dhuil Himma; a.k.a. SHALISH,<br />
Zuhayr; a.k.a. SHALISH, Zuhilma),Damascus,<br />
Syria; DOB circa 1956; POB Al-Ladhiqiyah,<br />
Syria; nationality Syria; Brigadier General;<br />
Major General(individual)[SYRIA] [IRAQ2]<br />
SHALEESH, Dhu Himma (a.k.a. AL-HEMMEH,<br />
Thu; a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a.<br />
SHALEESH, Thu Al Hima; a.k.a. SHALISH, Dhu<br />
Al Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a.<br />
SHALISH, Zuhayr; a.k.a. SHALISH, Zuhilma),<br />
Damascus, Syria; DOB circa 1956; POB Al-<br />
Ladhiqiyah, Syria; nationality Syria; General;<br />
Has a military position- is known also as Major<br />
General or Brigadier General. (individual)<br />
[IRAQ2]-to-SHALEESH, Dhu Himma (a.k.a. AL-<br />
HEMMEH, Thu; a.k.a. AL-SHALISH, Dhu Al-<br />
Himma; a.k.a. SHALEESH, Thu Al Hima; a.k.a.<br />
SHALISH, Dhu Al Himma; a.k.a. SHALISH, Dhuil<br />
Himma; a.k.a. SHALISH, Zuhayr; a.k.a.<br />
SHALISH, Zuhilma),Damascus, Syria; DOB<br />
circa 1956; POB Al-Ladhiqiyah, Syria;<br />
nationality Syria; Brigadier General; Major<br />
General(individual)[SYRIA] [IRAQ2]<br />
SHALEESH, Thu Al Hima (a.k.a. AL-HEMMEH,<br />
Thu; a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a.<br />
SHALEESH, Dhu Himma; a.k.a. SHALISH, Dhu<br />
Al Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a.<br />
SHALISH, Zuhayr; a.k.a. SHALISH, Zuhilma),<br />
Damascus, Syria; DOB circa 1956; POB Al-<br />
Ladhiqiyah, Syria; nationality Syria; General;<br />
Has a military position- is known also as Major<br />
General or Brigadier General. (individual)<br />
[IRAQ2]-to-SHALEESH, Thu Al Hima (a.k.a. AL-<br />
HEMMEH, Thu; a.k.a. AL-SHALISH, Dhu Al-<br />
Himma; a.k.a. SHALEESH, Dhu Himma; a.k.a.<br />
SHALISH, Dhu Al Himma; a.k.a. SHALISH, Dhuil<br />
Himma; a.k.a. SHALISH, Zuhayr; a.k.a.<br />
SHALISH, Zuhilma),Damascus, Syria; DOB<br />
circa 1956; POB Al-Ladhiqiyah, Syria;<br />
nationality Syria; Brigadier General; Major<br />
General(individual)[SYRIA] [IRAQ2]<br />
SHALISH, Dhu Al Himma (a.k.a. AL-HEMMEH,<br />
Thu; a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a.<br />
SHALEESH, Dhu Himma; a.k.a. SHALEESH,<br />
Thu Al Hima; a.k.a. SHALISH, Dhuil Himma;<br />
a.k.a. SHALISH, Zuhayr; a.k.a. SHALISH,<br />
Zuhilma), Damascus, Syria; DOB circa 1956;<br />
POB Al-Ladhiqiyah, Syria; nationality Syria;<br />
General; Has a military position- is known also<br />
as Major General or Brigadier General.<br />
(individual) [IRAQ2]-to-SHALISH, Dhu Al Himma<br />
(a.k.a. AL-HEMMEH, Thu; a.k.a. AL-SHALISH,<br />
Dhu Al-Himma; a.k.a. SHALEESH, Dhu Himma;<br />
a.k.a. SHALEESH, Thu Al Hima; a.k.a.<br />
SHALISH, Dhuil Himma; a.k.a. SHALISH,<br />
Zuhayr; a.k.a. SHALISH, Zuhilma),Damascus,<br />
Syria; DOB circa 1956; POB Al-Ladhiqiyah,<br />
Syria; nationality Syria; Brigadier General;<br />
Major General(individual)[SYRIA] [IRAQ2]<br />
SHALISH, Dhuil Himma (a.k.a. AL-HEMMEH,<br />
Thu; a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a.<br />
SHALEESH, Dhu Himma; a.k.a. SHALEESH,<br />
Thu Al Hima; a.k.a. SHALISH, Dhu Al Himma;<br />
a.k.a. SHALISH, Zuhayr; a.k.a. SHALISH,<br />
Zuhilma), Damascus, Syria; DOB circa 1956;<br />
POB Al-Ladhiqiyah, Syria; nationality Syria;<br />
General; Has a military position- is known also<br />
as Major General or Brigadier General.<br />
(individual) [IRAQ2]-to-SHALISH, Dhuil Himma<br />
(a.k.a. AL-HEMMEH, Thu; a.k.a. AL-SHALISH,<br />
Dhu Al-Himma; a.k.a. SHALEESH, Dhu Himma;<br />
a.k.a. SHALEESH, Thu Al Hima; a.k.a.<br />
SHALISH, Dhu Al Himma; a.k.a. SHALISH,<br />
Zuhayr; a.k.a. SHALISH, Zuhilma),Damascus,<br />
Syria; DOB circa 1956; POB Al-Ladhiqiyah,<br />
Syria; nationality Syria; Brigadier General;<br />
Major General(individual)[SYRIA] [IRAQ2]<br />
SHALISH, Zuhayr (a.k.a. AL-HEMMEH, Thu;<br />
a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a.<br />
SHALEESH, Dhu Himma; a.k.a. SHALEESH,<br />
Thu Al Hima; a.k.a. SHALISH, Dhu Al Himma;<br />
a.k.a. SHALISH, Dhuil Himma; a.k.a. SHALISH,<br />
Zuhilma), Damascus, Syria; DOB circa 1956;<br />
POB Al-Ladhiqiyah, Syria; nationality Syria;<br />
General; Has a military position- is known also<br />
as Major General or Brigadier General.<br />
(individual) [IRAQ2]-to-SHALISH, Zuhayr (a.k.a.<br />
AL-HEMMEH, Thu; a.k.a. AL-SHALISH, Dhu Al-<br />
Himma; a.k.a. SHALEESH, Dhu Himma; a.k.a.<br />
SHALEESH, Thu Al Hima; a.k.a. SHALISH, Dhu<br />
Al Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a.<br />
SHALISH, Zuhilma),Damascus, Syria; DOB<br />
circa 1956; POB Al-Ladhiqiyah, Syria;<br />
nationality Syria; Brigadier General; Major<br />
General(individual)[SYRIA] [IRAQ2]<br />
SHALISH, Zuhilma (a.k.a. AL-HEMMEH, Thu;<br />
a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a.<br />
SHALEESH, Dhu Himma; a.k.a. SHALEESH,<br />
Thu Al Hima; a.k.a. SHALISH, Dhu Al Himma;<br />
a.k.a. SHALISH, Dhuil Himma; a.k.a. SHALISH,<br />
Zuhayr), Damascus, Syria; DOB circa 1956;<br />
POB Al-Ladhiqiyah, Syria; nationality Syria;<br />
General; Has a military position- is known also<br />
as Major General or Brigadier General.<br />
(individual) [IRAQ2]-to-SHALISH, Zuhilma (a.k.a.<br />
AL-HEMMEH, Thu; a.k.a. AL-SHALISH, Dhu Al-<br />
Himma; a.k.a. SHALEESH, Dhu Himma; a.k.a.<br />
SHALEESH, Thu Al Hima; a.k.a. SHALISH, Dhu<br />
Al Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a.<br />
SHALISH, Zuhayr),Damascus, Syria; DOB<br />
circa 1956; POB Al-Ladhiqiyah, Syria;<br />
nationality Syria; Brigadier General; Major<br />
General(individual)[SYRIA] [IRAQ2]<br />
The following [SYRIA] entries have been<br />
added to OFAC's <strong>SDN</strong> list:<br />
ADANOF, Munir (a.k.a. ADANOV, Munir; a.k.a.<br />
ADNUF, Munir); DOB 1951; Deputy Chief of<br />
General Staff of the Syrian Army; Lieutenant<br />
General (individual) [SYRIA]<br />
ADANOV, Munir (a.k.a. ADANOF, Munir; a.k.a.<br />
ADNUF, Munir); DOB 1951; Deputy Chief of<br />
General Staff of the Syrian Army; Lieutenant<br />
General (individual) [SYRIA]<br />
ADNUF, Munir (a.k.a. ADANOF, Munir; a.k.a.<br />
ADANOV, Munir); DOB 1951; Deputy Chief of<br />
General Staff of the Syrian Army; Lieutenant<br />
General (individual) [SYRIA]<br />
RAJHA, Daood (a.k.a. RAJHA, Davoud; a.k.a.<br />
RAJHA, Dawood; a.k.a. RAJHA, Dawoud; a.k.a.<br />
RAJIHA, Dawood; a.k.a. RAJIHA, Dawood<br />
Abdukllah; a.k.a. RAJIHAH, Dawud); DOB 1947;<br />
POB Damascus, Syria; Minister of Defense;<br />
General (individual) [SYRIA]<br />
RAJHA, Davoud (a.k.a. RAJHA, Daood; a.k.a.<br />
RAJHA, Dawood; a.k.a. RAJHA, Dawoud; a.k.a.<br />
RAJIHA, Dawood; a.k.a. RAJIHA, Dawood<br />
Abdukllah; a.k.a. RAJIHAH, Dawud); DOB 1947;<br />
POB Damascus, Syria; Minister of Defense;<br />
General (individual) [SYRIA]<br />
RAJHA, Dawood (a.k.a. RAJHA, Daood; a.k.a.<br />
RAJHA, Davoud; a.k.a. RAJHA, Dawoud; a.k.a.<br />
RAJIHA, Dawood; a.k.a. RAJIHA, Dawood<br />
Abdukllah; a.k.a. RAJIHAH, Dawud); DOB 1947;<br />
POB Damascus, Syria; Minister of Defense;<br />
General (individual) [SYRIA]<br />
RAJHA, Dawoud (a.k.a. RAJHA, Daood; a.k.a.<br />
RAJHA, Davoud; a.k.a. RAJHA, Dawood; a.k.a.<br />
RAJIHA, Dawood; a.k.a. RAJIHA, Dawood<br />
Abdukllah; a.k.a. RAJIHAH, Dawud); DOB 1947;<br />
POB Damascus, Syria; Minister of Defense;<br />
General (individual) [SYRIA]<br />
RAJIHA, Dawood (a.k.a. RAJHA, Daood; a.k.a.<br />
RAJHA, Davoud; a.k.a. RAJHA, Dawood; a.k.a.<br />
- 28 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
RAJHA, Dawoud; a.k.a. RAJIHA, Dawood<br />
Abdukllah; a.k.a. RAJIHAH, Dawud); DOB 1947;<br />
POB Damascus, Syria; Minister of Defense;<br />
General (individual) [SYRIA]<br />
RAJIHA, Dawood Abdukllah (a.k.a. RAJHA,<br />
Daood; a.k.a. RAJHA, Davoud; a.k.a. RAJHA,<br />
Dawood; a.k.a. RAJHA, Dawoud; a.k.a. RAJIHA,<br />
Dawood; a.k.a. RAJIHAH, Dawud); DOB 1947;<br />
POB Damascus, Syria; Minister of Defense;<br />
General (individual) [SYRIA]<br />
RAJIHAH, Dawud (a.k.a. RAJHA, Daood; a.k.a.<br />
RAJHA, Davoud; a.k.a. RAJHA, Dawood; a.k.a.<br />
RAJHA, Dawoud; a.k.a. RAJIHA, Dawood; a.k.a.<br />
RAJIHA, Dawood Abdukllah); DOB 1947; POB<br />
Damascus, Syria; Minister of Defense; General<br />
(individual) [SYRIA]<br />
• 04/10/12<br />
The following [<strong>SDN</strong>TK] entries have been<br />
added to OFAC's <strong>SDN</strong> list:<br />
OVERDICK MEJIA, Horst Walter (a.k.a.<br />
OVERDICK MEJIA, Walther; a.k.a. "TIGRE"),<br />
KM 208, Ruta Hacia, Coban, Guatemala; DOB<br />
31 Jul 1967; alt. DOB 31 Jul 1968; citizen<br />
Guatemala; nationality Guatemala; Identification<br />
Number 0-16 Reg 53089 (Guatemala); alt.<br />
Identification Number 0-16 89159 (Guatemala);<br />
NIT # 702787-7 (individual) [<strong>SDN</strong>TK]<br />
OVERDICK MEJIA, Walther (a.k.a. OVERDICK<br />
MEJIA, Horst Walter; a.k.a. "TIGRE"), KM 208,<br />
Ruta Hacia, Coban, Guatemala; DOB 31 Jul<br />
1967; alt. DOB 31 Jul 1968; citizen Guatemala;<br />
nationality Guatemala; Identification Number 0-<br />
16 Reg 53089 (Guatemala); alt. Identification<br />
Number 0-16 89159 (Guatemala); NIT # 702787-<br />
7 (individual) [<strong>SDN</strong>TK]<br />
TIGRE (a.k.a. OVERDICK MEJIA, Horst Walter;<br />
a.k.a. OVERDICK MEJIA, Walther), KM 208,<br />
Ruta Hacia, Coban, Guatemala; DOB 31 Jul<br />
1967; alt. DOB 31 Jul 1968; citizen Guatemala;<br />
nationality Guatemala; Identification Number 0-<br />
16 Reg 53089 (Guatemala); alt. Identification<br />
Number 0-16 89159 (Guatemala); NIT # 702787-<br />
7 (individual) [<strong>SDN</strong>TK]<br />
• 04/12/12<br />
The following [<strong>SDN</strong>TK] entries have been<br />
added to OFAC's <strong>SDN</strong> list:<br />
DESARROLLO ARQUITECTONICO FORTIA,<br />
S.A. DE C.V., Avenida Vallarta No. 6503, Piso<br />
15 , Col. C.D. Granja, Zapopan, Jalsico 45010,<br />
Mexico; Calzada de los Fresnos, No 70-A, Col.<br />
C.D. Granja, Zapopan, Jalisco 45010, Mexico;<br />
Vereda De La Alondra No 8, Col Puerta De<br />
Hierro, Zapopan, Jalisco 45116, Mexico;<br />
Vereda De La Alondra No 8, Col Puerta De<br />
Hierro, Tlajomulco de Zuniga, Jalisco, Mexico;<br />
Avenida Miguel Hidalgo Manzana 47, Lote 11,<br />
Local - B, Colonia Reg. 92, Quintana Roo,<br />
Benito Juarez 77516, Mexico; Folio Mercantil<br />
No. 17103 (Mexico); R.F.C. DAF0301276R6<br />
(Mexico) [<strong>SDN</strong>TK]<br />
DESARROLLOS INMOBILIARIOS CITADEL, S.A.<br />
DE C.V., Calzada de los Fresnos, No. 70 A,<br />
Desp. 101, Col. Ciudad Granja, Zapopan,<br />
Jalisco 45010, Mexico; Folio Mercantil No.<br />
40246 (Mexico); R.F.C. DIC071012771 (Mexico)<br />
[<strong>SDN</strong>TK]<br />
DESARROLLOS TURISTICOS FORTIA, S.A. DE<br />
C.V., Johanes Brahms No. 209, Int. 10, Col.<br />
Residencial La Estancia, Zapopan, Jalisco<br />
45030, Mexico; Calzada de los Fresnos, No 70-<br />
A - 103, Col. Ciudad Granja, Zapopan, Jalisco<br />
45010, Mexico; Folio Mercantil No. 39853<br />
(Mexico); R.F.C. DTF071012189 (Mexico)<br />
[<strong>SDN</strong>TK]<br />
DISDA (a.k.a. DISPOSITIVOS INDUSTRIALES<br />
DINAMICOS, S.A. DE C.V.), Gaseoducto No. 7,<br />
Parque Industrial Puebla 2000, Puebla, Puebla<br />
72226, Mexico; RFC DID100927249 (Mexico)<br />
[<strong>SDN</strong>TK]<br />
DISPOSITIVOS INDUSTRIALES DINAMICOS,<br />
S.A. DE C.V. (a.k.a. DISDA), Gaseoducto No. 7,<br />
Parque Industrial Puebla 2000, Puebla, Puebla<br />
72226, Mexico; RFC DID100927249 (Mexico)<br />
[<strong>SDN</strong>TK]<br />
DISTRIBUIDORA LIFE, S.A., Colon, Panama;<br />
RUC # 1205391-1-583093 (Panama) [<strong>SDN</strong>TK]<br />
DISTRIBUIDORA MEDICA HOSPITALARIA, S.A.<br />
DE C.V., Colima No. 323 Int. 9, Col. Roma<br />
Norte, Cuauhtemoc, Mexico City, Distrito<br />
Federal 06700, Mexico; Tenozique Manzana<br />
189 Lote 28, Col. Pedregal de San Nicolas 1a,<br />
Tlalpan, Mexico City, Distrito Federal 14100,<br />
Mexico; Folio Mercantil No. 175066 (Mexico);<br />
R.F.C. DMH930419ETA (Mexico) [<strong>SDN</strong>TK]<br />
EL PALOMAR CAR WASH, S.A. DE C.V., Plaza<br />
El Palomar, Zona M Unico El P. Panor, Col. El<br />
Palomar, Tlajomulco, Jalisco 45645, Mexico;<br />
Paseo De Las Lomas 6272, Col. Lomas De<br />
Colli, Zapopan, Jalsico 45037, Mexico; Folio<br />
Mercantil No. 10374 (Mexico); R.F.C.<br />
PCW010604T1 (Mexico) [<strong>SDN</strong>TK]<br />
FERNANDEZ GOMEZ, Ernesto (a.k.a. FIGUERO<br />
GOMEZ, Hassein Eduardo; a.k.a. FIGUEROA<br />
GOMEZ, Hassein Eduardo; a.k.a. FIGUEROA,<br />
Edward), Las Cortes 2935, Barajas Villasenor,<br />
Guadalajara, Jalisco, Mexico; Tlajomulco de<br />
Zuniga, Paseo de los Bosquez 115, El Palomar,<br />
Jalisco, Mexico; Benito Juarez, Valentin Gomez<br />
Farias 120A, Puerto Vallarta, Jalisco, Mexico;<br />
Puerta de Hierro 5594, Colonia Puerta de Hierro,<br />
Zapopan, Jalisco, Mexico; Donato Guerra 227,<br />
Colonia Centro, Guadalajara, Jalisco, Mexico;<br />
San Aristeo 2323, Colonia Popular, Guadalajara,<br />
Jalisco, Mexico; Acueducto 2200, Casa 2,<br />
Zapopan, Jalisco, Mexico; Avenida Pinos 330-2,<br />
Zapopan, Jalisco, Mexico; Marina Heights Tower<br />
Penthouse 4902 , Dubai Marina, Dubai, United<br />
Arab Emirates; c/o DESARROLLOS<br />
INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o<br />
DESARROLLOS TURISTICOS FORTIA, S.A.<br />
DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.;<br />
c/o UNION ABARROTERO DE JALISCO S.C.<br />
DE R.L. DE C.V.; c/o EL PALOMAR CAR<br />
WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR,<br />
S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; c/o<br />
GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.;<br />
c/o GRUPO F Y F MEDICAL INTERNACIONAL<br />
DE EQUIPOS; c/o PROMOCIONES CITADEL,<br />
S.A. DE C.V.; c/o PUNTO FARMACEUTICO<br />
S.A. DE C.V.; c/o DESARROLLO<br />
ARQUITECTONICO FORTIA, S.A. DE C.V.;<br />
DOB 9 May 1973; alt. DOB 10 May 1973; POB<br />
Guadalajara, Jalisco, Mexico; Passport<br />
01140311083 (Mexico); alt. Passport<br />
6140103492 (Mexico); alt. Passport<br />
96340014324 (Mexico) (individual) [<strong>SDN</strong>TK]<br />
FIGUERO GOMEZ, Hassein Eduardo (a.k.a.<br />
FERNANDEZ GOMEZ, Ernesto; a.k.a.<br />
FIGUEROA GOMEZ, Hassein Eduardo; a.k.a.<br />
FIGUEROA, Edward), Las Cortes 2935, Barajas<br />
Villasenor, Guadalajara, Jalisco, Mexico;<br />
Tlajomulco de Zuniga, Paseo de los Bosquez<br />
115, El Palomar, Jalisco, Mexico; Benito Juarez,<br />
Valentin Gomez Farias 120A, Puerto Vallarta,<br />
Jalisco, Mexico; Puerta de Hierro 5594, Colonia<br />
Puerta de Hierro, Zapopan, Jalisco, Mexico;<br />
Donato Guerra 227, Colonia Centro,<br />
Guadalajara, Jalisco, Mexico; San Aristeo 2323,<br />
Colonia Popular, Guadalajara, Jalisco, Mexico;<br />
Acueducto 2200, Casa 2, Zapopan, Jalisco,<br />
Mexico; Avenida Pinos 330-2, Zapopan, Jalisco,<br />
Mexico; Marina Heights Tower Penthouse 4902 ,<br />
Dubai Marina, Dubai, United Arab Emirates; c/o<br />
DESARROLLOS INMOBILIARIOS CITADEL,<br />
S.A. DE C.V.; c/o DESARROLLOS<br />
TURISTICOS FORTIA, S.A. DE C.V.; c/o<br />
SCUADRA FORTIA, S.A. DE C.V.; c/o UNION<br />
ABARROTERO DE JALISCO S.C. DE R.L. DE<br />
C.V.; c/o EL PALOMAR CAR WASH, S.A. DE<br />
C.V.; c/o FORTIA BAJA SUR, S.A. DE C.V.; c/o<br />
GEOFARMA S.A. DE C.V.; c/o GRUPO<br />
COMERCIAL SAN BLAS, S.A. DE C.V.; c/o<br />
GRUPO F Y F MEDICAL INTERNACIONAL DE<br />
EQUIPOS; c/o PROMOCIONES CITADEL, S.A.<br />
DE C.V.; c/o PUNTO FARMACEUTICO S.A. DE<br />
C.V.; c/o DESARROLLO ARQUITECTONICO<br />
FORTIA, S.A. DE C.V.; DOB 9 May 1973; alt.<br />
DOB 10 May 1973; POB Guadalajara, Jalisco,<br />
Mexico; Passport 01140311083 (Mexico); alt.<br />
Passport 6140103492 (Mexico); alt. Passport<br />
96340014324 (Mexico) (individual) [<strong>SDN</strong>TK]<br />
FIGUEROA GOMEZ, Hassein Eduardo (a.k.a.<br />
FERNANDEZ GOMEZ, Ernesto; a.k.a.<br />
FIGUERO GOMEZ, Hassein Eduardo; a.k.a.<br />
FIGUEROA, Edward), Las Cortes 2935, Barajas<br />
Villasenor, Guadalajara, Jalisco, Mexico;<br />
Tlajomulco de Zuniga, Paseo de los Bosquez<br />
115, El Palomar, Jalisco, Mexico; Benito Juarez,<br />
Valentin Gomez Farias 120A, Puerto Vallarta,<br />
Jalisco, Mexico; Puerta de Hierro 5594, Colonia<br />
Puerta de Hierro, Zapopan, Jalisco, Mexico;<br />
Donato Guerra 227, Colonia Centro,<br />
Guadalajara, Jalisco, Mexico; San Aristeo 2323,<br />
Colonia Popular, Guadalajara, Jalisco, Mexico;<br />
Acueducto 2200, Casa 2, Zapopan, Jalisco,<br />
Mexico; Avenida Pinos 330-2, Zapopan, Jalisco,<br />
Mexico; Marina Heights Tower Penthouse 4902 ,<br />
Dubai Marina, Dubai, United Arab Emirates; c/o<br />
DESARROLLOS INMOBILIARIOS CITADEL,<br />
S.A. DE C.V.; c/o DESARROLLOS<br />
TURISTICOS FORTIA, S.A. DE C.V.; c/o<br />
SCUADRA FORTIA, S.A. DE C.V.; c/o UNION<br />
ABARROTERO DE JALISCO S.C. DE R.L. DE<br />
C.V.; c/o EL PALOMAR CAR WASH, S.A. DE<br />
C.V.; c/o FORTIA BAJA SUR, S.A. DE C.V.; c/o<br />
GEOFARMA S.A. DE C.V.; c/o GRUPO<br />
COMERCIAL SAN BLAS, S.A. DE C.V.; c/o<br />
GRUPO F Y F MEDICAL INTERNACIONAL DE<br />
EQUIPOS; c/o PROMOCIONES CITADEL, S.A.<br />
DE C.V.; c/o PUNTO FARMACEUTICO S.A. DE<br />
C.V.; c/o DESARROLLO ARQUITECTONICO<br />
FORTIA, S.A. DE C.V.; DOB 9 May 1973; alt.<br />
DOB 10 May 1973; POB Guadalajara, Jalisco,<br />
Mexico; Passport 01140311083 (Mexico); alt.<br />
Passport 6140103492 (Mexico); alt. Passport<br />
96340014324 (Mexico) (individual) [<strong>SDN</strong>TK]<br />
FIGUEROA VASQUEZ, Ezio Benjamin, Avenida<br />
Pinos 330-2, Zapopan, Jalisco, Mexico; Colima<br />
No 319-B, Col. Roma, Zapopan, Jalisco, Mexico;<br />
Calle Colonias 269, Guadalajara, Jalisco,<br />
Mexico; Calle Abedules 507-5, Guadalajara,<br />
Jalisco, Mexico; Fraccionamiento El Palomar ,<br />
Paseo el Palomar 132, Zapopan, Jalisco,<br />
Mexico; 2200 Acueducto, Casa 2, Zapopan,<br />
Jalisco, Mexico; Colinas de San Javier, Paseo<br />
Loma Ancha 3547, Zapopan, Jalisco, Mexico;<br />
Blvd Puerta de Hierro No 6094, Zapopan,<br />
Jalisco, Mexico; Paseo de las Lomas No 43,<br />
Lomas de Colli, Zapopan, Jalisco, Mexico;<br />
Paseo de los Heroes 108-104, Tijuana, Baja<br />
California, Mexico; Ave Tamaulipas 103 9,<br />
Mexico City, Distrito Federal, Mexico; Jojutla 65,<br />
Mexico City, Distrito Federal, Mexico; Victoria 86<br />
Interior 106, Mexico City, Distrito Federal,<br />
Mexico; Calle Arbol 4508, Col Chapalita,<br />
Guadalajara, Jalisco, Mexico; 6094<br />
Fraccionamiento Puerta, Boulevard Puerta de<br />
Hierro, Guadalajara, Jalisco, Mexico; Avenida<br />
Vallarta 6503, Ciudad Granja, Guadalajara,<br />
Jalisco, Mexico; Donato Guerra 227, Colonia<br />
Centro, Guadalajara, Jalisco, Mexico; San<br />
Aristeo 2323, Colonia Popular, Guadalajara,<br />
Jalisco, Mexico; Las Cortes 2935, Barajas<br />
Villasenor, Guadalajara, Jalisco, Mexico; 2a<br />
Secc, Paseo Loma Ancha Colonias de San<br />
Javier, Zapopan, Jalisco, Mexico; Ave Lopez de<br />
- 29 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
Legaspi 2439, Colonia Lopez, Guadalajara,<br />
Jalisco, Mexico; c/o DISPOSITIVOS<br />
INDUSTRIALES DINAMICOS, S.A. DE C.V.; c/o<br />
SCUADRA FORTIA, S.A. DE C.V.; c/o<br />
TECNOLOGIA OPTIMA CORPORATIVA S. DE<br />
R.L. DE C.V.; c/o DISTRIBUIDORA LIFE, S.A.;<br />
c/o EL PALOMAR CAR WASH, S.A. DE C.V.;<br />
c/o DISTRIBUIDORA MEDICA HOSPITALARIA,<br />
S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; c/o<br />
GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.;<br />
c/o GRUPO F Y F MEDICAL INTERNACIONAL<br />
DE EQUIPOS; c/o PUNTO FARMACEUTICO<br />
S.A. DE C.V.; DOB 20 Jun 1952; POB Mexico;<br />
Passport 94330015931 (Mexico); alt. Passport<br />
GO1814955 (Mexico); alt. Passport<br />
05140035482 (Mexico); alt. Passport<br />
07140276330 (Mexico); VisaNumberID<br />
GDL000506209 (Mexico) (individual) [<strong>SDN</strong>TK]<br />
FIGUEROA, Edward (a.k.a. FERNANDEZ<br />
GOMEZ, Ernesto; a.k.a. FIGUERO GOMEZ,<br />
Hassein Eduardo; a.k.a. FIGUEROA GOMEZ,<br />
Hassein Eduardo), Las Cortes 2935, Barajas<br />
Villasenor, Guadalajara, Jalisco, Mexico;<br />
Tlajomulco de Zuniga, Paseo de los Bosquez<br />
115, El Palomar, Jalisco, Mexico; Benito Juarez,<br />
Valentin Gomez Farias 120A, Puerto Vallarta,<br />
Jalisco, Mexico; Puerta de Hierro 5594, Colonia<br />
Puerta de Hierro, Zapopan, Jalisco, Mexico;<br />
Donato Guerra 227, Colonia Centro,<br />
Guadalajara, Jalisco, Mexico; San Aristeo 2323,<br />
Colonia Popular, Guadalajara, Jalisco, Mexico;<br />
Acueducto 2200, Casa 2, Zapopan, Jalisco,<br />
Mexico; Avenida Pinos 330-2, Zapopan, Jalisco,<br />
Mexico; Marina Heights Tower Penthouse 4902 ,<br />
Dubai Marina, Dubai, United Arab Emirates; c/o<br />
DESARROLLOS INMOBILIARIOS CITADEL,<br />
S.A. DE C.V.; c/o DESARROLLOS<br />
TURISTICOS FORTIA, S.A. DE C.V.; c/o<br />
SCUADRA FORTIA, S.A. DE C.V.; c/o UNION<br />
ABARROTERO DE JALISCO S.C. DE R.L. DE<br />
C.V.; c/o EL PALOMAR CAR WASH, S.A. DE<br />
C.V.; c/o FORTIA BAJA SUR, S.A. DE C.V.; c/o<br />
GEOFARMA S.A. DE C.V.; c/o GRUPO<br />
COMERCIAL SAN BLAS, S.A. DE C.V.; c/o<br />
GRUPO F Y F MEDICAL INTERNACIONAL DE<br />
EQUIPOS; c/o PROMOCIONES CITADEL, S.A.<br />
DE C.V.; c/o PUNTO FARMACEUTICO S.A. DE<br />
C.V.; c/o DESARROLLO ARQUITECTONICO<br />
FORTIA, S.A. DE C.V.; DOB 9 May 1973; alt.<br />
DOB 10 May 1973; POB Guadalajara, Jalisco,<br />
Mexico; Passport 01140311083 (Mexico); alt.<br />
Passport 6140103492 (Mexico); alt. Passport<br />
96340014324 (Mexico) (individual) [<strong>SDN</strong>TK]<br />
FORTIA BAJA SUR, S.A. DE C.V., Calzada<br />
Fresnos No 70-A, Int. 102, Col. Ciudad Granja,<br />
Zapopan, Jalisco 45010, Mexico; Comerciantes<br />
No. 5395, Int. 11, Col. Jardines de Guadalupe,<br />
Zapopan, Jalisco 45030, Mexico; Folio Mercantil<br />
No. 39854 (Mexico); R.F.C. FBS0710126M0<br />
(Mexico) [<strong>SDN</strong>TK]<br />
GEOFARMA S.A. DE C.V., Colonias No. 269,<br />
Guadalajara, Jalisco 44100, Mexico; Calle<br />
Nueva York No. 304, Col. Napoles, Benito<br />
Juarez, Mexico City, Distrito Federal 03810,<br />
Mexico; Wisconsin No. 68, Col. Napoles, Benito<br />
Juarez, Mexico City, Distrito Federal 03810,<br />
Mexico; Uno No. 110, Col. Revoluciones, Boca<br />
Del Rio, Veracruz 94296, Mexico; Folio<br />
Mercantil No. 265072 (Mexico); R.F.C.<br />
GEO000810UD5 (Mexico) [<strong>SDN</strong>TK]<br />
GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.,<br />
Colonias 269 , Guadalajara, Jalisco 44160,<br />
Mexico; Avenida Vallarta Edif. Concentro, No.<br />
6503, Piso 16, Ciudad Granja, Zapopan, Jalisco<br />
45010, Mexico; Homero No. 418, Sexto Piso,<br />
Col. Polanco, Del Miguel Hidalgo, Mexico City,<br />
Distrito Federal 11570, Mexico; Benjamin Hill<br />
No. 178, Colonia Condesa, Cuauhtemoc, Mexico<br />
City, Distrito Federal 06140, Mexico; Vicente<br />
Guerrero No. 1261, Colonia Molino de Parra,<br />
Municipio Morelia, Michoacan 58010, Mexico;<br />
Avenida Vallarta #6503, Torre Corey, Piso 16,<br />
Col. Ciudad Granja, Zapopan, Jalisco 45010,<br />
Mexico; Folio Mercantil No. 251184 (Mexico);<br />
R.F.C. GCS9903264U1 (Mexico) [<strong>SDN</strong>TK]<br />
GRUPO F Y F MEDICAL INTERNACIONAL DE<br />
EQUIPOS, Mexico City, Distrito Federal, Mexico;<br />
Folio Mercantil No. 290199 (Mexico) [<strong>SDN</strong>TK]<br />
PROMOCIONES CITADEL, S.A. DE C.V.,<br />
Calzada del Fresnos 70-A , Desp. 104, Col.<br />
Granja, Zapopan, Jalisco 45010, Mexico;<br />
Avenida Miguel Hidalgo Manzana 47, Lote 11,<br />
Local - A, Colonia Reg. 92, Benito Juarez,<br />
Quintana Roo 77516, Mexico; R.F.C.<br />
PCI071012KB2 (Mexico) [<strong>SDN</strong>TK]<br />
PUNTO FARMACEUTICO S.A. DE C.V., Mexico<br />
City, Distrito Federal, Mexico; Folio Mercantil No.<br />
258473 (Mexico) [<strong>SDN</strong>TK]<br />
SCUADRA FORTIA, S.A. DE C.V., Paseo De Las<br />
Lomas No. 90, El Colli Ejidal, Zapopan, Jalisco<br />
45070, Mexico; Folio Mercantil No. 13537<br />
(Mexico); R.F.C. SFO011205UJ8 (Mexico)<br />
[<strong>SDN</strong>TK]<br />
TECNOLOGIA OPTIMA CORPORATIVA S. DE<br />
R.L. DE C.V., Vereda de la Codorniz, No. 100,<br />
Col. Coto Cataluna, Puerta de Hierro, Zapopan,<br />
Jalisco 45110, Mexico; Folio Mercantil No.<br />
44444 (Mexico) [<strong>SDN</strong>TK]<br />
UNION ABARROTERO DE JALISCO S.C. DE<br />
R.L. DE C.V., Avenida Lazaro Cardenas No.<br />
3446-14 , Guadalajara, Jalisco, Mexico; Folio<br />
Mercantil No. 17656 (Mexico) [<strong>SDN</strong>TK]<br />
The following [<strong>SDN</strong>TK] entries have been<br />
changed on OFAC's <strong>SDN</strong> list:<br />
PUNTO FARMACEUTICO S.A. DE C.V., Mexico<br />
City, Distrito Federal, Mexico; Folio Mercantil No.<br />
258473 (Mexico) [<strong>SDN</strong>TK] -to- PUNTO<br />
FARMACEUTICO S.A. DE C.V., Mexico City,<br />
Distrito Federal, Mexico; Folio Mercantil No.<br />
258473 (Mexico) [<strong>SDN</strong>TK]<br />
• 04/19/12<br />
The following [<strong>SDN</strong>T] entries have been<br />
removed from OFAC's <strong>SDN</strong> list:<br />
APOYOS DIAGNOSTICOS DE OCCIDENTE S.A.<br />
(a.k.a. APOYOS DIAGNOSTICOS S.A.; f.k.a.<br />
UNIDAD DE DIAGNOSTICO MEDICO<br />
ESPECIALIZADO LTDA.; f.k.a. "UNIDES<br />
LTDA."), Calle 26 No. 34-60, Tulua, Valle,<br />
Colombia; NIT # 800118755-2 (Colombia)<br />
[<strong>SDN</strong>T]<br />
APOYOS DIAGNOSTICOS S.A. (a.k.a. APOYOS<br />
DIAGNOSTICOS DE OCCIDENTE S.A.; f.k.a.<br />
UNIDAD DE DIAGNOSTICO MEDICO<br />
ESPECIALIZADO LTDA.; f.k.a. "UNIDES<br />
LTDA."), Calle 26 No. 34-60, Tulua, Valle,<br />
Colombia; NIT # 800118755-2 (Colombia)<br />
[<strong>SDN</strong>T]<br />
UNIDAD DE DIAGNOSTICO MEDICO<br />
ESPECIALIZADO LTDA. (a.k.a. APOYOS<br />
DIAGNOSTICOS DE OCCIDENTE S.A.; a.k.a.<br />
APOYOS DIAGNOSTICOS S.A.; f.k.a. "UNIDES<br />
LTDA."), Calle 26 No. 34-60, Tulua, Valle,<br />
Colombia; NIT # 800118755-2 (Colombia)<br />
[<strong>SDN</strong>T]<br />
"UNIDES LTDA." (a.k.a. APOYOS<br />
DIAGNOSTICOS DE OCCIDENTE S.A.; a.k.a.<br />
APOYOS DIAGNOSTICOS S.A.; f.k.a. UNIDAD<br />
DE DIAGNOSTICO MEDICO ESPECIALIZADO<br />
LTDA.), Calle 26 No. 34-60, Tulua, Valle,<br />
Colombia; NIT # 800118755-2 (Colombia)<br />
[<strong>SDN</strong>T]<br />
ARISTIZABAL ATEHORTUA, Jaime Alberto, c/o<br />
INVERSIONES MIGUEL RODRIGUEZ E HIJO,<br />
Cali, Colombia; c/o RADIO UNIDAS FM S.A.,<br />
Cali, Colombia; c/o REVISTA DEL AMERICA<br />
LTDA., Cali, Colombia; c/o COLOR 89.5 FM<br />
STEREO, Cali, Colombia; c/o DERECHO<br />
INTEGRAL Y CIA. LTDA., Cali, Colombia; DOB<br />
11 Oct 1968; Cedula No. 16756325 (Colombia)<br />
(individual) [<strong>SDN</strong>T]<br />
AVILA DE MONDRAGON, Ana Dolores, c/o<br />
COMPAX LTDA., Cali, Colombia; c/o<br />
INVERSIONES Y CONSTRUCCIONES<br />
COSMOVALLE LTDA., Cali, Colombia; c/o<br />
INVERSIONES Y CONSTRUCCIONES ABC<br />
S.A., Cali, Colombia; DOB 22 Dec 1911; Cedula<br />
No. 29183223 (Colombia) (individual) [<strong>SDN</strong>T]<br />
CLINICA DE OCCIDENTE TULUA S.A. (f.k.a.<br />
CLINICA NUESTRA SENORA DE FATIMA S.A.;<br />
a.k.a. CLINICA SAN FRANCISCO S.A.), Calle<br />
26 No. 34-60, Tulua, Valle, Colombia; NIT #<br />
800191916-1 (Colombia) [<strong>SDN</strong>T]<br />
CLINICA NUESTRA SENORA DE FATIMA S.A.<br />
(f.k.a. CLINICA DE OCCIDENTE TULUA S.A.;<br />
a.k.a. CLINICA SAN FRANCISCO S.A.), Calle<br />
26 No. 34-60, Tulua, Valle, Colombia; NIT #<br />
800191916-1 (Colombia) [<strong>SDN</strong>T]<br />
CLINICA SAN FRANCISCO S.A. (f.k.a. CLINICA<br />
DE OCCIDENTE TULUA S.A.; f.k.a. CLINICA<br />
NUESTRA SENORA DE FATIMA S.A.), Calle 26<br />
No. 34-60, Tulua, Valle, Colombia; NIT #<br />
800191916-1 (Colombia) [<strong>SDN</strong>T]<br />
CORREAL GUZMAN, Gloria Ines, c/o GIAMX<br />
LTDA., Bogota, Colombia; Cedula No. 51678272<br />
(Colombia) (individual) [<strong>SDN</strong>T]<br />
CREACIONES DEPORTIVAS WILLINGTON<br />
LTDA., Cosmocentro, Local 130, Cali, Colombia;<br />
Calle 5 No. 25-65, Cali, Colombia [<strong>SDN</strong>T]<br />
GRUESO HURTADO, Ximena, c/o<br />
INCOMMERCE S.A., Cali, Colombia; DOB 19<br />
Nov 1980; Cedula No. 66968767 (Colombia);<br />
Passport 66968767 (Colombia) (individual)<br />
[<strong>SDN</strong>T]<br />
LEAL HERNANDEZ, Mauricio, c/o<br />
INCOMMERCE S.A., Cali, Colombia; DOB 24<br />
Nov 1974; Cedula No. 94429420 (Colombia);<br />
Passport 94429420 (Colombia) (individual)<br />
[<strong>SDN</strong>T]<br />
ORTIZ PALACIO, Willington Alfonso (a.k.a.<br />
ORTIZ PALACIOS, Willington Alfonso), Calle 5<br />
No. 25-65, Cali, Colombia; Carrera 62 Bis No.<br />
6A, Cali, Colombia; Avenida 5AN No. 23D-68<br />
piso 2 L-113, Cali, Colombia; c/o CREACIONES<br />
DEPORTIVAS WILLINGTON LTDA., Cali,<br />
Colombia; Cedula No. 19159807 (Colombia);<br />
Passport AF582577 (Colombia) (individual)<br />
[<strong>SDN</strong>T]<br />
ORTIZ PALACIOS, Willington Alfonso (a.k.a.<br />
ORTIZ PALACIO, Willington Alfonso), Calle 5<br />
No. 25-65, Cali, Colombia; Carrera 62 Bis No.<br />
6A, Cali, Colombia; Avenida 5AN No. 23D-68<br />
piso 2 L-113, Cali, Colombia; c/o CREACIONES<br />
DEPORTIVAS WILLINGTON LTDA., Cali,<br />
Colombia; Cedula No. 19159807 (Colombia);<br />
Passport AF582577 (Colombia) (individual)<br />
[<strong>SDN</strong>T]<br />
PINZON CEDIEL, John Jairo, c/o TAURA S.A.,<br />
Cali, Colombia; Cedula No. 13542013<br />
(Colombia) (individual) [<strong>SDN</strong>T]<br />
RODRIGUEZ CONRADO, Elmer Martin, c/o<br />
COPSERVIR LTDA., Bogota, Colombia; c/o<br />
LITOPHARMA, Barranquilla, Colombia; Cedula<br />
No. 8773134 (Colombia) (individual) [<strong>SDN</strong>T]<br />
YEPES ALZATE, Milady, c/o OBURSATILES<br />
S.A., Cali, Colombia; DOB 9 Jan 1968; Cedula<br />
- 30 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
No. 31971236 (Colombia); Passport 31971236<br />
(Colombia) (individual) [<strong>SDN</strong>T]<br />
• 04/19/12<br />
The following [SDGT] entries have been<br />
changed on OFAC's <strong>SDN</strong> list:<br />
TAJCO (a.k.a. TAJCO COMPANY; a.k.a. TAJCO<br />
COMPANY LLC; a.k.a. TAJCO LTD; a.k.a.<br />
TAJCO SARL; a.k.a. TRADEX CO), 1 Picton<br />
Street, Banjul, The Gambia; Dohat Building 1st<br />
Floor, Liberation Avenue, Banjul, The Gambia;<br />
62 Buckle Street, Banjul, The Gambia; Tajco<br />
Building, Main Street, Hannawiyah, Tyre,<br />
Lebanon; Tajco Building, Hanouay, Sour (Tyre),<br />
Lebanon; 30 Sani Abacha Street, Freetown,<br />
Sierra Leone; Website www.tajco-ltd.com; alt.<br />
Website www.tajcogambia.com; (Tradex Co. is a<br />
subsidiary of Tajco Company and operates from<br />
the same business address in Freetown, Sierra<br />
Leone as Tajco Company.) [SDGT]-to-TAJCO<br />
(a.k.a. GRAND STORES (THE GAMBIA<br />
LOCATION ONLY); a.k.a. TAJCO COMPANY;<br />
a.k.a. TAJCO COMPANY LLC; a.k.a. TAJCO<br />
LTD; a.k.a. TAJCO SARL; a.k.a. TRADEX CO),<br />
1 Picton Street, Banjul, The Gambia; Dohat<br />
Building 1st Floor, Liberation Avenue, Banjul,<br />
The Gambia; 62 Buckle Street, Banjul, The<br />
Gambia; Tajco Building, Main Street,<br />
Hannawiyah, Tyre, Lebanon; Tajco Building,<br />
Hanouay, Sour (Tyre), Lebanon; 30 Sani Abacha<br />
Street, Freetown, Sierra Leone; Website<br />
www.tajco-ltd.com; alt. Website<br />
www.tajcogambia.com; (Tradex Co. is a<br />
subsidiary of Tajco Company and operates from<br />
the same business address in Freetown, Sierra<br />
Leone as Tajco Company.) [SDGT]<br />
TAJCO COMPANY (a.k.a. TAJCO; a.k.a. TAJCO<br />
COMPANY LLC; a.k.a. TAJCO LTD; a.k.a.<br />
TAJCO SARL; a.k.a. TRADEX CO), 1 Picton<br />
Street, Banjul, The Gambia; Dohat Building 1st<br />
Floor, Liberation Avenue, Banjul, The Gambia;<br />
62 Buckle Street, Banjul, The Gambia; Tajco<br />
Building, Main Street, Hannawiyah, Tyre,<br />
Lebanon; Tajco Building, Hanouay, Sour (Tyre),<br />
Lebanon; 30 Sani Abacha Street, Freetown,<br />
Sierra Leone; Website www.tajco-ltd.com; alt.<br />
Website www.tajcogambia.com; (Tradex Co. is a<br />
subsidiary of Tajco Company and operates from<br />
the same business address in Freetown, Sierra<br />
Leone as Tajco Company.) [SDGT]-to-TAJCO<br />
COMPANY (a.k.a. GRAND STORES (THE<br />
GAMBIA LOCATION ONLY); a.k.a. TAJCO;<br />
a.k.a. TAJCO COMPANY LLC; a.k.a. TAJCO<br />
LTD; a.k.a. TAJCO SARL; a.k.a. TRADEX CO),<br />
1 Picton Street, Banjul, The Gambia; Dohat<br />
Building 1st Floor, Liberation Avenue, Banjul,<br />
The Gambia; 62 Buckle Street, Banjul, The<br />
Gambia; Tajco Building, Main Street,<br />
Hannawiyah, Tyre, Lebanon; Tajco Building,<br />
Hanouay, Sour (Tyre), Lebanon; 30 Sani Abacha<br />
Street, Freetown, Sierra Leone; Website<br />
www.tajco-ltd.com; alt. Website<br />
www.tajcogambia.com; (Tradex Co. is a<br />
subsidiary of Tajco Company and operates from<br />
the same business address in Freetown, Sierra<br />
Leone as Tajco Company.) [SDGT]<br />
TAJCO COMPANY LLC (a.k.a. TAJCO; a.k.a.<br />
TAJCO COMPANY; a.k.a. TAJCO LTD; a.k.a.<br />
TAJCO SARL; a.k.a. TRADEX CO), 1 Picton<br />
Street, Banjul, The Gambia; Dohat Building 1st<br />
Floor, Liberation Avenue, Banjul, The Gambia;<br />
62 Buckle Street, Banjul, The Gambia; Tajco<br />
Building, Main Street, Hannawiyah, Tyre,<br />
Lebanon; Tajco Building, Hanouay, Sour (Tyre),<br />
Lebanon; 30 Sani Abacha Street, Freetown,<br />
Sierra Leone; Website www.tajco-ltd.com; alt.<br />
Website www.tajcogambia.com; (Tradex Co. is a<br />
subsidiary of Tajco Company and operates from<br />
the same business address in Freetown, Sierra<br />
Leone as Tajco Company.) [SDGT]-to-TAJCO<br />
COMPANY LLC (a.k.a. GRAND STORES (THE<br />
GAMBIA LOCATION ONLY); a.k.a. TAJCO;<br />
a.k.a. TAJCO COMPANY; a.k.a. TAJCO LTD;<br />
a.k.a. TAJCO SARL; a.k.a. TRADEX CO), 1<br />
Picton Street, Banjul, The Gambia; Dohat<br />
Building 1st Floor, Liberation Avenue, Banjul,<br />
The Gambia; 62 Buckle Street, Banjul, The<br />
Gambia; Tajco Building, Main Street,<br />
Hannawiyah, Tyre, Lebanon; Tajco Building,<br />
Hanouay, Sour (Tyre), Lebanon; 30 Sani Abacha<br />
Street, Freetown, Sierra Leone; Website<br />
www.tajco-ltd.com; alt. Website<br />
www.tajcogambia.com; (Tradex Co. is a<br />
subsidiary of Tajco Company and operates from<br />
the same business address in Freetown, Sierra<br />
Leone as Tajco Company.) [SDGT]<br />
TAJCO LTD (a.k.a. TAJCO; a.k.a. TAJCO<br />
COMPANY; a.k.a. TAJCO COMPANY LLC;<br />
a.k.a. TAJCO SARL; a.k.a. TRADEX CO), 1<br />
Picton Street, Banjul, The Gambia; Dohat<br />
Building 1st Floor, Liberation Avenue, Banjul,<br />
The Gambia; 62 Buckle Street, Banjul, The<br />
Gambia; Tajco Building, Main Street,<br />
Hannawiyah, Tyre, Lebanon; Tajco Building,<br />
Hanouay, Sour (Tyre), Lebanon; 30 Sani Abacha<br />
Street, Freetown, Sierra Leone; Website<br />
www.tajco-ltd.com; alt. Website<br />
www.tajcogambia.com; (Tradex Co. is a<br />
subsidiary of Tajco Company and operates from<br />
the same business address in Freetown, Sierra<br />
Leone as Tajco Company.) [SDGT]-to-TAJCO<br />
LTD (a.k.a. GRAND STORES (THE GAMBIA<br />
LOCATION ONLY); a.k.a. TAJCO; a.k.a.<br />
TAJCO COMPANY; a.k.a. TAJCO COMPANY<br />
LLC; a.k.a. TAJCO SARL; a.k.a. TRADEX CO),<br />
1 Picton Street, Banjul, The Gambia; Dohat<br />
Building 1st Floor, Liberation Avenue, Banjul,<br />
The Gambia; 62 Buckle Street, Banjul, The<br />
Gambia; Tajco Building, Main Street,<br />
Hannawiyah, Tyre, Lebanon; Tajco Building,<br />
Hanouay, Sour (Tyre), Lebanon; 30 Sani Abacha<br />
Street, Freetown, Sierra Leone; Website<br />
www.tajco-ltd.com; alt. Website<br />
www.tajcogambia.com; (Tradex Co. is a<br />
subsidiary of Tajco Company and operates from<br />
the same business address in Freetown, Sierra<br />
Leone as Tajco Company.) [SDGT]<br />
TAJCO SARL (a.k.a. TAJCO; a.k.a. TAJCO<br />
COMPANY; a.k.a. TAJCO COMPANY LLC;<br />
a.k.a. TAJCO LTD; a.k.a. TRADEX CO), 1<br />
Picton Street, Banjul, The Gambia; Dohat<br />
Building 1st Floor, Liberation Avenue, Banjul,<br />
The Gambia; 62 Buckle Street, Banjul, The<br />
Gambia; Tajco Building, Main Street,<br />
Hannawiyah, Tyre, Lebanon; Tajco Building,<br />
Hanouay, Sour (Tyre), Lebanon; 30 Sani Abacha<br />
Street, Freetown, Sierra Leone; Website<br />
www.tajco-ltd.com; alt. Website<br />
www.tajcogambia.com; (Tradex Co. is a<br />
subsidiary of Tajco Company and operates from<br />
the same business address in Freetown, Sierra<br />
Leone as Tajco Company.) [SDGT]-to-TAJCO<br />
SARL (a.k.a. GRAND STORES (THE GAMBIA<br />
LOCATION ONLY); a.k.a. TAJCO; a.k.a.<br />
TAJCO COMPANY; a.k.a. TAJCO COMPANY<br />
LLC; a.k.a. TAJCO LTD; a.k.a. TRADEX CO), 1<br />
Picton Street, Banjul, The Gambia; Dohat<br />
Building 1st Floor, Liberation Avenue, Banjul,<br />
The Gambia; 62 Buckle Street, Banjul, The<br />
Gambia; Tajco Building, Main Street,<br />
Hannawiyah, Tyre, Lebanon; Tajco Building,<br />
Hanouay, Sour (Tyre), Lebanon; 30 Sani Abacha<br />
Street, Freetown, Sierra Leone; Website<br />
www.tajco-ltd.com; alt. Website<br />
www.tajcogambia.com; (Tradex Co. is a<br />
subsidiary of Tajco Company and operates from<br />
the same business address in Freetown, Sierra<br />
Leone as Tajco Company.) [SDGT]<br />
TRADEX CO (a.k.a. TAJCO; a.k.a. TAJCO<br />
COMPANY; a.k.a. TAJCO COMPANY LLC;<br />
a.k.a. TAJCO LTD; a.k.a. TAJCO SARL), 1<br />
Picton Street, Banjul, The Gambia; Dohat<br />
Building 1st Floor, Liberation Avenue, Banjul,<br />
The Gambia; 62 Buckle Street, Banjul, The<br />
Gambia; Tajco Building, Main Street,<br />
Hannawiyah, Tyre, Lebanon; Tajco Building,<br />
Hanouay, Sour (Tyre), Lebanon; 30 Sani Abacha<br />
Street, Freetown, Sierra Leone; Website<br />
www.tajco-ltd.com; alt. Website<br />
www.tajcogambia.com; (Tradex Co. is a<br />
subsidiary of Tajco Company and operates from<br />
the same business address in Freetown, Sierra<br />
Leone as Tajco Company.) [SDGT]-to-TRADEX<br />
CO (a.k.a. GRAND STORES (THE GAMBIA<br />
LOCATION ONLY); a.k.a. TAJCO; a.k.a.<br />
TAJCO COMPANY; a.k.a. TAJCO COMPANY<br />
LLC; a.k.a. TAJCO LTD; a.k.a. TAJCO SARL),<br />
1 Picton Street, Banjul, The Gambia; Dohat<br />
Building 1st Floor, Liberation Avenue, Banjul,<br />
The Gambia; 62 Buckle Street, Banjul, The<br />
Gambia; Tajco Building, Main Street,<br />
Hannawiyah, Tyre, Lebanon; Tajco Building,<br />
Hanouay, Sour (Tyre), Lebanon; 30 Sani Abacha<br />
Street, Freetown, Sierra Leone; Website<br />
www.tajco-ltd.com; alt. Website<br />
www.tajcogambia.com; (Tradex Co. is a<br />
subsidiary of Tajco Company and operates from<br />
the same business address in Freetown, Sierra<br />
Leone as Tajco Company.) [SDGT]<br />
resulting in the following new [SDGT] entries:<br />
GRAND STORES (THE GAMBIA LOCATION<br />
ONLY) (a.k.a. TAJCO; a.k.a. TAJCO<br />
COMPANY; a.k.a. TAJCO COMPANY LLC;<br />
a.k.a. TAJCO LTD; a.k.a. TAJCO SARL; a.k.a.<br />
TRADEX CO), 1 Picton Street, Banjul, The<br />
Gambia; Dohat Building 1st Floor, Liberation<br />
Avenue, Banjul, The Gambia; 62 Buckle Street,<br />
Banjul, The Gambia; Tajco Building, Main Street,<br />
Hannawiyah, Tyre, Lebanon; Tajco Building,<br />
Hanouay, Sour (Tyre), Lebanon; 30 Sani Abacha<br />
Street, Freetown, Sierra Leone; Website<br />
www.tajco-ltd.com; alt. Website<br />
www.tajcogambia.com; (Tradex Co. is a<br />
subsidiary of Tajco Company and operates from<br />
the same business address in Freetown, Sierra<br />
Leone as Tajco Company.) [SDGT]<br />
• 04/19/12<br />
The following [SDGT] entries have been<br />
removed from OFAC's <strong>SDN</strong> list:<br />
AL-CHARAABI, Tarek Ben Al-Bechir Ben Amara<br />
(a.k.a. CHARAABI, Tarek; a.k.a. SHARAABI,<br />
Tarek), Viale Bligny n.42, Milano, Italy; DOB 31<br />
Mar 1970; POB Tunisia; nationality Tunisia;<br />
Italian Fiscal Code CHRTRK70C31Z352U;<br />
Passport L 579603 issued 19 Nov 1997 expires<br />
18 Nov 2002 (individual) [SDGT]<br />
CHARAABI, Tarek (a.k.a. AL-CHARAABI, Tarek<br />
Ben Al-Bechir Ben Amara; a.k.a. SHARAABI,<br />
Tarek), Viale Bligny n.42, Milano, Italy; DOB 31<br />
Mar 1970; POB Tunisia; nationality Tunisia;<br />
Italian Fiscal Code CHRTRK70C31Z352U;<br />
Passport L 579603 issued 19 Nov 1997 expires<br />
18 Nov 2002 (individual) [SDGT]<br />
SHARAABI, Tarek (a.k.a. AL-CHARAABI, Tarek<br />
Ben Al-Bechir Ben Amara; a.k.a. CHARAABI,<br />
Tarek), Viale Bligny n.42, Milano, Italy; DOB 31<br />
Mar 1970; POB Tunisia; nationality Tunisia;<br />
Italian Fiscal Code CHRTRK70C31Z352U;<br />
Passport L 579603 issued 19 Nov 1997 expires<br />
18 Nov 2002 (individual) [SDGT]<br />
• 04/23/12<br />
- 31 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
The following [NPWMD][IRGC][IRAN-HR][HRIT]<br />
entries have been changed on OFAC's <strong>SDN</strong><br />
list:<br />
AGIR (a.k.a. IRANIAN REVOLUTIONARY<br />
GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a.<br />
ISLAMIC REVOLUTIONARY CORPS; a.k.a.<br />
ISLAMIC REVOLUTIONARY GUARD CORPS;<br />
a.k.a. PASDARAN; a.k.a. PASDARAN-E<br />
ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E<br />
INQILAB; a.k.a. REVOLUTIONARY GUARD;<br />
a.k.a. REVOLUTIONARY GUARDS; a.k.a.<br />
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.<br />
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;<br />
a.k.a. THE ARMY OF THE GUARDIANS OF<br />
THE ISLAMIC REVOLUTION; a.k.a. THE<br />
IRANIAN REVOLUTIONARY GUARDS),<br />
Tehran, Iran [NPWMD] [IRGC] [IRAN-HR]-to-<br />
AGIR (a.k.a. IRANIAN REVOLUTIONARY<br />
GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a.<br />
ISLAMIC REVOLUTIONARY CORPS; a.k.a.<br />
ISLAMIC REVOLUTIONARY GUARD CORPS;<br />
a.k.a. PASDARAN; a.k.a. PASDARAN-E<br />
ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E<br />
INQILAB; a.k.a. REVOLUTIONARY GUARD;<br />
a.k.a. REVOLUTIONARY GUARDS; a.k.a.<br />
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.<br />
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;<br />
a.k.a. THE ARMY OF THE GUARDIANS OF<br />
THE ISLAMIC REVOLUTION; a.k.a. THE<br />
IRANIAN REVOLUTIONARY GUARDS),<br />
Tehran, Iran[NPWMD] [IRGC] [IRAN-HR]<br />
[HRIT]<br />
IRANIAN REVOLUTIONARY GUARD CORPS<br />
(a.k.a. AGIR; a.k.a. IRG; a.k.a. IRGC; a.k.a.<br />
ISLAMIC REVOLUTIONARY CORPS; a.k.a.<br />
ISLAMIC REVOLUTIONARY GUARD CORPS;<br />
a.k.a. PASDARAN; a.k.a. PASDARAN-E<br />
ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E<br />
INQILAB; a.k.a. REVOLUTIONARY GUARD;<br />
a.k.a. REVOLUTIONARY GUARDS; a.k.a.<br />
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.<br />
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;<br />
a.k.a. THE ARMY OF THE GUARDIANS OF<br />
THE ISLAMIC REVOLUTION; a.k.a. THE<br />
IRANIAN REVOLUTIONARY GUARDS),<br />
Tehran, Iran [NPWMD] [IRGC] [IRAN-HR]-to-<br />
IRANIAN REVOLUTIONARY GUARD CORPS<br />
(a.k.a. AGIR; a.k.a. IRG; a.k.a. IRGC; a.k.a.<br />
ISLAMIC REVOLUTIONARY CORPS; a.k.a.<br />
ISLAMIC REVOLUTIONARY GUARD CORPS;<br />
a.k.a. PASDARAN; a.k.a. PASDARAN-E<br />
ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E<br />
INQILAB; a.k.a. REVOLUTIONARY GUARD;<br />
a.k.a. REVOLUTIONARY GUARDS; a.k.a.<br />
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.<br />
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;<br />
a.k.a. THE ARMY OF THE GUARDIANS OF<br />
THE ISLAMIC REVOLUTION; a.k.a. THE<br />
IRANIAN REVOLUTIONARY GUARDS),<br />
Tehran, Iran[NPWMD] [IRGC] [IRAN-HR]<br />
[HRIT]<br />
IRG (a.k.a. AGIR; a.k.a. IRANIAN<br />
REVOLUTIONARY GUARD CORPS; a.k.a.<br />
IRGC; a.k.a. ISLAMIC REVOLUTIONARY<br />
CORPS; a.k.a. ISLAMIC REVOLUTIONARY<br />
GUARD CORPS; a.k.a. PASDARAN; a.k.a.<br />
PASDARAN-E ENGHELAB-E ISLAMI; a.k.a.<br />
PASDARAN-E INQILAB; a.k.a.<br />
REVOLUTIONARY GUARD; a.k.a.<br />
REVOLUTIONARY GUARDS; a.k.a. SEPAH;<br />
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E<br />
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE<br />
ARMY OF THE GUARDIANS OF THE ISLAMIC<br />
REVOLUTION; a.k.a. THE IRANIAN<br />
REVOLUTIONARY GUARDS), Tehran, Iran<br />
[NPWMD] [IRGC] [IRAN-HR]-to-IRG (a.k.a.<br />
AGIR; a.k.a. IRANIAN REVOLUTIONARY<br />
GUARD CORPS; a.k.a. IRGC; a.k.a. ISLAMIC<br />
REVOLUTIONARY CORPS; a.k.a. ISLAMIC<br />
REVOLUTIONARY GUARD CORPS; a.k.a.<br />
PASDARAN; a.k.a. PASDARAN-E ENGHELAB-<br />
E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a.<br />
REVOLUTIONARY GUARD; a.k.a.<br />
REVOLUTIONARY GUARDS; a.k.a. SEPAH;<br />
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E<br />
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE<br />
ARMY OF THE GUARDIANS OF THE ISLAMIC<br />
REVOLUTION; a.k.a. THE IRANIAN<br />
REVOLUTIONARY GUARDS), Tehran,<br />
Iran[NPWMD] [IRGC] [IRAN-HR] [HRIT]<br />
IRGC (a.k.a. AGIR; a.k.a. IRANIAN<br />
REVOLUTIONARY GUARD CORPS; a.k.a. IRG;<br />
a.k.a. ISLAMIC REVOLUTIONARY CORPS;<br />
a.k.a. ISLAMIC REVOLUTIONARY GUARD<br />
CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN-<br />
E ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E<br />
INQILAB; a.k.a. REVOLUTIONARY GUARD;<br />
a.k.a. REVOLUTIONARY GUARDS; a.k.a.<br />
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.<br />
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;<br />
a.k.a. THE ARMY OF THE GUARDIANS OF<br />
THE ISLAMIC REVOLUTION; a.k.a. THE<br />
IRANIAN REVOLUTIONARY GUARDS),<br />
Tehran, Iran [NPWMD] [IRGC] [IRAN-HR]-to-<br />
IRGC (a.k.a. AGIR; a.k.a. IRANIAN<br />
REVOLUTIONARY GUARD CORPS; a.k.a. IRG;<br />
a.k.a. ISLAMIC REVOLUTIONARY CORPS;<br />
a.k.a. ISLAMIC REVOLUTIONARY GUARD<br />
CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN-<br />
E ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E<br />
INQILAB; a.k.a. REVOLUTIONARY GUARD;<br />
a.k.a. REVOLUTIONARY GUARDS; a.k.a.<br />
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.<br />
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;<br />
a.k.a. THE ARMY OF THE GUARDIANS OF<br />
THE ISLAMIC REVOLUTION; a.k.a. THE<br />
IRANIAN REVOLUTIONARY GUARDS),<br />
Tehran, Iran[NPWMD] [IRGC] [IRAN-HR]<br />
[HRIT]<br />
ISLAMIC REVOLUTIONARY CORPS (a.k.a.<br />
AGIR; a.k.a. IRANIAN REVOLUTIONARY<br />
GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a.<br />
ISLAMIC REVOLUTIONARY GUARD CORPS;<br />
a.k.a. PASDARAN; a.k.a. PASDARAN-E<br />
ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E<br />
INQILAB; a.k.a. REVOLUTIONARY GUARD;<br />
a.k.a. REVOLUTIONARY GUARDS; a.k.a.<br />
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.<br />
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;<br />
a.k.a. THE ARMY OF THE GUARDIANS OF<br />
THE ISLAMIC REVOLUTION; a.k.a. THE<br />
IRANIAN REVOLUTIONARY GUARDS),<br />
Tehran, Iran [NPWMD] [IRGC] [IRAN-HR]-to-<br />
ISLAMIC REVOLUTIONARY CORPS (a.k.a.<br />
AGIR; a.k.a. IRANIAN REVOLUTIONARY<br />
GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a.<br />
ISLAMIC REVOLUTIONARY GUARD CORPS;<br />
a.k.a. PASDARAN; a.k.a. PASDARAN-E<br />
ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E<br />
INQILAB; a.k.a. REVOLUTIONARY GUARD;<br />
a.k.a. REVOLUTIONARY GUARDS; a.k.a.<br />
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.<br />
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;<br />
a.k.a. THE ARMY OF THE GUARDIANS OF<br />
THE ISLAMIC REVOLUTION; a.k.a. THE<br />
IRANIAN REVOLUTIONARY GUARDS),<br />
Tehran, Iran[NPWMD] [IRGC] [IRAN-HR]<br />
[HRIT]<br />
ISLAMIC REVOLUTIONARY GUARD CORPS<br />
(a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY<br />
GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a.<br />
ISLAMIC REVOLUTIONARY CORPS; a.k.a.<br />
PASDARAN; a.k.a. PASDARAN-E ENGHELAB-<br />
E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a.<br />
REVOLUTIONARY GUARD; a.k.a.<br />
REVOLUTIONARY GUARDS; a.k.a. SEPAH;<br />
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E<br />
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE<br />
ARMY OF THE GUARDIANS OF THE ISLAMIC<br />
REVOLUTION; a.k.a. THE IRANIAN<br />
REVOLUTIONARY GUARDS), Tehran, Iran<br />
[NPWMD] [IRGC] [IRAN-HR]-to-ISLAMIC<br />
REVOLUTIONARY GUARD CORPS (a.k.a.<br />
AGIR; a.k.a. IRANIAN REVOLUTIONARY<br />
GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a.<br />
ISLAMIC REVOLUTIONARY CORPS; a.k.a.<br />
PASDARAN; a.k.a. PASDARAN-E ENGHELAB-<br />
E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a.<br />
REVOLUTIONARY GUARD; a.k.a.<br />
REVOLUTIONARY GUARDS; a.k.a. SEPAH;<br />
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E<br />
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE<br />
ARMY OF THE GUARDIANS OF THE ISLAMIC<br />
REVOLUTION; a.k.a. THE IRANIAN<br />
REVOLUTIONARY GUARDS), Tehran,<br />
Iran[NPWMD] [IRGC] [IRAN-HR] [HRIT]<br />
PASDARAN (a.k.a. AGIR; a.k.a. IRANIAN<br />
REVOLUTIONARY GUARD CORPS; a.k.a. IRG;<br />
a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY<br />
CORPS; a.k.a. ISLAMIC REVOLUTIONARY<br />
GUARD CORPS; a.k.a. PASDARAN-E<br />
ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E<br />
INQILAB; a.k.a. REVOLUTIONARY GUARD;<br />
a.k.a. REVOLUTIONARY GUARDS; a.k.a.<br />
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.<br />
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;<br />
a.k.a. THE ARMY OF THE GUARDIANS OF<br />
THE ISLAMIC REVOLUTION; a.k.a. THE<br />
IRANIAN REVOLUTIONARY GUARDS),<br />
Tehran, Iran [NPWMD] [IRGC] [IRAN-HR]-to-<br />
PASDARAN (a.k.a. AGIR; a.k.a. IRANIAN<br />
REVOLUTIONARY GUARD CORPS; a.k.a. IRG;<br />
a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY<br />
CORPS; a.k.a. ISLAMIC REVOLUTIONARY<br />
GUARD CORPS; a.k.a. PASDARAN-E<br />
ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E<br />
INQILAB; a.k.a. REVOLUTIONARY GUARD;<br />
a.k.a. REVOLUTIONARY GUARDS; a.k.a.<br />
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.<br />
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;<br />
a.k.a. THE ARMY OF THE GUARDIANS OF<br />
THE ISLAMIC REVOLUTION; a.k.a. THE<br />
IRANIAN REVOLUTIONARY GUARDS),<br />
Tehran, Iran[NPWMD] [IRGC] [IRAN-HR]<br />
[HRIT]<br />
PASDARAN-E ENGHELAB-E ISLAMI (a.k.a.<br />
AGIR; a.k.a. IRANIAN REVOLUTIONARY<br />
GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a.<br />
ISLAMIC REVOLUTIONARY CORPS; a.k.a.<br />
ISLAMIC REVOLUTIONARY GUARD CORPS;<br />
a.k.a. PASDARAN; a.k.a. PASDARAN-E<br />
INQILAB; a.k.a. REVOLUTIONARY GUARD;<br />
a.k.a. REVOLUTIONARY GUARDS; a.k.a.<br />
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.<br />
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;<br />
a.k.a. THE ARMY OF THE GUARDIANS OF<br />
THE ISLAMIC REVOLUTION; a.k.a. THE<br />
IRANIAN REVOLUTIONARY GUARDS),<br />
Tehran, Iran [NPWMD] [IRGC] [IRAN-HR]-to-<br />
PASDARAN-E ENGHELAB-E ISLAMI (a.k.a.<br />
AGIR; a.k.a. IRANIAN REVOLUTIONARY<br />
GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a.<br />
ISLAMIC REVOLUTIONARY CORPS; a.k.a.<br />
ISLAMIC REVOLUTIONARY GUARD CORPS;<br />
a.k.a. PASDARAN; a.k.a. PASDARAN-E<br />
INQILAB; a.k.a. REVOLUTIONARY GUARD;<br />
a.k.a. REVOLUTIONARY GUARDS; a.k.a.<br />
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.<br />
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;<br />
a.k.a. THE ARMY OF THE GUARDIANS OF<br />
THE ISLAMIC REVOLUTION; a.k.a. THE<br />
IRANIAN REVOLUTIONARY GUARDS),<br />
Tehran, Iran[NPWMD] [IRGC] [IRAN-HR]<br />
[HRIT]<br />
PASDARAN-E INQILAB (a.k.a. AGIR; a.k.a.<br />
IRANIAN REVOLUTIONARY GUARD CORPS;<br />
a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC<br />
REVOLUTIONARY CORPS; a.k.a. ISLAMIC<br />
REVOLUTIONARY GUARD CORPS; a.k.a.<br />
PASDARAN; a.k.a. PASDARAN-E ENGHELAB-<br />
E ISLAMI; a.k.a. REVOLUTIONARY GUARD;<br />
a.k.a. REVOLUTIONARY GUARDS; a.k.a.<br />
- 32 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.<br />
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;<br />
a.k.a. THE ARMY OF THE GUARDIANS OF<br />
THE ISLAMIC REVOLUTION; a.k.a. THE<br />
IRANIAN REVOLUTIONARY GUARDS),<br />
Tehran, Iran [NPWMD] [IRGC] [IRAN-HR]-to-<br />
PASDARAN-E INQILAB (a.k.a. AGIR; a.k.a.<br />
IRANIAN REVOLUTIONARY GUARD CORPS;<br />
a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC<br />
REVOLUTIONARY CORPS; a.k.a. ISLAMIC<br />
REVOLUTIONARY GUARD CORPS; a.k.a.<br />
PASDARAN; a.k.a. PASDARAN-E ENGHELAB-<br />
E ISLAMI; a.k.a. REVOLUTIONARY GUARD;<br />
a.k.a. REVOLUTIONARY GUARDS; a.k.a.<br />
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.<br />
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;<br />
a.k.a. THE ARMY OF THE GUARDIANS OF<br />
THE ISLAMIC REVOLUTION; a.k.a. THE<br />
IRANIAN REVOLUTIONARY GUARDS),<br />
Tehran, Iran[NPWMD] [IRGC] [IRAN-HR]<br />
[HRIT]<br />
REVOLUTIONARY GUARD (a.k.a. AGIR; a.k.a.<br />
IRANIAN REVOLUTIONARY GUARD CORPS;<br />
a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC<br />
REVOLUTIONARY CORPS; a.k.a. ISLAMIC<br />
REVOLUTIONARY GUARD CORPS; a.k.a.<br />
PASDARAN; a.k.a. PASDARAN-E ENGHELAB-<br />
E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a.<br />
REVOLUTIONARY GUARDS; a.k.a. SEPAH;<br />
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E<br />
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE<br />
ARMY OF THE GUARDIANS OF THE ISLAMIC<br />
REVOLUTION; a.k.a. THE IRANIAN<br />
REVOLUTIONARY GUARDS), Tehran, Iran<br />
[NPWMD] [IRGC] [IRAN-HR]-to-<br />
REVOLUTIONARY GUARD (a.k.a. AGIR; a.k.a.<br />
IRANIAN REVOLUTIONARY GUARD CORPS;<br />
a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC<br />
REVOLUTIONARY CORPS; a.k.a. ISLAMIC<br />
REVOLUTIONARY GUARD CORPS; a.k.a.<br />
PASDARAN; a.k.a. PASDARAN-E ENGHELAB-<br />
E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a.<br />
REVOLUTIONARY GUARDS; a.k.a. SEPAH;<br />
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E<br />
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE<br />
ARMY OF THE GUARDIANS OF THE ISLAMIC<br />
REVOLUTION; a.k.a. THE IRANIAN<br />
REVOLUTIONARY GUARDS), Tehran,<br />
Iran[NPWMD] [IRGC] [IRAN-HR] [HRIT]<br />
REVOLUTIONARY GUARDS (a.k.a. AGIR; a.k.a.<br />
IRANIAN REVOLUTIONARY GUARD CORPS;<br />
a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC<br />
REVOLUTIONARY CORPS; a.k.a. ISLAMIC<br />
REVOLUTIONARY GUARD CORPS; a.k.a.<br />
PASDARAN; a.k.a. PASDARAN-E ENGHELAB-<br />
E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a.<br />
REVOLUTIONARY GUARD; a.k.a. SEPAH;<br />
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E<br />
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE<br />
ARMY OF THE GUARDIANS OF THE ISLAMIC<br />
REVOLUTION; a.k.a. THE IRANIAN<br />
REVOLUTIONARY GUARDS), Tehran, Iran<br />
[NPWMD] [IRGC] [IRAN-HR]-to-<br />
REVOLUTIONARY GUARDS (a.k.a. AGIR;<br />
a.k.a. IRANIAN REVOLUTIONARY GUARD<br />
CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC<br />
REVOLUTIONARY CORPS; a.k.a. ISLAMIC<br />
REVOLUTIONARY GUARD CORPS; a.k.a.<br />
PASDARAN; a.k.a. PASDARAN-E ENGHELAB-<br />
E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a.<br />
REVOLUTIONARY GUARD; a.k.a. SEPAH;<br />
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E<br />
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE<br />
ARMY OF THE GUARDIANS OF THE ISLAMIC<br />
REVOLUTION; a.k.a. THE IRANIAN<br />
REVOLUTIONARY GUARDS), Tehran,<br />
Iran[NPWMD] [IRGC] [IRAN-HR] [HRIT]<br />
SEPAH (a.k.a. AGIR; a.k.a. IRANIAN<br />
REVOLUTIONARY GUARD CORPS; a.k.a. IRG;<br />
a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY<br />
CORPS; a.k.a. ISLAMIC REVOLUTIONARY<br />
GUARD CORPS; a.k.a. PASDARAN; a.k.a.<br />
PASDARAN-E ENGHELAB-E ISLAMI; a.k.a.<br />
PASDARAN-E INQILAB; a.k.a.<br />
REVOLUTIONARY GUARD; a.k.a.<br />
REVOLUTIONARY GUARDS; a.k.a. SEPAH<br />
PASDARAN; a.k.a. SEPAH-E PASDARAN-E<br />
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF<br />
THE GUARDIANS OF THE ISLAMIC<br />
REVOLUTION; a.k.a. THE IRANIAN<br />
REVOLUTIONARY GUARDS), Tehran, Iran<br />
[NPWMD] [IRGC] [IRAN-HR]-to-SEPAH (a.k.a.<br />
AGIR; a.k.a. IRANIAN REVOLUTIONARY<br />
GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a.<br />
ISLAMIC REVOLUTIONARY CORPS; a.k.a.<br />
ISLAMIC REVOLUTIONARY GUARD CORPS;<br />
a.k.a. PASDARAN; a.k.a. PASDARAN-E<br />
ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E<br />
INQILAB; a.k.a. REVOLUTIONARY GUARD;<br />
a.k.a. REVOLUTIONARY GUARDS; a.k.a.<br />
SEPAH PASDARAN; a.k.a. SEPAH-E<br />
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE<br />
ARMY OF THE GUARDIANS OF THE ISLAMIC<br />
REVOLUTION; a.k.a. THE IRANIAN<br />
REVOLUTIONARY GUARDS), Tehran,<br />
Iran[NPWMD] [IRGC] [IRAN-HR] [HRIT]<br />
SEPAH PASDARAN (a.k.a. AGIR; a.k.a. IRANIAN<br />
REVOLUTIONARY GUARD CORPS; a.k.a. IRG;<br />
a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY<br />
CORPS; a.k.a. ISLAMIC REVOLUTIONARY<br />
GUARD CORPS; a.k.a. PASDARAN; a.k.a.<br />
PASDARAN-E ENGHELAB-E ISLAMI; a.k.a.<br />
PASDARAN-E INQILAB; a.k.a.<br />
REVOLUTIONARY GUARD; a.k.a.<br />
REVOLUTIONARY GUARDS; a.k.a. SEPAH;<br />
a.k.a. SEPAH-E PASDARAN-E ENQELAB-E<br />
ESLAMI; a.k.a. THE ARMY OF THE<br />
GUARDIANS OF THE ISLAMIC REVOLUTION;<br />
a.k.a. THE IRANIAN REVOLUTIONARY<br />
GUARDS), Tehran, Iran [NPWMD] [IRGC]<br />
[IRAN-HR]-to-SEPAH PASDARAN (a.k.a. AGIR;<br />
a.k.a. IRANIAN REVOLUTIONARY GUARD<br />
CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC<br />
REVOLUTIONARY CORPS; a.k.a. ISLAMIC<br />
REVOLUTIONARY GUARD CORPS; a.k.a.<br />
PASDARAN; a.k.a. PASDARAN-E ENGHELAB-<br />
E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a.<br />
REVOLUTIONARY GUARD; a.k.a.<br />
REVOLUTIONARY GUARDS; a.k.a. SEPAH;<br />
a.k.a. SEPAH-E PASDARAN-E ENQELAB-E<br />
ESLAMI; a.k.a. THE ARMY OF THE<br />
GUARDIANS OF THE ISLAMIC REVOLUTION;<br />
a.k.a. THE IRANIAN REVOLUTIONARY<br />
GUARDS), Tehran, Iran[NPWMD] [IRGC]<br />
[IRAN-HR] [HRIT]<br />
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI<br />
(a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY<br />
GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a.<br />
ISLAMIC REVOLUTIONARY CORPS; a.k.a.<br />
ISLAMIC REVOLUTIONARY GUARD CORPS;<br />
a.k.a. PASDARAN; a.k.a. PASDARAN-E<br />
ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E<br />
INQILAB; a.k.a. REVOLUTIONARY GUARD;<br />
a.k.a. REVOLUTIONARY GUARDS; a.k.a.<br />
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. THE<br />
ARMY OF THE GUARDIANS OF THE ISLAMIC<br />
REVOLUTION; a.k.a. THE IRANIAN<br />
REVOLUTIONARY GUARDS), Tehran, Iran<br />
[NPWMD] [IRGC] [IRAN-HR]-to-SEPAH-E<br />
PASDARAN-E ENQELAB-E ESLAMI (a.k.a.<br />
AGIR; a.k.a. IRANIAN REVOLUTIONARY<br />
GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a.<br />
ISLAMIC REVOLUTIONARY CORPS; a.k.a.<br />
ISLAMIC REVOLUTIONARY GUARD CORPS;<br />
a.k.a. PASDARAN; a.k.a. PASDARAN-E<br />
ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E<br />
INQILAB; a.k.a. REVOLUTIONARY GUARD;<br />
a.k.a. REVOLUTIONARY GUARDS; a.k.a.<br />
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. THE<br />
ARMY OF THE GUARDIANS OF THE ISLAMIC<br />
REVOLUTION; a.k.a. THE IRANIAN<br />
REVOLUTIONARY GUARDS), Tehran,<br />
Iran[NPWMD] [IRGC] [IRAN-HR] [HRIT]<br />
THE ARMY OF THE GUARDIANS OF THE<br />
ISLAMIC REVOLUTION (a.k.a. AGIR; a.k.a.<br />
IRANIAN REVOLUTIONARY GUARD CORPS;<br />
a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC<br />
REVOLUTIONARY CORPS; a.k.a. ISLAMIC<br />
REVOLUTIONARY GUARD CORPS; a.k.a.<br />
PASDARAN; a.k.a. PASDARAN-E ENGHELAB-<br />
E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a.<br />
REVOLUTIONARY GUARD; a.k.a.<br />
REVOLUTIONARY GUARDS; a.k.a. SEPAH;<br />
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E<br />
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE<br />
IRANIAN REVOLUTIONARY GUARDS),<br />
Tehran, Iran [NPWMD] [IRGC] [IRAN-HR]-to-<br />
THE ARMY OF THE GUARDIANS OF THE<br />
ISLAMIC REVOLUTION (a.k.a. AGIR; a.k.a.<br />
IRANIAN REVOLUTIONARY GUARD CORPS;<br />
a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC<br />
REVOLUTIONARY CORPS; a.k.a. ISLAMIC<br />
REVOLUTIONARY GUARD CORPS; a.k.a.<br />
PASDARAN; a.k.a. PASDARAN-E ENGHELAB-<br />
E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a.<br />
REVOLUTIONARY GUARD; a.k.a.<br />
REVOLUTIONARY GUARDS; a.k.a. SEPAH;<br />
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E<br />
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE<br />
IRANIAN REVOLUTIONARY GUARDS),<br />
Tehran, Iran[NPWMD] [IRGC] [IRAN-HR]<br />
[HRIT]<br />
THE IRANIAN REVOLUTIONARY GUARDS<br />
(a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY<br />
GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a.<br />
ISLAMIC REVOLUTIONARY CORPS; a.k.a.<br />
ISLAMIC REVOLUTIONARY GUARD CORPS;<br />
a.k.a. PASDARAN; a.k.a. PASDARAN-E<br />
ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E<br />
INQILAB; a.k.a. REVOLUTIONARY GUARD;<br />
a.k.a. REVOLUTIONARY GUARDS; a.k.a.<br />
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.<br />
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;<br />
a.k.a. THE ARMY OF THE GUARDIANS OF<br />
THE ISLAMIC REVOLUTION), Tehran, Iran<br />
[NPWMD] [IRGC] [IRAN-HR]-to-THE IRANIAN<br />
REVOLUTIONARY GUARDS (a.k.a. AGIR;<br />
a.k.a. IRANIAN REVOLUTIONARY GUARD<br />
CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC<br />
REVOLUTIONARY CORPS; a.k.a. ISLAMIC<br />
REVOLUTIONARY GUARD CORPS; a.k.a.<br />
PASDARAN; a.k.a. PASDARAN-E ENGHELAB-<br />
E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a.<br />
REVOLUTIONARY GUARD; a.k.a.<br />
REVOLUTIONARY GUARDS; a.k.a. SEPAH;<br />
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E<br />
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE<br />
ARMY OF THE GUARDIANS OF THE ISLAMIC<br />
REVOLUTION), Tehran, Iran[NPWMD] [IRGC]<br />
[IRAN-HR] [HRIT]<br />
The following [SYRIA][HRIT] entries have been<br />
changed on OFAC's <strong>SDN</strong> list:<br />
IDERAT AL-AMN AL-'AMM (a.k.a. SYRIAN<br />
GENERAL INTELLIGENCE DIRECTORATE),<br />
Syria [SYRIA]-to-IDERAT AL-AMN AL-'AMM<br />
(a.k.a. SYRIAN GENERAL INTELLIGENCE<br />
DIRECTORATE), Syria[SYRIA] [HRIT]<br />
MAMLUK, 'Ali (a.k.a. MAMLUK, Ali); DOB 1947;<br />
POB Amara, Damascus, Syria; Major General;<br />
Position: Director, General Intelligence<br />
Directorate (individual) [SYRIA]-to-MAMLUK, 'Ali<br />
(a.k.a. MAMLUK, Ali); DOB 1947; POB Amara,<br />
Damascus, Syria; Major General; Position:<br />
Director, General Intelligence Directorate<br />
(individual)[SYRIA] [HRIT]<br />
MAMLUK, Ali (a.k.a. MAMLUK, 'Ali); DOB 1947;<br />
POB Amara, Damascus, Syria; Major General;<br />
Position: Director, General Intelligence<br />
Directorate (individual) [SYRIA]-to-MAMLUK, Ali<br />
(a.k.a. MAMLUK, 'Ali); DOB 1947; POB Amara,<br />
- 33 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
Damascus, Syria; Major General; Position:<br />
Director, General Intelligence Directorate<br />
(individual)[SYRIA] [HRIT]<br />
SYRIAN GENERAL INTELLIGENCE<br />
DIRECTORATE (a.k.a. IDERAT AL-AMN AL-<br />
'AMM), Syria [SYRIA]-to-SYRIAN GENERAL<br />
INTELLIGENCE DIRECTORATE (a.k.a. IDERAT<br />
AL-AMN AL-'AMM), Syria[SYRIA] [HRIT]<br />
SYRIATEL (a.k.a. SYRIATEL MOBILE; a.k.a.<br />
SYRIATEL MOBILE TELECOM; a.k.a.<br />
SYRIATEL MOBILE TELECOM SA), Doctors<br />
Syndicate Building, Al Jalaa Street, Abu<br />
Roumaneh Area, PO Box 2900, Damascus,<br />
Syria [SYRIA]-to-SYRIATEL (a.k.a. SYRIATEL<br />
MOBILE; a.k.a. SYRIATEL MOBILE TELECOM;<br />
a.k.a. SYRIATEL MOBILE TELECOM SA),<br />
Doctors Syndicate Building, Al Jalaa Street, Abu<br />
Roumaneh Area, PO Box 2900, Damascus,<br />
Syria[SYRIA] [HRIT]<br />
SYRIATEL MOBILE (a.k.a. SYRIATEL; a.k.a.<br />
SYRIATEL MOBILE TELECOM; a.k.a.<br />
SYRIATEL MOBILE TELECOM SA), Doctors<br />
Syndicate Building, Al Jalaa Street, Abu<br />
Roumaneh Area, PO Box 2900, Damascus,<br />
Syria [SYRIA]-to-SYRIATEL MOBILE (a.k.a.<br />
SYRIATEL; a.k.a. SYRIATEL MOBILE<br />
TELECOM; a.k.a. SYRIATEL MOBILE<br />
TELECOM SA), Doctors Syndicate Building, Al<br />
Jalaa Street, Abu Roumaneh Area, PO Box<br />
2900, Damascus, Syria[SYRIA] [HRIT]<br />
SYRIATEL MOBILE TELECOM (a.k.a.<br />
SYRIATEL; a.k.a. SYRIATEL MOBILE; a.k.a.<br />
SYRIATEL MOBILE TELECOM SA), Doctors<br />
Syndicate Building, Al Jalaa Street, Abu<br />
Roumaneh Area, PO Box 2900, Damascus,<br />
Syria [SYRIA]-to-SYRIATEL MOBILE TELECOM<br />
(a.k.a. SYRIATEL; a.k.a. SYRIATEL MOBILE;<br />
a.k.a. SYRIATEL MOBILE TELECOM SA),<br />
Doctors Syndicate Building, Al Jalaa Street, Abu<br />
Roumaneh Area, PO Box 2900, Damascus,<br />
Syria[SYRIA] [HRIT]<br />
SYRIATEL MOBILE TELECOM SA (a.k.a.<br />
SYRIATEL; a.k.a. SYRIATEL MOBILE; a.k.a.<br />
SYRIATEL MOBILE TELECOM), Doctors<br />
Syndicate Building, Al Jalaa Street, Abu<br />
Roumaneh Area, PO Box 2900, Damascus,<br />
Syria [SYRIA]-to-SYRIATEL MOBILE TELECOM<br />
SA (a.k.a. SYRIATEL; a.k.a. SYRIATEL<br />
MOBILE; a.k.a. SYRIATEL MOBILE TELECOM),<br />
Doctors Syndicate Building, Al Jalaa Street, Abu<br />
Roumaneh Area, PO Box 2900, Damascus,<br />
Syria[SYRIA] [HRIT]<br />
The following [SDGT][SYRIA][IRAN-HR][HRIT]<br />
entries have been changed on OFAC's <strong>SDN</strong><br />
list:<br />
IRANIAN MINISTRY OF INTELLIGENCE AND<br />
SECURITY (a.k.a. VEZARAT-E ETTELA'AT VA<br />
AMNIAT-E KESHVAR; a.k.a. "MOIS"; a.k.a.<br />
"VEVAK"), bounded roughly by Sanati Street on<br />
the west, 30th Street on the south, and Iraqi<br />
Street on the east, Tehran, Iran; Ministry of<br />
Intelligence, Second Negarestan Street,<br />
Pasdaran Avenue, Tehran, Iran [SDGT] [SYRIA]<br />
[IRAN-HR]-to-IRANIAN MINISTRY OF<br />
INTELLIGENCE AND SECURITY (a.k.a.<br />
VEZARAT-E ETTELA'AT VA AMNIAT-E<br />
KESHVAR; a.k.a. "MOIS"; a.k.a. "VEVAK"),<br />
bounded roughly by Sanati Street on the west,<br />
30th Street on the south, and Iraqi Street on the<br />
east, Tehran, Iran; Ministry of Intelligence,<br />
Second Negarestan Street, Pasdaran Avenue,<br />
Tehran, Iran[SDGT] [SYRIA] [IRAN-HR] [HRIT]<br />
MOIS (a.k.a. IRANIAN MINISTRY OF<br />
INTELLIGENCE AND SECURITY; a.k.a.<br />
VEZARAT-E ETTELA'AT VA AMNIAT-E<br />
KESHVAR; a.k.a. "VEVAK"), bounded roughly<br />
by Sanati Street on the west, 30th Street on the<br />
south, and Iraqi Street on the east, Tehran, Iran;<br />
Ministry of Intelligence, Second Negarestan<br />
Street, Pasdaran Avenue, Tehran, Iran [SDGT]<br />
[SYRIA] [IRAN-HR]-to-MOIS (a.k.a. IRANIAN<br />
MINISTRY OF INTELLIGENCE AND<br />
SECURITY; a.k.a. VEZARAT-E ETTELA'AT VA<br />
AMNIAT-E KESHVAR; a.k.a. "VEVAK"),<br />
bounded roughly by Sanati Street on the west,<br />
30th Street on the south, and Iraqi Street on the<br />
east, Tehran, Iran; Ministry of Intelligence,<br />
Second Negarestan Street, Pasdaran Avenue,<br />
Tehran, Iran[SDGT] [SYRIA] [IRAN-HR] [HRIT]<br />
VEVAK (a.k.a. IRANIAN MINISTRY OF<br />
INTELLIGENCE AND SECURITY; a.k.a.<br />
VEZARAT-E ETTELA'AT VA AMNIAT-E<br />
KESHVAR; a.k.a. "MOIS"), bounded roughly by<br />
Sanati Street on the west, 30th Street on the<br />
south, and Iraqi Street on the east, Tehran, Iran;<br />
Ministry of Intelligence, Second Negarestan<br />
Street, Pasdaran Avenue, Tehran, Iran [SDGT]<br />
[SYRIA] [IRAN-HR]-to-VEVAK (a.k.a. IRANIAN<br />
MINISTRY OF INTELLIGENCE AND<br />
SECURITY; a.k.a. VEZARAT-E ETTELA'AT VA<br />
AMNIAT-E KESHVAR; a.k.a. "MOIS"), bounded<br />
roughly by Sanati Street on the west, 30th Street<br />
on the south, and Iraqi Street on the east,<br />
Tehran, Iran; Ministry of Intelligence, Second<br />
Negarestan Street, Pasdaran Avenue, Tehran,<br />
Iran[SDGT] [SYRIA] [IRAN-HR] [HRIT]<br />
VEZARAT-E ETTELA'AT VA AMNIAT-E<br />
KESHVAR (a.k.a. IRANIAN MINISTRY OF<br />
INTELLIGENCE AND SECURITY; a.k.a.<br />
"MOIS"; a.k.a. "VEVAK"), bounded roughly by<br />
Sanati Street on the west, 30th Street on the<br />
south, and Iraqi Street on the east, Tehran, Iran;<br />
Ministry of Intelligence, Second Negarestan<br />
Street, Pasdaran Avenue, Tehran, Iran [SDGT]<br />
[SYRIA] [IRAN-HR]-to-VEZARAT-E ETTELA'AT<br />
VA AMNIAT-E KESHVAR (a.k.a. IRANIAN<br />
MINISTRY OF INTELLIGENCE AND<br />
SECURITY; a.k.a. "MOIS"; a.k.a. "VEVAK"),<br />
bounded roughly by Sanati Street on the west,<br />
30th Street on the south, and Iraqi Street on the<br />
east, Tehran, Iran; Ministry of Intelligence,<br />
Second Negarestan Street, Pasdaran Avenue,<br />
Tehran, Iran[SDGT] [SYRIA] [IRAN-HR] [HRIT]<br />
The following [SYRIA][IRAN-HR][HRIT] entries<br />
have been changed on OFAC's <strong>SDN</strong> list:<br />
IRANIAN POLICE (a.k.a. IRAN'S LAW<br />
ENFORCEMENT FORCES; a.k.a. LAW<br />
ENFORCEMENT FORCES OF THE ISLAMIC<br />
REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a.<br />
NIRUYIH INTIZAMIYEH JUMHURIYIH<br />
ISLAMIYIH IRAN) [SYRIA] [IRAN-HR]-to-<br />
IRANIAN POLICE (a.k.a. IRAN'S LAW<br />
ENFORCEMENT FORCES; a.k.a. LAW<br />
ENFORCEMENT FORCES OF THE ISLAMIC<br />
REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a.<br />
NIRUYIH INTIZAMIYEH JUMHURIYIH<br />
ISLAMIYIH IRAN)[SYRIA] [IRAN-HR] [HRIT]<br />
IRAN'S LAW ENFORCEMENT FORCES (a.k.a.<br />
IRANIAN POLICE; a.k.a. LAW ENFORCEMENT<br />
FORCES OF THE ISLAMIC REPUBLIC OF<br />
IRAN; a.k.a. NAJA; a.k.a. NIRUYIH<br />
INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN)<br />
[SYRIA] [IRAN-HR]-to-IRAN'S LAW<br />
ENFORCEMENT FORCES (a.k.a. IRANIAN<br />
POLICE; a.k.a. LAW ENFORCEMENT FORCES<br />
OF THE ISLAMIC REPUBLIC OF IRAN; a.k.a.<br />
NAJA; a.k.a. NIRUYIH INTIZAMIYEH<br />
JUMHURIYIH ISLAMIYIH IRAN)[SYRIA] [IRAN-<br />
HR] [HRIT]<br />
LAW ENFORCEMENT FORCES OF THE<br />
ISLAMIC REPUBLIC OF IRAN (a.k.a. IRANIAN<br />
POLICE; a.k.a. IRAN'S LAW ENFORCEMENT<br />
FORCES; a.k.a. NAJA; a.k.a. NIRUYIH<br />
INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN)<br />
[SYRIA] [IRAN-HR]-to-LAW ENFORCEMENT<br />
FORCES OF THE ISLAMIC REPUBLIC OF<br />
IRAN (a.k.a. IRANIAN POLICE; a.k.a. IRAN'S<br />
LAW ENFORCEMENT FORCES; a.k.a. NAJA;<br />
a.k.a. NIRUYIH INTIZAMIYEH JUMHURIYIH<br />
ISLAMIYIH IRAN)[SYRIA] [IRAN-HR] [HRIT]<br />
NAJA (a.k.a. IRANIAN POLICE; a.k.a. IRAN'S<br />
LAW ENFORCEMENT FORCES; a.k.a. LAW<br />
ENFORCEMENT FORCES OF THE ISLAMIC<br />
REPUBLIC OF IRAN; a.k.a. NIRUYIH<br />
INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN)<br />
[SYRIA] [IRAN-HR]-to-NAJA (a.k.a. IRANIAN<br />
POLICE; a.k.a. IRAN'S LAW ENFORCEMENT<br />
FORCES; a.k.a. LAW ENFORCEMENT<br />
FORCES OF THE ISLAMIC REPUBLIC OF<br />
IRAN; a.k.a. NIRUYIH INTIZAMIYEH<br />
JUMHURIYIH ISLAMIYIH IRAN)[SYRIA] [IRAN-<br />
HR] [HRIT]<br />
NIRUYIH INTIZAMIYEH JUMHURIYIH<br />
ISLAMIYIH IRAN (a.k.a. IRANIAN POLICE;<br />
a.k.a. IRAN'S LAW ENFORCEMENT FORCES;<br />
a.k.a. LAW ENFORCEMENT FORCES OF THE<br />
ISLAMIC REPUBLIC OF IRAN; a.k.a. NAJA)<br />
[SYRIA] [IRAN-HR]-to-NIRUYIH INTIZAMIYEH<br />
JUMHURIYIH ISLAMIYIH IRAN (a.k.a. IRANIAN<br />
POLICE; a.k.a. IRAN'S LAW ENFORCEMENT<br />
FORCES; a.k.a. LAW ENFORCEMENT<br />
FORCES OF THE ISLAMIC REPUBLIC OF<br />
IRAN; a.k.a. NAJA)[SYRIA] [IRAN-HR] [HRIT]<br />
The following [HRIT] entries have been added<br />
to OFAC's <strong>SDN</strong> list:<br />
DATAK TELECOM, No. 14, Enbe E Yamin Street,<br />
North Sohrevardi Ave., Tehran, Iran [HRIT]<br />
• 05/08/12<br />
The following [<strong>SDN</strong>TK] entries have been<br />
added to OFAC's <strong>SDN</strong> list:<br />
EL CHAPITO (a.k.a. GUZMAN SALAZAR,<br />
Archivaldo Ivan; a.k.a. GUZMAN SALAZAR,<br />
Ivan Archibaldo; a.k.a. GUZMAN SALAZAR,<br />
Ivan Archivaldo), Mexico; DOB 2 Oct 1980; POB<br />
Sinaloa, Mexico; citizen Mexico; nationality<br />
Mexico (individual) [<strong>SDN</strong>TK]<br />
EL FLACO (a.k.a. SALGUEIRO NEVAREZ, Noel),<br />
Mexico; DOB 6 Jun 1969; POB Chihuahua,<br />
Mexico; citizen Mexico; nationality Mexico<br />
(individual) [<strong>SDN</strong>TK]<br />
GUZMAN LOPEZ, Ovidio, Mexico; DOB 29 Mar<br />
1990; POB Sinaloa, Mexico; citizen Mexico;<br />
nationality Mexico; C.U.R.P.<br />
GULO900329HSLZPV09 (Mexico) (individual)<br />
[<strong>SDN</strong>TK]<br />
GUZMAN SALAZAR, Archivaldo Ivan (a.k.a.<br />
GUZMAN SALAZAR, Ivan Archibaldo; a.k.a.<br />
GUZMAN SALAZAR, Ivan Archivaldo; a.k.a. "EL<br />
CHAPITO"), Mexico; DOB 2 Oct 1980; POB<br />
Sinaloa, Mexico; citizen Mexico; nationality<br />
Mexico (individual) [<strong>SDN</strong>TK]<br />
GUZMAN SALAZAR, Ivan Archibaldo (a.k.a.<br />
GUZMAN SALAZAR, Archivaldo Ivan; a.k.a.<br />
GUZMAN SALAZAR, Ivan Archivaldo; a.k.a. "EL<br />
CHAPITO"), Mexico; DOB 2 Oct 1980; POB<br />
Sinaloa, Mexico; citizen Mexico; nationality<br />
Mexico (individual) [<strong>SDN</strong>TK]<br />
GUZMAN SALAZAR, Ivan Archivaldo (a.k.a.<br />
GUZMAN SALAZAR, Archivaldo Ivan; a.k.a.<br />
GUZMAN SALAZAR, Ivan Archibaldo; a.k.a. "EL<br />
CHAPITO"), Mexico; DOB 2 Oct 1980; POB<br />
Sinaloa, Mexico; citizen Mexico; nationality<br />
Mexico (individual) [<strong>SDN</strong>TK]<br />
LIMON SANCHEZ, Ovidio, Calle Plan de Iguala<br />
#2951, Colonia Emiliano Zapata, Culiacan,<br />
Sinaloa, Mexico; DOB 24 Jul 1968; alt. DOB 24<br />
Jun 1968; alt. DOB 16 Oct 1962; POB<br />
Badiraguato, Sinaloa, Mexico; citizen Mexico;<br />
nationality Mexico; C.U.R.P.<br />
LISO680724HSLMNV03 (Mexico) (individual)<br />
[<strong>SDN</strong>TK]<br />
SALGUEIRO NEVAREZ, Noel (a.k.a. "EL<br />
FLACO"), Mexico; DOB 6 Jun 1969; POB<br />
- 34 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
Chihuahua, Mexico; citizen Mexico; nationality<br />
Mexico (individual) [<strong>SDN</strong>TK]<br />
• 05/15/12<br />
The following [<strong>SDN</strong>TK] entries have been<br />
added to OFAC's <strong>SDN</strong> list:<br />
AHMED, Sheikh Shakeel (a.k.a. MOHIDDIN,<br />
Shaikh Shakil Babu; a.k.a. SHAKEEL, Chhota;<br />
a.k.a. SHAKEEL, Chota; a.k.a. SHAKIL,<br />
Chhota), R. No. 11, 1st Floor Ruksans Manzil,<br />
78 Temkar Street, Nagpada, Mumbai, India;<br />
DOB 31 Dec 1955; alt. DOB 1960; POB Mumbai<br />
(Bombay), India; nationality India (individual)<br />
[<strong>SDN</strong>TK]<br />
MEMON, Ibrahim Abdul Razaaq (a.k.a. MEMON,<br />
Ibrahim Abdul Razak; a.k.a. "MUSHTAQ"; a.k.a.<br />
"MUSTAQ"; a.k.a. "SIKANDER"; a.k.a. "TIGER<br />
MEMON"), Bldg. No. 21 Room No. 1069,<br />
Fisherman Colony Mahim, Mumbai, India; House<br />
No. C-201, Extension-A, Karachi Development<br />
Scheme, Karachi, Pakistan; DOB 24 Nov 1960;<br />
POB Mumbai (Bombay), India; nationality India;<br />
Passport L152818 (India); alt. Passport<br />
AA762402 (Pakistan) (individual) [<strong>SDN</strong>TK]<br />
MEMON, Ibrahim Abdul Razak (a.k.a. MEMON,<br />
Ibrahim Abdul Razaaq; a.k.a. "MUSHTAQ";<br />
a.k.a. "MUSTAQ"; a.k.a. "SIKANDER"; a.k.a.<br />
"TIGER MEMON"), Bldg. No. 21 Room No.<br />
1069, Fisherman Colony Mahim, Mumbai, India;<br />
House No. C-201, Extension-A, Karachi<br />
Development Scheme, Karachi, Pakistan; DOB<br />
24 Nov 1960; POB Mumbai (Bombay), India;<br />
nationality India; Passport L152818 (India); alt.<br />
Passport AA762402 (Pakistan) (individual)<br />
[<strong>SDN</strong>TK]<br />
MOHIDDIN, Shaikh Shakil Babu (a.k.a. AHMED,<br />
Sheikh Shakeel; a.k.a. SHAKEEL, Chhota; a.k.a.<br />
SHAKEEL, Chota; a.k.a. SHAKIL, Chhota), R.<br />
No. 11, 1st Floor Ruksans Manzil, 78 Temkar<br />
Street, Nagpada, Mumbai, India; DOB 31 Dec<br />
1955; alt. DOB 1960; POB Mumbai (Bombay),<br />
India; nationality India (individual) [<strong>SDN</strong>TK]<br />
MUSHTAQ (a.k.a. MEMON, Ibrahim Abdul<br />
Razaaq; a.k.a. MEMON, Ibrahim Abdul Razak;<br />
a.k.a. "MUSTAQ"; a.k.a. "SIKANDER"; a.k.a.<br />
"TIGER MEMON"), Bldg. No. 21 Room No.<br />
1069, Fisherman Colony Mahim, Mumbai, India;<br />
House No. C-201, Extension-A, Karachi<br />
Development Scheme, Karachi, Pakistan; DOB<br />
24 Nov 1960; POB Mumbai (Bombay), India;<br />
nationality India; Passport L152818 (India); alt.<br />
Passport AA762402 (Pakistan) (individual)<br />
[<strong>SDN</strong>TK]<br />
MUSTAQ (a.k.a. MEMON, Ibrahim Abdul Razaaq;<br />
a.k.a. MEMON, Ibrahim Abdul Razak; a.k.a.<br />
"MUSHTAQ"; a.k.a. "SIKANDER"; a.k.a. "TIGER<br />
MEMON"), Bldg. No. 21 Room No. 1069,<br />
Fisherman Colony Mahim, Mumbai, India; House<br />
No. C-201, Extension-A, Karachi Development<br />
Scheme, Karachi, Pakistan; DOB 24 Nov 1960;<br />
POB Mumbai (Bombay), India; nationality India;<br />
Passport L152818 (India); alt. Passport<br />
AA762402 (Pakistan) (individual) [<strong>SDN</strong>TK]<br />
SHAKEEL, Chhota (a.k.a. AHMED, Sheikh<br />
Shakeel; a.k.a. MOHIDDIN, Shaikh Shakil Babu;<br />
a.k.a. SHAKEEL, Chota; a.k.a. SHAKIL,<br />
Chhota), R. No. 11, 1st Floor Ruksans Manzil,<br />
78 Temkar Street, Nagpada, Mumbai, India;<br />
DOB 31 Dec 1955; alt. DOB 1960; POB Mumbai<br />
(Bombay), India; nationality India (individual)<br />
[<strong>SDN</strong>TK]<br />
SHAKEEL, Chota (a.k.a. AHMED, Sheikh<br />
Shakeel; a.k.a. MOHIDDIN, Shaikh Shakil Babu;<br />
a.k.a. SHAKEEL, Chhota; a.k.a. SHAKIL,<br />
Chhota), R. No. 11, 1st Floor Ruksans Manzil,<br />
78 Temkar Street, Nagpada, Mumbai, India;<br />
DOB 31 Dec 1955; alt. DOB 1960; POB Mumbai<br />
(Bombay), India; nationality India (individual)<br />
[<strong>SDN</strong>TK]<br />
SHAKIL, Chhota (a.k.a. AHMED, Sheikh Shakeel;<br />
a.k.a. MOHIDDIN, Shaikh Shakil Babu; a.k.a.<br />
SHAKEEL, Chhota; a.k.a. SHAKEEL, Chota), R.<br />
No. 11, 1st Floor Ruksans Manzil, 78 Temkar<br />
Street, Nagpada, Mumbai, India; DOB 31 Dec<br />
1955; alt. DOB 1960; POB Mumbai (Bombay),<br />
India; nationality India (individual) [<strong>SDN</strong>TK]<br />
SIKANDER (a.k.a. MEMON, Ibrahim Abdul<br />
Razaaq; a.k.a. MEMON, Ibrahim Abdul Razak;<br />
a.k.a. "MUSHTAQ"; a.k.a. "MUSTAQ"; a.k.a.<br />
"TIGER MEMON"), Bldg. No. 21 Room No.<br />
1069, Fisherman Colony Mahim, Mumbai, India;<br />
House No. C-201, Extension-A, Karachi<br />
Development Scheme, Karachi, Pakistan; DOB<br />
24 Nov 1960; POB Mumbai (Bombay), India;<br />
nationality India; Passport L152818 (India); alt.<br />
Passport AA762402 (Pakistan) (individual)<br />
[<strong>SDN</strong>TK]<br />
TIGER MEMON (a.k.a. MEMON, Ibrahim Abdul<br />
Razaaq; a.k.a. MEMON, Ibrahim Abdul Razak;<br />
a.k.a. "MUSHTAQ"; a.k.a. "MUSTAQ"; a.k.a.<br />
"SIKANDER"), Bldg. No. 21 Room No. 1069,<br />
Fisherman Colony Mahim, Mumbai, India; House<br />
No. C-201, Extension-A, Karachi Development<br />
Scheme, Karachi, Pakistan; DOB 24 Nov 1960;<br />
POB Mumbai (Bombay), India; nationality India;<br />
Passport L152818 (India); alt. Passport<br />
AA762402 (Pakistan) (individual) [<strong>SDN</strong>TK]<br />
The following [NPWMD][IRGC][IRAN-HR][HRIT-<br />
IR] entries have been changed on OFAC's <strong>SDN</strong><br />
list:<br />
AGIR (a.k.a. IRANIAN REVOLUTIONARY<br />
GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a.<br />
ISLAMIC REVOLUTIONARY CORPS; a.k.a.<br />
ISLAMIC REVOLUTIONARY GUARD CORPS;<br />
a.k.a. PASDARAN; a.k.a. PASDARAN-E<br />
ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E<br />
INQILAB; a.k.a. REVOLUTIONARY GUARD;<br />
a.k.a. REVOLUTIONARY GUARDS; a.k.a.<br />
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.<br />
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;<br />
a.k.a. THE ARMY OF THE GUARDIANS OF<br />
THE ISLAMIC REVOLUTION; a.k.a. THE<br />
IRANIAN REVOLUTIONARY GUARDS),<br />
Tehran, Iran [NPWMD] [IRGC] [IRAN-HR] [HRIT-<br />
IR] -to- AGIR (a.k.a. IRANIAN<br />
REVOLUTIONARY GUARD CORPS; a.k.a. IRG;<br />
a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY<br />
CORPS; a.k.a. ISLAMIC REVOLUTIONARY<br />
GUARD CORPS; a.k.a. PASDARAN; a.k.a.<br />
PASDARAN-E ENGHELAB-E ISLAMI; a.k.a.<br />
PASDARAN-E INQILAB; a.k.a.<br />
REVOLUTIONARY GUARD; a.k.a.<br />
REVOLUTIONARY GUARDS; a.k.a. SEPAH;<br />
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E<br />
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE<br />
ARMY OF THE GUARDIANS OF THE ISLAMIC<br />
REVOLUTION; a.k.a. THE IRANIAN<br />
REVOLUTIONARY GUARDS), Tehran, Iran<br />
[NPWMD] [IRGC] [IRAN-HR] [HRIT-IR]<br />
IRANIAN REVOLUTIONARY GUARD CORPS<br />
(a.k.a. AGIR; a.k.a. IRG; a.k.a. IRGC; a.k.a.<br />
ISLAMIC REVOLUTIONARY CORPS; a.k.a.<br />
ISLAMIC REVOLUTIONARY GUARD CORPS;<br />
a.k.a. PASDARAN; a.k.a. PASDARAN-E<br />
ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E<br />
INQILAB; a.k.a. REVOLUTIONARY GUARD;<br />
a.k.a. REVOLUTIONARY GUARDS; a.k.a.<br />
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.<br />
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;<br />
a.k.a. THE ARMY OF THE GUARDIANS OF<br />
THE ISLAMIC REVOLUTION; a.k.a. THE<br />
IRANIAN REVOLUTIONARY GUARDS),<br />
Tehran, Iran [NPWMD] [IRGC] [IRAN-HR] [HRIT-<br />
IR] -to- IRANIAN REVOLUTIONARY GUARD<br />
CORPS (a.k.a. AGIR; a.k.a. IRG; a.k.a. IRGC;<br />
a.k.a. ISLAMIC REVOLUTIONARY CORPS;<br />
a.k.a. ISLAMIC REVOLUTIONARY GUARD<br />
CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN-<br />
E ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E<br />
INQILAB; a.k.a. REVOLUTIONARY GUARD;<br />
a.k.a. REVOLUTIONARY GUARDS; a.k.a.<br />
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.<br />
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;<br />
a.k.a. THE ARMY OF THE GUARDIANS OF<br />
THE ISLAMIC REVOLUTION; a.k.a. THE<br />
IRANIAN REVOLUTIONARY GUARDS),<br />
Tehran, Iran [NPWMD] [IRGC] [IRAN-HR] [HRIT-<br />
IR]<br />
IRG (a.k.a. AGIR; a.k.a. IRANIAN<br />
REVOLUTIONARY GUARD CORPS; a.k.a.<br />
IRGC; a.k.a. ISLAMIC REVOLUTIONARY<br />
CORPS; a.k.a. ISLAMIC REVOLUTIONARY<br />
GUARD CORPS; a.k.a. PASDARAN; a.k.a.<br />
PASDARAN-E ENGHELAB-E ISLAMI; a.k.a.<br />
PASDARAN-E INQILAB; a.k.a.<br />
REVOLUTIONARY GUARD; a.k.a.<br />
REVOLUTIONARY GUARDS; a.k.a. SEPAH;<br />
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E<br />
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE<br />
ARMY OF THE GUARDIANS OF THE ISLAMIC<br />
REVOLUTION; a.k.a. THE IRANIAN<br />
REVOLUTIONARY GUARDS), Tehran, Iran<br />
[NPWMD] [IRGC] [IRAN-HR] [HRIT-IR] -to- IRG<br />
(a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY<br />
GUARD CORPS; a.k.a. IRGC; a.k.a. ISLAMIC<br />
REVOLUTIONARY CORPS; a.k.a. ISLAMIC<br />
REVOLUTIONARY GUARD CORPS; a.k.a.<br />
PASDARAN; a.k.a. PASDARAN-E ENGHELAB-<br />
E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a.<br />
REVOLUTIONARY GUARD; a.k.a.<br />
REVOLUTIONARY GUARDS; a.k.a. SEPAH;<br />
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E<br />
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE<br />
ARMY OF THE GUARDIANS OF THE ISLAMIC<br />
REVOLUTION; a.k.a. THE IRANIAN<br />
REVOLUTIONARY GUARDS), Tehran, Iran<br />
[NPWMD] [IRGC] [IRAN-HR] [HRIT-IR]<br />
IRGC (a.k.a. AGIR; a.k.a. IRANIAN<br />
REVOLUTIONARY GUARD CORPS; a.k.a. IRG;<br />
a.k.a. ISLAMIC REVOLUTIONARY CORPS;<br />
a.k.a. ISLAMIC REVOLUTIONARY GUARD<br />
CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN-<br />
E ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E<br />
INQILAB; a.k.a. REVOLUTIONARY GUARD;<br />
a.k.a. REVOLUTIONARY GUARDS; a.k.a.<br />
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.<br />
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;<br />
a.k.a. THE ARMY OF THE GUARDIANS OF<br />
THE ISLAMIC REVOLUTION; a.k.a. THE<br />
IRANIAN REVOLUTIONARY GUARDS),<br />
Tehran, Iran [NPWMD] [IRGC] [IRAN-HR] [HRIT-<br />
IR] -to- IRGC (a.k.a. AGIR; a.k.a. IRANIAN<br />
REVOLUTIONARY GUARD CORPS; a.k.a. IRG;<br />
a.k.a. ISLAMIC REVOLUTIONARY CORPS;<br />
a.k.a. ISLAMIC REVOLUTIONARY GUARD<br />
CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN-<br />
E ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E<br />
INQILAB; a.k.a. REVOLUTIONARY GUARD;<br />
a.k.a. REVOLUTIONARY GUARDS; a.k.a.<br />
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.<br />
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;<br />
a.k.a. THE ARMY OF THE GUARDIANS OF<br />
THE ISLAMIC REVOLUTION; a.k.a. THE<br />
IRANIAN REVOLUTIONARY GUARDS),<br />
Tehran, Iran [NPWMD] [IRGC] [IRAN-HR] [HRIT-<br />
IR]<br />
ISLAMIC REVOLUTIONARY CORPS (a.k.a.<br />
AGIR; a.k.a. IRANIAN REVOLUTIONARY<br />
GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a.<br />
ISLAMIC REVOLUTIONARY GUARD CORPS;<br />
a.k.a. PASDARAN; a.k.a. PASDARAN-E<br />
ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E<br />
INQILAB; a.k.a. REVOLUTIONARY GUARD;<br />
a.k.a. REVOLUTIONARY GUARDS; a.k.a.<br />
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.<br />
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;<br />
a.k.a. THE ARMY OF THE GUARDIANS OF<br />
- 35 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
THE ISLAMIC REVOLUTION; a.k.a. THE<br />
IRANIAN REVOLUTIONARY GUARDS),<br />
Tehran, Iran [NPWMD] [IRGC] [IRAN-HR] [HRIT-<br />
IR] -to- ISLAMIC REVOLUTIONARY CORPS<br />
(a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY<br />
GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a.<br />
ISLAMIC REVOLUTIONARY GUARD CORPS;<br />
a.k.a. PASDARAN; a.k.a. PASDARAN-E<br />
ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E<br />
INQILAB; a.k.a. REVOLUTIONARY GUARD;<br />
a.k.a. REVOLUTIONARY GUARDS; a.k.a.<br />
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.<br />
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;<br />
a.k.a. THE ARMY OF THE GUARDIANS OF<br />
THE ISLAMIC REVOLUTION; a.k.a. THE<br />
IRANIAN REVOLUTIONARY GUARDS),<br />
Tehran, Iran [NPWMD] [IRGC] [IRAN-HR] [HRIT-<br />
IR]<br />
ISLAMIC REVOLUTIONARY GUARD CORPS<br />
(a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY<br />
GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a.<br />
ISLAMIC REVOLUTIONARY CORPS; a.k.a.<br />
PASDARAN; a.k.a. PASDARAN-E ENGHELAB-<br />
E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a.<br />
REVOLUTIONARY GUARD; a.k.a.<br />
REVOLUTIONARY GUARDS; a.k.a. SEPAH;<br />
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E<br />
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE<br />
ARMY OF THE GUARDIANS OF THE ISLAMIC<br />
REVOLUTION; a.k.a. THE IRANIAN<br />
REVOLUTIONARY GUARDS), Tehran, Iran<br />
[NPWMD] [IRGC] [IRAN-HR] [HRIT-IR] -to-<br />
ISLAMIC REVOLUTIONARY GUARD CORPS<br />
(a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY<br />
GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a.<br />
ISLAMIC REVOLUTIONARY CORPS; a.k.a.<br />
PASDARAN; a.k.a. PASDARAN-E ENGHELAB-<br />
E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a.<br />
REVOLUTIONARY GUARD; a.k.a.<br />
REVOLUTIONARY GUARDS; a.k.a. SEPAH;<br />
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E<br />
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE<br />
ARMY OF THE GUARDIANS OF THE ISLAMIC<br />
REVOLUTION; a.k.a. THE IRANIAN<br />
REVOLUTIONARY GUARDS), Tehran, Iran<br />
[NPWMD] [IRGC] [IRAN-HR] [HRIT-IR]<br />
PASDARAN (a.k.a. AGIR; a.k.a. IRANIAN<br />
REVOLUTIONARY GUARD CORPS; a.k.a. IRG;<br />
a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY<br />
CORPS; a.k.a. ISLAMIC REVOLUTIONARY<br />
GUARD CORPS; a.k.a. PASDARAN-E<br />
ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E<br />
INQILAB; a.k.a. REVOLUTIONARY GUARD;<br />
a.k.a. REVOLUTIONARY GUARDS; a.k.a.<br />
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.<br />
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;<br />
a.k.a. THE ARMY OF THE GUARDIANS OF<br />
THE ISLAMIC REVOLUTION; a.k.a. THE<br />
IRANIAN REVOLUTIONARY GUARDS),<br />
Tehran, Iran [NPWMD] [IRGC] [IRAN-HR] [HRIT-<br />
IR] -to- PASDARAN (a.k.a. AGIR; a.k.a.<br />
IRANIAN REVOLUTIONARY GUARD CORPS;<br />
a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC<br />
REVOLUTIONARY CORPS; a.k.a. ISLAMIC<br />
REVOLUTIONARY GUARD CORPS; a.k.a.<br />
PASDARAN-E ENGHELAB-E ISLAMI; a.k.a.<br />
PASDARAN-E INQILAB; a.k.a.<br />
REVOLUTIONARY GUARD; a.k.a.<br />
REVOLUTIONARY GUARDS; a.k.a. SEPAH;<br />
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E<br />
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE<br />
ARMY OF THE GUARDIANS OF THE ISLAMIC<br />
REVOLUTION; a.k.a. THE IRANIAN<br />
REVOLUTIONARY GUARDS), Tehran, Iran<br />
[NPWMD] [IRGC] [IRAN-HR] [HRIT-IR]<br />
PASDARAN-E ENGHELAB-E ISLAMI (a.k.a.<br />
AGIR; a.k.a. IRANIAN REVOLUTIONARY<br />
GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a.<br />
ISLAMIC REVOLUTIONARY CORPS; a.k.a.<br />
ISLAMIC REVOLUTIONARY GUARD CORPS;<br />
a.k.a. PASDARAN; a.k.a. PASDARAN-E<br />
INQILAB; a.k.a. REVOLUTIONARY GUARD;<br />
a.k.a. REVOLUTIONARY GUARDS; a.k.a.<br />
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.<br />
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;<br />
a.k.a. THE ARMY OF THE GUARDIANS OF<br />
THE ISLAMIC REVOLUTION; a.k.a. THE<br />
IRANIAN REVOLUTIONARY GUARDS),<br />
Tehran, Iran [NPWMD] [IRGC] [IRAN-HR] [HRIT-<br />
IR] -to- PASDARAN-E ENGHELAB-E ISLAMI<br />
(a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY<br />
GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a.<br />
ISLAMIC REVOLUTIONARY CORPS; a.k.a.<br />
ISLAMIC REVOLUTIONARY GUARD CORPS;<br />
a.k.a. PASDARAN; a.k.a. PASDARAN-E<br />
INQILAB; a.k.a. REVOLUTIONARY GUARD;<br />
a.k.a. REVOLUTIONARY GUARDS; a.k.a.<br />
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.<br />
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;<br />
a.k.a. THE ARMY OF THE GUARDIANS OF<br />
THE ISLAMIC REVOLUTION; a.k.a. THE<br />
IRANIAN REVOLUTIONARY GUARDS),<br />
Tehran, Iran [NPWMD] [IRGC] [IRAN-HR] [HRIT-<br />
IR]<br />
PASDARAN-E INQILAB (a.k.a. AGIR; a.k.a.<br />
IRANIAN REVOLUTIONARY GUARD CORPS;<br />
a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC<br />
REVOLUTIONARY CORPS; a.k.a. ISLAMIC<br />
REVOLUTIONARY GUARD CORPS; a.k.a.<br />
PASDARAN; a.k.a. PASDARAN-E ENGHELAB-<br />
E ISLAMI; a.k.a. REVOLUTIONARY GUARD;<br />
a.k.a. REVOLUTIONARY GUARDS; a.k.a.<br />
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.<br />
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;<br />
a.k.a. THE ARMY OF THE GUARDIANS OF<br />
THE ISLAMIC REVOLUTION; a.k.a. THE<br />
IRANIAN REVOLUTIONARY GUARDS),<br />
Tehran, Iran [NPWMD] [IRGC] [IRAN-HR] [HRIT-<br />
IR] -to- PASDARAN-E INQILAB (a.k.a. AGIR;<br />
a.k.a. IRANIAN REVOLUTIONARY GUARD<br />
CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC<br />
REVOLUTIONARY CORPS; a.k.a. ISLAMIC<br />
REVOLUTIONARY GUARD CORPS; a.k.a.<br />
PASDARAN; a.k.a. PASDARAN-E ENGHELAB-<br />
E ISLAMI; a.k.a. REVOLUTIONARY GUARD;<br />
a.k.a. REVOLUTIONARY GUARDS; a.k.a.<br />
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.<br />
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;<br />
a.k.a. THE ARMY OF THE GUARDIANS OF<br />
THE ISLAMIC REVOLUTION; a.k.a. THE<br />
IRANIAN REVOLUTIONARY GUARDS),<br />
Tehran, Iran [NPWMD] [IRGC] [IRAN-HR] [HRIT-<br />
IR]<br />
REVOLUTIONARY GUARD (a.k.a. AGIR; a.k.a.<br />
IRANIAN REVOLUTIONARY GUARD CORPS;<br />
a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC<br />
REVOLUTIONARY CORPS; a.k.a. ISLAMIC<br />
REVOLUTIONARY GUARD CORPS; a.k.a.<br />
PASDARAN; a.k.a. PASDARAN-E ENGHELAB-<br />
E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a.<br />
REVOLUTIONARY GUARDS; a.k.a. SEPAH;<br />
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E<br />
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE<br />
ARMY OF THE GUARDIANS OF THE ISLAMIC<br />
REVOLUTION; a.k.a. THE IRANIAN<br />
REVOLUTIONARY GUARDS), Tehran, Iran<br />
[NPWMD] [IRGC] [IRAN-HR] [HRIT-IR] -to-<br />
REVOLUTIONARY GUARD (a.k.a. AGIR; a.k.a.<br />
IRANIAN REVOLUTIONARY GUARD CORPS;<br />
a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC<br />
REVOLUTIONARY CORPS; a.k.a. ISLAMIC<br />
REVOLUTIONARY GUARD CORPS; a.k.a.<br />
PASDARAN; a.k.a. PASDARAN-E ENGHELAB-<br />
E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a.<br />
REVOLUTIONARY GUARDS; a.k.a. SEPAH;<br />
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E<br />
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE<br />
ARMY OF THE GUARDIANS OF THE ISLAMIC<br />
REVOLUTION; a.k.a. THE IRANIAN<br />
REVOLUTIONARY GUARDS), Tehran, Iran<br />
[NPWMD] [IRGC] [IRAN-HR] [HRIT-IR]<br />
REVOLUTIONARY GUARDS (a.k.a. AGIR; a.k.a.<br />
IRANIAN REVOLUTIONARY GUARD CORPS;<br />
a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC<br />
REVOLUTIONARY CORPS; a.k.a. ISLAMIC<br />
REVOLUTIONARY GUARD CORPS; a.k.a.<br />
PASDARAN; a.k.a. PASDARAN-E ENGHELAB-<br />
E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a.<br />
REVOLUTIONARY GUARD; a.k.a. SEPAH;<br />
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E<br />
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE<br />
ARMY OF THE GUARDIANS OF THE ISLAMIC<br />
REVOLUTION; a.k.a. THE IRANIAN<br />
REVOLUTIONARY GUARDS), Tehran, Iran<br />
[NPWMD] [IRGC] [IRAN-HR] [HRIT-IR] -to-<br />
REVOLUTIONARY GUARDS (a.k.a. AGIR;<br />
a.k.a. IRANIAN REVOLUTIONARY GUARD<br />
CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC<br />
REVOLUTIONARY CORPS; a.k.a. ISLAMIC<br />
REVOLUTIONARY GUARD CORPS; a.k.a.<br />
PASDARAN; a.k.a. PASDARAN-E ENGHELAB-<br />
E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a.<br />
REVOLUTIONARY GUARD; a.k.a. SEPAH;<br />
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E<br />
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE<br />
ARMY OF THE GUARDIANS OF THE ISLAMIC<br />
REVOLUTION; a.k.a. THE IRANIAN<br />
REVOLUTIONARY GUARDS), Tehran, Iran<br />
[NPWMD] [IRGC] [IRAN-HR] [HRIT-IR]<br />
SEPAH (a.k.a. AGIR; a.k.a. IRANIAN<br />
REVOLUTIONARY GUARD CORPS; a.k.a. IRG;<br />
a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY<br />
CORPS; a.k.a. ISLAMIC REVOLUTIONARY<br />
GUARD CORPS; a.k.a. PASDARAN; a.k.a.<br />
PASDARAN-E ENGHELAB-E ISLAMI; a.k.a.<br />
PASDARAN-E INQILAB; a.k.a.<br />
REVOLUTIONARY GUARD; a.k.a.<br />
REVOLUTIONARY GUARDS; a.k.a. SEPAH<br />
PASDARAN; a.k.a. SEPAH-E PASDARAN-E<br />
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF<br />
THE GUARDIANS OF THE ISLAMIC<br />
REVOLUTION; a.k.a. THE IRANIAN<br />
REVOLUTIONARY GUARDS), Tehran, Iran<br />
[NPWMD] [IRGC] [IRAN-HR] [HRIT-IR] -to-<br />
SEPAH (a.k.a. AGIR; a.k.a. IRANIAN<br />
REVOLUTIONARY GUARD CORPS; a.k.a. IRG;<br />
a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY<br />
CORPS; a.k.a. ISLAMIC REVOLUTIONARY<br />
GUARD CORPS; a.k.a. PASDARAN; a.k.a.<br />
PASDARAN-E ENGHELAB-E ISLAMI; a.k.a.<br />
PASDARAN-E INQILAB; a.k.a.<br />
REVOLUTIONARY GUARD; a.k.a.<br />
REVOLUTIONARY GUARDS; a.k.a. SEPAH<br />
PASDARAN; a.k.a. SEPAH-E PASDARAN-E<br />
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF<br />
THE GUARDIANS OF THE ISLAMIC<br />
REVOLUTION; a.k.a. THE IRANIAN<br />
REVOLUTIONARY GUARDS), Tehran, Iran<br />
[NPWMD] [IRGC] [IRAN-HR] [HRIT-IR]<br />
SEPAH PASDARAN (a.k.a. AGIR; a.k.a. IRANIAN<br />
REVOLUTIONARY GUARD CORPS; a.k.a. IRG;<br />
a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY<br />
CORPS; a.k.a. ISLAMIC REVOLUTIONARY<br />
GUARD CORPS; a.k.a. PASDARAN; a.k.a.<br />
PASDARAN-E ENGHELAB-E ISLAMI; a.k.a.<br />
PASDARAN-E INQILAB; a.k.a.<br />
REVOLUTIONARY GUARD; a.k.a.<br />
REVOLUTIONARY GUARDS; a.k.a. SEPAH;<br />
a.k.a. SEPAH-E PASDARAN-E ENQELAB-E<br />
ESLAMI; a.k.a. THE ARMY OF THE<br />
GUARDIANS OF THE ISLAMIC REVOLUTION;<br />
a.k.a. THE IRANIAN REVOLUTIONARY<br />
GUARDS), Tehran, Iran [NPWMD] [IRGC]<br />
[IRAN-HR] [HRIT-IR] -to- SEPAH PASDARAN<br />
(a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY<br />
GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a.<br />
ISLAMIC REVOLUTIONARY CORPS; a.k.a.<br />
ISLAMIC REVOLUTIONARY GUARD CORPS;<br />
a.k.a. PASDARAN; a.k.a. PASDARAN-E<br />
ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E<br />
INQILAB; a.k.a. REVOLUTIONARY GUARD;<br />
a.k.a. REVOLUTIONARY GUARDS; a.k.a.<br />
- 36 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
SEPAH; a.k.a. SEPAH-E PASDARAN-E<br />
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF<br />
THE GUARDIANS OF THE ISLAMIC<br />
REVOLUTION; a.k.a. THE IRANIAN<br />
REVOLUTIONARY GUARDS), Tehran, Iran<br />
[NPWMD] [IRGC] [IRAN-HR] [HRIT-IR]<br />
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI<br />
(a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY<br />
GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a.<br />
ISLAMIC REVOLUTIONARY CORPS; a.k.a.<br />
ISLAMIC REVOLUTIONARY GUARD CORPS;<br />
a.k.a. PASDARAN; a.k.a. PASDARAN-E<br />
ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E<br />
INQILAB; a.k.a. REVOLUTIONARY GUARD;<br />
a.k.a. REVOLUTIONARY GUARDS; a.k.a.<br />
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. THE<br />
ARMY OF THE GUARDIANS OF THE ISLAMIC<br />
REVOLUTION; a.k.a. THE IRANIAN<br />
REVOLUTIONARY GUARDS), Tehran, Iran<br />
[NPWMD] [IRGC] [IRAN-HR] [HRIT-IR] -to-<br />
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI<br />
(a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY<br />
GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a.<br />
ISLAMIC REVOLUTIONARY CORPS; a.k.a.<br />
ISLAMIC REVOLUTIONARY GUARD CORPS;<br />
a.k.a. PASDARAN; a.k.a. PASDARAN-E<br />
ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E<br />
INQILAB; a.k.a. REVOLUTIONARY GUARD;<br />
a.k.a. REVOLUTIONARY GUARDS; a.k.a.<br />
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. THE<br />
ARMY OF THE GUARDIANS OF THE ISLAMIC<br />
REVOLUTION; a.k.a. THE IRANIAN<br />
REVOLUTIONARY GUARDS), Tehran, Iran<br />
[NPWMD] [IRGC] [IRAN-HR] [HRIT-IR]<br />
THE ARMY OF THE GUARDIANS OF THE<br />
ISLAMIC REVOLUTION (a.k.a. AGIR; a.k.a.<br />
IRANIAN REVOLUTIONARY GUARD CORPS;<br />
a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC<br />
REVOLUTIONARY CORPS; a.k.a. ISLAMIC<br />
REVOLUTIONARY GUARD CORPS; a.k.a.<br />
PASDARAN; a.k.a. PASDARAN-E ENGHELAB-<br />
E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a.<br />
REVOLUTIONARY GUARD; a.k.a.<br />
REVOLUTIONARY GUARDS; a.k.a. SEPAH;<br />
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E<br />
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE<br />
IRANIAN REVOLUTIONARY GUARDS),<br />
Tehran, Iran [NPWMD] [IRGC] [IRAN-HR] [HRIT-<br />
IR] -to- THE ARMY OF THE GUARDIANS OF<br />
THE ISLAMIC REVOLUTION (a.k.a. AGIR;<br />
a.k.a. IRANIAN REVOLUTIONARY GUARD<br />
CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC<br />
REVOLUTIONARY CORPS; a.k.a. ISLAMIC<br />
REVOLUTIONARY GUARD CORPS; a.k.a.<br />
PASDARAN; a.k.a. PASDARAN-E ENGHELAB-<br />
E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a.<br />
REVOLUTIONARY GUARD; a.k.a.<br />
REVOLUTIONARY GUARDS; a.k.a. SEPAH;<br />
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E<br />
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE<br />
IRANIAN REVOLUTIONARY GUARDS),<br />
Tehran, Iran [NPWMD] [IRGC] [IRAN-HR] [HRIT-<br />
IR]<br />
THE IRANIAN REVOLUTIONARY GUARDS<br />
(a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY<br />
GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a.<br />
ISLAMIC REVOLUTIONARY CORPS; a.k.a.<br />
ISLAMIC REVOLUTIONARY GUARD CORPS;<br />
a.k.a. PASDARAN; a.k.a. PASDARAN-E<br />
ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E<br />
INQILAB; a.k.a. REVOLUTIONARY GUARD;<br />
a.k.a. REVOLUTIONARY GUARDS; a.k.a.<br />
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.<br />
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;<br />
a.k.a. THE ARMY OF THE GUARDIANS OF<br />
THE ISLAMIC REVOLUTION), Tehran, Iran<br />
[NPWMD] [IRGC] [IRAN-HR] [HRIT-IR] -to- THE<br />
IRANIAN REVOLUTIONARY GUARDS (a.k.a.<br />
AGIR; a.k.a. IRANIAN REVOLUTIONARY<br />
GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a.<br />
ISLAMIC REVOLUTIONARY CORPS; a.k.a.<br />
ISLAMIC REVOLUTIONARY GUARD CORPS;<br />
a.k.a. PASDARAN; a.k.a. PASDARAN-E<br />
ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E<br />
INQILAB; a.k.a. REVOLUTIONARY GUARD;<br />
a.k.a. REVOLUTIONARY GUARDS; a.k.a.<br />
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.<br />
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;<br />
a.k.a. THE ARMY OF THE GUARDIANS OF<br />
THE ISLAMIC REVOLUTION), Tehran, Iran<br />
[NPWMD] [IRGC] [IRAN-HR] [HRIT-IR]<br />
The following [SYRIA][HRIT-SY] entries have<br />
been changed on OFAC's <strong>SDN</strong> list:<br />
IDERAT AL-AMN AL-'AMM (a.k.a. SYRIAN<br />
GENERAL INTELLIGENCE DIRECTORATE),<br />
Syria [SYRIA] [HRIT-SY] -to- IDERAT AL-AMN<br />
AL-'AMM (a.k.a. SYRIAN GENERAL<br />
INTELLIGENCE DIRECTORATE), Syria [SYRIA]<br />
[HRIT-SY]<br />
MAMLUK, 'Ali (a.k.a. MAMLUK, Ali); DOB 1947;<br />
POB Amara, Damascus, Syria; Major General;<br />
Position: Director, General Intelligence<br />
Directorate (individual) [SYRIA] [HRIT-SY] -to-<br />
MAMLUK, 'Ali (a.k.a. MAMLUK, Ali); DOB 1947;<br />
POB Amara, Damascus, Syria; Major General;<br />
Position: Director, General Intelligence<br />
Directorate (individual) [SYRIA] [HRIT-SY]<br />
MAMLUK, Ali (a.k.a. MAMLUK, 'Ali); DOB 1947;<br />
POB Amara, Damascus, Syria; Major General;<br />
Position: Director, General Intelligence<br />
Directorate (individual) [SYRIA] [HRIT-SY] -to-<br />
MAMLUK, Ali (a.k.a. MAMLUK, 'Ali); DOB 1947;<br />
POB Amara, Damascus, Syria; Major General;<br />
Position: Director, General Intelligence<br />
Directorate (individual) [SYRIA] [HRIT-SY]<br />
SYRIAN GENERAL INTELLIGENCE<br />
DIRECTORATE (a.k.a. IDERAT AL-AMN AL-<br />
'AMM), Syria [SYRIA] [HRIT-SY] -to- SYRIAN<br />
GENERAL INTELLIGENCE DIRECTORATE<br />
(a.k.a. IDERAT AL-AMN AL-'AMM), Syria<br />
[SYRIA] [HRIT-SY]<br />
SYRIATEL (a.k.a. SYRIATEL MOBILE; a.k.a.<br />
SYRIATEL MOBILE TELECOM; a.k.a.<br />
SYRIATEL MOBILE TELECOM SA), Doctors<br />
Syndicate Building, Al Jalaa Street, Abu<br />
Roumaneh Area, PO Box 2900, Damascus,<br />
Syria [SYRIA] [HRIT-SY] -to- SYRIATEL (a.k.a.<br />
SYRIATEL MOBILE; a.k.a. SYRIATEL MOBILE<br />
TELECOM; a.k.a. SYRIATEL MOBILE<br />
TELECOM SA), Doctors Syndicate Building, Al<br />
Jalaa Street, Abu Roumaneh Area, PO Box<br />
2900, Damascus, Syria [SYRIA] [HRIT-SY]<br />
SYRIATEL MOBILE (a.k.a. SYRIATEL; a.k.a.<br />
SYRIATEL MOBILE TELECOM; a.k.a.<br />
SYRIATEL MOBILE TELECOM SA), Doctors<br />
Syndicate Building, Al Jalaa Street, Abu<br />
Roumaneh Area, PO Box 2900, Damascus,<br />
Syria [SYRIA] [HRIT-SY] -to- SYRIATEL<br />
MOBILE (a.k.a. SYRIATEL; a.k.a. SYRIATEL<br />
MOBILE TELECOM; a.k.a. SYRIATEL MOBILE<br />
TELECOM SA), Doctors Syndicate Building, Al<br />
Jalaa Street, Abu Roumaneh Area, PO Box<br />
2900, Damascus, Syria [SYRIA] [HRIT-SY]<br />
SYRIATEL MOBILE TELECOM (a.k.a.<br />
SYRIATEL; a.k.a. SYRIATEL MOBILE; a.k.a.<br />
SYRIATEL MOBILE TELECOM SA), Doctors<br />
Syndicate Building, Al Jalaa Street, Abu<br />
Roumaneh Area, PO Box 2900, Damascus,<br />
Syria [SYRIA] [HRIT-SY] -to- SYRIATEL<br />
MOBILE TELECOM (a.k.a. SYRIATEL; a.k.a.<br />
SYRIATEL MOBILE; a.k.a. SYRIATEL MOBILE<br />
TELECOM SA), Doctors Syndicate Building, Al<br />
Jalaa Street, Abu Roumaneh Area, PO Box<br />
2900, Damascus, Syria [SYRIA] [HRIT-SY]<br />
SYRIATEL MOBILE TELECOM SA (a.k.a.<br />
SYRIATEL; a.k.a. SYRIATEL MOBILE; a.k.a.<br />
SYRIATEL MOBILE TELECOM), Doctors<br />
Syndicate Building, Al Jalaa Street, Abu<br />
Roumaneh Area, PO Box 2900, Damascus,<br />
Syria [SYRIA] [HRIT-SY] -to- SYRIATEL<br />
MOBILE TELECOM SA (a.k.a. SYRIATEL; a.k.a.<br />
SYRIATEL MOBILE; a.k.a. SYRIATEL MOBILE<br />
TELECOM), Doctors Syndicate Building, Al<br />
Jalaa Street, Abu Roumaneh Area, PO Box<br />
2900, Damascus, Syria [SYRIA] [HRIT-SY]<br />
The following [SDGT][SYRIA][IRAN-HR][HRIT-IR]<br />
entries have been changed on OFAC's <strong>SDN</strong> list:<br />
IRANIAN MINISTRY OF INTELLIGENCE AND<br />
SECURITY (a.k.a. VEZARAT-E ETTELA'AT VA<br />
AMNIAT-E KESHVAR; a.k.a. "MOIS"; a.k.a.<br />
"VEVAK"), bounded roughly by Sanati Street on<br />
the west, 30th Street on the south, and Iraqi<br />
Street on the east, Tehran, Iran; Ministry of<br />
Intelligence, Second Negarestan Street,<br />
Pasdaran Avenue, Tehran, Iran [SDGT] [SYRIA]<br />
[IRAN-HR] [HRIT-IR] -to- IRANIAN MINISTRY<br />
OF INTELLIGENCE AND SECURITY (a.k.a.<br />
VEZARAT-E ETTELA'AT VA AMNIAT-E<br />
KESHVAR; a.k.a. "MOIS"; a.k.a. "VEVAK"),<br />
bounded roughly by Sanati Street on the west,<br />
30th Street on the south, and Iraqi Street on the<br />
east, Tehran, Iran; Ministry of Intelligence,<br />
Second Negarestan Street, Pasdaran Avenue,<br />
Tehran, Iran [SDGT] [SYRIA] [IRAN-HR] [HRIT-<br />
IR]<br />
MOIS (a.k.a. IRANIAN MINISTRY OF<br />
INTELLIGENCE AND SECURITY; a.k.a.<br />
VEZARAT-E ETTELA'AT VA AMNIAT-E<br />
KESHVAR; a.k.a. "VEVAK"), bounded roughly<br />
by Sanati Street on the west, 30th Street on the<br />
south, and Iraqi Street on the east, Tehran, Iran;<br />
Ministry of Intelligence, Second Negarestan<br />
Street, Pasdaran Avenue, Tehran, Iran [SDGT]<br />
[SYRIA] [IRAN-HR] [HRIT-IR] -to- MOIS (a.k.a.<br />
IRANIAN MINISTRY OF INTELLIGENCE AND<br />
SECURITY; a.k.a. VEZARAT-E ETTELA'AT VA<br />
AMNIAT-E KESHVAR; a.k.a. "VEVAK"),<br />
bounded roughly by Sanati Street on the west,<br />
30th Street on the south, and Iraqi Street on the<br />
east, Tehran, Iran; Ministry of Intelligence,<br />
Second Negarestan Street, Pasdaran Avenue,<br />
Tehran, Iran [SDGT] [SYRIA] [IRAN-HR] [HRIT-<br />
IR]<br />
VEVAK (a.k.a. IRANIAN MINISTRY OF<br />
INTELLIGENCE AND SECURITY; a.k.a.<br />
VEZARAT-E ETTELA'AT VA AMNIAT-E<br />
KESHVAR; a.k.a. "MOIS"), bounded roughly by<br />
Sanati Street on the west, 30th Street on the<br />
south, and Iraqi Street on the east, Tehran, Iran;<br />
Ministry of Intelligence, Second Negarestan<br />
Street, Pasdaran Avenue, Tehran, Iran [SDGT]<br />
[SYRIA] [IRAN-HR] [HRIT-IR] -to- VEVAK (a.k.a.<br />
IRANIAN MINISTRY OF INTELLIGENCE AND<br />
SECURITY; a.k.a. VEZARAT-E ETTELA'AT VA<br />
AMNIAT-E KESHVAR; a.k.a. "MOIS"), bounded<br />
roughly by Sanati Street on the west, 30th Street<br />
on the south, and Iraqi Street on the east,<br />
Tehran, Iran; Ministry of Intelligence, Second<br />
Negarestan Street, Pasdaran Avenue, Tehran,<br />
Iran [SDGT] [SYRIA] [IRAN-HR] [HRIT-IR]<br />
VEZARAT-E ETTELA'AT VA AMNIAT-E<br />
KESHVAR (a.k.a. IRANIAN MINISTRY OF<br />
INTELLIGENCE AND SECURITY; a.k.a.<br />
"MOIS"; a.k.a. "VEVAK"), bounded roughly by<br />
Sanati Street on the west, 30th Street on the<br />
south, and Iraqi Street on the east, Tehran, Iran;<br />
Ministry of Intelligence, Second Negarestan<br />
Street, Pasdaran Avenue, Tehran, Iran [SDGT]<br />
[SYRIA] [IRAN-HR] [HRIT-IR] -to- VEZARAT-E<br />
ETTELA'AT VA AMNIAT-E KESHVAR (a.k.a.<br />
IRANIAN MINISTRY OF INTELLIGENCE AND<br />
SECURITY; a.k.a. "MOIS"; a.k.a. "VEVAK"),<br />
bounded roughly by Sanati Street on the west,<br />
30th Street on the south, and Iraqi Street on the<br />
east, Tehran, Iran; Ministry of Intelligence,<br />
Second Negarestan Street, Pasdaran Avenue,<br />
Tehran, Iran [SDGT] [SYRIA] [IRAN-HR] [HRIT-<br />
IR]<br />
- 37 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
The following [SYRIA][IRAN-HR][HRIT-IR] entries<br />
have been changed on OFAC's <strong>SDN</strong> list:<br />
IRANIAN POLICE (a.k.a. IRAN'S LAW<br />
ENFORCEMENT FORCES; a.k.a. LAW<br />
ENFORCEMENT FORCES OF THE ISLAMIC<br />
REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a.<br />
NIRUYIH INTIZAMIYEH JUMHURIYIH<br />
ISLAMIYIH IRAN) [SYRIA] [IRAN-HR] [HRIT-IR]<br />
-to- IRANIAN POLICE (a.k.a. IRAN'S LAW<br />
ENFORCEMENT FORCES; a.k.a. LAW<br />
ENFORCEMENT FORCES OF THE ISLAMIC<br />
REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a.<br />
NIRUYIH INTIZAMIYEH JUMHURIYIH<br />
ISLAMIYIH IRAN) [SYRIA] [IRAN-HR] [HRIT-IR]<br />
IRAN'S LAW ENFORCEMENT FORCES (a.k.a.<br />
IRANIAN POLICE; a.k.a. LAW ENFORCEMENT<br />
FORCES OF THE ISLAMIC REPUBLIC OF<br />
IRAN; a.k.a. NAJA; a.k.a. NIRUYIH<br />
INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN)<br />
[SYRIA] [IRAN-HR] [HRIT-IR] -to- IRAN'S LAW<br />
ENFORCEMENT FORCES (a.k.a. IRANIAN<br />
POLICE; a.k.a. LAW ENFORCEMENT FORCES<br />
OF THE ISLAMIC REPUBLIC OF IRAN; a.k.a.<br />
NAJA; a.k.a. NIRUYIH INTIZAMIYEH<br />
JUMHURIYIH ISLAMIYIH IRAN) [SYRIA] [IRAN-<br />
HR] [HRIT-IR]<br />
LAW ENFORCEMENT FORCES OF THE<br />
ISLAMIC REPUBLIC OF IRAN (a.k.a. IRANIAN<br />
POLICE; a.k.a. IRAN'S LAW ENFORCEMENT<br />
FORCES; a.k.a. NAJA; a.k.a. NIRUYIH<br />
INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN)<br />
[SYRIA] [IRAN-HR] [HRIT-IR] -to- LAW<br />
ENFORCEMENT FORCES OF THE ISLAMIC<br />
REPUBLIC OF IRAN (a.k.a. IRANIAN POLICE;<br />
a.k.a. IRAN'S LAW ENFORCEMENT FORCES;<br />
a.k.a. NAJA; a.k.a. NIRUYIH INTIZAMIYEH<br />
JUMHURIYIH ISLAMIYIH IRAN) [SYRIA] [IRAN-<br />
HR] [HRIT-IR]<br />
NAJA (a.k.a. IRANIAN POLICE; a.k.a. IRAN'S<br />
LAW ENFORCEMENT FORCES; a.k.a. LAW<br />
ENFORCEMENT FORCES OF THE ISLAMIC<br />
REPUBLIC OF IRAN; a.k.a. NIRUYIH<br />
INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN)<br />
[SYRIA] [IRAN-HR] [HRIT-IR] -to- NAJA (a.k.a.<br />
IRANIAN POLICE; a.k.a. IRAN'S LAW<br />
ENFORCEMENT FORCES; a.k.a. LAW<br />
ENFORCEMENT FORCES OF THE ISLAMIC<br />
REPUBLIC OF IRAN; a.k.a. NIRUYIH<br />
INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN)<br />
[SYRIA] [IRAN-HR] [HRIT-IR]<br />
NIRUYIH INTIZAMIYEH JUMHURIYIH<br />
ISLAMIYIH IRAN (a.k.a. IRANIAN POLICE;<br />
a.k.a. IRAN'S LAW ENFORCEMENT FORCES;<br />
a.k.a. LAW ENFORCEMENT FORCES OF THE<br />
ISLAMIC REPUBLIC OF IRAN; a.k.a. NAJA)<br />
[SYRIA] [IRAN-HR] [HRIT-IR] -to- NIRUYIH<br />
INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN<br />
(a.k.a. IRANIAN POLICE; a.k.a. IRAN'S LAW<br />
ENFORCEMENT FORCES; a.k.a. LAW<br />
ENFORCEMENT FORCES OF THE ISLAMIC<br />
REPUBLIC OF IRAN; a.k.a. NAJA) [SYRIA]<br />
[IRAN-HR] [HRIT-IR]<br />
The following [HRIT-IR] entries have been<br />
changed on OFAC's <strong>SDN</strong> list:<br />
DATAK TELECOM, No. 14, Enbe E Yamin Street,<br />
North Sohrevardi Ave., Tehran, Iran [HRIT-IR] -<br />
to- DATAK TELECOM, No. 14, Enbe E Yamin<br />
Street, North Sohrevardi Ave., Tehran, Iran<br />
[HRIT-IR]<br />
• 05/17/12<br />
The following [<strong>SDN</strong>TK] entries have been<br />
removed from OFAC's <strong>SDN</strong> list:<br />
TORO OSORIO, Julio Alberto, c/o RENTA<br />
CAMPEROS URABA LTDA., Apartado,<br />
Antioquia, Colombia; c/o VIGILAR COLOMBIA<br />
LTDA., Apartado, Antioquia, Colombia; c/o<br />
CENTRO DE DIAGNOSTICO AUTOMOTRIZ<br />
EJE BANANERO S.A., Apartado, Antioquia,<br />
Colombia; c/o REPUESTOS EL NATO Y CIA<br />
LTDA., Medellin, Colombia; Colombia; POB<br />
Colombia; citizen Colombia; nationality<br />
Colombia; Cedula No. 15367370 (Colombia)<br />
(individual) [<strong>SDN</strong>TK]<br />
• 05/17/12<br />
The following [SDGT] entries have been added<br />
to OFAC's <strong>SDN</strong> list:<br />
ABDELBAKI (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-<br />
BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI,<br />
Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Abdul<br />
Baqi; a.k.a. BARI, Haji Abdul; a.k.a. IBRAHIM,<br />
'Abd Al-Baqi Muhammad; a.k.a. IBRAHIM, 'Abd<br />
Labaqi Muhammad; a.k.a. ISHAQZAI, Rais<br />
Abdul Bari); DOB 1 Jan 1953; alt. DOB 1952;<br />
POB Kandahar, Afghanistan; Passport 306749<br />
(Afghanistan) expires 28 Jun 2014; alt. Passport<br />
47168 (Afghanistan) (individual) [SDGT]<br />
AL-BAKI, 'Abd (a.k.a. AL-BARI, 'Abd; a.k.a. BAKI,<br />
Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul;<br />
a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji Abdul;<br />
a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad; a.k.a.<br />
IBRAHIM, 'Abd Labaqi Muhammad; a.k.a.<br />
ISHAQZAI, Rais Abdul Bari; a.k.a.<br />
"ABDELBAKI"); DOB 1 Jan 1953; alt. DOB 1952;<br />
POB Kandahar, Afghanistan; Passport 306749<br />
(Afghanistan) expires 28 Jun 2014; alt. Passport<br />
47168 (Afghanistan) (individual) [SDGT]<br />
AL-BARI, 'Abd (a.k.a. AL-BAKI, 'Abd; a.k.a. BAKI,<br />
Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul;<br />
a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji Abdul;<br />
a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad; a.k.a.<br />
IBRAHIM, 'Abd Labaqi Muhammad; a.k.a.<br />
ISHAQZAI, Rais Abdul Bari; a.k.a.<br />
"ABDELBAKI"); DOB 1 Jan 1953; alt. DOB 1952;<br />
POB Kandahar, Afghanistan; Passport 306749<br />
(Afghanistan) expires 28 Jun 2014; alt. Passport<br />
47168 (Afghanistan) (individual) [SDGT]<br />
BAHAR, Bakht Gul (a.k.a. GUL, Bakht; a.k.a.<br />
GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah,<br />
North Waziristan, Federally Administered Tribal<br />
Areas, Pakistan; DOB 1980; POB Aki Village,<br />
Zadran District, Paktiya Province, Afghanistan;<br />
nationality Afghanistan (individual) [SDGT]<br />
BAKI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-<br />
BARI, 'Abd; a.k.a. BAQI, Abdul; a.k.a. BARI,<br />
Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji<br />
Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi<br />
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi<br />
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;<br />
a.k.a. "ABDELBAKI"); DOB 1 Jan 1953; alt. DOB<br />
1952; POB Kandahar, Afghanistan; Passport<br />
306749 (Afghanistan) expires 28 Jun 2014; alt.<br />
Passport 47168 (Afghanistan) (individual)<br />
[SDGT]<br />
BAQI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-<br />
BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BARI,<br />
Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji<br />
Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi<br />
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi<br />
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;<br />
a.k.a. "ABDELBAKI"); DOB 1 Jan 1953; alt. DOB<br />
1952; POB Kandahar, Afghanistan; Passport<br />
306749 (Afghanistan) expires 28 Jun 2014; alt.<br />
Passport 47168 (Afghanistan) (individual)<br />
[SDGT]<br />
BARI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-<br />
BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI,<br />
Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji<br />
Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi<br />
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi<br />
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;<br />
a.k.a. "ABDELBAKI"); DOB 1 Jan 1953; alt. DOB<br />
1952; POB Kandahar, Afghanistan; Passport<br />
306749 (Afghanistan) expires 28 Jun 2014; alt.<br />
Passport 47168 (Afghanistan) (individual)<br />
[SDGT]<br />
BARI, Abdul Baqi (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-<br />
BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI,<br />
Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Haji<br />
Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi<br />
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi<br />
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;<br />
a.k.a. "ABDELBAKI"); DOB 1 Jan 1953; alt. DOB<br />
1952; POB Kandahar, Afghanistan; Passport<br />
306749 (Afghanistan) expires 28 Jun 2014; alt.<br />
Passport 47168 (Afghanistan) (individual)<br />
[SDGT]<br />
BARI, Haji Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-<br />
BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI,<br />
Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Abdul<br />
Baqi; a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad;<br />
a.k.a. IBRAHIM, 'Abd Labaqi Muhammad; a.k.a.<br />
ISHAQZAI, Rais Abdul Bari; a.k.a.<br />
"ABDELBAKI"); DOB 1 Jan 1953; alt. DOB 1952;<br />
POB Kandahar, Afghanistan; Passport 306749<br />
(Afghanistan) expires 28 Jun 2014; alt. Passport<br />
47168 (Afghanistan) (individual) [SDGT]<br />
GUL, Bakht (a.k.a. BAHAR, Bakht Gul; a.k.a.<br />
GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah,<br />
North Waziristan, Federally Administered Tribal<br />
Areas, Pakistan; DOB 1980; POB Aki Village,<br />
Zadran District, Paktiya Province, Afghanistan;<br />
nationality Afghanistan (individual) [SDGT]<br />
GUL, Bakhta (a.k.a. BAHAR, Bakht Gul; a.k.a.<br />
GUL, Bakht; a.k.a. "SHUQIB"), Miram Shah,<br />
North Waziristan, Federally Administered Tribal<br />
Areas, Pakistan; DOB 1980; POB Aki Village,<br />
Zadran District, Paktiya Province, Afghanistan;<br />
nationality Afghanistan (individual) [SDGT]<br />
IBRAHIM, 'Abd Al-Baqi Muhammad (a.k.a. AL-<br />
BAKI, 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI,<br />
Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul;<br />
a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji Abdul;<br />
a.k.a. IBRAHIM, 'Abd Labaqi Muhammad; a.k.a.<br />
ISHAQZAI, Rais Abdul Bari; a.k.a.<br />
"ABDELBAKI"); DOB 1 Jan 1953; alt. DOB 1952;<br />
POB Kandahar, Afghanistan; Passport 306749<br />
(Afghanistan) expires 28 Jun 2014; alt. Passport<br />
47168 (Afghanistan) (individual) [SDGT]<br />
IBRAHIM, 'Abd Labaqi Muhammad (a.k.a. AL-<br />
BAKI, 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI,<br />
Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul;<br />
a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji Abdul;<br />
a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad; a.k.a.<br />
ISHAQZAI, Rais Abdul Bari; a.k.a.<br />
"ABDELBAKI"); DOB 1 Jan 1953; alt. DOB 1952;<br />
POB Kandahar, Afghanistan; Passport 306749<br />
(Afghanistan) expires 28 Jun 2014; alt. Passport<br />
47168 (Afghanistan) (individual) [SDGT]<br />
ISHAQZAI, Rais Abdul Bari (a.k.a. AL-BAKI, 'Abd;<br />
a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a.<br />
BAQI, Abdul; a.k.a. BARI, Abdul; a.k.a. BARI,<br />
Abdul Baqi; a.k.a. BARI, Haji Abdul; a.k.a.<br />
IBRAHIM, 'Abd Al-Baqi Muhammad; a.k.a.<br />
IBRAHIM, 'Abd Labaqi Muhammad; a.k.a.<br />
"ABDELBAKI"); DOB 1 Jan 1953; alt. DOB 1952;<br />
POB Kandahar, Afghanistan; Passport 306749<br />
(Afghanistan) expires 28 Jun 2014; alt. Passport<br />
47168 (Afghanistan) (individual) [SDGT]<br />
SHUQIB (a.k.a. BAHAR, Bakht Gul; a.k.a. GUL,<br />
Bakht; a.k.a. GUL, Bakhta), Miram Shah, North<br />
Waziristan, Federally Administered Tribal Areas,<br />
Pakistan; DOB 1980; POB Aki Village, Zadran<br />
District, Paktiya Province, Afghanistan;<br />
nationality Afghanistan (individual) [SDGT]<br />
• 05/24/12<br />
The following [<strong>SDN</strong>T] entries have been<br />
removed from OFAC's <strong>SDN</strong> list:<br />
- 38 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
AGUILAR ROJAS, Luz Elena, c/o PARQUE<br />
INDUSTRIAL PROGRESO S.A., Yumbo,<br />
Colombia; c/o GEOPLASTICOS S.A., Cali,<br />
Colombia; DOB 14 Mar 1966; POB Cali, Valle,<br />
Colombia; Cedula No. 31940893 (Colombia);<br />
Passport 31940893 (Colombia) (individual)<br />
[<strong>SDN</strong>T]<br />
CORPORACION CLUB DEPORTIVO TULUA<br />
(a.k.a. CORTULUA), Carrera 26 No. 32-70 B.<br />
Salesiano, Tulua, Valle, Colombia; NIT #<br />
800097185-2 (Colombia) [<strong>SDN</strong>T]<br />
CORTULUA (a.k.a. CORPORACION CLUB<br />
DEPORTIVO TULUA), Carrera 26 No. 32-70 B.<br />
Salesiano, Tulua, Valle, Colombia; NIT #<br />
800097185-2 (Colombia) [<strong>SDN</strong>T]<br />
GRUPO C.L.P. CONSTRUCTORA S.A. DE C.V.,<br />
Calle San Uriel 690, Interior 10, Piso 4, Colonia<br />
Chapalita, Guadalajara, Jalisco, Mexico [<strong>SDN</strong>T]<br />
LARES RANGEL, Jose Luis, c/o GRUPO C.L.P.<br />
CONSTRUCTORA S.A. DE C.V., Guadalajara,<br />
Jalisco, Mexico; Calle Lopez Cotilla 2032, Piso<br />
10, Colonia Americana, Guadalajara, Jalisco,<br />
Mexico; Ignacio Ramos Praslow 640,<br />
Guadalajara, Jalisco, Mexico; DOB 18 Apr 1942;<br />
POB Ciudad Guzman, Jalisco, Mexico; citizen<br />
Mexico; nationality Mexico; C.U.R.P.<br />
LARL420418HJCRNS01 (Mexico) (individual)<br />
[<strong>SDN</strong>T]<br />
The following [<strong>SDN</strong>TK] entries have been<br />
removed from OFAC's <strong>SDN</strong> list:<br />
BRAVIO ARMORED GROUP (a.k.a.<br />
MULTISERVICIOS BRAVIO, S.A. DE C.V.),<br />
Local C-25 Plaza Rio, Colonia Zona Rio,<br />
Tijuana, Baja California, Mexico; Av. Via Rapida<br />
26, Colonia Zona Rio, Tijuana, Baja California,<br />
Mexico; R.F.C. MBR-961115-4M6 (Mexico)<br />
[<strong>SDN</strong>TK]<br />
MULTISERVICIOS BRAVIO, S.A. DE C.V. (a.k.a.<br />
BRAVIO ARMORED GROUP), Local C-25 Plaza<br />
Rio, Colonia Zona Rio, Tijuana, Baja California,<br />
Mexico; Av. Via Rapida 26, Colonia Zona Rio,<br />
Tijuana, Baja California, Mexico; R.F.C. MBR-<br />
961115-4M6 (Mexico) [<strong>SDN</strong>TK]<br />
GONZALEZ MUNOZ, Daniel, c/o MEGA DOLAR,<br />
S.A. DE C.V., Tijuana, Baja California, Mexico;<br />
Blvd. Cuahutemoc 1499 L C 7BI, Colonia Zona<br />
Rio, Tijuana, Baja California, Mexico; Calle<br />
Carrasco 3895 No. 2, Chapultepec, Tijuana,<br />
Baja California, Mexico; c/o MULTISERVICIOS<br />
BRAVIO, S.A. DE C.V., Tijuana, Baja California,<br />
Mexico; c/o MULTISERVICIOS DEL<br />
NOROESTE DE MEXICO, S.A. DE C.V.,<br />
Tijuana, Baja California, Mexico; DOB 20 Jun<br />
1958; POB Ensenada, Baja California, Mexico;<br />
R.F.C. GOMD-580620-SX9 (Mexico) (individual)<br />
[<strong>SDN</strong>TK]<br />
MEGA DOLAR MULTISERVICIOS (a.k.a. MEGA<br />
DOLAR, S.A. DE C.V.), Local C-25 Plaza Rio,<br />
Colonia Zona Rio, Tijuana, Baja California,<br />
Mexico; Av. Via Rapida 25-E, Colonia Zona Rio,<br />
Tijuana, Baja California, Mexico; R.F.C. MDO-<br />
940316-RTA (Mexico) [<strong>SDN</strong>TK]<br />
MEGA DOLAR, S.A. DE C.V. (a.k.a. MEGA<br />
DOLAR MULTISERVICIOS), Local C-25 Plaza<br />
Rio, Colonia Zona Rio, Tijuana, Baja California,<br />
Mexico; Av. Via Rapida 25-E, Colonia Zona Rio,<br />
Tijuana, Baja California, Mexico; R.F.C. MDO-<br />
940316-RTA (Mexico) [<strong>SDN</strong>TK]<br />
MULTISERVICIOS DEL NOROESTE DE<br />
MEXICO, S.A. DE C.V., Tijuana, Baja California,<br />
Mexico [<strong>SDN</strong>TK]<br />
PV STAR, S.A. DE C.V., Ohio No. 4123, Col.<br />
Quintas Del Sol, Chihuahua, Chihuahua 31214,<br />
Mexico; R.F.C. PST98081 (Mexico) [<strong>SDN</strong>TK]<br />
ROBLEDO CORONEL, Baldemar, c/o<br />
COMERCIALIZADORA BRIMAR'S, S.A. DE.<br />
C.V., Culiacan, Sinaloa, Mexico; Prol. Sta. Tecla<br />
No. 51, Casa 12. Cond. Viole, Los Reyes,<br />
Coyoacan, Mexico; Blvd. FCO I Madero Pte. No.<br />
650, Col. Centro, Culiacan, Sinaloa, Mexico; c/o<br />
COMERCIAL JOANA, S.A. DE C.V.,<br />
Guadalajara, Jalisco, Mexico; DOB 27 Jan 1974;<br />
POB Santiago Papasquiaro, Durango, Mexico;<br />
citizen Mexico; nationality Mexico; C.U.R.P.<br />
ROCB740127HDGBRL07 (Mexico); Passport<br />
420005453 (Mexico); R.F.C. ROCB740127KZ0<br />
(Mexico) (individual) [<strong>SDN</strong>TK]<br />
VILLALOBOS ALVARADO, Juan Pablo, c/o PV<br />
STAR, S.A. DE C.V., Chihuahua, Chihuahua,<br />
Mexico; Calle Cedro No. 804, Chihuahua,<br />
Chihuahua, Mexico; DOB 14 Mar 1960; POB<br />
Chihuahua, Chihuahua, Mexico; citizen Mexico;<br />
nationality Mexico; C.U.R.P.<br />
VIAJ600314HCHLLN00 (Mexico) (individual)<br />
[<strong>SDN</strong>TK]<br />
• 05/24/12<br />
The following [FTO][SDGT] entries have been<br />
added to OFAC's <strong>SDN</strong> list:<br />
ABDALLAH AZZAM BRIGADES (a.k.a.<br />
ABDULLAH AZZAM BRIGADES; a.k.a. YUSUF<br />
AL-'UYAYRI BATTALIONS OF THE ABDULLAH<br />
AZZAM BRIGADES; a.k.a. ZIYAD AL-JARRAH<br />
BATTALIONS OF THE ABDULLAH AZZAM<br />
BRIGADES), Lebanon [FTO] [SDGT]<br />
ABDULLAH AZZAM BRIGADES (a.k.a.<br />
ABDALLAH AZZAM BRIGADES; a.k.a. YUSUF<br />
AL-'UYAYRI BATTALIONS OF THE ABDULLAH<br />
AZZAM BRIGADES; a.k.a. ZIYAD AL-JARRAH<br />
BATTALIONS OF THE ABDULLAH AZZAM<br />
BRIGADES), Lebanon [FTO] [SDGT]<br />
YUSUF AL-'UYAYRI BATTALIONS OF THE<br />
ABDULLAH AZZAM BRIGADES (a.k.a.<br />
ABDALLAH AZZAM BRIGADES; a.k.a.<br />
ABDULLAH AZZAM BRIGADES; a.k.a. ZIYAD<br />
AL-JARRAH BATTALIONS OF THE ABDULLAH<br />
AZZAM BRIGADES), Lebanon [FTO] [SDGT]<br />
ZIYAD AL-JARRAH BATTALIONS OF THE<br />
ABDULLAH AZZAM BRIGADES (a.k.a.<br />
ABDALLAH AZZAM BRIGADES; a.k.a.<br />
ABDULLAH AZZAM BRIGADES; a.k.a. YUSUF<br />
AL-'UYAYRI BATTALIONS OF THE ABDULLAH<br />
AZZAM BRIGADES), Lebanon [FTO] [SDGT]<br />
• 05/30/12<br />
The following [NPWMD] entries have been<br />
added to OFAC's <strong>SDN</strong> list:<br />
SIIB (a.k.a. SYRIA INTERNATIONAL ISLAMIC<br />
BANK; a.k.a. SYRIAN INTERNATIONAL<br />
ISLAMIC BANK), Syria International Islamic<br />
Building , Main Highway Road, Al Mazzeh Area,<br />
P.O. Box 35494, Damascus , Syria; PO Box<br />
35494, Mezza'h Vellat Sharqia'h, beside the<br />
Saudi Arabia Consulate , Damascus , Syria;<br />
SWIFT/BIC SIIB SY DA; all offices worldwide<br />
[NPWMD]<br />
SYRIA INTERNATIONAL ISLAMIC BANK (a.k.a.<br />
SIIB; a.k.a. SYRIAN INTERNATIONAL ISLAMIC<br />
BANK), Syria International Islamic Building ,<br />
Main Highway Road, Al Mazzeh Area, P.O. Box<br />
35494, Damascus , Syria; PO Box 35494,<br />
Mezza'h Vellat Sharqia'h, beside the Saudi<br />
Arabia Consulate , Damascus , Syria;<br />
SWIFT/BIC SIIB SY DA; all offices worldwide<br />
[NPWMD]<br />
SYRIAN INTERNATIONAL ISLAMIC BANK (a.k.a.<br />
SIIB; a.k.a. SYRIA INTERNATIONAL ISLAMIC<br />
BANK), Syria International Islamic Building ,<br />
Main Highway Road, Al Mazzeh Area, P.O. Box<br />
35494, Damascus , Syria; PO Box 35494,<br />
Mezza'h Vellat Sharqia'h, beside the Saudi<br />
Arabia Consulate , Damascus , Syria;<br />
SWIFT/BIC SIIB SY DA; all offices worldwide<br />
[NPWMD]<br />
• 06/01/12<br />
The following [<strong>SDN</strong>TK] entries have been<br />
added to OFAC's <strong>SDN</strong> list:<br />
KELJMENDI, Naser Meto (a.k.a. KELMENDI,<br />
Naser), Edhema Eke Dzubura 20, Ilidza, Bosnia<br />
and Herzegovina; Velika Aleja Street, no. 2,<br />
Ilidza, Bosnia and Herzegovina; DOB 15 Feb<br />
1957; POB Pec, Kosovo; citizen Bosnia and<br />
Herzegovina; National ID No. 1502957172694<br />
(Bosnia and Herzegovina); Passport 4843868<br />
(Bosnia and Herzegovina) (individual) [<strong>SDN</strong>TK]<br />
KELMENDI, Naser (a.k.a. KELJMENDI, Naser<br />
Meto), Edhema Eke Dzubura 20, Ilidza, Bosnia<br />
and Herzegovina; Velika Aleja Street, no. 2,<br />
Ilidza, Bosnia and Herzegovina; DOB 15 Feb<br />
1957; POB Pec, Kosovo; citizen Bosnia and<br />
Herzegovina; National ID No. 1502957172694<br />
(Bosnia and Herzegovina); Passport 4843868<br />
(Bosnia and Herzegovina) (individual) [<strong>SDN</strong>TK]<br />
SHAH, Sayed Wazir; DOB 10 Nov 1964; POB<br />
Herat, Afghanistan; citizen Afghanistan; alt.<br />
citizen Germany (individual) [<strong>SDN</strong>TK]<br />
SOTO GASTELUM, Jose Antonio; DOB 24 Mar<br />
1967; POB Sinaloa, Mexico; citizen Mexico;<br />
nationality Mexico; Passport TJT000291379<br />
(Mexico) (individual) [<strong>SDN</strong>TK]<br />
• 06/06/12<br />
The following [TCO] entries have been added<br />
to OFAC's <strong>SDN</strong> list:<br />
KAKHA RUSTAVSKIY (a.k.a. KOSTOV, Nikolay<br />
Lyudmilo; a.k.a. ROSTOV, Nicholas; a.k.a.<br />
SEPIASHVILI, Moshe Israel; a.k.a.<br />
SHUSHANASHVILI, Kajaver; a.k.a.<br />
SHUSHANASHVILI, Kakha; a.k.a.<br />
SHUSHANASHVILI, Kakhaber Pavlovich), 8<br />
Rukavishnikov Street, Mariinskiy Posad,<br />
Chuvash Republic, Russia; DOB 8 Feb 1972;<br />
POB Rustavi, Georgia; alt. POB Kutaisi,<br />
Georgia; nationality Georgia (individual) [TCO]<br />
KOBA RUSTAVSKIY (a.k.a. SHEMAZASHVILI,<br />
Koba Shalvovich; a.k.a. SHERMAZASHVILI,<br />
Koba; a.k.a. "TSITSILA"); DOB 1974; POB<br />
Rustavi, Georgia (individual) [TCO]<br />
KOSTOV, Nikolay Lyudmilo (a.k.a. ROSTOV,<br />
Nicholas; a.k.a. SEPIASHVILI, Moshe Israel;<br />
a.k.a. SHUSHANASHVILI, Kajaver; a.k.a.<br />
SHUSHANASHVILI, Kakha; a.k.a.<br />
SHUSHANASHVILI, Kakhaber Pavlovich; a.k.a.<br />
"KAKHA RUSTAVSKIY"), 8 Rukavishnikov<br />
Street, Mariinskiy Posad, Chuvash Republic,<br />
Russia; DOB 8 Feb 1972; POB Rustavi,<br />
Georgia; alt. POB Kutaisi, Georgia; nationality<br />
Georgia (individual) [TCO]<br />
LASHA RUSTAVSKI (a.k.a. MALGASOV, Ymar;<br />
a.k.a. SHUSHANASHVILI, Iasha Pavlovich;<br />
a.k.a. SHUSHANASHVILI, Lasha Pavlovich;<br />
a.k.a. "LASHA RUSTAVSKY"; a.k.a. "LASHA<br />
TOLSTY"); DOB 25 Jul 1961; POB Rustavi,<br />
Georgia; nationality Georgia (individual) [TCO]<br />
LASHA RUSTAVSKY (a.k.a. MALGASOV, Ymar;<br />
a.k.a. SHUSHANASHVILI, Iasha Pavlovich;<br />
a.k.a. SHUSHANASHVILI, Lasha Pavlovich;<br />
a.k.a. "LASHA RUSTAVSKI"; a.k.a. "LASHA<br />
TOLSTY"); DOB 25 Jul 1961; POB Rustavi,<br />
Georgia; nationality Georgia (individual) [TCO]<br />
- 39 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
LASHA TOLSTY (a.k.a. MALGASOV, Ymar; a.k.a.<br />
SHUSHANASHVILI, Iasha Pavlovich; a.k.a.<br />
SHUSHANASHVILI, Lasha Pavlovich; a.k.a.<br />
"LASHA RUSTAVSKI"; a.k.a. "LASHA<br />
RUSTAVSKY"); DOB 25 Jul 1961; POB Rustavi,<br />
Georgia; nationality Georgia (individual) [TCO]<br />
MALGASOV, Ymar (a.k.a. SHUSHANASHVILI,<br />
Iasha Pavlovich; a.k.a. SHUSHANASHVILI,<br />
Lasha Pavlovich; a.k.a. "LASHA RUSTAVSKI";<br />
a.k.a. "LASHA RUSTAVSKY"; a.k.a. "LASHA<br />
TOLSTY"); DOB 25 Jul 1961; POB Rustavi,<br />
Georgia; nationality Georgia (individual) [TCO]<br />
MIRZOEV, Temuri (a.k.a. MIRZOYEV, Temuri<br />
Suleimanovich; a.k.a. "TIMUR<br />
SVERDLOVSKIY"; a.k.a. "TIMUR TBILISI";<br />
a.k.a. "TIMUR TBILISSKIY"); DOB 7 May 1957;<br />
POB Tbilisi, Georgia (individual) [TCO]<br />
MIRZOYEV, Temuri Suleimanovich (a.k.a.<br />
MIRZOEV, Temuri; a.k.a. "TIMUR<br />
SVERDLOVSKIY"; a.k.a. "TIMUR TBILISI";<br />
a.k.a. "TIMUR TBILISSKIY"); DOB 7 May 1957;<br />
POB Tbilisi, Georgia (individual) [TCO]<br />
ROSTOV, Nicholas (a.k.a. KOSTOV, Nikolay<br />
Lyudmilo; a.k.a. SEPIASHVILI, Moshe Israel;<br />
a.k.a. SHUSHANASHVILI, Kajaver; a.k.a.<br />
SHUSHANASHVILI, Kakha; a.k.a.<br />
SHUSHANASHVILI, Kakhaber Pavlovich; a.k.a.<br />
"KAKHA RUSTAVSKIY"), 8 Rukavishnikov<br />
Street, Mariinskiy Posad, Chuvash Republic,<br />
Russia; DOB 8 Feb 1972; POB Rustavi,<br />
Georgia; alt. POB Kutaisi, Georgia; nationality<br />
Georgia (individual) [TCO]<br />
SEPIASHVILI, Moshe Israel (a.k.a. KOSTOV,<br />
Nikolay Lyudmilo; a.k.a. ROSTOV, Nicholas;<br />
a.k.a. SHUSHANASHVILI, Kajaver; a.k.a.<br />
SHUSHANASHVILI, Kakha; a.k.a.<br />
SHUSHANASHVILI, Kakhaber Pavlovich; a.k.a.<br />
"KAKHA RUSTAVSKIY"), 8 Rukavishnikov<br />
Street, Mariinskiy Posad, Chuvash Republic,<br />
Russia; DOB 8 Feb 1972; POB Rustavi,<br />
Georgia; alt. POB Kutaisi, Georgia; nationality<br />
Georgia (individual) [TCO]<br />
SHEMAZASHVILI, Koba Shalvovich (a.k.a.<br />
SHERMAZASHVILI, Koba; a.k.a. "KOBA<br />
RUSTAVSKIY"; a.k.a. "TSITSILA"); DOB 1974;<br />
POB Rustavi, Georgia (individual) [TCO]<br />
SHERMAZASHVILI, Koba (a.k.a.<br />
SHEMAZASHVILI, Koba Shalvovich; a.k.a.<br />
"KOBA RUSTAVSKIY"; a.k.a. "TSITSILA"); DOB<br />
1974; POB Rustavi, Georgia (individual) [TCO]<br />
SHUSHANASHVILI, Iasha Pavlovich (a.k.a.<br />
MALGASOV, Ymar; a.k.a. SHUSHANASHVILI,<br />
Lasha Pavlovich; a.k.a. "LASHA RUSTAVSKI";<br />
a.k.a. "LASHA RUSTAVSKY"; a.k.a. "LASHA<br />
TOLSTY"); DOB 25 Jul 1961; POB Rustavi,<br />
Georgia; nationality Georgia (individual) [TCO]<br />
SHUSHANASHVILI, Kajaver (a.k.a. KOSTOV,<br />
Nikolay Lyudmilo; a.k.a. ROSTOV, Nicholas;<br />
a.k.a. SEPIASHVILI, Moshe Israel; a.k.a.<br />
SHUSHANASHVILI, Kakha; a.k.a.<br />
SHUSHANASHVILI, Kakhaber Pavlovich; a.k.a.<br />
"KAKHA RUSTAVSKIY"), 8 Rukavishnikov<br />
Street, Mariinskiy Posad, Chuvash Republic,<br />
Russia; DOB 8 Feb 1972; POB Rustavi,<br />
Georgia; alt. POB Kutaisi, Georgia; nationality<br />
Georgia (individual) [TCO]<br />
SHUSHANASHVILI, Kakha (a.k.a. KOSTOV,<br />
Nikolay Lyudmilo; a.k.a. ROSTOV, Nicholas;<br />
a.k.a. SEPIASHVILI, Moshe Israel; a.k.a.<br />
SHUSHANASHVILI, Kajaver; a.k.a.<br />
SHUSHANASHVILI, Kakhaber Pavlovich; a.k.a.<br />
"KAKHA RUSTAVSKIY"), 8 Rukavishnikov<br />
Street, Mariinskiy Posad, Chuvash Republic,<br />
Russia; DOB 8 Feb 1972; POB Rustavi,<br />
Georgia; alt. POB Kutaisi, Georgia; nationality<br />
Georgia (individual) [TCO]<br />
SHUSHANASHVILI, Kakhaber Pavlovich (a.k.a.<br />
KOSTOV, Nikolay Lyudmilo; a.k.a. ROSTOV,<br />
Nicholas; a.k.a. SEPIASHVILI, Moshe Israel;<br />
a.k.a. SHUSHANASHVILI, Kajaver; a.k.a.<br />
SHUSHANASHVILI, Kakha; a.k.a. "KAKHA<br />
RUSTAVSKIY"), 8 Rukavishnikov Street,<br />
Mariinskiy Posad, Chuvash Republic, Russia;<br />
DOB 8 Feb 1972; POB Rustavi, Georgia; alt.<br />
POB Kutaisi, Georgia; nationality Georgia<br />
(individual) [TCO]<br />
SHUSHANASHVILI, Lasha Pavlovich (a.k.a.<br />
MALGASOV, Ymar; a.k.a. SHUSHANASHVILI,<br />
Iasha Pavlovich; a.k.a. "LASHA RUSTAVSKI";<br />
a.k.a. "LASHA RUSTAVSKY"; a.k.a. "LASHA<br />
TOLSTY"); DOB 25 Jul 1961; POB Rustavi,<br />
Georgia; nationality Georgia (individual) [TCO]<br />
TIMUR SVERDLOVSKIY (a.k.a. MIRZOEV,<br />
Temuri; a.k.a. MIRZOYEV, Temuri<br />
Suleimanovich; a.k.a. "TIMUR TBILISI"; a.k.a.<br />
"TIMUR TBILISSKIY"); DOB 7 May 1957; POB<br />
Tbilisi, Georgia (individual) [TCO]<br />
TIMUR TBILISI (a.k.a. MIRZOEV, Temuri; a.k.a.<br />
MIRZOYEV, Temuri Suleimanovich; a.k.a.<br />
"TIMUR SVERDLOVSKIY"; a.k.a. "TIMUR<br />
TBILISSKIY"); DOB 7 May 1957; POB Tbilisi,<br />
Georgia (individual) [TCO]<br />
TIMUR TBILISSKIY (a.k.a. MIRZOEV, Temuri;<br />
a.k.a. MIRZOYEV, Temuri Suleimanovich; a.k.a.<br />
"TIMUR SVERDLOVSKIY"; a.k.a. "TIMUR<br />
TBILISI"); DOB 7 May 1957; POB Tbilisi,<br />
Georgia (individual) [TCO]<br />
TSITSILA (a.k.a. SHEMAZASHVILI, Koba<br />
Shalvovich; a.k.a. SHERMAZASHVILI, Koba;<br />
a.k.a. "KOBA RUSTAVSKIY"); DOB 1974; POB<br />
Rustavi, Georgia (individual) [TCO]<br />
VAGIN, Vladimir Viktorovich (a.k.a. "VAGON"),<br />
Sadaf 2 Sector, Tower C06-T06, Apartment 603,<br />
Dubai 32900, United Arab Emirates; DOB 3 Feb<br />
1966; POB Raditshevo, Russia; nationality<br />
Russia (individual) [TCO]<br />
VAGON (a.k.a. VAGIN, Vladimir Viktorovich),<br />
Sadaf 2 Sector, Tower C06-T06, Apartment 603,<br />
Dubai 32900, United Arab Emirates; DOB 3 Feb<br />
1966; POB Raditshevo, Russia; nationality<br />
Russia (individual) [TCO]<br />
• 06/07/12<br />
The following [<strong>SDN</strong>TK] entries have been<br />
added to OFAC's <strong>SDN</strong> list:<br />
GUZMAN LOERA, Alfredo (a.k.a. GUZMAN<br />
SALAZAR, Alejandro; a.k.a. GUZMAN<br />
SALAZAR, Jesus Alfredo), Cerrada Nayar No.<br />
222, Colonia Ciudad del Sol, Zapopan, Jalisco<br />
45050, Mexico; Calle Quebec 606 B, Prados<br />
Providencia, Guadalajara, Jalisco, Mexico; Calle<br />
Mango 2129, Colonia Paraisos del Colli,<br />
Guadalajara, Jalisco, Mexico; Calle 3 De Mayo<br />
#16, Texcalame, Tequila, Jalisco, Mexico; Calle<br />
Mexico Independiente #733, Colonia Conjunto<br />
Patria, Zapopan, Jalisco, Mexico; Rincon del<br />
Abedul 126, Colonia Rinconada Guadalupe,<br />
Zapopan, Jalisco, Mexico; Avenida Guadalupe<br />
#5105, Colonia Jardines Guadalupe, Zapopan,<br />
Jalisco, Mexico; Empresarios 35, Zapopan,<br />
Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17<br />
May 1983; POB Zapopan, Jalisco, Mexico;<br />
C.U.R.P. GUSJ860517HJCZLS06 (Mexico)<br />
(individual) [<strong>SDN</strong>TK]<br />
GUZMAN SALAZAR, Alejandro (a.k.a. GUZMAN<br />
LOERA, Alfredo; a.k.a. GUZMAN SALAZAR,<br />
Jesus Alfredo), Cerrada Nayar No. 222, Colonia<br />
Ciudad del Sol, Zapopan, Jalisco 45050,<br />
Mexico; Calle Quebec 606 B, Prados<br />
Providencia, Guadalajara, Jalisco, Mexico; Calle<br />
Mango 2129, Colonia Paraisos del Colli,<br />
Guadalajara, Jalisco, Mexico; Calle 3 De Mayo<br />
#16, Texcalame, Tequila, Jalisco, Mexico; Calle<br />
Mexico Independiente #733, Colonia Conjunto<br />
Patria, Zapopan, Jalisco, Mexico; Rincon del<br />
Abedul 126, Colonia Rinconada Guadalupe,<br />
Zapopan, Jalisco, Mexico; Avenida Guadalupe<br />
#5105, Colonia Jardines Guadalupe, Zapopan,<br />
Jalisco, Mexico; Empresarios 35, Zapopan,<br />
Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17<br />
May 1983; POB Zapopan, Jalisco, Mexico;<br />
C.U.R.P. GUSJ860517HJCZLS06 (Mexico)<br />
(individual) [<strong>SDN</strong>TK]<br />
GUZMAN SALAZAR, Jesus Alfredo (a.k.a.<br />
GUZMAN LOERA, Alfredo; a.k.a. GUZMAN<br />
SALAZAR, Alejandro), Cerrada Nayar No. 222,<br />
Colonia Ciudad del Sol, Zapopan, Jalisco<br />
45050, Mexico; Calle Quebec 606 B, Prados<br />
Providencia, Guadalajara, Jalisco, Mexico; Calle<br />
Mango 2129, Colonia Paraisos del Colli,<br />
Guadalajara, Jalisco, Mexico; Calle 3 De Mayo<br />
#16, Texcalame, Tequila, Jalisco, Mexico; Calle<br />
Mexico Independiente #733, Colonia Conjunto<br />
Patria, Zapopan, Jalisco, Mexico; Rincon del<br />
Abedul 126, Colonia Rinconada Guadalupe,<br />
Zapopan, Jalisco, Mexico; Avenida Guadalupe<br />
#5105, Colonia Jardines Guadalupe, Zapopan,<br />
Jalisco, Mexico; Empresarios 35, Zapopan,<br />
Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17<br />
May 1983; POB Zapopan, Jalisco, Mexico;<br />
C.U.R.P. GUSJ860517HJCZLS06 (Mexico)<br />
(individual) [<strong>SDN</strong>TK]<br />
HERNANDEZ SALAZAR, Maria A (a.k.a.<br />
SALAZAR DE GUZMAN, Alejandrina; a.k.a.<br />
SALAZAR HERNANDEZ DE GUZMAN, Maria;<br />
a.k.a. SALAZAR HERNANDEZ, Alejandra; a.k.a.<br />
SALAZAR HERNANDEZ, Alejandrina; a.k.a.<br />
SALAZAR HERNANDEZ, Alejandrina Maria;<br />
a.k.a. SALAZAR HERNANDEZ, Maria A; a.k.a.<br />
SALAZAR HERNANDEZ, Maria Alejandrina),<br />
Avenida Nayar #222, Colonia Ciudad del Sol,<br />
Zapopan, Jalisco, Mexico; Avenida Pablo<br />
Neruda #4341-E9, Colonia Villa Universitaria,<br />
Guadalajara, Jalisco, Mexico; Calle Mexico<br />
Independiente #733, Colonia Conjunto Patria,<br />
Zapopan, Jalisco, Mexico; Calle GK Chesterton<br />
#184, Zapopan, Jalisco, Mexico; Hidalgo 20<br />
Naucalpan, Mexico City, DF, Mexico; Calle<br />
Quebec 606-B, Colonia Prados Providencia,<br />
Guadalajara, Mexico; Avenida Manuel Acuna<br />
2929 C-6, Fraccionamiento Terranova,<br />
Guadalajara, Mexico; Calle Herrera y Cairo<br />
2800, Local C6, Fraccionamiento Terranova,<br />
Guadalajara, Jalisco, Mexico; Calle Rinconada<br />
del Abedul #126, Colonia Rinconada Guadalupe,<br />
Zapopan, Jalisco, Mexico; Conchas Chinas<br />
Condominiums, Puerto Vallarta, Jalisco, Mexico;<br />
Avenida Central 1191-35, Condominio Malaga,<br />
Colonia Parques de la Castellana, Zapopan,<br />
Jalisco, Mexico; Local 9 Zona E, Plaza<br />
Universidad, Zapopan, Jalisco, Mexico; DOB 17<br />
Jul 1958; POB Culiacan, Sinaloa, Mexico;<br />
C.U.R.P. SAHA580717MSLLRL07 (Mexico);<br />
Passport 140302262 (Mexico); R.F.C.<br />
SAHA580717AP6 (Mexico) (individual) [<strong>SDN</strong>TK]<br />
SALAZAR DE GUZMAN, Alejandrina (a.k.a.<br />
HERNANDEZ SALAZAR, Maria A; a.k.a.<br />
SALAZAR HERNANDEZ DE GUZMAN, Maria;<br />
a.k.a. SALAZAR HERNANDEZ, Alejandra; a.k.a.<br />
SALAZAR HERNANDEZ, Alejandrina; a.k.a.<br />
SALAZAR HERNANDEZ, Alejandrina Maria;<br />
a.k.a. SALAZAR HERNANDEZ, Maria A; a.k.a.<br />
SALAZAR HERNANDEZ, Maria Alejandrina),<br />
Avenida Nayar #222, Colonia Ciudad del Sol,<br />
Zapopan, Jalisco, Mexico; Avenida Pablo<br />
Neruda #4341-E9, Colonia Villa Universitaria,<br />
Guadalajara, Jalisco, Mexico; Calle Mexico<br />
Independiente #733, Colonia Conjunto Patria,<br />
Zapopan, Jalisco, Mexico; Calle GK Chesterton<br />
#184, Zapopan, Jalisco, Mexico; Hidalgo 20<br />
Naucalpan, Mexico City, DF, Mexico; Calle<br />
Quebec 606-B, Colonia Prados Providencia,<br />
Guadalajara, Mexico; Avenida Manuel Acuna<br />
2929 C-6, Fraccionamiento Terranova,<br />
Guadalajara, Mexico; Calle Herrera y Cairo<br />
2800, Local C6, Fraccionamiento Terranova,<br />
Guadalajara, Jalisco, Mexico; Calle Rinconada<br />
del Abedul #126, Colonia Rinconada Guadalupe,<br />
Zapopan, Jalisco, Mexico; Conchas Chinas<br />
Condominiums, Puerto Vallarta, Jalisco, Mexico;<br />
- 40 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
Avenida Central 1191-35, Condominio Malaga,<br />
Colonia Parques de la Castellana, Zapopan,<br />
Jalisco, Mexico; Local 9 Zona E, Plaza<br />
Universidad, Zapopan, Jalisco, Mexico; DOB 17<br />
Jul 1958; POB Culiacan, Sinaloa, Mexico;<br />
C.U.R.P. SAHA580717MSLLRL07 (Mexico);<br />
Passport 140302262 (Mexico); R.F.C.<br />
SAHA580717AP6 (Mexico) (individual) [<strong>SDN</strong>TK]<br />
SALAZAR HERNANDEZ DE GUZMAN, Maria<br />
(a.k.a. HERNANDEZ SALAZAR, Maria A; a.k.a.<br />
SALAZAR DE GUZMAN, Alejandrina; a.k.a.<br />
SALAZAR HERNANDEZ, Alejandra; a.k.a.<br />
SALAZAR HERNANDEZ, Alejandrina; a.k.a.<br />
SALAZAR HERNANDEZ, Alejandrina Maria;<br />
a.k.a. SALAZAR HERNANDEZ, Maria A; a.k.a.<br />
SALAZAR HERNANDEZ, Maria Alejandrina),<br />
Avenida Nayar #222, Colonia Ciudad del Sol,<br />
Zapopan, Jalisco, Mexico; Avenida Pablo<br />
Neruda #4341-E9, Colonia Villa Universitaria,<br />
Guadalajara, Jalisco, Mexico; Calle Mexico<br />
Independiente #733, Colonia Conjunto Patria,<br />
Zapopan, Jalisco, Mexico; Calle GK Chesterton<br />
#184, Zapopan, Jalisco, Mexico; Hidalgo 20<br />
Naucalpan, Mexico City, DF, Mexico; Calle<br />
Quebec 606-B, Colonia Prados Providencia,<br />
Guadalajara, Mexico; Avenida Manuel Acuna<br />
2929 C-6, Fraccionamiento Terranova,<br />
Guadalajara, Mexico; Calle Herrera y Cairo<br />
2800, Local C6, Fraccionamiento Terranova,<br />
Guadalajara, Jalisco, Mexico; Calle Rinconada<br />
del Abedul #126, Colonia Rinconada Guadalupe,<br />
Zapopan, Jalisco, Mexico; Conchas Chinas<br />
Condominiums, Puerto Vallarta, Jalisco, Mexico;<br />
Avenida Central 1191-35, Condominio Malaga,<br />
Colonia Parques de la Castellana, Zapopan,<br />
Jalisco, Mexico; Local 9 Zona E, Plaza<br />
Universidad, Zapopan, Jalisco, Mexico; DOB 17<br />
Jul 1958; POB Culiacan, Sinaloa, Mexico;<br />
C.U.R.P. SAHA580717MSLLRL07 (Mexico);<br />
Passport 140302262 (Mexico); R.F.C.<br />
SAHA580717AP6 (Mexico) (individual) [<strong>SDN</strong>TK]<br />
SALAZAR HERNANDEZ, Alejandra (a.k.a.<br />
HERNANDEZ SALAZAR, Maria A; a.k.a.<br />
SALAZAR DE GUZMAN, Alejandrina; a.k.a.<br />
SALAZAR HERNANDEZ DE GUZMAN, Maria;<br />
a.k.a. SALAZAR HERNANDEZ, Alejandrina;<br />
a.k.a. SALAZAR HERNANDEZ, Alejandrina<br />
Maria; a.k.a. SALAZAR HERNANDEZ, Maria A;<br />
a.k.a. SALAZAR HERNANDEZ, Maria<br />
Alejandrina), Avenida Nayar #222, Colonia<br />
Ciudad del Sol, Zapopan, Jalisco, Mexico;<br />
Avenida Pablo Neruda #4341-E9, Colonia Villa<br />
Universitaria, Guadalajara, Jalisco, Mexico;<br />
Calle Mexico Independiente #733, Colonia<br />
Conjunto Patria, Zapopan, Jalisco, Mexico; Calle<br />
GK Chesterton #184, Zapopan, Jalisco, Mexico;<br />
Hidalgo 20 Naucalpan, Mexico City, DF, Mexico;<br />
Calle Quebec 606-B, Colonia Prados<br />
Providencia, Guadalajara, Mexico; Avenida<br />
Manuel Acuna 2929 C-6, Fraccionamiento<br />
Terranova, Guadalajara, Mexico; Calle Herrera y<br />
Cairo 2800, Local C6, Fraccionamiento<br />
Terranova, Guadalajara, Jalisco, Mexico; Calle<br />
Rinconada del Abedul #126, Colonia Rinconada<br />
Guadalupe, Zapopan, Jalisco, Mexico; Conchas<br />
Chinas Condominiums, Puerto Vallarta, Jalisco,<br />
Mexico; Avenida Central 1191-35, Condominio<br />
Malaga, Colonia Parques de la Castellana,<br />
Zapopan, Jalisco, Mexico; Local 9 Zona E, Plaza<br />
Universidad, Zapopan, Jalisco, Mexico; DOB 17<br />
Jul 1958; POB Culiacan, Sinaloa, Mexico;<br />
C.U.R.P. SAHA580717MSLLRL07 (Mexico);<br />
Passport 140302262 (Mexico); R.F.C.<br />
SAHA580717AP6 (Mexico) (individual) [<strong>SDN</strong>TK]<br />
SALAZAR HERNANDEZ, Alejandrina (a.k.a.<br />
HERNANDEZ SALAZAR, Maria A; a.k.a.<br />
SALAZAR DE GUZMAN, Alejandrina; a.k.a.<br />
SALAZAR HERNANDEZ DE GUZMAN, Maria;<br />
a.k.a. SALAZAR HERNANDEZ, Alejandra; a.k.a.<br />
SALAZAR HERNANDEZ, Alejandrina Maria;<br />
a.k.a. SALAZAR HERNANDEZ, Maria A; a.k.a.<br />
SALAZAR HERNANDEZ, Maria Alejandrina),<br />
Avenida Nayar #222, Colonia Ciudad del Sol,<br />
Zapopan, Jalisco, Mexico; Avenida Pablo<br />
Neruda #4341-E9, Colonia Villa Universitaria,<br />
Guadalajara, Jalisco, Mexico; Calle Mexico<br />
Independiente #733, Colonia Conjunto Patria,<br />
Zapopan, Jalisco, Mexico; Calle GK Chesterton<br />
#184, Zapopan, Jalisco, Mexico; Hidalgo 20<br />
Naucalpan, Mexico City, DF, Mexico; Calle<br />
Quebec 606-B, Colonia Prados Providencia,<br />
Guadalajara, Mexico; Avenida Manuel Acuna<br />
2929 C-6, Fraccionamiento Terranova,<br />
Guadalajara, Mexico; Calle Herrera y Cairo<br />
2800, Local C6, Fraccionamiento Terranova,<br />
Guadalajara, Jalisco, Mexico; Calle Rinconada<br />
del Abedul #126, Colonia Rinconada Guadalupe,<br />
Zapopan, Jalisco, Mexico; Conchas Chinas<br />
Condominiums, Puerto Vallarta, Jalisco, Mexico;<br />
Avenida Central 1191-35, Condominio Malaga,<br />
Colonia Parques de la Castellana, Zapopan,<br />
Jalisco, Mexico; Local 9 Zona E, Plaza<br />
Universidad, Zapopan, Jalisco, Mexico; DOB 17<br />
Jul 1958; POB Culiacan, Sinaloa, Mexico;<br />
C.U.R.P. SAHA580717MSLLRL07 (Mexico);<br />
Passport 140302262 (Mexico); R.F.C.<br />
SAHA580717AP6 (Mexico) (individual) [<strong>SDN</strong>TK]<br />
SALAZAR HERNANDEZ, Alejandrina Maria<br />
(a.k.a. HERNANDEZ SALAZAR, Maria A; a.k.a.<br />
SALAZAR DE GUZMAN, Alejandrina; a.k.a.<br />
SALAZAR HERNANDEZ DE GUZMAN, Maria;<br />
a.k.a. SALAZAR HERNANDEZ, Alejandra; a.k.a.<br />
SALAZAR HERNANDEZ, Alejandrina; a.k.a.<br />
SALAZAR HERNANDEZ, Maria A; a.k.a.<br />
SALAZAR HERNANDEZ, Maria Alejandrina),<br />
Avenida Nayar #222, Colonia Ciudad del Sol,<br />
Zapopan, Jalisco, Mexico; Avenida Pablo<br />
Neruda #4341-E9, Colonia Villa Universitaria,<br />
Guadalajara, Jalisco, Mexico; Calle Mexico<br />
Independiente #733, Colonia Conjunto Patria,<br />
Zapopan, Jalisco, Mexico; Calle GK Chesterton<br />
#184, Zapopan, Jalisco, Mexico; Hidalgo 20<br />
Naucalpan, Mexico City, DF, Mexico; Calle<br />
Quebec 606-B, Colonia Prados Providencia,<br />
Guadalajara, Mexico; Avenida Manuel Acuna<br />
2929 C-6, Fraccionamiento Terranova,<br />
Guadalajara, Mexico; Calle Herrera y Cairo<br />
2800, Local C6, Fraccionamiento Terranova,<br />
Guadalajara, Jalisco, Mexico; Calle Rinconada<br />
del Abedul #126, Colonia Rinconada Guadalupe,<br />
Zapopan, Jalisco, Mexico; Conchas Chinas<br />
Condominiums, Puerto Vallarta, Jalisco, Mexico;<br />
Avenida Central 1191-35, Condominio Malaga,<br />
Colonia Parques de la Castellana, Zapopan,<br />
Jalisco, Mexico; Local 9 Zona E, Plaza<br />
Universidad, Zapopan, Jalisco, Mexico; DOB 17<br />
Jul 1958; POB Culiacan, Sinaloa, Mexico;<br />
C.U.R.P. SAHA580717MSLLRL07 (Mexico);<br />
Passport 140302262 (Mexico); R.F.C.<br />
SAHA580717AP6 (Mexico) (individual) [<strong>SDN</strong>TK]<br />
SALAZAR HERNANDEZ, Maria A (a.k.a.<br />
HERNANDEZ SALAZAR, Maria A; a.k.a.<br />
SALAZAR DE GUZMAN, Alejandrina; a.k.a.<br />
SALAZAR HERNANDEZ DE GUZMAN, Maria;<br />
a.k.a. SALAZAR HERNANDEZ, Alejandra; a.k.a.<br />
SALAZAR HERNANDEZ, Alejandrina; a.k.a.<br />
SALAZAR HERNANDEZ, Alejandrina Maria;<br />
a.k.a. SALAZAR HERNANDEZ, Maria<br />
Alejandrina), Avenida Nayar #222, Colonia<br />
Ciudad del Sol, Zapopan, Jalisco, Mexico;<br />
Avenida Pablo Neruda #4341-E9, Colonia Villa<br />
Universitaria, Guadalajara, Jalisco, Mexico;<br />
Calle Mexico Independiente #733, Colonia<br />
Conjunto Patria, Zapopan, Jalisco, Mexico; Calle<br />
GK Chesterton #184, Zapopan, Jalisco, Mexico;<br />
Hidalgo 20 Naucalpan, Mexico City, DF, Mexico;<br />
Calle Quebec 606-B, Colonia Prados<br />
Providencia, Guadalajara, Mexico; Avenida<br />
Manuel Acuna 2929 C-6, Fraccionamiento<br />
Terranova, Guadalajara, Mexico; Calle Herrera y<br />
Cairo 2800, Local C6, Fraccionamiento<br />
Terranova, Guadalajara, Jalisco, Mexico; Calle<br />
Rinconada del Abedul #126, Colonia Rinconada<br />
Guadalupe, Zapopan, Jalisco, Mexico; Conchas<br />
Chinas Condominiums, Puerto Vallarta, Jalisco,<br />
Mexico; Avenida Central 1191-35, Condominio<br />
Malaga, Colonia Parques de la Castellana,<br />
Zapopan, Jalisco, Mexico; Local 9 Zona E, Plaza<br />
Universidad, Zapopan, Jalisco, Mexico; DOB 17<br />
Jul 1958; POB Culiacan, Sinaloa, Mexico;<br />
C.U.R.P. SAHA580717MSLLRL07 (Mexico);<br />
Passport 140302262 (Mexico); R.F.C.<br />
SAHA580717AP6 (Mexico) (individual) [<strong>SDN</strong>TK]<br />
SALAZAR HERNANDEZ, Maria Alejandrina<br />
(a.k.a. HERNANDEZ SALAZAR, Maria A; a.k.a.<br />
SALAZAR DE GUZMAN, Alejandrina; a.k.a.<br />
SALAZAR HERNANDEZ DE GUZMAN, Maria;<br />
a.k.a. SALAZAR HERNANDEZ, Alejandra; a.k.a.<br />
SALAZAR HERNANDEZ, Alejandrina; a.k.a.<br />
SALAZAR HERNANDEZ, Alejandrina Maria;<br />
a.k.a. SALAZAR HERNANDEZ, Maria A),<br />
Avenida Nayar #222, Colonia Ciudad del Sol,<br />
Zapopan, Jalisco, Mexico; Avenida Pablo<br />
Neruda #4341-E9, Colonia Villa Universitaria,<br />
Guadalajara, Jalisco, Mexico; Calle Mexico<br />
Independiente #733, Colonia Conjunto Patria,<br />
Zapopan, Jalisco, Mexico; Calle GK Chesterton<br />
#184, Zapopan, Jalisco, Mexico; Hidalgo 20<br />
Naucalpan, Mexico City, DF, Mexico; Calle<br />
Quebec 606-B, Colonia Prados Providencia,<br />
Guadalajara, Mexico; Avenida Manuel Acuna<br />
2929 C-6, Fraccionamiento Terranova,<br />
Guadalajara, Mexico; Calle Herrera y Cairo<br />
2800, Local C6, Fraccionamiento Terranova,<br />
Guadalajara, Jalisco, Mexico; Calle Rinconada<br />
del Abedul #126, Colonia Rinconada Guadalupe,<br />
Zapopan, Jalisco, Mexico; Conchas Chinas<br />
Condominiums, Puerto Vallarta, Jalisco, Mexico;<br />
Avenida Central 1191-35, Condominio Malaga,<br />
Colonia Parques de la Castellana, Zapopan,<br />
Jalisco, Mexico; Local 9 Zona E, Plaza<br />
Universidad, Zapopan, Jalisco, Mexico; DOB 17<br />
Jul 1958; POB Culiacan, Sinaloa, Mexico;<br />
C.U.R.P. SAHA580717MSLLRL07 (Mexico);<br />
Passport 140302262 (Mexico); R.F.C.<br />
SAHA580717AP6 (Mexico) (individual) [<strong>SDN</strong>TK]<br />
• 06/12/12<br />
The following [<strong>SDN</strong>T] entries have been<br />
removed from OFAC's <strong>SDN</strong> list:<br />
ABRIL RAMIREZ, Wilson Arcadio, c/o<br />
COOPCREAR, Bogota, Colombia; c/o<br />
COOPERATIVA MULTIACTIVA DE COLOMBIA<br />
FOMENTAMOS, Bogota, Colombia; c/o<br />
COOPERATIVA DE TRABAJO ASOCIADO<br />
ACTIVAR, Bogota, Colombia; DOB 25 Jul 1972;<br />
Cedula No. 79643115 (Colombia); Passport<br />
79643115 (Colombia) (individual) [<strong>SDN</strong>T]<br />
ACHURY VARILA, Hernan Augusto (a.k.a.<br />
ACHURY VARILLA, Hernan Augusto), c/o<br />
COOPCREAR, Bogota, Colombia; c/o<br />
COOPERATIVA MULTIACTIVA DE COLOMBIA<br />
FOMENTAMOS, Bogota, Colombia; c/o ARCA<br />
DISTRIBUCIONES LTDA., Bogota, Colombia;<br />
c/o COOPERATIVA DE TRABAJO ASOCIADO<br />
ACTIVAR, Bogota, Colombia; DOB 14 Feb<br />
1980; Cedula No. 80226706 (Colombia);<br />
Passport 80226706 (Colombia) (individual)<br />
[<strong>SDN</strong>T]<br />
ACHURY VARILLA, Hernan Augusto (a.k.a.<br />
ACHURY VARILA, Hernan Augusto), c/o<br />
COOPCREAR, Bogota, Colombia; c/o<br />
COOPERATIVA MULTIACTIVA DE COLOMBIA<br />
FOMENTAMOS, Bogota, Colombia; c/o ARCA<br />
DISTRIBUCIONES LTDA., Bogota, Colombia;<br />
c/o COOPERATIVA DE TRABAJO ASOCIADO<br />
ACTIVAR, Bogota, Colombia; DOB 14 Feb<br />
1980; Cedula No. 80226706 (Colombia);<br />
- 41 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
Passport 80226706 (Colombia) (individual)<br />
[<strong>SDN</strong>T]<br />
ARIAS GAMEZ, Johana Milena, c/o CAJA<br />
SOLIDARIA, Bogota, Colombia; c/o<br />
COOPCREAR, Bogota, Colombia; c/o<br />
COOPERATIVA DE TRABAJO ASOCIADO<br />
ACTIVAR, Bogota, Colombia; c/o JYG<br />
ASESORES LTDA., Bogota, Colombia; c/o<br />
SOLUCIONES COOPERATIVAS, Bogota,<br />
Colombia; Calle 69 No. 10A-53, Bogota,<br />
Colombia; Carrera 32 No. 25-71, Bogota,<br />
Colombia; DOB 6 Nov 1982; Cedula No.<br />
52906667 (Colombia) (individual) [<strong>SDN</strong>T]<br />
ARJONA ALVARADO, Rafael Guillermo, c/o<br />
ALPHA PHARMA S.A., Bogota, Colombia; c/o<br />
FARMATODO S.A., Bogota, Colombia; c/o<br />
LABORATORIOS BLAIMAR, Bogota, Colombia;<br />
c/o LABORATORIOS KRESSFOR DE<br />
COLOMBIA S.A., Bogota, Colombia; DOB 28<br />
Jun 1961; Cedula No. 19442698 (Colombia)<br />
(individual) [<strong>SDN</strong>T]<br />
CASTANEDA, Martha Helena, c/o SOLUCIONES<br />
COOPERATIVAS, Bogota, Colombia; Cedula<br />
No. 41658669 (Colombia) (individual) [<strong>SDN</strong>T]<br />
CORREA GIRALDO, Ricardo Leon, c/o<br />
COOPCREAR, Bogota, Colombia; c/o<br />
COOPERATIVA DE TRABAJO ASOCIADO<br />
ACTIVAR, Bogota, Colombia; Carrera 1 No. 2-<br />
45 Bloque A ap. 33, Cali, Colombia; DOB 27 Oct<br />
1954; Cedula No. 70085655 (Colombia)<br />
(individual) [<strong>SDN</strong>T]<br />
CORREDOR RUEDA, Jaqueline, c/o CAJA<br />
SOLIDARIA, Bogota, Colombia; c/o<br />
COPSERVIR LTDA., Bogota, Colombia; c/o<br />
FARMAVISION LTDA., Bogota, Colombia; c/o<br />
MEGAPHARMA LTDA., Bogota, Colombia; Calle<br />
52A No. 31-67, Bogota, Colombia; Cedula No.<br />
51815763 (Colombia) (individual) [<strong>SDN</strong>T]<br />
DAZA QUIROGA, Hugo Carlos, c/o<br />
LABORATORIOS GENERICOS<br />
VETERINARIOS, Bogota, Colombia; c/o<br />
LABORATORIOS KRESSFOR DE COLOMBIA<br />
S.A., Bogota, Colombia; c/o DISTRIBUIDORA<br />
DE DROGAS CONDOR LTDA., Bogota,<br />
Colombia; c/o DISTRIBUIDORA MYRAMIREZ<br />
S.A., Bogota, Colombia; DOB 23 Feb 1954;<br />
Cedula No. 19236485 (Colombia) (individual)<br />
[<strong>SDN</strong>T]<br />
FERNANDEZ GRANADOS, Claudia, c/o CAJA<br />
SOLIDARIA, Bogota, Colombia; c/o<br />
COOMULCOSTA, Barranquilla, Colombia; c/o<br />
COPSERVIR LTDA., Bogota, Colombia; Cedula<br />
No. 57433265 (Colombia) (individual) [<strong>SDN</strong>T]<br />
FERNANDEZ LACERA, Felix Daniel, c/o<br />
COOPIFARMA, Bucaramanga, Colombia; c/o<br />
COPSERVIR LTDA., Bogota, Colombia; Carrera<br />
95 No. 68A-24 ap. 221, Bogota, Colombia;<br />
Cedula No. 4979304 (Colombia) (individual)<br />
[<strong>SDN</strong>T]<br />
GAMBA SANCHEZ, Fernando, c/o<br />
DISTRIBUIDORA DE DROGAS CONDOR S.A.,<br />
Bogota, Colombia; DOB 3 Nov 1962; Cedula No.<br />
19494919 (Colombia) (individual) [<strong>SDN</strong>T]<br />
GAMEZ, Gilberto, c/o ARCA DISTRIBUCIONES<br />
LTDA., Bogota, Colombia; Cedula No. 79846794<br />
(Colombia) (individual) [<strong>SDN</strong>T]<br />
GONZALEZ, Maria Luz Nelly, c/o COOPERATIVA<br />
DE TRABAJO ASOCIADO ACTIVAR, Bogota,<br />
Colombia; c/o COOPERATIVA MULTIACTIVA<br />
DE COLOMBIA FOMENTAMOS, Bogota,<br />
Colombia; Cedula No. 51973466 (Colombia)<br />
(individual) [<strong>SDN</strong>T]<br />
GUTIERREZ RODRIGUEZ, Pablo, c/o<br />
COPSERVIR LTDA., Bogota, Colombia; c/o<br />
LITOPHARMA, Barranquilla, Colombia; Cedula<br />
No. 85435604 (Colombia) (individual) [<strong>SDN</strong>T]<br />
HACHITO SANCHEZ, Angel Alberto, c/o<br />
COPSERVIR LTDA., Bogota, Colombia; DOB 9<br />
Nov 1962; Cedula No. 17634454 (Colombia)<br />
(individual) [<strong>SDN</strong>T]<br />
HERRERA AGUILERA, Augusto, c/o<br />
FARMAVISION LTDA., Bogota, Colombia;<br />
Cedula No. 17067884 (Colombia) (individual)<br />
[<strong>SDN</strong>T]<br />
MERCADO DE LA HOZ, Manuel Enrique, c/o<br />
COPSERVIR LTDA., Bogota, Colombia; Cedula<br />
No. 72134380 (Colombia) (individual) [<strong>SDN</strong>T]<br />
MONTANO PACHON, Marlen, c/o COOPCREAR,<br />
Bogota, Colombia; c/o COOPERATIVA DE<br />
TRABAJO ASOCIADO ACTIVAR, Bogota,<br />
Colombia; c/o COOPERATIVA MULTIACTIVA<br />
DE COLOMBIA FOMENTAMOS, Bogota,<br />
Colombia; Cedula No. 52492258 (Colombia)<br />
(individual) [<strong>SDN</strong>T]<br />
MORENO GOMEZ, Ingrid Del Carmen, c/o CAJA<br />
SOLIDARIA, Bogota, Colombia; c/o<br />
COOMULCOSTA, Barranquilla, Colombia; c/o<br />
COPSERVIR LTDA., Bogota, Colombia; c/o<br />
LITOPHARMA, Barranquilla, Colombia; Cedula<br />
No. 49741445 (Colombia) (individual) [<strong>SDN</strong>T]<br />
REINA DE TORRES, Rosalba, c/o TRIMARK<br />
LTDA., Bogota, Colombia; Cedula No. 41719184<br />
(Colombia) (individual) [<strong>SDN</strong>T]<br />
ROCHA MERINO, Abel Zacarias, c/o<br />
COPSERVIR LTDA., Bogota, Colombia; c/o<br />
CAJA SOLIDARIA, Bogota, Colombia; Cedula<br />
No. 8758394 (Colombia) (individual) [<strong>SDN</strong>T]<br />
ROJAS DE MENDOZA, Marleny, c/o<br />
COOPIFARMA, Bucaramanga, Colombia;<br />
Carrera 17 No. 17-65, Bucaramanga, Colombia;<br />
DOB 26 Jan 1956; Cedula No. 63288987<br />
(Colombia) (individual) [<strong>SDN</strong>T]<br />
SARMIENTO LAVERDE, Azucena Del Carmen,<br />
c/o MEGAPHARMA LTDA., Bogota, Colombia;<br />
Calle 22C No. 39-80, Bogota, Colombia; Carrera<br />
20 No. 7-57, Bogota, Colombia; DOB 17 Nov<br />
1954; Cedula No. 41649539 (Colombia)<br />
(individual) [<strong>SDN</strong>T]<br />
SUAREZ RIANO, Adela, c/o VILLARO LTDA.,<br />
Bogota, Colombia; Cedula No. 39646144<br />
(Colombia) (individual) [<strong>SDN</strong>T]<br />
TORRES REINA, Oscar Javier, c/o<br />
COOPCREAR, Bogota, Colombia; c/o<br />
COOPERATIVA DE TRABAJO ASOCIADO<br />
ACTIVAR, Bogota, Colombia; c/o<br />
COOPERATIVA MULTIACTIVA DE COLOMBIA<br />
FOMENTAMOS, Bogota, Colombia; DOB 2 Jan<br />
1978; Cedula No. 79886044 (Colombia);<br />
Passport 79886044 (Colombia) (individual)<br />
[<strong>SDN</strong>T]<br />
YAMAHA MUNDIAL LIMITADA, Carrera 4 No. 5A-<br />
03, Santa Marta, Colombia; NIT # 900016791-2<br />
(Colombia) [<strong>SDN</strong>T]<br />
• 06/12/12<br />
The following [<strong>SDN</strong>TK] entries have been<br />
added to OFAC's <strong>SDN</strong> list:<br />
COLORADO CESSA, Francisco Antonio, C Rio<br />
Tonala #3, Colonia Jardines, Tuxpan, Veracruz<br />
92890, Mexico; Rio Palma 10, Jardines, Tuxpan,<br />
Veracruz 92890, Mexico; La Flor De Maria,<br />
Carretera Mexico-Tuxpan, Tuxpan, Veracruz,<br />
Mexico; DOB 10 Oct 1960; POB Tuxpan,<br />
Veracruz, Mexico; citizen Mexico; nationality<br />
Mexico; C.U.R.P. COCF601010HVZLSR05<br />
(Mexico); Passport 04060004616 (Mexico)<br />
(individual) [<strong>SDN</strong>TK]<br />
• 06/20/12<br />
The following [<strong>SDN</strong>TK] entries have been<br />
added to OFAC's <strong>SDN</strong> list:<br />
BARAKZAI, Shah Mohammad; DOB 01 Jan 1979;<br />
POB Nava, Lash Kargah, Afghanistan;<br />
nationality Afghanistan (individual) [<strong>SDN</strong>TK]<br />
Linked To: New AHMADI LTD..<br />
DOCTOR (a.k.a. HADI, Abdul); DOB 01 Oct 1979;<br />
POB Nawzad District of Helmand Province;<br />
citizen Afghanistan (individual) [<strong>SDN</strong>TK].<br />
HADI, Abdul (a.k.a. "DOCTOR"); DOB 01 Oct<br />
1979; POB Nawzad District of Helmand<br />
Province; citizen Afghanistan (individual)<br />
[<strong>SDN</strong>TK].<br />
MOHAMMAD WALI MONEY EXCHANGE (a.k.a.<br />
NEW AHMADY LTD. KANDAHAR), Sarafi<br />
Market, Fourth Floor, Shop #1, Kandahar,<br />
Afghanistan [<strong>SDN</strong>TK].<br />
MOHAMMAD, Haji Baz; DOB 12 Mar 1964; citizen<br />
Afghanistan (individual) [<strong>SDN</strong>TK].<br />
NEW AHMADI COMPANY LTD (a.k.a. NEW<br />
AHMADI LTD.; a.k.a. NEW AHMADY LTD),<br />
Sarafi Market, Shop 48/49, Gereshk, Gereshk,<br />
Helmand, Afghanistan [<strong>SDN</strong>TK].<br />
NEW AHMADI LTD. (a.k.a. NEW AHMADI<br />
COMPANY LTD; a.k.a. NEW AHMADY LTD),<br />
Sarafi Market, Shop 48/49, Gereshk, Gereshk,<br />
Helmand, Afghanistan [<strong>SDN</strong>TK].<br />
NEW AHMADY LTD (a.k.a. NEW AHMADI<br />
COMPANY LTD; a.k.a. NEW AHMADI LTD.),<br />
Sarafi Market, Shop 48/49, Gereshk, Gereshk,<br />
Helmand, Afghanistan [<strong>SDN</strong>TK].<br />
NEW AHMADY LTD. KANDAHAR (a.k.a.<br />
MOHAMMAD WALI MONEY EXCHANGE),<br />
Sarafi Market, Fourth Floor, Shop #1, Kandahar,<br />
Afghanistan [<strong>SDN</strong>TK].<br />
WALI, Mohammad; DOB 02 Dec 1975; alt. DOB<br />
02 Oct 1975; citizen Afghanistan (individual)<br />
[<strong>SDN</strong>TK] Linked To: MOHAMMAD WALI<br />
MONEY EXCHANGE.<br />
• 06/21/12<br />
The following [SDGT] entries have been added<br />
to OFAC's <strong>SDN</strong> list:<br />
AL-BARNAWI, Khaled (a.k.a. AL-BARNAWI,<br />
Khalid; a.k.a. BARNAWI, Khalid; a.k.a. EL-<br />
BARNAOUI, Khaled; a.k.a. HAFSAT, Abu; a.k.a.<br />
USMAN, Mohammed), Nigeria; DOB 1976; POB<br />
Maiduguri, Nigeria (individual) [SDGT].<br />
AL-BARNAWI, Khalid (a.k.a. AL-BARNAWI,<br />
Khaled; a.k.a. BARNAWI, Khalid; a.k.a. EL-<br />
BARNAOUI, Khaled; a.k.a. HAFSAT, Abu; a.k.a.<br />
USMAN, Mohammed), Nigeria; DOB 1976; POB<br />
Maiduguri, Nigeria (individual) [SDGT].<br />
BALAK (a.k.a. YARZA, Aitzol Iriondo; a.k.a.<br />
"BARBAS"; a.k.a. "GURBITA"; a.k.a.<br />
"GURBITZ"); DOB 08 Mar 1977; POB San<br />
Sebastina, Guipuzcoa, Spain; nationality Spain;<br />
Personal ID Card 72.467.565 (Spain);<br />
Organization: Basque Fatherland and Liberty<br />
(ETA); In custody in France (individual) [SDGT].<br />
- 42 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
BARBAS (a.k.a. YARZA, Aitzol Iriondo; a.k.a.<br />
"BALAK"; a.k.a. "GURBITA"; a.k.a. "GURBITZ");<br />
DOB 08 Mar 1977; POB San Sebastina,<br />
Guipuzcoa, Spain; nationality Spain; Personal ID<br />
Card 72.467.565 (Spain); Organization: Basque<br />
Fatherland and Liberty (ETA); In custody in<br />
France (individual) [SDGT].<br />
BARNAWI, Khalid (a.k.a. AL-BARNAWI, Khaled;<br />
a.k.a. AL-BARNAWI, Khalid; a.k.a. EL-<br />
BARNAOUI, Khaled; a.k.a. HAFSAT, Abu; a.k.a.<br />
USMAN, Mohammed), Nigeria; DOB 1976; POB<br />
Maiduguri, Nigeria (individual) [SDGT].<br />
BI MUHAMMED, Abu Muhammed Abubakar<br />
(a.k.a. BIN MOHAMMED, Abu Mohammed<br />
Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a.<br />
"SHAYKU"; a.k.a. "SHEHU"; a.k.a. "SHEKAU"),<br />
Nigeria; DOB 1969; POB Shekau Village, Yobe<br />
State, Nigeria (individual) [SDGT].<br />
BIN MOHAMMED, Abu Mohammed Abubakar<br />
(a.k.a. BI MUHAMMED, Abu Muhammed<br />
Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a.<br />
"SHAYKU"; a.k.a. "SHEHU"; a.k.a. "SHEKAU"),<br />
Nigeria; DOB 1969; POB Shekau Village, Yobe<br />
State, Nigeria (individual) [SDGT].<br />
EL-BARNAOUI, Khaled (a.k.a. AL-BARNAWI,<br />
Khaled; a.k.a. AL-BARNAWI, Khalid; a.k.a.<br />
BARNAWI, Khalid; a.k.a. HAFSAT, Abu; a.k.a.<br />
USMAN, Mohammed), Nigeria; DOB 1976; POB<br />
Maiduguri, Nigeria (individual) [SDGT].<br />
GURBITA (a.k.a. YARZA, Aitzol Iriondo; a.k.a.<br />
"BALAK"; a.k.a. "BARBAS"; a.k.a. "GURBITZ");<br />
DOB 08 Mar 1977; POB San Sebastina,<br />
Guipuzcoa, Spain; nationality Spain; Personal ID<br />
Card 72.467.565 (Spain); Organization: Basque<br />
Fatherland and Liberty (ETA); In custody in<br />
France (individual) [SDGT].<br />
GURBITZ (a.k.a. YARZA, Aitzol Iriondo; a.k.a.<br />
"BALAK"; a.k.a. "BARBAS"; a.k.a. "GURBITA");<br />
DOB 08 Mar 1977; POB San Sebastina,<br />
Guipuzcoa, Spain; nationality Spain; Personal ID<br />
Card 72.467.565 (Spain); Organization: Basque<br />
Fatherland and Liberty (ETA); In custody in<br />
France (individual) [SDGT].<br />
HAFSAT, Abu (a.k.a. AL-BARNAWI, Khaled;<br />
a.k.a. AL-BARNAWI, Khalid; a.k.a. BARNAWI,<br />
Khalid; a.k.a. EL-BARNAOUI, Khaled; a.k.a.<br />
USMAN, Mohammed), Nigeria; DOB 1976; POB<br />
Maiduguri, Nigeria (individual) [SDGT].<br />
KAMBAR, Abu Yasir (a.k.a. KAMBAR, Abubakar;<br />
a.k.a. KAMBAR, Abubakar Adam; a.k.a. YASIR,<br />
Abu), Nigeria; DOB 1977; POB Maiduguri,<br />
Nigeria (individual) [SDGT].<br />
KAMBAR, Abubakar (a.k.a. KAMBAR, Abu Yasir;<br />
a.k.a. KAMBAR, Abubakar Adam; a.k.a. YASIR,<br />
Abu), Nigeria; DOB 1977; POB Maiduguri,<br />
Nigeria (individual) [SDGT].<br />
KAMBAR, Abubakar Adam (a.k.a. KAMBAR, Abu<br />
Yasir; a.k.a. KAMBAR, Abubakar; a.k.a. YASIR,<br />
Abu), Nigeria; DOB 1977; POB Maiduguri,<br />
Nigeria (individual) [SDGT].<br />
SHAYKU (a.k.a. BI MUHAMMED, Abu<br />
Muhammed Abubakar; a.k.a. BIN MOHAMMED,<br />
Abu Mohammed Abubakar; a.k.a. SHEKAU,<br />
Abubakar; a.k.a. "SHEHU"; a.k.a. "SHEKAU"),<br />
Nigeria; DOB 1969; POB Shekau Village, Yobe<br />
State, Nigeria (individual) [SDGT].<br />
SHEHU (a.k.a. BI MUHAMMED, Abu Muhammed<br />
Abubakar; a.k.a. BIN MOHAMMED, Abu<br />
Mohammed Abubakar; a.k.a. SHEKAU,<br />
Abubakar; a.k.a. "SHAYKU"; a.k.a. "SHEKAU"),<br />
Nigeria; DOB 1969; POB Shekau Village, Yobe<br />
State, Nigeria (individual) [SDGT].<br />
SHEKAU (a.k.a. BI MUHAMMED, Abu<br />
Muhammed Abubakar; a.k.a. BIN MOHAMMED,<br />
Abu Mohammed Abubakar; a.k.a. SHEKAU,<br />
Abubakar; a.k.a. "SHAYKU"; a.k.a. "SHEHU"),<br />
Nigeria; DOB 1969; POB Shekau Village, Yobe<br />
State, Nigeria (individual) [SDGT].<br />
SHEKAU, Abubakar (a.k.a. BI MUHAMMED, Abu<br />
Muhammed Abubakar; a.k.a. BIN MOHAMMED,<br />
Abu Mohammed Abubakar; a.k.a. "SHAYKU";<br />
a.k.a. "SHEHU"; a.k.a. "SHEKAU"), Nigeria;<br />
DOB 1969; POB Shekau Village, Yobe State,<br />
Nigeria (individual) [SDGT].<br />
USMAN, Mohammed (a.k.a. AL-BARNAWI,<br />
Khaled; a.k.a. AL-BARNAWI, Khalid; a.k.a.<br />
BARNAWI, Khalid; a.k.a. EL-BARNAOUI,<br />
Khaled; a.k.a. HAFSAT, Abu), Nigeria; DOB<br />
1976; POB Maiduguri, Nigeria (individual)<br />
[SDGT].<br />
YARZA, Aitzol Iriondo (a.k.a. "BALAK"; a.k.a.<br />
"BARBAS"; a.k.a. "GURBITA"; a.k.a.<br />
"GURBITZ"); DOB 08 Mar 1977; POB San<br />
Sebastina, Guipuzcoa, Spain; nationality Spain;<br />
Personal ID Card 72.467.565 (Spain);<br />
Organization: Basque Fatherland and Liberty<br />
(ETA); In custody in France (individual) [SDGT].<br />
YASIR, Abu (a.k.a. KAMBAR, Abu Yasir; a.k.a.<br />
KAMBAR, Abubakar; a.k.a. KAMBAR, Abubakar<br />
Adam), Nigeria; DOB 1977; POB Maiduguri,<br />
Nigeria (individual) [SDGT].<br />
• 06/27/12<br />
The following [<strong>SDN</strong>TK][SDGT] entries have<br />
been changed on OFAC's <strong>SDN</strong> list:<br />
SALEH, Ali Mohamad, c/o ALMACEN BATUL; c/o<br />
COMERCIAL ESTILO Y MODA; DOB 01 Jan<br />
1974; Cedula No. 1124006380 (Colombia)<br />
(individual) [<strong>SDN</strong>TK]-to-SALEH, Ali Mohamad<br />
(a.k.a. SALAH, Ali Mohammad; a.k.a. SALEH,<br />
Ali Mohamed; a.k.a. SALEH, Ali Mohammad;<br />
a.k.a. SALIH, Ali Abd-Al-Amir Muhammad;<br />
a.k.a. SALIH, Ali Muhammad; a.k.a. SALIH, Ali<br />
Muhammad Abd-Al-Amir); DOB 01 Jan 1974;<br />
POB Adchit, Lebanon; Cedula No.<br />
1124006380 (Colombia); Passport AJ911608<br />
(Colombia); alt. Passport 1183967 (Lebanon);<br />
alt. Passport 2071362<br />
(Lebanon)(individual)[<strong>SDN</strong>TK] [SDGT] Linked<br />
To: ALMACEN BATUL; Linked To:<br />
COMERCIAL ESTILO Y MODA..<br />
resulting in the following new [<strong>SDN</strong>TK][SDGT]<br />
entries:<br />
SALAH, Ali Mohammad (a.k.a. SALEH, Ali<br />
Mohamad; a.k.a. SALEH, Ali Mohamed; a.k.a.<br />
SALEH, Ali Mohammad; a.k.a. SALIH, Ali Abd-<br />
Al-Amir Muhammad; a.k.a. SALIH, Ali<br />
Muhammad; a.k.a. SALIH, Ali Muhammad Abd-<br />
Al-Amir); DOB 01 Jan 1974; POB Adchit,<br />
Lebanon; Cedula No. 1124006380 (Colombia);<br />
Passport AJ911608 (Colombia); alt. Passport<br />
1183967 (Lebanon); alt. Passport 2071362<br />
(Lebanon) (individual) [<strong>SDN</strong>TK] [SDGT] Linked<br />
To: ALMACEN BATUL; Linked To: COMERCIAL<br />
ESTILO Y MODA..<br />
SALEH, Ali Mohamed (a.k.a. SALAH, Ali<br />
Mohammad; a.k.a. SALEH, Ali Mohamad; a.k.a.<br />
SALEH, Ali Mohammad; a.k.a. SALIH, Ali Abd-<br />
Al-Amir Muhammad; a.k.a. SALIH, Ali<br />
Muhammad; a.k.a. SALIH, Ali Muhammad Abd-<br />
Al-Amir); DOB 01 Jan 1974; POB Adchit,<br />
Lebanon; Cedula No. 1124006380 (Colombia);<br />
Passport AJ911608 (Colombia); alt. Passport<br />
1183967 (Lebanon); alt. Passport 2071362<br />
(Lebanon) (individual) [<strong>SDN</strong>TK] [SDGT] Linked<br />
To: ALMACEN BATUL; Linked To: COMERCIAL<br />
ESTILO Y MODA..<br />
SALEH, Ali Mohammad (a.k.a. SALAH, Ali<br />
Mohammad; a.k.a. SALEH, Ali Mohamad; a.k.a.<br />
SALEH, Ali Mohamed; a.k.a. SALIH, Ali Abd-Al-<br />
Amir Muhammad; a.k.a. SALIH, Ali Muhammad;<br />
a.k.a. SALIH, Ali Muhammad Abd-Al-Amir); DOB<br />
01 Jan 1974; POB Adchit, Lebanon; Cedula No.<br />
1124006380 (Colombia); Passport AJ911608<br />
(Colombia); alt. Passport 1183967 (Lebanon);<br />
alt. Passport 2071362 (Lebanon) (individual)<br />
[<strong>SDN</strong>TK] [SDGT] Linked To: ALMACEN BATUL;<br />
Linked To: COMERCIAL ESTILO Y MODA..<br />
SALIH, Ali Abd-Al-Amir Muhammad (a.k.a.<br />
SALAH, Ali Mohammad; a.k.a. SALEH, Ali<br />
Mohamad; a.k.a. SALEH, Ali Mohamed; a.k.a.<br />
SALEH, Ali Mohammad; a.k.a. SALIH, Ali<br />
Muhammad; a.k.a. SALIH, Ali Muhammad Abd-<br />
Al-Amir); DOB 01 Jan 1974; POB Adchit,<br />
Lebanon; Cedula No. 1124006380 (Colombia);<br />
Passport AJ911608 (Colombia); alt. Passport<br />
1183967 (Lebanon); alt. Passport 2071362<br />
(Lebanon) (individual) [<strong>SDN</strong>TK] [SDGT] Linked<br />
To: ALMACEN BATUL; Linked To: COMERCIAL<br />
ESTILO Y MODA..<br />
SALIH, Ali Muhammad (a.k.a. SALAH, Ali<br />
Mohammad; a.k.a. SALEH, Ali Mohamad; a.k.a.<br />
SALEH, Ali Mohamed; a.k.a. SALEH, Ali<br />
Mohammad; a.k.a. SALIH, Ali Abd-Al-Amir<br />
Muhammad; a.k.a. SALIH, Ali Muhammad Abd-<br />
Al-Amir); DOB 01 Jan 1974; POB Adchit,<br />
Lebanon; Cedula No. 1124006380 (Colombia);<br />
Passport AJ911608 (Colombia); alt. Passport<br />
1183967 (Lebanon); alt. Passport 2071362<br />
(Lebanon) (individual) [<strong>SDN</strong>TK] [SDGT] Linked<br />
To: ALMACEN BATUL; Linked To: COMERCIAL<br />
ESTILO Y MODA..<br />
SALIH, Ali Muhammad Abd-Al-Amir (a.k.a.<br />
SALAH, Ali Mohammad; a.k.a. SALEH, Ali<br />
Mohamad; a.k.a. SALEH, Ali Mohamed; a.k.a.<br />
SALEH, Ali Mohammad; a.k.a. SALIH, Ali Abd-<br />
Al-Amir Muhammad; a.k.a. SALIH, Ali<br />
Muhammad); DOB 01 Jan 1974; POB Adchit,<br />
Lebanon; Cedula No. 1124006380 (Colombia);<br />
Passport AJ911608 (Colombia); alt. Passport<br />
1183967 (Lebanon); alt. Passport 2071362<br />
(Lebanon) (individual) [<strong>SDN</strong>TK] [SDGT] Linked<br />
To: ALMACEN BATUL; Linked To: COMERCIAL<br />
ESTILO Y MODA..<br />
• 06/27/12<br />
The following [<strong>SDN</strong>TK] entries have been<br />
added to OFAC's <strong>SDN</strong> list:<br />
BODEGA MICHIGAN, Calle 10A 11A-02, Maicao,<br />
Colombia; Matricula Mercantil No 0081931<br />
(Colombia) [<strong>SDN</strong>TK].<br />
CHIBLI, Ibrahim (a.k.a. SHIBLI SHIBLI, Ibrahim);<br />
DOB 10 Oct 1965; POB Sour, Lebanon;<br />
nationality Lebanon (individual) [<strong>SDN</strong>TK].<br />
HARB, Abass Hussein (a.k.a. HARB, Abbas<br />
Hussein), Ave Pedro Melean, cruce con Calle<br />
No. 73, Local No. 22, Sector Santa Rosa,<br />
Valencia, Venezuela; Calle 10A No.12-21,<br />
Maicao, Colombia; Carrera 70 No. 76-50 BG 3,<br />
Barranquilla, Colombia; Calle 10 No 11-63,<br />
Maicao, Colombia; DOB 11 Nov 1979; POB<br />
Lebanon; Matricula Mercantil No 398329<br />
(Colombia); alt. Matricula Mercantil No 398330<br />
(Colombia); alt. Matricula Mercantil No 076592<br />
(Colombia); alt. Matricula Mercantil No 041789<br />
(Colombia); National Foreign ID Number 264521<br />
(Colombia); National ID No. 21495203<br />
(Venezuela); alt. National ID No. 22465548<br />
(Venezuela); NIT # 6390001813 (Colombia);<br />
Passport 1368212 (Venezuela) (individual)<br />
[<strong>SDN</strong>TK] Linked To: IMPORTADORA SILVANIA;<br />
Linked To: IMPORTADORA SILVANIA, C.A..<br />
HARB, Abbas Hussein (a.k.a. HARB, Abass<br />
Hussein), Ave Pedro Melean, cruce con Calle<br />
No. 73, Local No. 22, Sector Santa Rosa,<br />
Valencia, Venezuela; Calle 10A No.12-21,<br />
Maicao, Colombia; Carrera 70 No. 76-50 BG 3,<br />
Barranquilla, Colombia; Calle 10 No 11-63,<br />
Maicao, Colombia; DOB 11 Nov 1979; POB<br />
Lebanon; Matricula Mercantil No 398329<br />
(Colombia); alt. Matricula Mercantil No 398330<br />
(Colombia); alt. Matricula Mercantil No 076592<br />
(Colombia); alt. Matricula Mercantil No 041789<br />
(Colombia); National Foreign ID Number 264521<br />
- 43 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
(Colombia); National ID No. 21495203<br />
(Venezuela); alt. National ID No. 22465548<br />
(Venezuela); NIT # 6390001813 (Colombia);<br />
Passport 1368212 (Venezuela) (individual)<br />
[<strong>SDN</strong>TK] Linked To: IMPORTADORA SILVANIA;<br />
Linked To: IMPORTADORA SILVANIA, C.A..<br />
HARB, Ali Houssein (a.k.a. HARB, Ali Hussein),<br />
Calle 10A No. 11-63, Maicao, La Guajira,<br />
Colombia; Calle 13 No. 10-34 Centro, Maicao,<br />
La Guajira, Colombia; DOB 11 Aug 1976; alt.<br />
DOB 19 Aug 1976; nationality Lebanon; National<br />
Foreign ID Number 254291 (Colombia); National<br />
ID No. 26405022 (Venezuela) (individual)<br />
[<strong>SDN</strong>TK].<br />
HARB, Ali Hussein (a.k.a. HARB, Ali Houssein),<br />
Calle 10A No. 11-63, Maicao, La Guajira,<br />
Colombia; Calle 13 No. 10-34 Centro, Maicao,<br />
La Guajira, Colombia; DOB 11 Aug 1976; alt.<br />
DOB 19 Aug 1976; nationality Lebanon; National<br />
Foreign ID Number 254291 (Colombia); National<br />
ID No. 26405022 (Venezuela) (individual)<br />
[<strong>SDN</strong>TK].<br />
IMPORTADORA SILVANIA, C.A., Ave Pedro<br />
Melean, cruce con Calle 73, Local No. 22,<br />
Sector Santa Rosa, Valencia, Carabobo,<br />
Venezuela; Tax ID No. RIF J-31069374-9<br />
(Venezuela) [<strong>SDN</strong>TK].<br />
IMPORTADORA SILVANIA, Carerra 70 No. 76-50<br />
BG 3, Barranquilla, Colombia; Calle 10A No.12-<br />
21, Maicao, Colombia; Matricula Mercantil No<br />
398330 (Colombia) [<strong>SDN</strong>TK].<br />
SALEH, Kassem Mohamad (a.k.a. SALEH,<br />
Qasim), Ave Pedro Melean, cruce con Calle No.<br />
73 , Local No. 22, Sector Santa Rosa, Valencia,<br />
Venezuela; Calle 10A # 11A-02, Maicao,<br />
Colombia; DOB 10 Feb 1980; nationality<br />
Lebanon; Matricula Mercantil No 081931;<br />
National Foreign ID Number 22075502<br />
(Venezuela); NIT # 6390003192 (Colombia);<br />
Passport 1243712 (Lebanon) (individual)<br />
[<strong>SDN</strong>TK] Linked To: IMPORTADORA SILVANIA,<br />
C.A.; Linked To: BODEGA MICHIGAN.<br />
SALEH, Qasim (a.k.a. SALEH, Kassem<br />
Mohamad), Ave Pedro Melean, cruce con Calle<br />
No. 73 , Local No. 22, Sector Santa Rosa,<br />
Valencia, Venezuela; Calle 10A # 11A-02,<br />
Maicao, Colombia; DOB 10 Feb 1980; nationality<br />
Lebanon; Matricula Mercantil No 081931;<br />
National Foreign ID Number 22075502<br />
(Venezuela); NIT # 6390003192 (Colombia);<br />
Passport 1243712 (Lebanon) (individual)<br />
[<strong>SDN</strong>TK] Linked To: IMPORTADORA SILVANIA,<br />
C.A.; Linked To: BODEGA MICHIGAN.<br />
SHIBLI SHIBLI, Ibrahim (a.k.a. CHIBLI, Ibrahim);<br />
DOB 10 Oct 1965; POB Sour, Lebanon;<br />
nationality Lebanon (individual) [<strong>SDN</strong>TK].<br />
• 06/29/12<br />
The following [SDGT] entries have been added<br />
to OFAC's <strong>SDN</strong> list:<br />
ABDULASATTAR (a.k.a. BARAKZAI, Haji Abdul<br />
Sattar; a.k.a. BARAKZAI, Haji Satar; a.k.a.<br />
MANAN, Haji Abdul Satar Haji Abdul; a.k.a.<br />
SATAR, Haji Abdul), Abdul Satar Food Shop,<br />
Eno Mina 0093, Kandahar, Afghanistan;<br />
Chaman, Balochistan Province, Pakistan;<br />
Kachray Road, Pashtunabad, Quetta,<br />
Balochistan Province, Pakistan; Nasrullah Khan<br />
Chowk, Pashtunabad Area, Balochistan<br />
Province, Pakistan; DOB 1964; POB Mirmandaw<br />
Village, Nahr-e Saraj District, Helmand Province,<br />
Afghanistan; alt. POB Qilla Abdullah, Pakistan;<br />
alt. POB Mirmadaw Village, Gereshk District,<br />
Helmand Province, Afghanistan; National ID No.<br />
5420250161699 (Pakistan); alt. National ID No.<br />
585629 (Afghanistan); Passport AM5421691<br />
(Pakistan) expires 11 Aug 2013 (individual)<br />
[SDGT] Linked to: HAJI KHAIRULLAH HAJI<br />
SATTAR MONEY EXCHANGE; Linked to:<br />
TALIBAN.<br />
AHMAD SHAH HAWALA (a.k.a. HAJI AHMAD<br />
SHAH HAWALA; a.k.a. MAULAWI AHMED<br />
SHAH HAWALA; a.k.a. MULLAH AHMED SHAH<br />
HAWALA; a.k.a. ROSHAN MONEY<br />
EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a.<br />
ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING<br />
COMPANY; a.k.a. RUSHAAN TRADING<br />
COMPANY), Muslim Plaza Building, Doctor<br />
Banu Road, 2nd Floor, Office Number 4, Quetta,<br />
Balochistan Province, Pakistan; Fahr Khan<br />
(variant Furqan) Center, Shop Number 1584,<br />
Chalhor Mal Road, Quetta, Balochistan<br />
Province, Pakistan; St. Flore, Flat Number 4,<br />
Furqan Center, Jamaludden (variant Jamaludin)<br />
Afghani Road, Quetta, Balochistan Province,<br />
Pakistan; Munsafi Road, Quetta, Balochistan<br />
Province, Pakistan; Cholmon Road, Quetta,<br />
Balochistan Province, Pakistan; Abdul Samad<br />
Khan Street, Next to Fathma Jena Road, Kadari<br />
Place, 1st Floor, Shop Number 1, Quetta,<br />
Balochistan Province, Pakistan; Safar Bazaar,<br />
Garm Ser District, Helmand Province,<br />
Afghanistan; Main Bazaar, Safar, Helmand<br />
Province, Afghanistan; Money Exchange Market,<br />
Lashkar Gah, Helmand Province, Afghanistan;<br />
Haji Ghulam Nabi Market, Lashkar Gah,<br />
Helmand Province, Afghanistan; Lashkar Gah<br />
Bazaar, Helmand Province, Afghanistan; Hazar<br />
Joft, Garmser District, Helmand Province,<br />
Afghanistan; Ismat Bazaar, Marjah District,<br />
Helmand Province, Afghanistan; Zaranj, Nimruz<br />
Province, Afghanistan; Suite 8, 4th Floor, Sarrafi<br />
Market, District 1, Kandahar City, Kandahar<br />
Province, Afghanistan; Floor 5, Shop 25,<br />
Kandahar City Sarafi Market, Kandahar District,<br />
Kandahar Province, Afghanistan; Lakri, Helmand<br />
Province, Afghanistan; Aziz Market, In front of<br />
Azizi Bank, Waish Border, Spin Boldak District,<br />
Kandahar Province, Afghanistan; Gardi Jungle,<br />
Balochistan Province, Pakistan; Chaghi,<br />
Balochistan Province, Pakistan [SDGT] Linked<br />
To: TALIBAN.<br />
BARAKZAI, Haji Abdul Sattar (a.k.a.<br />
ABDULASATTAR; a.k.a. BARAKZAI, Haji Satar;<br />
a.k.a. MANAN, Haji Abdul Satar Haji Abdul;<br />
a.k.a. SATAR, Haji Abdul), Abdul Satar Food<br />
Shop, Eno Mina 0093, Kandahar, Afghanistan;<br />
Chaman, Balochistan Province, Pakistan;<br />
Kachray Road, Pashtunabad, Quetta,<br />
Balochistan Province, Pakistan; Nasrullah Khan<br />
Chowk, Pashtunabad Area, Balochistan<br />
Province, Pakistan; DOB 1964; POB Mirmandaw<br />
Village, Nahr-e Saraj District, Helmand Province,<br />
Afghanistan; alt. POB Qilla Abdullah, Pakistan;<br />
alt. POB Mirmadaw Village, Gereshk District,<br />
Helmand Province, Afghanistan; National ID No.<br />
5420250161699 (Pakistan); alt. National ID No.<br />
585629 (Afghanistan); Passport AM5421691<br />
(Pakistan) expires 11 Aug 2013 (individual)<br />
[SDGT] Linked to: HAJI KHAIRULLAH HAJI<br />
SATTAR MONEY EXCHANGE; Linked to:<br />
TALIBAN.<br />
BARAKZAI, Haji Khairullah (a.k.a. KARIMULLAH,<br />
Haji; a.k.a. KHAIRULLAH, Haji; a.k.a.<br />
KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji;<br />
a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH,<br />
Haji Khair), Abdul Manan Chowk, Pashtunabad,<br />
Quetta, Pakistan; DOB 1965; POB Zumbaleh<br />
Village, Nahr-e Saraj District, Helmand Province,<br />
Afghanistan; alt. POB Qal'ah Abdulla, Pakistan;<br />
alt. POB Mirmadaw Village, Gereshk District,<br />
Helmand Province, Afghanistan; National ID No.<br />
5440005229635 (Pakistan); Passport<br />
BP4199631 (Pakistan) expires 25 Jun 2014<br />
(individual) [SDGT] Linked to: HAJI<br />
KHAIRULLAH HAJI SATTAR MONEY<br />
EXCHANGE; Linked to: TALIBAN.<br />
BARAKZAI, Haji Satar (a.k.a. ABDULASATTAR;<br />
a.k.a. BARAKZAI, Haji Abdul Sattar; a.k.a.<br />
MANAN, Haji Abdul Satar Haji Abdul; a.k.a.<br />
SATAR, Haji Abdul), Abdul Satar Food Shop,<br />
Eno Mina 0093, Kandahar, Afghanistan;<br />
Chaman, Balochistan Province, Pakistan;<br />
Kachray Road, Pashtunabad, Quetta,<br />
Balochistan Province, Pakistan; Nasrullah Khan<br />
Chowk, Pashtunabad Area, Balochistan<br />
Province, Pakistan; DOB 1964; POB Mirmandaw<br />
Village, Nahr-e Saraj District, Helmand Province,<br />
Afghanistan; alt. POB Qilla Abdullah, Pakistan;<br />
alt. POB Mirmadaw Village, Gereshk District,<br />
Helmand Province, Afghanistan; National ID No.<br />
5420250161699 (Pakistan); alt. National ID No.<br />
585629 (Afghanistan); Passport AM5421691<br />
(Pakistan) expires 11 Aug 2013 (individual)<br />
[SDGT] Linked to: HAJI KHAIRULLAH HAJI<br />
SATTAR MONEY EXCHANGE; Linked to:<br />
TALIBAN.<br />
HAJI AHMAD SHAH HAWALA (a.k.a. AHMAD<br />
SHAH HAWALA; a.k.a. MAULAWI AHMED<br />
SHAH HAWALA; a.k.a. MULLAH AHMED SHAH<br />
HAWALA; a.k.a. ROSHAN MONEY<br />
EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a.<br />
ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING<br />
COMPANY; a.k.a. RUSHAAN TRADING<br />
COMPANY), Muslim Plaza Building, Doctor<br />
Banu Road, 2nd Floor, Office Number 4, Quetta,<br />
Balochistan Province, Pakistan; Fahr Khan<br />
(variant Furqan) Center, Shop Number 1584,<br />
Chalhor Mal Road, Quetta, Balochistan<br />
Province, Pakistan; St. Flore, Flat Number 4,<br />
Furqan Center, Jamaludden (variant Jamaludin)<br />
Afghani Road, Quetta, Balochistan Province,<br />
Pakistan; Munsafi Road, Quetta, Balochistan<br />
Province, Pakistan; Cholmon Road, Quetta,<br />
Balochistan Province, Pakistan; Abdul Samad<br />
Khan Street, Next to Fathma Jena Road, Kadari<br />
Place, 1st Floor, Shop Number 1, Quetta,<br />
Balochistan Province, Pakistan; Safar Bazaar,<br />
Garm Ser District, Helmand Province,<br />
Afghanistan; Main Bazaar, Safar, Helmand<br />
Province, Afghanistan; Money Exchange Market,<br />
Lashkar Gah, Helmand Province, Afghanistan;<br />
Haji Ghulam Nabi Market, Lashkar Gah,<br />
Helmand Province, Afghanistan; Lashkar Gah<br />
Bazaar, Helmand Province, Afghanistan; Hazar<br />
Joft, Garmser District, Helmand Province,<br />
Afghanistan; Ismat Bazaar, Marjah District,<br />
Helmand Province, Afghanistan; Zaranj, Nimruz<br />
Province, Afghanistan; Suite 8, 4th Floor, Sarrafi<br />
Market, District 1, Kandahar City, Kandahar<br />
Province, Afghanistan; Floor 5, Shop 25,<br />
Kandahar City Sarafi Market, Kandahar District,<br />
Kandahar Province, Afghanistan; Lakri, Helmand<br />
Province, Afghanistan; Aziz Market, In front of<br />
Azizi Bank, Waish Border, Spin Boldak District,<br />
Kandahar Province, Afghanistan; Gardi Jungle,<br />
Balochistan Province, Pakistan; Chaghi,<br />
Balochistan Province, Pakistan [SDGT] Linked<br />
To: TALIBAN.<br />
HAJI ALIM HAWALA (a.k.a. HAJI HAKIM<br />
HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY<br />
SERVICE; a.k.a. HAJI KHAIRULLAH AND<br />
ABDUL SATTAR AND COMPANY; a.k.a. HAJI<br />
KHAIRULLAH HAJI SATTAR MONEY<br />
EXCHANGE; a.k.a. HAJI KHAIRULLAH MONEY<br />
EXCHANGE; a.k.a. HAJI KHAIRULLAH-HAJI<br />
SATTAR SARAFI; a.k.a. HAJI SALAM<br />
HAWALA), Lashkar Gah Bazaar, Lashkar Gah,<br />
Lashkar Gah District, Helmand Province,<br />
Afghanistan; Chohar Mir Road, Qandahari<br />
Bazaar, Quetta, Balochistan Province, Pakistan;<br />
Room Number 1, Abdul Sattar Plaza, Hafiz<br />
Saleem Street, Munsafi Road, Quetta,<br />
Balochistan Province, Pakistan; Haji Ghulam<br />
Nabi Market, 2nd Floor, Lashkar Gah District,<br />
Helmand Province, Afghanistan; Shahre Naw,<br />
District 5, Khorasan Market, Herat, Afghanistan;<br />
Sarafi Market, Zaranj District, Nimroz Province,<br />
Afghanistan; Ansari Market, 2nd Floor, Nimroz,<br />
Afghanistan; Sarafi Market, Farah, Afghanistan;<br />
- 44 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
Dubai, United Arab Emirates; Zahedan, Iran;<br />
Zabul, Iran; Shop Number 3, Dr. Bano Road,<br />
Quetta, Pakistan; Office Number 3, Dr. Bano<br />
Road, Near Fatima Jinnah Road, Quetta,<br />
Pakistan; Kachara Road, Naserullah Khan<br />
Chawk, Quetta, Pakistan; Wazir Mohammad<br />
Road, Quetta, Balochistan Province, Pakistan;<br />
Peshawar, Khyber Paktunkhwa Province,<br />
Pakistan; Moishah Chowk Road, Lahore, Punjab<br />
Province, Pakistan; Karachi, Sindh Province,<br />
Pakistan; 2 Larran Road, Chaman, Balochistan<br />
Province, Pakistan; Chaman Central Bazaar,<br />
Chaman, Balochistan Province, Pakistan; Shah<br />
Zada Market, Shop Number 237, Kabul,<br />
Afghanistan; Sarai Shahzada, 3rd Floor, Shop<br />
Number 257, Kabul, Afghanistan; Sharai<br />
Shahzada Market, Kabul, Afghanistan; Kandahar<br />
City Sarafi Market, 2nd Floor, Shop 21 and 22,<br />
Kandahar City, Kandahar Province, Afghanistan;<br />
New Sarafi Market, 2nd Floor, Kandahar City,<br />
Kandahar Province, Afghanistan; Safi Market,<br />
Kandahar City, Kandahar Province, Afghanistan;<br />
Gereshk City, Nahr-e Saraj District, Helmand<br />
Province, Afghanistan; Khorasan Market, 3rd<br />
Floor, Suite Number 196-197, Herat,<br />
Afghanistan; Sarafi Market, Wesh, Afghanistan;<br />
Wesh, Spin Boldak District, Kandahar Province,<br />
Afghanistan; Afghan Money Service Provider<br />
License Number 044; Tax ID No. 1774308<br />
(Pakistan); alt. Tax ID No. 0980338; alt. Tax ID<br />
No. 3187777 [SDGT] Linked to: TALIBAN.<br />
HAJI HAKIM HAWALA (a.k.a. HAJI ALIM<br />
HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY<br />
SERVICE; a.k.a. HAJI KHAIRULLAH AND<br />
ABDUL SATTAR AND COMPANY; a.k.a. HAJI<br />
KHAIRULLAH HAJI SATTAR MONEY<br />
EXCHANGE; a.k.a. HAJI KHAIRULLAH MONEY<br />
EXCHANGE; a.k.a. HAJI KHAIRULLAH-HAJI<br />
SATTAR SARAFI; a.k.a. HAJI SALAM<br />
HAWALA), Lashkar Gah Bazaar, Lashkar Gah,<br />
Lashkar Gah District, Helmand Province,<br />
Afghanistan; Chohar Mir Road, Qandahari<br />
Bazaar, Quetta, Balochistan Province, Pakistan;<br />
Room Number 1, Abdul Sattar Plaza, Hafiz<br />
Saleem Street, Munsafi Road, Quetta,<br />
Balochistan Province, Pakistan; Haji Ghulam<br />
Nabi Market, 2nd Floor, Lashkar Gah District,<br />
Helmand Province, Afghanistan; Shahre Naw,<br />
District 5, Khorasan Market, Herat, Afghanistan;<br />
Sarafi Market, Zaranj District, Nimroz Province,<br />
Afghanistan; Ansari Market, 2nd Floor, Nimroz,<br />
Afghanistan; Sarafi Market, Farah, Afghanistan;<br />
Dubai, United Arab Emirates; Zahedan, Iran;<br />
Zabul, Iran; Shop Number 3, Dr. Bano Road,<br />
Quetta, Pakistan; Office Number 3, Dr. Bano<br />
Road, Near Fatima Jinnah Road, Quetta,<br />
Pakistan; Kachara Road, Naserullah Khan<br />
Chawk, Quetta, Pakistan; Wazir Mohammad<br />
Road, Quetta, Balochistan Province, Pakistan;<br />
Peshawar, Khyber Paktunkhwa Province,<br />
Pakistan; Moishah Chowk Road, Lahore, Punjab<br />
Province, Pakistan; Karachi, Sindh Province,<br />
Pakistan; 2 Larran Road, Chaman, Balochistan<br />
Province, Pakistan; Chaman Central Bazaar,<br />
Chaman, Balochistan Province, Pakistan; Shah<br />
Zada Market, Shop Number 237, Kabul,<br />
Afghanistan; Sarai Shahzada, 3rd Floor, Shop<br />
Number 257, Kabul, Afghanistan; Sharai<br />
Shahzada Market, Kabul, Afghanistan; Kandahar<br />
City Sarafi Market, 2nd Floor, Shop 21 and 22,<br />
Kandahar City, Kandahar Province, Afghanistan;<br />
New Sarafi Market, 2nd Floor, Kandahar City,<br />
Kandahar Province, Afghanistan; Safi Market,<br />
Kandahar City, Kandahar Province, Afghanistan;<br />
Gereshk City, Nahr-e Saraj District, Helmand<br />
Province, Afghanistan; Khorasan Market, 3rd<br />
Floor, Suite Number 196-197, Herat,<br />
Afghanistan; Sarafi Market, Wesh, Afghanistan;<br />
Wesh, Spin Boldak District, Kandahar Province,<br />
Afghanistan; Afghan Money Service Provider<br />
License Number 044; Tax ID No. 1774308<br />
(Pakistan); alt. Tax ID No. 0980338; alt. Tax ID<br />
No. 3187777 [SDGT] Linked to: TALIBAN.<br />
HAJI KHAIR ULLAH MONEY SERVICE (a.k.a.<br />
HAJI ALIM HAWALA; a.k.a. HAJI HAKIM<br />
HAWALA; a.k.a. HAJI KHAIRULLAH AND<br />
ABDUL SATTAR AND COMPANY; a.k.a. HAJI<br />
KHAIRULLAH HAJI SATTAR MONEY<br />
EXCHANGE; a.k.a. HAJI KHAIRULLAH MONEY<br />
EXCHANGE; a.k.a. HAJI KHAIRULLAH-HAJI<br />
SATTAR SARAFI; a.k.a. HAJI SALAM<br />
HAWALA), Lashkar Gah Bazaar, Lashkar Gah,<br />
Lashkar Gah District, Helmand Province,<br />
Afghanistan; Chohar Mir Road, Qandahari<br />
Bazaar, Quetta, Balochistan Province, Pakistan;<br />
Room Number 1, Abdul Sattar Plaza, Hafiz<br />
Saleem Street, Munsafi Road, Quetta,<br />
Balochistan Province, Pakistan; Haji Ghulam<br />
Nabi Market, 2nd Floor, Lashkar Gah District,<br />
Helmand Province, Afghanistan; Shahre Naw,<br />
District 5, Khorasan Market, Herat, Afghanistan;<br />
Sarafi Market, Zaranj District, Nimroz Province,<br />
Afghanistan; Ansari Market, 2nd Floor, Nimroz,<br />
Afghanistan; Sarafi Market, Farah, Afghanistan;<br />
Dubai, United Arab Emirates; Zahedan, Iran;<br />
Zabul, Iran; Shop Number 3, Dr. Bano Road,<br />
Quetta, Pakistan; Office Number 3, Dr. Bano<br />
Road, Near Fatima Jinnah Road, Quetta,<br />
Pakistan; Kachara Road, Naserullah Khan<br />
Chawk, Quetta, Pakistan; Wazir Mohammad<br />
Road, Quetta, Balochistan Province, Pakistan;<br />
Peshawar, Khyber Paktunkhwa Province,<br />
Pakistan; Moishah Chowk Road, Lahore, Punjab<br />
Province, Pakistan; Karachi, Sindh Province,<br />
Pakistan; 2 Larran Road, Chaman, Balochistan<br />
Province, Pakistan; Chaman Central Bazaar,<br />
Chaman, Balochistan Province, Pakistan; Shah<br />
Zada Market, Shop Number 237, Kabul,<br />
Afghanistan; Sarai Shahzada, 3rd Floor, Shop<br />
Number 257, Kabul, Afghanistan; Sharai<br />
Shahzada Market, Kabul, Afghanistan; Kandahar<br />
City Sarafi Market, 2nd Floor, Shop 21 and 22,<br />
Kandahar City, Kandahar Province, Afghanistan;<br />
New Sarafi Market, 2nd Floor, Kandahar City,<br />
Kandahar Province, Afghanistan; Safi Market,<br />
Kandahar City, Kandahar Province, Afghanistan;<br />
Gereshk City, Nahr-e Saraj District, Helmand<br />
Province, Afghanistan; Khorasan Market, 3rd<br />
Floor, Suite Number 196-197, Herat,<br />
Afghanistan; Sarafi Market, Wesh, Afghanistan;<br />
Wesh, Spin Boldak District, Kandahar Province,<br />
Afghanistan; Afghan Money Service Provider<br />
License Number 044; Tax ID No. 1774308<br />
(Pakistan); alt. Tax ID No. 0980338; alt. Tax ID<br />
No. 3187777 [SDGT] Linked to: TALIBAN.<br />
HAJI KHAIRULLAH AND ABDUL SATTAR AND<br />
COMPANY (a.k.a. HAJI ALIM HAWALA; a.k.a.<br />
HAJI HAKIM HAWALA; a.k.a. HAJI KHAIR<br />
ULLAH MONEY SERVICE; a.k.a. HAJI<br />
KHAIRULLAH HAJI SATTAR MONEY<br />
EXCHANGE; a.k.a. HAJI KHAIRULLAH MONEY<br />
EXCHANGE; a.k.a. HAJI KHAIRULLAH-HAJI<br />
SATTAR SARAFI; a.k.a. HAJI SALAM<br />
HAWALA), Lashkar Gah Bazaar, Lashkar Gah,<br />
Lashkar Gah District, Helmand Province,<br />
Afghanistan; Chohar Mir Road, Qandahari<br />
Bazaar, Quetta, Balochistan Province, Pakistan;<br />
Room Number 1, Abdul Sattar Plaza, Hafiz<br />
Saleem Street, Munsafi Road, Quetta,<br />
Balochistan Province, Pakistan; Haji Ghulam<br />
Nabi Market, 2nd Floor, Lashkar Gah District,<br />
Helmand Province, Afghanistan; Shahre Naw,<br />
District 5, Khorasan Market, Herat, Afghanistan;<br />
Sarafi Market, Zaranj District, Nimroz Province,<br />
Afghanistan; Ansari Market, 2nd Floor, Nimroz,<br />
Afghanistan; Sarafi Market, Farah, Afghanistan;<br />
Dubai, United Arab Emirates; Zahedan, Iran;<br />
Zabul, Iran; Shop Number 3, Dr. Bano Road,<br />
Quetta, Pakistan; Office Number 3, Dr. Bano<br />
Road, Near Fatima Jinnah Road, Quetta,<br />
Pakistan; Kachara Road, Naserullah Khan<br />
Chawk, Quetta, Pakistan; Wazir Mohammad<br />
Road, Quetta, Balochistan Province, Pakistan;<br />
Peshawar, Khyber Paktunkhwa Province,<br />
Pakistan; Moishah Chowk Road, Lahore, Punjab<br />
Province, Pakistan; Karachi, Sindh Province,<br />
Pakistan; 2 Larran Road, Chaman, Balochistan<br />
Province, Pakistan; Chaman Central Bazaar,<br />
Chaman, Balochistan Province, Pakistan; Shah<br />
Zada Market, Shop Number 237, Kabul,<br />
Afghanistan; Sarai Shahzada, 3rd Floor, Shop<br />
Number 257, Kabul, Afghanistan; Sharai<br />
Shahzada Market, Kabul, Afghanistan; Kandahar<br />
City Sarafi Market, 2nd Floor, Shop 21 and 22,<br />
Kandahar City, Kandahar Province, Afghanistan;<br />
New Sarafi Market, 2nd Floor, Kandahar City,<br />
Kandahar Province, Afghanistan; Safi Market,<br />
Kandahar City, Kandahar Province, Afghanistan;<br />
Gereshk City, Nahr-e Saraj District, Helmand<br />
Province, Afghanistan; Khorasan Market, 3rd<br />
Floor, Suite Number 196-197, Herat,<br />
Afghanistan; Sarafi Market, Wesh, Afghanistan;<br />
Wesh, Spin Boldak District, Kandahar Province,<br />
Afghanistan; Afghan Money Service Provider<br />
License Number 044; Tax ID No. 1774308<br />
(Pakistan); alt. Tax ID No. 0980338; alt. Tax ID<br />
No. 3187777 [SDGT] Linked to: TALIBAN.<br />
HAJI KHAIRULLAH HAJI SATTAR MONEY<br />
EXCHANGE (a.k.a. HAJI ALIM HAWALA; a.k.a.<br />
HAJI HAKIM HAWALA; a.k.a. HAJI KHAIR<br />
ULLAH MONEY SERVICE; a.k.a. HAJI<br />
KHAIRULLAH AND ABDUL SATTAR AND<br />
COMPANY; a.k.a. HAJI KHAIRULLAH MONEY<br />
EXCHANGE; a.k.a. HAJI KHAIRULLAH-HAJI<br />
SATTAR SARAFI; a.k.a. HAJI SALAM<br />
HAWALA), Lashkar Gah Bazaar, Lashkar Gah,<br />
Lashkar Gah District, Helmand Province,<br />
Afghanistan; Chohar Mir Road, Qandahari<br />
Bazaar, Quetta, Balochistan Province, Pakistan;<br />
Room Number 1, Abdul Sattar Plaza, Hafiz<br />
Saleem Street, Munsafi Road, Quetta,<br />
Balochistan Province, Pakistan; Haji Ghulam<br />
Nabi Market, 2nd Floor, Lashkar Gah District,<br />
Helmand Province, Afghanistan; Shahre Naw,<br />
District 5, Khorasan Market, Herat, Afghanistan;<br />
Sarafi Market, Zaranj District, Nimroz Province,<br />
Afghanistan; Ansari Market, 2nd Floor, Nimroz,<br />
Afghanistan; Sarafi Market, Farah, Afghanistan;<br />
Dubai, United Arab Emirates; Zahedan, Iran;<br />
Zabul, Iran; Shop Number 3, Dr. Bano Road,<br />
Quetta, Pakistan; Office Number 3, Dr. Bano<br />
Road, Near Fatima Jinnah Road, Quetta,<br />
Pakistan; Kachara Road, Naserullah Khan<br />
Chawk, Quetta, Pakistan; Wazir Mohammad<br />
Road, Quetta, Balochistan Province, Pakistan;<br />
Peshawar, Khyber Paktunkhwa Province,<br />
Pakistan; Moishah Chowk Road, Lahore, Punjab<br />
Province, Pakistan; Karachi, Sindh Province,<br />
Pakistan; 2 Larran Road, Chaman, Balochistan<br />
Province, Pakistan; Chaman Central Bazaar,<br />
Chaman, Balochistan Province, Pakistan; Shah<br />
Zada Market, Shop Number 237, Kabul,<br />
Afghanistan; Sarai Shahzada, 3rd Floor, Shop<br />
Number 257, Kabul, Afghanistan; Sharai<br />
Shahzada Market, Kabul, Afghanistan; Kandahar<br />
City Sarafi Market, 2nd Floor, Shop 21 and 22,<br />
Kandahar City, Kandahar Province, Afghanistan;<br />
New Sarafi Market, 2nd Floor, Kandahar City,<br />
Kandahar Province, Afghanistan; Safi Market,<br />
Kandahar City, Kandahar Province, Afghanistan;<br />
Gereshk City, Nahr-e Saraj District, Helmand<br />
Province, Afghanistan; Khorasan Market, 3rd<br />
Floor, Suite Number 196-197, Herat,<br />
Afghanistan; Sarafi Market, Wesh, Afghanistan;<br />
Wesh, Spin Boldak District, Kandahar Province,<br />
Afghanistan; Afghan Money Service Provider<br />
License Number 044; Tax ID No. 1774308<br />
(Pakistan); alt. Tax ID No. 0980338; alt. Tax ID<br />
No. 3187777 [SDGT] Linked to: TALIBAN.<br />
HAJI KHAIRULLAH MONEY EXCHANGE (a.k.a.<br />
HAJI ALIM HAWALA; a.k.a. HAJI HAKIM<br />
HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY<br />
SERVICE; a.k.a. HAJI KHAIRULLAH AND<br />
- 45 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
ABDUL SATTAR AND COMPANY; a.k.a. HAJI<br />
KHAIRULLAH HAJI SATTAR MONEY<br />
EXCHANGE; a.k.a. HAJI KHAIRULLAH-HAJI<br />
SATTAR SARAFI; a.k.a. HAJI SALAM<br />
HAWALA), Lashkar Gah Bazaar, Lashkar Gah,<br />
Lashkar Gah District, Helmand Province,<br />
Afghanistan; Chohar Mir Road, Qandahari<br />
Bazaar, Quetta, Balochistan Province, Pakistan;<br />
Room Number 1, Abdul Sattar Plaza, Hafiz<br />
Saleem Street, Munsafi Road, Quetta,<br />
Balochistan Province, Pakistan; Haji Ghulam<br />
Nabi Market, 2nd Floor, Lashkar Gah District,<br />
Helmand Province, Afghanistan; Shahre Naw,<br />
District 5, Khorasan Market, Herat, Afghanistan;<br />
Sarafi Market, Zaranj District, Nimroz Province,<br />
Afghanistan; Ansari Market, 2nd Floor, Nimroz,<br />
Afghanistan; Sarafi Market, Farah, Afghanistan;<br />
Dubai, United Arab Emirates; Zahedan, Iran;<br />
Zabul, Iran; Shop Number 3, Dr. Bano Road,<br />
Quetta, Pakistan; Office Number 3, Dr. Bano<br />
Road, Near Fatima Jinnah Road, Quetta,<br />
Pakistan; Kachara Road, Naserullah Khan<br />
Chawk, Quetta, Pakistan; Wazir Mohammad<br />
Road, Quetta, Balochistan Province, Pakistan;<br />
Peshawar, Khyber Paktunkhwa Province,<br />
Pakistan; Moishah Chowk Road, Lahore, Punjab<br />
Province, Pakistan; Karachi, Sindh Province,<br />
Pakistan; 2 Larran Road, Chaman, Balochistan<br />
Province, Pakistan; Chaman Central Bazaar,<br />
Chaman, Balochistan Province, Pakistan; Shah<br />
Zada Market, Shop Number 237, Kabul,<br />
Afghanistan; Sarai Shahzada, 3rd Floor, Shop<br />
Number 257, Kabul, Afghanistan; Sharai<br />
Shahzada Market, Kabul, Afghanistan; Kandahar<br />
City Sarafi Market, 2nd Floor, Shop 21 and 22,<br />
Kandahar City, Kandahar Province, Afghanistan;<br />
New Sarafi Market, 2nd Floor, Kandahar City,<br />
Kandahar Province, Afghanistan; Safi Market,<br />
Kandahar City, Kandahar Province, Afghanistan;<br />
Gereshk City, Nahr-e Saraj District, Helmand<br />
Province, Afghanistan; Khorasan Market, 3rd<br />
Floor, Suite Number 196-197, Herat,<br />
Afghanistan; Sarafi Market, Wesh, Afghanistan;<br />
Wesh, Spin Boldak District, Kandahar Province,<br />
Afghanistan; Afghan Money Service Provider<br />
License Number 044; Tax ID No. 1774308<br />
(Pakistan); alt. Tax ID No. 0980338; alt. Tax ID<br />
No. 3187777 [SDGT] Linked to: TALIBAN.<br />
HAJI KHAIRULLAH-HAJI SATTAR SARAFI<br />
(a.k.a. HAJI ALIM HAWALA; a.k.a. HAJI HAKIM<br />
HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY<br />
SERVICE; a.k.a. HAJI KHAIRULLAH AND<br />
ABDUL SATTAR AND COMPANY; a.k.a. HAJI<br />
KHAIRULLAH HAJI SATTAR MONEY<br />
EXCHANGE; a.k.a. HAJI KHAIRULLAH MONEY<br />
EXCHANGE; a.k.a. HAJI SALAM HAWALA),<br />
Lashkar Gah Bazaar, Lashkar Gah, Lashkar<br />
Gah District, Helmand Province, Afghanistan;<br />
Chohar Mir Road, Qandahari Bazaar, Quetta,<br />
Balochistan Province, Pakistan; Room Number<br />
1, Abdul Sattar Plaza, Hafiz Saleem Street,<br />
Munsafi Road, Quetta, Balochistan Province,<br />
Pakistan; Haji Ghulam Nabi Market, 2nd Floor,<br />
Lashkar Gah District, Helmand Province,<br />
Afghanistan; Shahre Naw, District 5, Khorasan<br />
Market, Herat, Afghanistan; Sarafi Market,<br />
Zaranj District, Nimroz Province, Afghanistan;<br />
Ansari Market, 2nd Floor, Nimroz, Afghanistan;<br />
Sarafi Market, Farah, Afghanistan; Dubai, United<br />
Arab Emirates; Zahedan, Iran; Zabul, Iran; Shop<br />
Number 3, Dr. Bano Road, Quetta, Pakistan;<br />
Office Number 3, Dr. Bano Road, Near Fatima<br />
Jinnah Road, Quetta, Pakistan; Kachara Road,<br />
Naserullah Khan Chawk, Quetta, Pakistan;<br />
Wazir Mohammad Road, Quetta, Balochistan<br />
Province, Pakistan; Peshawar, Khyber<br />
Paktunkhwa Province, Pakistan; Moishah Chowk<br />
Road, Lahore, Punjab Province, Pakistan;<br />
Karachi, Sindh Province, Pakistan; 2 Larran<br />
Road, Chaman, Balochistan Province, Pakistan;<br />
Chaman Central Bazaar, Chaman, Balochistan<br />
Province, Pakistan; Shah Zada Market, Shop<br />
Number 237, Kabul, Afghanistan; Sarai<br />
Shahzada, 3rd Floor, Shop Number 257, Kabul,<br />
Afghanistan; Sharai Shahzada Market, Kabul,<br />
Afghanistan; Kandahar City Sarafi Market, 2nd<br />
Floor, Shop 21 and 22, Kandahar City, Kandahar<br />
Province, Afghanistan; New Sarafi Market, 2nd<br />
Floor, Kandahar City, Kandahar Province,<br />
Afghanistan; Safi Market, Kandahar City,<br />
Kandahar Province, Afghanistan; Gereshk City,<br />
Nahr-e Saraj District, Helmand Province,<br />
Afghanistan; Khorasan Market, 3rd Floor, Suite<br />
Number 196-197, Herat, Afghanistan; Sarafi<br />
Market, Wesh, Afghanistan; Wesh, Spin Boldak<br />
District, Kandahar Province, Afghanistan; Afghan<br />
Money Service Provider License Number 044;<br />
Tax ID No. 1774308 (Pakistan); alt. Tax ID No.<br />
0980338; alt. Tax ID No. 3187777 [SDGT]<br />
Linked to: TALIBAN.<br />
HAJI SALAM HAWALA (a.k.a. HAJI ALIM<br />
HAWALA; a.k.a. HAJI HAKIM HAWALA; a.k.a.<br />
HAJI KHAIR ULLAH MONEY SERVICE; a.k.a.<br />
HAJI KHAIRULLAH AND ABDUL SATTAR AND<br />
COMPANY; a.k.a. HAJI KHAIRULLAH HAJI<br />
SATTAR MONEY EXCHANGE; a.k.a. HAJI<br />
KHAIRULLAH MONEY EXCHANGE; a.k.a. HAJI<br />
KHAIRULLAH-HAJI SATTAR SARAFI), Lashkar<br />
Gah Bazaar, Lashkar Gah, Lashkar Gah District,<br />
Helmand Province, Afghanistan; Chohar Mir<br />
Road, Qandahari Bazaar, Quetta, Balochistan<br />
Province, Pakistan; Room Number 1, Abdul<br />
Sattar Plaza, Hafiz Saleem Street, Munsafi<br />
Road, Quetta, Balochistan Province, Pakistan;<br />
Haji Ghulam Nabi Market, 2nd Floor, Lashkar<br />
Gah District, Helmand Province, Afghanistan;<br />
Shahre Naw, District 5, Khorasan Market, Herat,<br />
Afghanistan; Sarafi Market, Zaranj District,<br />
Nimroz Province, Afghanistan; Ansari Market,<br />
2nd Floor, Nimroz, Afghanistan; Sarafi Market,<br />
Farah, Afghanistan; Dubai, United Arab<br />
Emirates; Zahedan, Iran; Zabul, Iran; Shop<br />
Number 3, Dr. Bano Road, Quetta, Pakistan;<br />
Office Number 3, Dr. Bano Road, Near Fatima<br />
Jinnah Road, Quetta, Pakistan; Kachara Road,<br />
Naserullah Khan Chawk, Quetta, Pakistan;<br />
Wazir Mohammad Road, Quetta, Balochistan<br />
Province, Pakistan; Peshawar, Khyber<br />
Paktunkhwa Province, Pakistan; Moishah Chowk<br />
Road, Lahore, Punjab Province, Pakistan;<br />
Karachi, Sindh Province, Pakistan; 2 Larran<br />
Road, Chaman, Balochistan Province, Pakistan;<br />
Chaman Central Bazaar, Chaman, Balochistan<br />
Province, Pakistan; Shah Zada Market, Shop<br />
Number 237, Kabul, Afghanistan; Sarai<br />
Shahzada, 3rd Floor, Shop Number 257, Kabul,<br />
Afghanistan; Sharai Shahzada Market, Kabul,<br />
Afghanistan; Kandahar City Sarafi Market, 2nd<br />
Floor, Shop 21 and 22, Kandahar City, Kandahar<br />
Province, Afghanistan; New Sarafi Market, 2nd<br />
Floor, Kandahar City, Kandahar Province,<br />
Afghanistan; Safi Market, Kandahar City,<br />
Kandahar Province, Afghanistan; Gereshk City,<br />
Nahr-e Saraj District, Helmand Province,<br />
Afghanistan; Khorasan Market, 3rd Floor, Suite<br />
Number 196-197, Herat, Afghanistan; Sarafi<br />
Market, Wesh, Afghanistan; Wesh, Spin Boldak<br />
District, Kandahar Province, Afghanistan; Afghan<br />
Money Service Provider License Number 044;<br />
Tax ID No. 1774308 (Pakistan); alt. Tax ID No.<br />
0980338; alt. Tax ID No. 3187777 [SDGT]<br />
Linked to: TALIBAN.<br />
KARIMULLAH, Haji (a.k.a. BARAKZAI, Haji<br />
Khairullah; a.k.a. KHAIRULLAH, Haji; a.k.a.<br />
KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji;<br />
a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH,<br />
Haji Khair), Abdul Manan Chowk, Pashtunabad,<br />
Quetta, Pakistan; DOB 1965; POB Zumbaleh<br />
Village, Nahr-e Saraj District, Helmand Province,<br />
Afghanistan; alt. POB Qal'ah Abdulla, Pakistan;<br />
alt. POB Mirmadaw Village, Gereshk District,<br />
Helmand Province, Afghanistan; National ID No.<br />
5440005229635 (Pakistan); Passport<br />
BP4199631 (Pakistan) expires 25 Jun 2014<br />
(individual) [SDGT] Linked to: HAJI<br />
KHAIRULLAH HAJI SATTAR MONEY<br />
EXCHANGE; Linked to: TALIBAN.<br />
KHAIRULLAH, Haji (a.k.a. BARAKZAI, Haji<br />
Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a.<br />
KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji;<br />
a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH,<br />
Haji Khair), Abdul Manan Chowk, Pashtunabad,<br />
Quetta, Pakistan; DOB 1965; POB Zumbaleh<br />
Village, Nahr-e Saraj District, Helmand Province,<br />
Afghanistan; alt. POB Qal'ah Abdulla, Pakistan;<br />
alt. POB Mirmadaw Village, Gereshk District,<br />
Helmand Province, Afghanistan; National ID No.<br />
5440005229635 (Pakistan); Passport<br />
BP4199631 (Pakistan) expires 25 Jun 2014<br />
(individual) [SDGT] Linked to: HAJI<br />
KHAIRULLAH HAJI SATTAR MONEY<br />
EXCHANGE; Linked to: TALIBAN.<br />
KHEIRULLAH, Haji (a.k.a. BARAKZAI, Haji<br />
Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a.<br />
KHAIRULLAH, Haji; a.k.a. KHERULLAH, Haji;<br />
a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH,<br />
Haji Khair), Abdul Manan Chowk, Pashtunabad,<br />
Quetta, Pakistan; DOB 1965; POB Zumbaleh<br />
Village, Nahr-e Saraj District, Helmand Province,<br />
Afghanistan; alt. POB Qal'ah Abdulla, Pakistan;<br />
alt. POB Mirmadaw Village, Gereshk District,<br />
Helmand Province, Afghanistan; National ID No.<br />
5440005229635 (Pakistan); Passport<br />
BP4199631 (Pakistan) expires 25 Jun 2014<br />
(individual) [SDGT] Linked to: HAJI<br />
KHAIRULLAH HAJI SATTAR MONEY<br />
EXCHANGE; Linked to: TALIBAN.<br />
KHERULLAH, Haji (a.k.a. BARAKZAI, Haji<br />
Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a.<br />
KHAIRULLAH, Haji; a.k.a. KHEIRULLAH, Haji;<br />
a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH,<br />
Haji Khair), Abdul Manan Chowk, Pashtunabad,<br />
Quetta, Pakistan; DOB 1965; POB Zumbaleh<br />
Village, Nahr-e Saraj District, Helmand Province,<br />
Afghanistan; alt. POB Qal'ah Abdulla, Pakistan;<br />
alt. POB Mirmadaw Village, Gereshk District,<br />
Helmand Province, Afghanistan; National ID No.<br />
5440005229635 (Pakistan); Passport<br />
BP4199631 (Pakistan) expires 25 Jun 2014<br />
(individual) [SDGT] Linked to: HAJI<br />
KHAIRULLAH HAJI SATTAR MONEY<br />
EXCHANGE; Linked to: TALIBAN.<br />
MANAN, Haji Abdul Satar Haji Abdul (a.k.a.<br />
ABDULASATTAR; a.k.a. BARAKZAI, Haji Abdul<br />
Sattar; a.k.a. BARAKZAI, Haji Satar; a.k.a.<br />
SATAR, Haji Abdul), Abdul Satar Food Shop,<br />
Eno Mina 0093, Kandahar, Afghanistan;<br />
Chaman, Balochistan Province, Pakistan;<br />
Kachray Road, Pashtunabad, Quetta,<br />
Balochistan Province, Pakistan; Nasrullah Khan<br />
Chowk, Pashtunabad Area, Balochistan<br />
Province, Pakistan; DOB 1964; POB Mirmandaw<br />
Village, Nahr-e Saraj District, Helmand Province,<br />
Afghanistan; alt. POB Qilla Abdullah, Pakistan;<br />
alt. POB Mirmadaw Village, Gereshk District,<br />
Helmand Province, Afghanistan; National ID No.<br />
5420250161699 (Pakistan); alt. National ID No.<br />
585629 (Afghanistan); Passport AM5421691<br />
(Pakistan) expires 11 Aug 2013 (individual)<br />
[SDGT] Linked to: HAJI KHAIRULLAH HAJI<br />
SATTAR MONEY EXCHANGE; Linked to:<br />
TALIBAN.<br />
MAULAWI AHMED SHAH HAWALA (a.k.a.<br />
AHMAD SHAH HAWALA; a.k.a. HAJI AHMAD<br />
SHAH HAWALA; a.k.a. MULLAH AHMED SHAH<br />
HAWALA; a.k.a. ROSHAN MONEY<br />
EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a.<br />
ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING<br />
COMPANY; a.k.a. RUSHAAN TRADING<br />
COMPANY), Muslim Plaza Building, Doctor<br />
Banu Road, 2nd Floor, Office Number 4, Quetta,<br />
Balochistan Province, Pakistan; Fahr Khan<br />
(variant Furqan) Center, Shop Number 1584,<br />
- 46 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
Chalhor Mal Road, Quetta, Balochistan<br />
Province, Pakistan; St. Flore, Flat Number 4,<br />
Furqan Center, Jamaludden (variant Jamaludin)<br />
Afghani Road, Quetta, Balochistan Province,<br />
Pakistan; Munsafi Road, Quetta, Balochistan<br />
Province, Pakistan; Cholmon Road, Quetta,<br />
Balochistan Province, Pakistan; Abdul Samad<br />
Khan Street, Next to Fathma Jena Road, Kadari<br />
Place, 1st Floor, Shop Number 1, Quetta,<br />
Balochistan Province, Pakistan; Safar Bazaar,<br />
Garm Ser District, Helmand Province,<br />
Afghanistan; Main Bazaar, Safar, Helmand<br />
Province, Afghanistan; Money Exchange Market,<br />
Lashkar Gah, Helmand Province, Afghanistan;<br />
Haji Ghulam Nabi Market, Lashkar Gah,<br />
Helmand Province, Afghanistan; Lashkar Gah<br />
Bazaar, Helmand Province, Afghanistan; Hazar<br />
Joft, Garmser District, Helmand Province,<br />
Afghanistan; Ismat Bazaar, Marjah District,<br />
Helmand Province, Afghanistan; Zaranj, Nimruz<br />
Province, Afghanistan; Suite 8, 4th Floor, Sarrafi<br />
Market, District 1, Kandahar City, Kandahar<br />
Province, Afghanistan; Floor 5, Shop 25,<br />
Kandahar City Sarafi Market, Kandahar District,<br />
Kandahar Province, Afghanistan; Lakri, Helmand<br />
Province, Afghanistan; Aziz Market, In front of<br />
Azizi Bank, Waish Border, Spin Boldak District,<br />
Kandahar Province, Afghanistan; Gardi Jungle,<br />
Balochistan Province, Pakistan; Chaghi,<br />
Balochistan Province, Pakistan [SDGT] Linked<br />
To: TALIBAN.<br />
MOHAMMAD, Hajji Khair (a.k.a. BARAKZAI, Haji<br />
Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a.<br />
KHAIRULLAH, Haji; a.k.a. KHEIRULLAH, Haji;<br />
a.k.a. KHERULLAH, Haji; a.k.a. ULLAH, Haji<br />
Khair), Abdul Manan Chowk, Pashtunabad,<br />
Quetta, Pakistan; DOB 1965; POB Zumbaleh<br />
Village, Nahr-e Saraj District, Helmand Province,<br />
Afghanistan; alt. POB Qal'ah Abdulla, Pakistan;<br />
alt. POB Mirmadaw Village, Gereshk District,<br />
Helmand Province, Afghanistan; National ID No.<br />
5440005229635 (Pakistan); Passport<br />
BP4199631 (Pakistan) expires 25 Jun 2014<br />
(individual) [SDGT] Linked to: HAJI<br />
KHAIRULLAH HAJI SATTAR MONEY<br />
EXCHANGE; Linked to: TALIBAN.<br />
MULLAH AHMED SHAH HAWALA (a.k.a.<br />
AHMAD SHAH HAWALA; a.k.a. HAJI AHMAD<br />
SHAH HAWALA; a.k.a. MAULAWI AHMED<br />
SHAH HAWALA; a.k.a. ROSHAN MONEY<br />
EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a.<br />
ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING<br />
COMPANY; a.k.a. RUSHAAN TRADING<br />
COMPANY), Muslim Plaza Building, Doctor<br />
Banu Road, 2nd Floor, Office Number 4, Quetta,<br />
Balochistan Province, Pakistan; Fahr Khan<br />
(variant Furqan) Center, Shop Number 1584,<br />
Chalhor Mal Road, Quetta, Balochistan<br />
Province, Pakistan; St. Flore, Flat Number 4,<br />
Furqan Center, Jamaludden (variant Jamaludin)<br />
Afghani Road, Quetta, Balochistan Province,<br />
Pakistan; Munsafi Road, Quetta, Balochistan<br />
Province, Pakistan; Cholmon Road, Quetta,<br />
Balochistan Province, Pakistan; Abdul Samad<br />
Khan Street, Next to Fathma Jena Road, Kadari<br />
Place, 1st Floor, Shop Number 1, Quetta,<br />
Balochistan Province, Pakistan; Safar Bazaar,<br />
Garm Ser District, Helmand Province,<br />
Afghanistan; Main Bazaar, Safar, Helmand<br />
Province, Afghanistan; Money Exchange Market,<br />
Lashkar Gah, Helmand Province, Afghanistan;<br />
Haji Ghulam Nabi Market, Lashkar Gah,<br />
Helmand Province, Afghanistan; Lashkar Gah<br />
Bazaar, Helmand Province, Afghanistan; Hazar<br />
Joft, Garmser District, Helmand Province,<br />
Afghanistan; Ismat Bazaar, Marjah District,<br />
Helmand Province, Afghanistan; Zaranj, Nimruz<br />
Province, Afghanistan; Suite 8, 4th Floor, Sarrafi<br />
Market, District 1, Kandahar City, Kandahar<br />
Province, Afghanistan; Floor 5, Shop 25,<br />
Kandahar City Sarafi Market, Kandahar District,<br />
Kandahar Province, Afghanistan; Lakri, Helmand<br />
Province, Afghanistan; Aziz Market, In front of<br />
Azizi Bank, Waish Border, Spin Boldak District,<br />
Kandahar Province, Afghanistan; Gardi Jungle,<br />
Balochistan Province, Pakistan; Chaghi,<br />
Balochistan Province, Pakistan [SDGT] Linked<br />
To: TALIBAN.<br />
ROSHAN MONEY EXCHANGE (a.k.a. AHMAD<br />
SHAH HAWALA; a.k.a. HAJI AHMAD SHAH<br />
HAWALA; a.k.a. MAULAWI AHMED SHAH<br />
HAWALA; a.k.a. MULLAH AHMED SHAH<br />
HAWALA; a.k.a. ROSHAN SARAFI; a.k.a.<br />
ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING<br />
COMPANY; a.k.a. RUSHAAN TRADING<br />
COMPANY), Muslim Plaza Building, Doctor<br />
Banu Road, 2nd Floor, Office Number 4, Quetta,<br />
Balochistan Province, Pakistan; Fahr Khan<br />
(variant Furqan) Center, Shop Number 1584,<br />
Chalhor Mal Road, Quetta, Balochistan<br />
Province, Pakistan; St. Flore, Flat Number 4,<br />
Furqan Center, Jamaludden (variant Jamaludin)<br />
Afghani Road, Quetta, Balochistan Province,<br />
Pakistan; Munsafi Road, Quetta, Balochistan<br />
Province, Pakistan; Cholmon Road, Quetta,<br />
Balochistan Province, Pakistan; Abdul Samad<br />
Khan Street, Next to Fathma Jena Road, Kadari<br />
Place, 1st Floor, Shop Number 1, Quetta,<br />
Balochistan Province, Pakistan; Safar Bazaar,<br />
Garm Ser District, Helmand Province,<br />
Afghanistan; Main Bazaar, Safar, Helmand<br />
Province, Afghanistan; Money Exchange Market,<br />
Lashkar Gah, Helmand Province, Afghanistan;<br />
Haji Ghulam Nabi Market, Lashkar Gah,<br />
Helmand Province, Afghanistan; Lashkar Gah<br />
Bazaar, Helmand Province, Afghanistan; Hazar<br />
Joft, Garmser District, Helmand Province,<br />
Afghanistan; Ismat Bazaar, Marjah District,<br />
Helmand Province, Afghanistan; Zaranj, Nimruz<br />
Province, Afghanistan; Suite 8, 4th Floor, Sarrafi<br />
Market, District 1, Kandahar City, Kandahar<br />
Province, Afghanistan; Floor 5, Shop 25,<br />
Kandahar City Sarafi Market, Kandahar District,<br />
Kandahar Province, Afghanistan; Lakri, Helmand<br />
Province, Afghanistan; Aziz Market, In front of<br />
Azizi Bank, Waish Border, Spin Boldak District,<br />
Kandahar Province, Afghanistan; Gardi Jungle,<br />
Balochistan Province, Pakistan; Chaghi,<br />
Balochistan Province, Pakistan [SDGT] Linked<br />
To: TALIBAN.<br />
ROSHAN SARAFI (a.k.a. AHMAD SHAH<br />
HAWALA; a.k.a. HAJI AHMAD SHAH HAWALA;<br />
a.k.a. MAULAWI AHMED SHAH HAWALA;<br />
a.k.a. MULLAH AHMED SHAH HAWALA; a.k.a.<br />
ROSHAN MONEY EXCHANGE; a.k.a. ROSHAN<br />
SHIRKAT; a.k.a. ROSHAN TRADING<br />
COMPANY; a.k.a. RUSHAAN TRADING<br />
COMPANY), Muslim Plaza Building, Doctor<br />
Banu Road, 2nd Floor, Office Number 4, Quetta,<br />
Balochistan Province, Pakistan; Fahr Khan<br />
(variant Furqan) Center, Shop Number 1584,<br />
Chalhor Mal Road, Quetta, Balochistan<br />
Province, Pakistan; St. Flore, Flat Number 4,<br />
Furqan Center, Jamaludden (variant Jamaludin)<br />
Afghani Road, Quetta, Balochistan Province,<br />
Pakistan; Munsafi Road, Quetta, Balochistan<br />
Province, Pakistan; Cholmon Road, Quetta,<br />
Balochistan Province, Pakistan; Abdul Samad<br />
Khan Street, Next to Fathma Jena Road, Kadari<br />
Place, 1st Floor, Shop Number 1, Quetta,<br />
Balochistan Province, Pakistan; Safar Bazaar,<br />
Garm Ser District, Helmand Province,<br />
Afghanistan; Main Bazaar, Safar, Helmand<br />
Province, Afghanistan; Money Exchange Market,<br />
Lashkar Gah, Helmand Province, Afghanistan;<br />
Haji Ghulam Nabi Market, Lashkar Gah,<br />
Helmand Province, Afghanistan; Lashkar Gah<br />
Bazaar, Helmand Province, Afghanistan; Hazar<br />
Joft, Garmser District, Helmand Province,<br />
Afghanistan; Ismat Bazaar, Marjah District,<br />
Helmand Province, Afghanistan; Zaranj, Nimruz<br />
Province, Afghanistan; Suite 8, 4th Floor, Sarrafi<br />
Market, District 1, Kandahar City, Kandahar<br />
Province, Afghanistan; Floor 5, Shop 25,<br />
Kandahar City Sarafi Market, Kandahar District,<br />
Kandahar Province, Afghanistan; Lakri, Helmand<br />
Province, Afghanistan; Aziz Market, In front of<br />
Azizi Bank, Waish Border, Spin Boldak District,<br />
Kandahar Province, Afghanistan; Gardi Jungle,<br />
Balochistan Province, Pakistan; Chaghi,<br />
Balochistan Province, Pakistan [SDGT] Linked<br />
To: TALIBAN.<br />
ROSHAN SHIRKAT (a.k.a. AHMAD SHAH<br />
HAWALA; a.k.a. HAJI AHMAD SHAH HAWALA;<br />
a.k.a. MAULAWI AHMED SHAH HAWALA;<br />
a.k.a. MULLAH AHMED SHAH HAWALA; a.k.a.<br />
ROSHAN MONEY EXCHANGE; a.k.a. ROSHAN<br />
SARAFI; a.k.a. ROSHAN TRADING COMPANY;<br />
a.k.a. RUSHAAN TRADING COMPANY),<br />
Muslim Plaza Building, Doctor Banu Road, 2nd<br />
Floor, Office Number 4, Quetta, Balochistan<br />
Province, Pakistan; Fahr Khan (variant Furqan)<br />
Center, Shop Number 1584, Chalhor Mal Road,<br />
Quetta, Balochistan Province, Pakistan; St.<br />
Flore, Flat Number 4, Furqan Center,<br />
Jamaludden (variant Jamaludin) Afghani Road,<br />
Quetta, Balochistan Province, Pakistan; Munsafi<br />
Road, Quetta, Balochistan Province, Pakistan;<br />
Cholmon Road, Quetta, Balochistan Province,<br />
Pakistan; Abdul Samad Khan Street, Next to<br />
Fathma Jena Road, Kadari Place, 1st Floor,<br />
Shop Number 1, Quetta, Balochistan Province,<br />
Pakistan; Safar Bazaar, Garm Ser District,<br />
Helmand Province, Afghanistan; Main Bazaar,<br />
Safar, Helmand Province, Afghanistan; Money<br />
Exchange Market, Lashkar Gah, Helmand<br />
Province, Afghanistan; Haji Ghulam Nabi<br />
Market, Lashkar Gah, Helmand Province,<br />
Afghanistan; Lashkar Gah Bazaar, Helmand<br />
Province, Afghanistan; Hazar Joft, Garmser<br />
District, Helmand Province, Afghanistan; Ismat<br />
Bazaar, Marjah District, Helmand Province,<br />
Afghanistan; Zaranj, Nimruz Province,<br />
Afghanistan; Suite 8, 4th Floor, Sarrafi Market,<br />
District 1, Kandahar City, Kandahar Province,<br />
Afghanistan; Floor 5, Shop 25, Kandahar City<br />
Sarafi Market, Kandahar District, Kandahar<br />
Province, Afghanistan; Lakri, Helmand Province,<br />
Afghanistan; Aziz Market, In front of Azizi Bank,<br />
Waish Border, Spin Boldak District, Kandahar<br />
Province, Afghanistan; Gardi Jungle, Balochistan<br />
Province, Pakistan; Chaghi, Balochistan<br />
Province, Pakistan [SDGT] Linked To: TALIBAN.<br />
ROSHAN TRADING COMPANY (a.k.a. AHMAD<br />
SHAH HAWALA; a.k.a. HAJI AHMAD SHAH<br />
HAWALA; a.k.a. MAULAWI AHMED SHAH<br />
HAWALA; a.k.a. MULLAH AHMED SHAH<br />
HAWALA; a.k.a. ROSHAN MONEY<br />
EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a.<br />
ROSHAN SHIRKAT; a.k.a. RUSHAAN<br />
TRADING COMPANY), Muslim Plaza Building,<br />
Doctor Banu Road, 2nd Floor, Office Number 4,<br />
Quetta, Balochistan Province, Pakistan; Fahr<br />
Khan (variant Furqan) Center, Shop Number<br />
1584, Chalhor Mal Road, Quetta, Balochistan<br />
Province, Pakistan; St. Flore, Flat Number 4,<br />
Furqan Center, Jamaludden (variant Jamaludin)<br />
Afghani Road, Quetta, Balochistan Province,<br />
Pakistan; Munsafi Road, Quetta, Balochistan<br />
Province, Pakistan; Cholmon Road, Quetta,<br />
Balochistan Province, Pakistan; Abdul Samad<br />
Khan Street, Next to Fathma Jena Road, Kadari<br />
Place, 1st Floor, Shop Number 1, Quetta,<br />
Balochistan Province, Pakistan; Safar Bazaar,<br />
Garm Ser District, Helmand Province,<br />
Afghanistan; Main Bazaar, Safar, Helmand<br />
Province, Afghanistan; Money Exchange Market,<br />
Lashkar Gah, Helmand Province, Afghanistan;<br />
Haji Ghulam Nabi Market, Lashkar Gah,<br />
Helmand Province, Afghanistan; Lashkar Gah<br />
Bazaar, Helmand Province, Afghanistan; Hazar<br />
Joft, Garmser District, Helmand Province,<br />
Afghanistan; Ismat Bazaar, Marjah District,<br />
- 47 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
Helmand Province, Afghanistan; Zaranj, Nimruz<br />
Province, Afghanistan; Suite 8, 4th Floor, Sarrafi<br />
Market, District 1, Kandahar City, Kandahar<br />
Province, Afghanistan; Floor 5, Shop 25,<br />
Kandahar City Sarafi Market, Kandahar District,<br />
Kandahar Province, Afghanistan; Lakri, Helmand<br />
Province, Afghanistan; Aziz Market, In front of<br />
Azizi Bank, Waish Border, Spin Boldak District,<br />
Kandahar Province, Afghanistan; Gardi Jungle,<br />
Balochistan Province, Pakistan; Chaghi,<br />
Balochistan Province, Pakistan [SDGT] Linked<br />
To: TALIBAN.<br />
RUSHAAN TRADING COMPANY (a.k.a. AHMAD<br />
SHAH HAWALA; a.k.a. HAJI AHMAD SHAH<br />
HAWALA; a.k.a. MAULAWI AHMED SHAH<br />
HAWALA; a.k.a. MULLAH AHMED SHAH<br />
HAWALA; a.k.a. ROSHAN MONEY<br />
EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a.<br />
ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING<br />
COMPANY), Muslim Plaza Building, Doctor<br />
Banu Road, 2nd Floor, Office Number 4, Quetta,<br />
Balochistan Province, Pakistan; Fahr Khan<br />
(variant Furqan) Center, Shop Number 1584,<br />
Chalhor Mal Road, Quetta, Balochistan<br />
Province, Pakistan; St. Flore, Flat Number 4,<br />
Furqan Center, Jamaludden (variant Jamaludin)<br />
Afghani Road, Quetta, Balochistan Province,<br />
Pakistan; Munsafi Road, Quetta, Balochistan<br />
Province, Pakistan; Cholmon Road, Quetta,<br />
Balochistan Province, Pakistan; Abdul Samad<br />
Khan Street, Next to Fathma Jena Road, Kadari<br />
Place, 1st Floor, Shop Number 1, Quetta,<br />
Balochistan Province, Pakistan; Safar Bazaar,<br />
Garm Ser District, Helmand Province,<br />
Afghanistan; Main Bazaar, Safar, Helmand<br />
Province, Afghanistan; Money Exchange Market,<br />
Lashkar Gah, Helmand Province, Afghanistan;<br />
Haji Ghulam Nabi Market, Lashkar Gah,<br />
Helmand Province, Afghanistan; Lashkar Gah<br />
Bazaar, Helmand Province, Afghanistan; Hazar<br />
Joft, Garmser District, Helmand Province,<br />
Afghanistan; Ismat Bazaar, Marjah District,<br />
Helmand Province, Afghanistan; Zaranj, Nimruz<br />
Province, Afghanistan; Suite 8, 4th Floor, Sarrafi<br />
Market, District 1, Kandahar City, Kandahar<br />
Province, Afghanistan; Floor 5, Shop 25,<br />
Kandahar City Sarafi Market, Kandahar District,<br />
Kandahar Province, Afghanistan; Lakri, Helmand<br />
Province, Afghanistan; Aziz Market, In front of<br />
Azizi Bank, Waish Border, Spin Boldak District,<br />
Kandahar Province, Afghanistan; Gardi Jungle,<br />
Balochistan Province, Pakistan; Chaghi,<br />
Balochistan Province, Pakistan [SDGT] Linked<br />
To: TALIBAN.<br />
SATAR, Haji Abdul (a.k.a. ABDULASATTAR;<br />
a.k.a. BARAKZAI, Haji Abdul Sattar; a.k.a.<br />
BARAKZAI, Haji Satar; a.k.a. MANAN, Haji<br />
Abdul Satar Haji Abdul), Abdul Satar Food Shop,<br />
Eno Mina 0093, Kandahar, Afghanistan;<br />
Chaman, Balochistan Province, Pakistan;<br />
Kachray Road, Pashtunabad, Quetta,<br />
Balochistan Province, Pakistan; Nasrullah Khan<br />
Chowk, Pashtunabad Area, Balochistan<br />
Province, Pakistan; DOB 1964; POB Mirmandaw<br />
Village, Nahr-e Saraj District, Helmand Province,<br />
Afghanistan; alt. POB Qilla Abdullah, Pakistan;<br />
alt. POB Mirmadaw Village, Gereshk District,<br />
Helmand Province, Afghanistan; National ID No.<br />
5420250161699 (Pakistan); alt. National ID No.<br />
585629 (Afghanistan); Passport AM5421691<br />
(Pakistan) expires 11 Aug 2013; Linked to: HAJI<br />
KHAIRULLAH HAJI SATTAR MONEY<br />
EXCHANGE; Linked to: TALIBAN. (individual)<br />
[SDGT]<br />
ULLAH, Haji Khair (a.k.a. BARAKZAI, Haji<br />
Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a.<br />
KHAIRULLAH, Haji; a.k.a. KHEIRULLAH, Haji;<br />
a.k.a. KHERULLAH, Haji; a.k.a. MOHAMMAD,<br />
Hajji Khair), Abdul Manan Chowk, Pashtunabad,<br />
Quetta, Pakistan; DOB 1965; POB Zumbaleh<br />
Village, Nahr-e Saraj District, Helmand Province,<br />
Afghanistan; alt. POB Qal'ah Abdulla, Pakistan;<br />
alt. POB Mirmadaw Village, Gereshk District,<br />
Helmand Province, Afghanistan; National ID No.<br />
5440005229635 (Pakistan); Passport<br />
BP4199631 (Pakistan) expires 25 Jun 2014<br />
(individual) [SDGT] Linked to: HAJI<br />
KHAIRULLAH HAJI SATTAR MONEY<br />
EXCHANGE; Linked to: TALIBAN.<br />
• 06/29/12<br />
The following [<strong>SDN</strong>T] entries have been<br />
removed from OFAC's <strong>SDN</strong> list:<br />
BENAVIDES MONTENEGRO, Sandra Patricia,<br />
c/o ESPIBENA S.A., Quito, Ecuador; RUC #<br />
0400778890 (Ecuador) (individual) [<strong>SDN</strong>T].<br />
CASTANEDA DE PABON, Maria Teresa (a.k.a.<br />
CASTANEDA GIRALDO, Maria Teresa), c/o<br />
INVERSIONES MPS S.A., Bogota, Colombia;<br />
c/o PROYECTOS Y SOLUCIONES<br />
INMOBILIARIA LTDA., Bogota, Colombia; c/o<br />
GERENCIA DE PROYECTOS Y SOLUCIONES<br />
LTDA., Bogota, Colombia; DOB 03 Aug 1957;<br />
POB Colombia; Cedula No. 35455961<br />
(Colombia) (individual) [<strong>SDN</strong>T].<br />
CASTANEDA GIRALDO, Maria Teresa (a.k.a.<br />
CASTANEDA DE PABON, Maria Teresa), c/o<br />
INVERSIONES MPS S.A., Bogota, Colombia;<br />
c/o PROYECTOS Y SOLUCIONES<br />
INMOBILIARIA LTDA., Bogota, Colombia; c/o<br />
GERENCIA DE PROYECTOS Y SOLUCIONES<br />
LTDA., Bogota, Colombia; DOB 03 Aug 1957;<br />
POB Colombia; Cedula No. 35455961<br />
(Colombia) (individual) [<strong>SDN</strong>T].<br />
COMERCIALIZADORA PELISSIER OSPINA<br />
LTDA., Carrera 58B No. 63B-96 bq. 21 int. 15<br />
apto. 201, Bogota, Colombia; NIT # 830009052-<br />
5 (Colombia) [<strong>SDN</strong>T].<br />
CURREA CORREA, Carlos Alberto (a.k.a.<br />
"CUCU"; a.k.a. "LA LLAVERIA"), Calle 24 No.<br />
20-22, Tulua, Valle, Colombia; Spain; citizen<br />
Colombia; nationality Colombia; Cedula No.<br />
16347900 (Colombia) (individual) [<strong>SDN</strong>T].<br />
"CUCU" (a.k.a. CURREA CORREA, Carlos<br />
Alberto; a.k.a. "LA LLAVERIA"), Calle 24 No. 20-<br />
22, Tulua, Valle, Colombia; Spain; citizen<br />
Colombia; nationality Colombia; Cedula No.<br />
16347900 (Colombia) (individual) [<strong>SDN</strong>T].<br />
"LA LLAVERIA" (a.k.a. CURREA CORREA,<br />
Carlos Alberto; a.k.a. "CUCU"), Calle 24 No. 20-<br />
22, Tulua, Valle, Colombia; Spain; citizen<br />
Colombia; nationality Colombia; Cedula No.<br />
16347900 (Colombia) (individual) [<strong>SDN</strong>T].<br />
GARCIA VASQUEZ, Omaira, Avenida 2 Norte No.<br />
2N-36, Edif. Campanari Ofc. 340, Cali,<br />
Colombia; c/o FINVE S.A., Bogota, Colombia;<br />
c/o UNIDAS S.A., Cali, Colombia; DOB 26 Jan<br />
1961; POB Cali, Valle, Colombia; Cedula No.<br />
31870497 (Colombia); Passport 31870497<br />
(Colombia) (individual) [<strong>SDN</strong>T]<br />
GOMEZ VIVAS, Manuel Antonio, c/o GANADERA<br />
LTDA., Cali, Colombia; DOB 03 Sep 1963;<br />
Cedula No. 79291814 (Colombia) (individual)<br />
[<strong>SDN</strong>T].<br />
PELISSIER OSPINA, Maria Sahir (a.k.a.<br />
PELISSIER OSPINA, Maria Sair), c/o<br />
ALMACAES S.A., Bogota, Colombia; c/o<br />
COMERCIALIZADORA PELISSIER OSPINA<br />
LTDA., Bogota, Colombia; c/o CORPORACION<br />
DE ALMACENES POR DEPARTAMENTOS<br />
S.A., Bogota, Colombia; c/o G.L.G. S.A., Bogota,<br />
Colombia; c/o HEBRON S.A., Tulua, Valle,<br />
Colombia; c/o ILOVIN S.A., Bogota, Colombia;<br />
c/o RAMAL S.A., Bogota, Colombia; Carrera<br />
58B No. 63B-96 B-21 E-8 Int. 15 apt. 201,<br />
Bogota, Colombia; Carrera 68D No. 64F-96 B-21<br />
Int. 15, Bogota, Colombia; DOB 20 Jun 1958;<br />
POB Ibague, Tolima, Colombia; Cedula No.<br />
51561790 (Colombia) (individual) [<strong>SDN</strong>T].<br />
PELISSIER OSPINA, Maria Sair (a.k.a.<br />
PELISSIER OSPINA, Maria Sahir), c/o<br />
ALMACAES S.A., Bogota, Colombia; c/o<br />
COMERCIALIZADORA PELISSIER OSPINA<br />
LTDA., Bogota, Colombia; c/o CORPORACION<br />
DE ALMACENES POR DEPARTAMENTOS<br />
S.A., Bogota, Colombia; c/o G.L.G. S.A., Bogota,<br />
Colombia; c/o HEBRON S.A., Tulua, Valle,<br />
Colombia; c/o ILOVIN S.A., Bogota, Colombia;<br />
c/o RAMAL S.A., Bogota, Colombia; Carrera<br />
58B No. 63B-96 B-21 E-8 Int. 15 apt. 201,<br />
Bogota, Colombia; Carrera 68D No. 64F-96 B-21<br />
Int. 15, Bogota, Colombia; DOB 20 Jun 1958;<br />
POB Ibague, Tolima, Colombia; Cedula No.<br />
51561790 (Colombia) (individual) [<strong>SDN</strong>T].<br />
RIVERA LEDESMA, Ruben Manuel, c/o<br />
ADMINISTRADORA DE SERVICIOS VARIOS<br />
CALIMA S.A., Cali, Colombia; c/o CHAMARTIN<br />
S.A., Cali, Colombia; c/o ASISTENCIA<br />
PROFESIONAL ESPECIALIZADA EN<br />
COLOMBIA LIMITADA, Cali, Colombia; Cedula<br />
No. 14886120 (Colombia); Passport 14886120<br />
(Colombia) (individual) [<strong>SDN</strong>T].<br />
RODAS CASTANO, Luis Alberto, c/o<br />
CONSTRUCCIONES ASTRO S.A., Cali,<br />
Colombia; c/o COMERCIALIZACION Y<br />
FINANCIACION DE AUTOMOTORES S.A., Cali,<br />
Colombia; DOB 11 Sep 1959; Cedula No.<br />
16630332 (Colombia) (individual) [<strong>SDN</strong>T].<br />
RODRIGUEZ ARBELAEZ, Maria Fernanda, c/o<br />
INTERAMERICANA DE CONSTRUCCIONES<br />
S.A., Cali, Colombia; c/o RIONAP COMERCIO Y<br />
REPRESENTACIONES S.A., Quito, Ecuador;<br />
c/o INVERSIONES ARA LTDA., Cali, Colombia;<br />
c/o DISTRIBUIDORA DE DROGAS LA REBAJA<br />
S.A., Bogota, Colombia; c/o DROGAS LA<br />
REBAJA BOGOTA S.A., Bogota, Colombia; c/o<br />
DEPOSITO POPULAR DE DROGAS S.A., Cali,<br />
Colombia; c/o D'CACHE S.A., Cali, Colombia;<br />
c/o PRODUCCIONES CARNAVAL DEL NORTE<br />
Y COMPANIA LIMITADA, Cali, Colombia; c/o<br />
VALORES MOBILIARIOS DE OCCIDENTE<br />
S.A., Cali, Colombia; c/o CREDIREBAJA S.A.,<br />
Cali, Colombia; c/o ASISTENCIA<br />
PROFESIONAL ESPECIALIZADA EN<br />
COLOMBIA LIMITADA, Cali, Colombia; c/o<br />
BONOMERCAD S.A., Bogota, Colombia; c/o<br />
CUSTOMER NETWORKS S.L., Madrid, Spain;<br />
c/o DECAFARMA S.A., Bogota, Colombia; c/o<br />
DROCARD S.A., Bogota, Colombia; c/o<br />
INVERSIONES ESPANOLES FEMCAR S.L.,<br />
Madrid, Spain; c/o FUNDASER, Cali, Colombia;<br />
DOB 28 Nov 1973; alt. DOB 28 Aug 1973;<br />
Cedula No. 66860965 (Colombia); N.I.E.<br />
X2566947-D (Spain); Passport AC568974<br />
(Colombia); alt. Passport 66860965 (Colombia)<br />
(individual) [<strong>SDN</strong>T].<br />
TABARES BEDOYA, Carlos Eduardo, c/o<br />
ADMINISTRADORA DE SERVICIOS VARIOS<br />
CALIMA S.A., Cali, Colombia; c/o ASISTENCIA<br />
PROFESIONAL ESPECIALIZADA EN<br />
COLOMBIA LIMITADA, Cali, Colombia; c/o<br />
CHAMARTIN S.A., Cali, Colombia; DOB 10 Sep<br />
1970; Cedula No. 16791397 (Colombia);<br />
Passport 16791397 (Colombia) (individual)<br />
[<strong>SDN</strong>T].<br />
The following [<strong>SDN</strong>TK] entries have been<br />
removed from OFAC's <strong>SDN</strong> list:<br />
CANTINA LA NUMERO UNO (a.k.a. LA<br />
NUMERO UNO DE CUAUHTEMOC S.A. DE<br />
C.V.; a.k.a. "SALON DIANA"), Avenida<br />
Cuauhtemoc No. 150, Esq. Doctor Erazo,<br />
Colonia Doctores, Delegacion Cuauhtemoc,<br />
Mexico City, Distrito Federal, Mexico; R.F.C.<br />
NUC-940317-IN3 (Mexico) [<strong>SDN</strong>TK].<br />
LA NUMERO UNO DE CUAUHTEMOC S.A. DE<br />
C.V. (a.k.a. CANTINA LA NUMERO UNO; a.k.a.<br />
"SALON DIANA"), Avenida Cuauhtemoc No.<br />
150, Esq. Doctor Erazo, Colonia Doctores,<br />
- 48 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
Delegacion Cuauhtemoc, Mexico City, Distrito<br />
Federal, Mexico; R.F.C. NUC-940317-IN3<br />
(Mexico) [<strong>SDN</strong>TK].<br />
"SALON DIANA" (a.k.a. CANTINA LA NUMERO<br />
UNO; a.k.a. LA NUMERO UNO DE<br />
CUAUHTEMOC S.A. DE C.V.), Avenida<br />
Cuauhtemoc No. 150, Esq. Doctor Erazo,<br />
Colonia Doctores, Delegacion Cuauhtemoc,<br />
Mexico City, Distrito Federal, Mexico; R.F.C.<br />
NUC-940317-IN3 (Mexico) [<strong>SDN</strong>TK].<br />
• 07/05/12<br />
The following [SOMALIA] entries have been<br />
added to OFAC's <strong>SDN</strong> list:<br />
GOITOM, Taeme Abraham (a.k.a.<br />
GEBREDENGEL, Simon; a.k.a. GOITOM,<br />
Te'ame; a.k.a. SELASSIE, Ta'ame Abraham;<br />
a.k.a. SELASSIE, Te'ame Abraha; a.k.a.<br />
SELASSIE, Te'ame Abraham; a.k.a. TA'AME,<br />
Abraham Selassie; a.k.a. "DA'AME"; a.k.a.<br />
"DHA'AME"; a.k.a. "GAAMEI"; a.k.a. "MEKELE";<br />
a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a.<br />
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.<br />
DOB 1956; POB Akale Guzay (Shemejena);<br />
Diplomatic Passport Laissez-Passer 02154;<br />
Colonel; Head of Eritrean External Intelligence<br />
Operation; Brigadier General (individual)<br />
[SOMALIA].<br />
SELASSIE, Ta'ame Abraham (a.k.a.<br />
GEBREDENGEL, Simon; a.k.a. GOITOM,<br />
Taeme Abraham; a.k.a. GOITOM, Te'ame; a.k.a.<br />
SELASSIE, Te'ame Abraha; a.k.a. SELASSIE,<br />
Te'ame Abraham; a.k.a. TA'AME, Abraham<br />
Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME";<br />
a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a.<br />
"MEKELLE"; a.k.a. "MEQELE"; a.k.a.<br />
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.<br />
DOB 1956; POB Akale Guzay (Shemejena);<br />
Diplomatic Passport Laissez-Passer 02154;<br />
Colonel; Head of Eritrean External Intelligence<br />
Operation; Brigadier General (individual)<br />
[SOMALIA].<br />
TA'AME, Abraham Selassie (a.k.a.<br />
GEBREDENGEL, Simon; a.k.a. GOITOM,<br />
Taeme Abraham; a.k.a. GOITOM, Te'ame; a.k.a.<br />
SELASSIE, Ta'ame Abraham; a.k.a. SELASSIE,<br />
Te'ame Abraha; a.k.a. SELASSIE, Te'ame<br />
Abraham; a.k.a. "DA'AME"; a.k.a. "DHA'AME";<br />
a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a.<br />
"MEKELLE"; a.k.a. "MEQELE"; a.k.a.<br />
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.<br />
DOB 1956; POB Akale Guzay (Shemejena);<br />
Diplomatic Passport Laissez-Passer 02154;<br />
Colonel; Head of Eritrean External Intelligence<br />
Operation; Brigadier General (individual)<br />
[SOMALIA].<br />
"DHA'AME" (a.k.a. GEBREDENGEL, Simon;<br />
a.k.a. GOITOM, Taeme Abraham; a.k.a.<br />
GOITOM, Te'ame; a.k.a. SELASSIE, Ta'ame<br />
Abraham; a.k.a. SELASSIE, Te'ame Abraha;<br />
a.k.a. SELASSIE, Te'ame Abraham; a.k.a.<br />
TA'AME, Abraham Selassie; a.k.a. "DA'AME";<br />
a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a.<br />
"MEKELLE"; a.k.a. "MEQELE"; a.k.a.<br />
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.<br />
DOB 1956; POB Akale Guzay (Shemejena);<br />
Diplomatic Passport Laissez-Passer 02154;<br />
Colonel; Head of Eritrean External Intelligence<br />
Operation; Brigadier General (individual)<br />
[SOMALIA].<br />
"GAAMEI" (a.k.a. GEBREDENGEL, Simon; a.k.a.<br />
GOITOM, Taeme Abraham; a.k.a. GOITOM,<br />
Te'ame; a.k.a. SELASSIE, Ta'ame Abraham;<br />
a.k.a. SELASSIE, Te'ame Abraha; a.k.a.<br />
SELASSIE, Te'ame Abraham; a.k.a. TA'AME,<br />
Abraham Selassie; a.k.a. "DA'AME"; a.k.a.<br />
"DHA'AME"; a.k.a. "MEKELE"; a.k.a.<br />
"MEKELLE"; a.k.a. "MEQELE"; a.k.a.<br />
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.<br />
DOB 1956; POB Akale Guzay (Shemejena);<br />
Diplomatic Passport Laissez-Passer 02154;<br />
Colonel; Head of Eritrean External Intelligence<br />
Operation; Brigadier General (individual)<br />
[SOMALIA].<br />
"DA'AME" (a.k.a. GEBREDENGEL, Simon; a.k.a.<br />
GOITOM, Taeme Abraham; a.k.a. GOITOM,<br />
Te'ame; a.k.a. SELASSIE, Ta'ame Abraham;<br />
a.k.a. SELASSIE, Te'ame Abraha; a.k.a.<br />
SELASSIE, Te'ame Abraham; a.k.a. TA'AME,<br />
Abraham Selassie; a.k.a. "DHA'AME"; a.k.a.<br />
"GAAMEI"; a.k.a. "MEKELE"; a.k.a. "MEKELLE";<br />
a.k.a. "MEQELE"; a.k.a. "TESFALEN"; a.k.a.<br />
"TSEGAI"); DOB 1957; alt. DOB 1956; POB<br />
Akale Guzay (Shemejena); Diplomatic Passport<br />
Laissez-Passer 02154; Colonel; Head of Eritrean<br />
External Intelligence Operation; Brigadier<br />
General (individual) [SOMALIA].<br />
GEBREDENGEL, Simon (a.k.a. GOITOM, Taeme<br />
Abraham; a.k.a. GOITOM, Te'ame; a.k.a.<br />
SELASSIE, Ta'ame Abraham; a.k.a. SELASSIE,<br />
Te'ame Abraha; a.k.a. SELASSIE, Te'ame<br />
Abraham; a.k.a. TA'AME, Abraham Selassie;<br />
a.k.a. "DA'AME"; a.k.a. "DHA'AME"; a.k.a.<br />
"GAAMEI"; a.k.a. "MEKELE"; a.k.a. "MEKELLE";<br />
a.k.a. "MEQELE"; a.k.a. "TESFALEN"; a.k.a.<br />
"TSEGAI"); DOB 1957; alt. DOB 1956; POB<br />
Akale Guzay (Shemejena); Diplomatic Passport<br />
Laissez-Passer 02154; Colonel; Head of Eritrean<br />
External Intelligence Operation; Brigadier<br />
General (individual) [SOMALIA].<br />
SELASSIE, Te'ame Abraha (a.k.a.<br />
GEBREDENGEL, Simon; a.k.a. GOITOM,<br />
Taeme Abraham; a.k.a. GOITOM, Te'ame; a.k.a.<br />
SELASSIE, Ta'ame Abraham; a.k.a. SELASSIE,<br />
Te'ame Abraham; a.k.a. TA'AME, Abraham<br />
Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME";<br />
a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a.<br />
"MEKELLE"; a.k.a. "MEQELE"; a.k.a.<br />
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.<br />
DOB 1956; POB Akale Guzay (Shemejena);<br />
Diplomatic Passport Laissez-Passer 02154;<br />
Colonel; Head of Eritrean External Intelligence<br />
Operation; Brigadier General (individual)<br />
[SOMALIA].<br />
"MEKELE" (a.k.a. GEBREDENGEL, Simon; a.k.a.<br />
GOITOM, Taeme Abraham; a.k.a. GOITOM,<br />
Te'ame; a.k.a. SELASSIE, Ta'ame Abraham;<br />
a.k.a. SELASSIE, Te'ame Abraha; a.k.a.<br />
SELASSIE, Te'ame Abraham; a.k.a. TA'AME,<br />
Abraham Selassie; a.k.a. "DA'AME"; a.k.a.<br />
"DHA'AME"; a.k.a. "GAAMEI"; a.k.a.<br />
"MEKELLE"; a.k.a. "MEQELE"; a.k.a.<br />
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.<br />
DOB 1956; POB Akale Guzay (Shemejena);<br />
Diplomatic Passport Laissez-Passer 02154;<br />
Colonel; Head of Eritrean External Intelligence<br />
Operation; Brigadier General (individual)<br />
[SOMALIA].<br />
SELASSIE, Te'ame Abraham (a.k.a.<br />
GEBREDENGEL, Simon; a.k.a. GOITOM,<br />
Taeme Abraham; a.k.a. GOITOM, Te'ame; a.k.a.<br />
SELASSIE, Ta'ame Abraham; a.k.a. SELASSIE,<br />
Te'ame Abraha; a.k.a. TA'AME, Abraham<br />
Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME";<br />
a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a.<br />
"MEKELLE"; a.k.a. "MEQELE"; a.k.a.<br />
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.<br />
DOB 1956; POB Akale Guzay (Shemejena);<br />
Diplomatic Passport Laissez-Passer 02154;<br />
Colonel; Head of Eritrean External Intelligence<br />
Operation; Brigadier General (individual)<br />
[SOMALIA].<br />
"TESFALEN" (a.k.a. GEBREDENGEL, Simon;<br />
a.k.a. GOITOM, Taeme Abraham; a.k.a.<br />
GOITOM, Te'ame; a.k.a. SELASSIE, Ta'ame<br />
Abraham; a.k.a. SELASSIE, Te'ame Abraha;<br />
a.k.a. SELASSIE, Te'ame Abraham; a.k.a.<br />
TA'AME, Abraham Selassie; a.k.a. "DA'AME";<br />
a.k.a. "DHA'AME"; a.k.a. "GAAMEI"; a.k.a.<br />
"MEKELE"; a.k.a. "MEKELLE"; a.k.a.<br />
"MEQELE"; a.k.a. "TSEGAI"); DOB 1957; alt.<br />
DOB 1956; POB Akale Guzay (Shemejena);<br />
Diplomatic Passport Laissez-Passer 02154;<br />
Colonel; Head of Eritrean External Intelligence<br />
Operation; Brigadier General (individual)<br />
[SOMALIA].<br />
"TSEGAI" (a.k.a. GEBREDENGEL, Simon; a.k.a.<br />
GOITOM, Taeme Abraham; a.k.a. GOITOM,<br />
Te'ame; a.k.a. SELASSIE, Ta'ame Abraham;<br />
a.k.a. SELASSIE, Te'ame Abraha; a.k.a.<br />
SELASSIE, Te'ame Abraham; a.k.a. TA'AME,<br />
Abraham Selassie; a.k.a. "DA'AME"; a.k.a.<br />
"DHA'AME"; a.k.a. "GAAMEI"; a.k.a. "MEKELE";<br />
a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a.<br />
"TESFALEN"); DOB 1957; alt. DOB 1956; POB<br />
Akale Guzay (Shemejena); Diplomatic Passport<br />
Laissez-Passer 02154; Colonel; Head of Eritrean<br />
External Intelligence Operation; Brigadier<br />
General (individual) [SOMALIA].<br />
"MEKELLE" (a.k.a. GEBREDENGEL, Simon;<br />
a.k.a. GOITOM, Taeme Abraham; a.k.a.<br />
GOITOM, Te'ame; a.k.a. SELASSIE, Ta'ame<br />
Abraham; a.k.a. SELASSIE, Te'ame Abraha;<br />
a.k.a. SELASSIE, Te'ame Abraham; a.k.a.<br />
TA'AME, Abraham Selassie; a.k.a. "DA'AME";<br />
a.k.a. "DHA'AME"; a.k.a. "GAAMEI"; a.k.a.<br />
"MEKELE"; a.k.a. "MEQELE"; a.k.a.<br />
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.<br />
DOB 1956; POB Akale Guzay (Shemejena);<br />
Diplomatic Passport Laissez-Passer 02154;<br />
Colonel; Head of Eritrean External Intelligence<br />
Operation; Brigadier General (individual)<br />
[SOMALIA].<br />
"MEQELE" (a.k.a. GEBREDENGEL, Simon; a.k.a.<br />
GOITOM, Taeme Abraham; a.k.a. GOITOM,<br />
Te'ame; a.k.a. SELASSIE, Ta'ame Abraham;<br />
a.k.a. SELASSIE, Te'ame Abraha; a.k.a.<br />
SELASSIE, Te'ame Abraham; a.k.a. TA'AME,<br />
Abraham Selassie; a.k.a. "DA'AME"; a.k.a.<br />
"DHA'AME"; a.k.a. "GAAMEI"; a.k.a. "MEKELE";<br />
a.k.a. "MEKELLE"; a.k.a. "TESFALEN"; a.k.a.<br />
"TSEGAI"); DOB 1957; alt. DOB 1956; POB<br />
Akale Guzay (Shemejena); Diplomatic Passport<br />
Laissez-Passer 02154; Colonel; Head of Eritrean<br />
External Intelligence Operation; Brigadier<br />
General (individual) [SOMALIA].<br />
GOITOM, Te'ame (a.k.a. GEBREDENGEL,<br />
Simon; a.k.a. GOITOM, Taeme Abraham; a.k.a.<br />
SELASSIE, Ta'ame Abraham; a.k.a. SELASSIE,<br />
Te'ame Abraha; a.k.a. SELASSIE, Te'ame<br />
Abraham; a.k.a. TA'AME, Abraham Selassie;<br />
a.k.a. "DA'AME"; a.k.a. "DHA'AME"; a.k.a.<br />
"GAAMEI"; a.k.a. "MEKELE"; a.k.a. "MEKELLE";<br />
a.k.a. "MEQELE"; a.k.a. "TESFALEN"; a.k.a.<br />
"TSEGAI"); DOB 1957; alt. DOB 1956; POB<br />
Akale Guzay (Shemejena); Diplomatic Passport<br />
Laissez-Passer 02154; Colonel; Head of Eritrean<br />
External Intelligence Operation; Brigadier<br />
General (individual) [SOMALIA].<br />
NEGASH, Tewolde Habte (a.k.a. KIDANE,<br />
Amanuel; a.k.a. MEHAREN, Senay Beraki;<br />
a.k.a. MUSA, Abdirahim; a.k.a. MUSA,<br />
Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.<br />
MUSE, Abdirahman; a.k.a. NAGASH, Tewaled<br />
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.<br />
NEGASH, Bitewelde Habte; a.k.a. NEGASH,<br />
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,<br />
Tewelde Habte; a.k.a. NEGASH, Tewold Habte;<br />
a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep<br />
1960; POB Asmara, Eritrea; Diplomatic Passport<br />
D0001060; alt. Diplomatic Passport D000080;<br />
Colonel (individual) [SOMALIA].<br />
NEGASH, Bitewelde Habte (a.k.a. KIDANE,<br />
Amanuel; a.k.a. MEHAREN, Senay Beraki;<br />
a.k.a. MUSA, Abdirahim; a.k.a. MUSA,<br />
Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.<br />
MUSE, Abdirahman; a.k.a. NAGASH, Tewaled<br />
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.<br />
NEGASH, Emanuel; a.k.a. NEGASH, Ole; a.k.a.<br />
NEGASH, Tewelde Habte; a.k.a. NEGASH,<br />
- 49 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
Tewold Habte; a.k.a. NEGASH, Tewolde Habte;<br />
a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep<br />
1960; POB Asmara, Eritrea; Diplomatic Passport<br />
D0001060; alt. Diplomatic Passport D000080;<br />
Colonel (individual) [SOMALIA].<br />
MUSE, Abdirahim (a.k.a. KIDANE, Amanuel;<br />
a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA,<br />
Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a.<br />
MUSE, Abdirahman; a.k.a. NAGASH, Tewaled<br />
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.<br />
NEGASH, Bitewelde Habte; a.k.a. NEGASH,<br />
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,<br />
Tewelde Habte; a.k.a. NEGASH, Tewold Habte;<br />
a.k.a. NEGASH, Tewolde Habte; a.k.a.<br />
"DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960;<br />
POB Asmara, Eritrea; Diplomatic Passport<br />
D0001060; alt. Diplomatic Passport D000080;<br />
Colonel (individual) [SOMALIA].<br />
NAGESH, Tewaled Holde (a.k.a. KIDANE,<br />
Amanuel; a.k.a. MEHAREN, Senay Beraki;<br />
a.k.a. MUSA, Abdirahim; a.k.a. MUSA,<br />
Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.<br />
MUSE, Abdirahman; a.k.a. NAGASH, Tewaled<br />
Holde; a.k.a. NEGASH, Bitewelde Habte; a.k.a.<br />
NEGASH, Emanuel; a.k.a. NEGASH, Ole; a.k.a.<br />
NEGASH, Tewelde Habte; a.k.a. NEGASH,<br />
Tewold Habte; a.k.a. NEGASH, Tewolde Habte;<br />
a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep<br />
1960; POB Asmara, Eritrea; Diplomatic Passport<br />
D0001060; alt. Diplomatic Passport D000080;<br />
Colonel (individual) [SOMALIA].<br />
NAGASH, Tewaled Holde (a.k.a. KIDANE,<br />
Amanuel; a.k.a. MEHAREN, Senay Beraki;<br />
a.k.a. MUSA, Abdirahim; a.k.a. MUSA,<br />
Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.<br />
MUSE, Abdirahman; a.k.a. NAGESH, Tewaled<br />
Holde; a.k.a. NEGASH, Bitewelde Habte; a.k.a.<br />
NEGASH, Emanuel; a.k.a. NEGASH, Ole; a.k.a.<br />
NEGASH, Tewelde Habte; a.k.a. NEGASH,<br />
Tewold Habte; a.k.a. NEGASH, Tewolde Habte;<br />
a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep<br />
1960; POB Asmara, Eritrea; Diplomatic Passport<br />
D0001060; alt. Diplomatic Passport D000080;<br />
Colonel (individual) [SOMALIA].<br />
"WEDI" (a.k.a. KIDANE, Amanuel; a.k.a.<br />
MEHAREN, Senay Beraki; a.k.a. MUSA,<br />
Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a.<br />
MUSE, Abdirahim; a.k.a. MUSE, Abdirahman;<br />
a.k.a. NAGASH, Tewaled Holde; a.k.a.<br />
NAGESH, Tewaled Holde; a.k.a. NEGASH,<br />
Bitewelde Habte; a.k.a. NEGASH, Emanuel;<br />
a.k.a. NEGASH, Ole; a.k.a. NEGASH, Tewelde<br />
Habte; a.k.a. NEGASH, Tewold Habte; a.k.a.<br />
NEGASH, Tewolde Habte; a.k.a. "DESTA");<br />
DOB 05 Sep 1960; POB Asmara, Eritrea;<br />
Diplomatic Passport D0001060; alt. Diplomatic<br />
Passport D000080; Colonel (individual)<br />
[SOMALIA].<br />
MUSA, Abdirahman (a.k.a. KIDANE, Amanuel;<br />
a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA,<br />
Abdirahim; a.k.a. MUSE, Abdirahim; a.k.a.<br />
MUSE, Abdirahman; a.k.a. NAGASH, Tewaled<br />
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.<br />
NEGASH, Bitewelde Habte; a.k.a. NEGASH,<br />
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,<br />
Tewelde Habte; a.k.a. NEGASH, Tewold Habte;<br />
a.k.a. NEGASH, Tewolde Habte; a.k.a.<br />
"DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960;<br />
POB Asmara, Eritrea; Diplomatic Passport<br />
D0001060; alt. Diplomatic Passport D000080;<br />
Colonel (individual) [SOMALIA].<br />
MUSE, Abdirahman (a.k.a. KIDANE, Amanuel;<br />
a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA,<br />
Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a.<br />
MUSE, Abdirahim; a.k.a. NAGASH, Tewaled<br />
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.<br />
NEGASH, Bitewelde Habte; a.k.a. NEGASH,<br />
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,<br />
Tewelde Habte; a.k.a. NEGASH, Tewold Habte;<br />
a.k.a. NEGASH, Tewolde Habte; a.k.a.<br />
"DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960;<br />
POB Asmara, Eritrea; Diplomatic Passport<br />
D0001060; alt. Diplomatic Passport D000080;<br />
Colonel (individual) [SOMALIA].<br />
NEGASH, Emanuel (a.k.a. KIDANE, Amanuel;<br />
a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA,<br />
Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a.<br />
MUSE, Abdirahim; a.k.a. MUSE, Abdirahman;<br />
a.k.a. NAGASH, Tewaled Holde; a.k.a.<br />
NAGESH, Tewaled Holde; a.k.a. NEGASH,<br />
Bitewelde Habte; a.k.a. NEGASH, Ole; a.k.a.<br />
NEGASH, Tewelde Habte; a.k.a. NEGASH,<br />
Tewold Habte; a.k.a. NEGASH, Tewolde Habte;<br />
a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep<br />
1960; POB Asmara, Eritrea; Diplomatic Passport<br />
D0001060; alt. Diplomatic Passport D000080;<br />
Colonel (individual) [SOMALIA].<br />
MUSA, Abdirahim (a.k.a. KIDANE, Amanuel;<br />
a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA,<br />
Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.<br />
MUSE, Abdirahman; a.k.a. NAGASH, Tewaled<br />
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.<br />
NEGASH, Bitewelde Habte; a.k.a. NEGASH,<br />
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,<br />
Tewelde Habte; a.k.a. NEGASH, Tewold Habte;<br />
a.k.a. NEGASH, Tewolde Habte; a.k.a.<br />
"DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960;<br />
POB Asmara, Eritrea; Diplomatic Passport<br />
D0001060; alt. Diplomatic Passport D000080;<br />
Colonel (individual) [SOMALIA].<br />
NEGASH, Ole (a.k.a. KIDANE, Amanuel; a.k.a.<br />
MEHAREN, Senay Beraki; a.k.a. MUSA,<br />
Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a.<br />
MUSE, Abdirahim; a.k.a. MUSE, Abdirahman;<br />
a.k.a. NAGASH, Tewaled Holde; a.k.a.<br />
NAGESH, Tewaled Holde; a.k.a. NEGASH,<br />
Bitewelde Habte; a.k.a. NEGASH, Emanuel;<br />
a.k.a. NEGASH, Tewelde Habte; a.k.a.<br />
NEGASH, Tewold Habte; a.k.a. NEGASH,<br />
Tewolde Habte; a.k.a. "DESTA"; a.k.a. "WEDI");<br />
DOB 05 Sep 1960; POB Asmara, Eritrea;<br />
Diplomatic Passport D0001060; alt. Diplomatic<br />
Passport D000080; Colonel (individual)<br />
[SOMALIA].<br />
MEHAREN, Senay Beraki (a.k.a. KIDANE,<br />
Amanuel; a.k.a. MUSA, Abdirahim; a.k.a. MUSA,<br />
Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.<br />
MUSE, Abdirahman; a.k.a. NAGASH, Tewaled<br />
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.<br />
NEGASH, Bitewelde Habte; a.k.a. NEGASH,<br />
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,<br />
Tewelde Habte; a.k.a. NEGASH, Tewold Habte;<br />
a.k.a. NEGASH, Tewolde Habte; a.k.a.<br />
"DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960;<br />
POB Asmara, Eritrea; Diplomatic Passport<br />
D0001060; alt. Diplomatic Passport D000080;<br />
Colonel (individual) [SOMALIA].<br />
KIDANE, Amanuel (a.k.a. MEHAREN, Senay<br />
Beraki; a.k.a. MUSA, Abdirahim; a.k.a. MUSA,<br />
Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.<br />
MUSE, Abdirahman; a.k.a. NAGASH, Tewaled<br />
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.<br />
NEGASH, Bitewelde Habte; a.k.a. NEGASH,<br />
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,<br />
Tewelde Habte; a.k.a. NEGASH, Tewold Habte;<br />
a.k.a. NEGASH, Tewolde Habte; a.k.a.<br />
"DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960;<br />
POB Asmara, Eritrea; Diplomatic Passport<br />
D0001060; alt. Diplomatic Passport D000080;<br />
Colonel (individual) [SOMALIA].<br />
NEGASH, Tewold Habte (a.k.a. KIDANE,<br />
Amanuel; a.k.a. MEHAREN, Senay Beraki;<br />
a.k.a. MUSA, Abdirahim; a.k.a. MUSA,<br />
Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.<br />
MUSE, Abdirahman; a.k.a. NAGASH, Tewaled<br />
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.<br />
NEGASH, Bitewelde Habte; a.k.a. NEGASH,<br />
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,<br />
Tewelde Habte; a.k.a. NEGASH, Tewolde<br />
Habte; a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05<br />
Sep 1960; POB Asmara, Eritrea; Diplomatic<br />
Passport D0001060; alt. Diplomatic Passport<br />
D000080; Colonel (individual) [SOMALIA].<br />
"DESTA" (a.k.a. KIDANE, Amanuel; a.k.a.<br />
MEHAREN, Senay Beraki; a.k.a. MUSA,<br />
Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a.<br />
MUSE, Abdirahim; a.k.a. MUSE, Abdirahman;<br />
a.k.a. NAGASH, Tewaled Holde; a.k.a.<br />
NAGESH, Tewaled Holde; a.k.a. NEGASH,<br />
Bitewelde Habte; a.k.a. NEGASH, Emanuel;<br />
a.k.a. NEGASH, Ole; a.k.a. NEGASH, Tewelde<br />
Habte; a.k.a. NEGASH, Tewold Habte; a.k.a.<br />
NEGASH, Tewolde Habte; a.k.a. "WEDI"); DOB<br />
05 Sep 1960; POB Asmara, Eritrea; Diplomatic<br />
Passport D0001060; alt. Diplomatic Passport<br />
D000080; Colonel (individual) [SOMALIA].<br />
NEGASH, Tewelde Habte (a.k.a. KIDANE,<br />
Amanuel; a.k.a. MEHAREN, Senay Beraki;<br />
a.k.a. MUSA, Abdirahim; a.k.a. MUSA,<br />
Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.<br />
MUSE, Abdirahman; a.k.a. NAGASH, Tewaled<br />
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.<br />
NEGASH, Bitewelde Habte; a.k.a. NEGASH,<br />
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,<br />
Tewold Habte; a.k.a. NEGASH, Tewolde Habte;<br />
a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep<br />
1960; POB Asmara, Eritrea; Diplomatic Passport<br />
D0001060; alt. Diplomatic Passport D000080;<br />
Colonel (individual) [SOMALIA].<br />
MOHAMMED, Aboud Rogo (a.k.a. MOHAMED,<br />
Aboud Rogo; a.k.a. MUHAMMAD, Aboud Rogo;<br />
a.k.a. ROGO, Aboud Mohammad; a.k.a. ROGO,<br />
Aboud Mohammed; a.k.a. ROGO, Aboud Seif;<br />
a.k.a. ROGO, Sheikh Aboud); DOB 11 Nov<br />
1960; alt. DOB 11 Nov 1967; alt. DOB 11 Nov<br />
1969; alt. DOB 01 Jan 1969; POB Kenya; alt.<br />
POB Lamu Island, Kenya; citizen Kenya<br />
(individual) [SOMALIA].<br />
ROGO, Aboud Mohammad (a.k.a. MOHAMED,<br />
Aboud Rogo; a.k.a. MOHAMMED, Aboud Rogo;<br />
a.k.a. MUHAMMAD, Aboud Rogo; a.k.a. ROGO,<br />
Aboud Mohammed; a.k.a. ROGO, Aboud Seif;<br />
a.k.a. ROGO, Sheikh Aboud); DOB 11 Nov<br />
1960; alt. DOB 11 Nov 1967; alt. DOB 11 Nov<br />
1969; alt. DOB 01 Jan 1969; POB Kenya; alt.<br />
POB Lamu Island, Kenya; citizen Kenya<br />
(individual) [SOMALIA].<br />
ROGO, Aboud Seif (a.k.a. MOHAMED, Aboud<br />
Rogo; a.k.a. MOHAMMED, Aboud Rogo; a.k.a.<br />
MUHAMMAD, Aboud Rogo; a.k.a. ROGO,<br />
Aboud Mohammad; a.k.a. ROGO, Aboud<br />
Mohammed; a.k.a. ROGO, Sheikh Aboud); DOB<br />
11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB 11<br />
Nov 1969; alt. DOB 01 Jan 1969; POB Kenya;<br />
alt. POB Lamu Island, Kenya; citizen Kenya<br />
(individual) [SOMALIA].<br />
ROGO, Aboud Mohammed (a.k.a. MOHAMED,<br />
Aboud Rogo; a.k.a. MOHAMMED, Aboud Rogo;<br />
a.k.a. MUHAMMAD, Aboud Rogo; a.k.a. ROGO,<br />
Aboud Mohammad; a.k.a. ROGO, Aboud Seif;<br />
a.k.a. ROGO, Sheikh Aboud); DOB 11 Nov<br />
1960; alt. DOB 11 Nov 1967; alt. DOB 11 Nov<br />
1969; alt. DOB 01 Jan 1969; POB Kenya; alt.<br />
POB Lamu Island, Kenya; citizen Kenya<br />
(individual) [SOMALIA].<br />
ROGO, Sheikh Aboud (a.k.a. MOHAMED, Aboud<br />
Rogo; a.k.a. MOHAMMED, Aboud Rogo; a.k.a.<br />
MUHAMMAD, Aboud Rogo; a.k.a. ROGO,<br />
Aboud Mohammad; a.k.a. ROGO, Aboud<br />
Mohammed; a.k.a. ROGO, Aboud Seif); DOB 11<br />
Nov 1960; alt. DOB 11 Nov 1967; alt. DOB 11<br />
Nov 1969; alt. DOB 01 Jan 1969; POB Kenya;<br />
alt. POB Lamu Island, Kenya; citizen Kenya<br />
(individual) [SOMALIA].<br />
MUHAMMAD, Aboud Rogo (a.k.a. MOHAMED,<br />
Aboud Rogo; a.k.a. MOHAMMED, Aboud Rogo;<br />
a.k.a. ROGO, Aboud Mohammad; a.k.a. ROGO,<br />
Aboud Mohammed; a.k.a. ROGO, Aboud Seif;<br />
a.k.a. ROGO, Sheikh Aboud); DOB 11 Nov<br />
1960; alt. DOB 11 Nov 1967; alt. DOB 11 Nov<br />
1969; alt. DOB 01 Jan 1969; POB Kenya; alt.<br />
- 50 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
POB Lamu Island, Kenya; citizen Kenya<br />
(individual) [SOMALIA].<br />
MOHAMED, Aboud Rogo (a.k.a. MOHAMMED,<br />
Aboud Rogo; a.k.a. MUHAMMAD, Aboud Rogo;<br />
a.k.a. ROGO, Aboud Mohammad; a.k.a. ROGO,<br />
Aboud Mohammed; a.k.a. ROGO, Aboud Seif;<br />
a.k.a. ROGO, Sheikh Aboud); DOB 11 Nov<br />
1960; alt. DOB 11 Nov 1967; alt. DOB 11 Nov<br />
1969; alt. DOB 01 Jan 1969; POB Kenya; alt.<br />
POB Lamu Island, Kenya; citizen Kenya<br />
(individual) [SOMALIA].<br />
ABD EL-RAHMAN, Suhayl Salim (a.k.a.<br />
ABDURAHAMAN, Suhayl; a.k.a. AL-SUDANI,<br />
Abu Faris; a.k.a. FARIS, Abu; a.k.a.<br />
MUHAMMAD, Sahib; a.k.a. MUHAMMAD,<br />
Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL-<br />
ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a.<br />
"SABA"; a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB<br />
17 Jun 1984; alt. DOB 1990; POB Rabak,<br />
Sudan; Passport C0004350; Personal ID Card<br />
A00710804 (individual) [SOMALIA].<br />
MUHAMMAD, Suhayl Salim (a.k.a. ABD EL-<br />
RAHMAN, Suhayl Salim; a.k.a.<br />
ABDURAHAMAN, Suhayl; a.k.a. AL-SUDANI,<br />
Abu Faris; a.k.a. FARIS, Abu; a.k.a.<br />
MUHAMMAD, Sahib; a.k.a. SALIM, Suhayl;<br />
a.k.a. UL-ABIDEEN, Zain; a.k.a. ZAYN,<br />
Haytham; a.k.a. "SABA"; a.k.a. "SANA"; a.k.a.<br />
"SUNDUS"); DOB 17 Jun 1984; alt. DOB 1990;<br />
POB Rabak, Sudan; Passport C0004350;<br />
Personal ID Card A00710804 (individual)<br />
[SOMALIA].<br />
AL-SUDANI, Abu Faris (a.k.a. ABD EL-RAHMAN,<br />
Suhayl Salim; a.k.a. ABDURAHAMAN, Suhayl;<br />
a.k.a. FARIS, Abu; a.k.a. MUHAMMAD, Sahib;<br />
a.k.a. MUHAMMAD, Suhayl Salim; a.k.a. SALIM,<br />
Suhayl; a.k.a. UL-ABIDEEN, Zain; a.k.a. ZAYN,<br />
Haytham; a.k.a. "SABA"; a.k.a. "SANA"; a.k.a.<br />
"SUNDUS"); DOB 17 Jun 1984; alt. DOB 1990;<br />
POB Rabak, Sudan; Passport C0004350;<br />
Personal ID Card A00710804 (individual)<br />
[SOMALIA].<br />
FARIS, Abu (a.k.a. ABD EL-RAHMAN, Suhayl<br />
Salim; a.k.a. ABDURAHAMAN, Suhayl; a.k.a.<br />
AL-SUDANI, Abu Faris; a.k.a. MUHAMMAD,<br />
Sahib; a.k.a. MUHAMMAD, Suhayl Salim; a.k.a.<br />
SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain; a.k.a.<br />
ZAYN, Haytham; a.k.a. "SABA"; a.k.a. "SANA";<br />
a.k.a. "SUNDUS"); DOB 17 Jun 1984; alt. DOB<br />
1990; POB Rabak, Sudan; Passport C0004350;<br />
Personal ID Card A00710804 (individual)<br />
[SOMALIA].<br />
ZAYN, Haytham (a.k.a. ABD EL-RAHMAN,<br />
Suhayl Salim; a.k.a. ABDURAHAMAN, Suhayl;<br />
a.k.a. AL-SUDANI, Abu Faris; a.k.a. FARIS,<br />
Abu; a.k.a. MUHAMMAD, Sahib; a.k.a.<br />
MUHAMMAD, Suhayl Salim; a.k.a. SALIM,<br />
Suhayl; a.k.a. UL-ABIDEEN, Zain; a.k.a.<br />
"SABA"; a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB<br />
17 Jun 1984; alt. DOB 1990; POB Rabak,<br />
Sudan; Passport C0004350; Personal ID Card<br />
A00710804 (individual) [SOMALIA].<br />
ABDURAHAMAN, Suhayl (a.k.a. ABD EL-<br />
RAHMAN, Suhayl Salim; a.k.a. AL-SUDANI, Abu<br />
Faris; a.k.a. FARIS, Abu; a.k.a. MUHAMMAD,<br />
Sahib; a.k.a. MUHAMMAD, Suhayl Salim; a.k.a.<br />
SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain; a.k.a.<br />
ZAYN, Haytham; a.k.a. "SABA"; a.k.a. "SANA";<br />
a.k.a. "SUNDUS"); DOB 17 Jun 1984; alt. DOB<br />
1990; POB Rabak, Sudan; Passport C0004350;<br />
Personal ID Card A00710804 (individual)<br />
[SOMALIA].<br />
MUHAMMAD, Sahib (a.k.a. ABD EL-RAHMAN,<br />
Suhayl Salim; a.k.a. ABDURAHAMAN, Suhayl;<br />
a.k.a. AL-SUDANI, Abu Faris; a.k.a. FARIS,<br />
Abu; a.k.a. MUHAMMAD, Suhayl Salim; a.k.a.<br />
SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain; a.k.a.<br />
ZAYN, Haytham; a.k.a. "SABA"; a.k.a. "SANA";<br />
a.k.a. "SUNDUS"); DOB 17 Jun 1984; alt. DOB<br />
1990; POB Rabak, Sudan; Passport C0004350;<br />
Personal ID Card A00710804 (individual)<br />
[SOMALIA].<br />
UL-ABIDEEN, Zain (a.k.a. ABD EL-RAHMAN,<br />
Suhayl Salim; a.k.a. ABDURAHAMAN, Suhayl;<br />
a.k.a. AL-SUDANI, Abu Faris; a.k.a. FARIS,<br />
Abu; a.k.a. MUHAMMAD, Sahib; a.k.a.<br />
MUHAMMAD, Suhayl Salim; a.k.a. SALIM,<br />
Suhayl; a.k.a. ZAYN, Haytham; a.k.a. "SABA";<br />
a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB 17 Jun<br />
1984; alt. DOB 1990; POB Rabak, Sudan;<br />
Passport C0004350; Personal ID Card<br />
A00710804 (individual) [SOMALIA].<br />
"SUNDUS" (a.k.a. ABD EL-RAHMAN, Suhayl<br />
Salim; a.k.a. ABDURAHAMAN, Suhayl; a.k.a.<br />
AL-SUDANI, Abu Faris; a.k.a. FARIS, Abu;<br />
a.k.a. MUHAMMAD, Sahib; a.k.a. MUHAMMAD,<br />
Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL-<br />
ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a.<br />
"SABA"; a.k.a. "SANA"); DOB 17 Jun 1984; alt.<br />
DOB 1990; POB Rabak, Sudan; Passport<br />
C0004350; Personal ID Card A00710804<br />
(individual) [SOMALIA].<br />
"SABA" (a.k.a. ABD EL-RAHMAN, Suhayl Salim;<br />
a.k.a. ABDURAHAMAN, Suhayl; a.k.a. AL-<br />
SUDANI, Abu Faris; a.k.a. FARIS, Abu; a.k.a.<br />
MUHAMMAD, Sahib; a.k.a. MUHAMMAD,<br />
Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL-<br />
ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a.<br />
"SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984;<br />
alt. DOB 1990; POB Rabak, Sudan; Passport<br />
C0004350; Personal ID Card A00710804<br />
(individual) [SOMALIA].<br />
"SANA" (a.k.a. ABD EL-RAHMAN, Suhayl Salim;<br />
a.k.a. ABDURAHAMAN, Suhayl; a.k.a. AL-<br />
SUDANI, Abu Faris; a.k.a. FARIS, Abu; a.k.a.<br />
MUHAMMAD, Sahib; a.k.a. MUHAMMAD,<br />
Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL-<br />
ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a.<br />
"SABA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984;<br />
alt. DOB 1990; POB Rabak, Sudan; Passport<br />
C0004350; Personal ID Card A00710804<br />
(individual) [SOMALIA].<br />
SALIM, Suhayl (a.k.a. ABD EL-RAHMAN, Suhayl<br />
Salim; a.k.a. ABDURAHAMAN, Suhayl; a.k.a.<br />
AL-SUDANI, Abu Faris; a.k.a. FARIS, Abu;<br />
a.k.a. MUHAMMAD, Sahib; a.k.a. MUHAMMAD,<br />
Suhayl Salim; a.k.a. UL-ABIDEEN, Zain; a.k.a.<br />
ZAYN, Haytham; a.k.a. "SABA"; a.k.a. "SANA";<br />
a.k.a. "SUNDUS"); DOB 17 Jun 1984; alt. DOB<br />
1990; POB Rabak, Sudan; Passport C0004350;<br />
Personal ID Card A00710804 (individual)<br />
[SOMALIA].<br />
OMAR, Omar Awadh (a.k.a. AWADH, Omar;<br />
a.k.a. SAHAL, Omar); DOB 20 Sep 1973; POB<br />
Mombasa, Kenya; Passport A764712 (Kenya)<br />
expires 27 Mar 2013; alt. Passport B002271<br />
(Kenya); alt. Passport KE007776 expires Aug<br />
2009; Possibly Located in Kenya (individual)<br />
[SOMALIA].<br />
SAHAL, Omar (a.k.a. AWADH, Omar; a.k.a.<br />
OMAR, Omar Awadh); DOB 20 Sep 1973; POB<br />
Mombasa, Kenya; Passport A764712 (Kenya)<br />
expires 27 Mar 2013; alt. Passport B002271<br />
(Kenya); alt. Passport KE007776 expires Aug<br />
2009; Possibly Located in Kenya (individual)<br />
[SOMALIA].<br />
AWADH, Omar (a.k.a. OMAR, Omar Awadh;<br />
a.k.a. SAHAL, Omar); DOB 20 Sep 1973; POB<br />
Mombasa, Kenya; Passport A764712 (Kenya)<br />
expires 27 Mar 2013; alt. Passport B002271<br />
(Kenya); alt. Passport KE007776 expires Aug<br />
2009; Possibly Located in Kenya (individual)<br />
[SOMALIA].<br />
AHMED, Abubaker Shariff (a.k.a. AHMED,<br />
Abubakar; a.k.a. AHMED, Abubaker Shariff;<br />
a.k.a. AHMED, Sheikh Abubakar; a.k.a.<br />
MAKABURI; a.k.a. SHARIFF, Abu Makaburi;<br />
a.k.a. SHARIFF, Abubaker), Majengo Area,<br />
Mombasa, Kenya; DOB 1962; alt. DOB 1967;<br />
POB Kenya; citizen Kenya (individual)<br />
[SOMALIA].<br />
MAKABURI (a.k.a. AHMED, Abubakar; a.k.a.<br />
AHMED, Abubaker Shariff; a.k.a. AHMED,<br />
Abubaker Shariff; a.k.a. AHMED, Sheikh<br />
Abubakar; a.k.a. SHARIFF, Abu Makaburi; a.k.a.<br />
SHARIFF, Abubaker), Majengo Area, Mombasa,<br />
Kenya; DOB 1962; alt. DOB 1967; POB Kenya;<br />
citizen Kenya (individual) [SOMALIA].<br />
AHMED, Sheikh Abubakar (a.k.a. AHMED,<br />
Abubakar; a.k.a. AHMED, Abubaker Shariff;<br />
a.k.a. AHMED, Abubaker Shariff; a.k.a.<br />
MAKABURI; a.k.a. SHARIFF, Abu Makaburi;<br />
a.k.a. SHARIFF, Abubaker), Majengo Area,<br />
Mombasa, Kenya; DOB 1962; alt. DOB 1967;<br />
POB Kenya; citizen Kenya (individual)<br />
[SOMALIA].<br />
AHMED, Abubaker Shariff (a.k.a. AHMED,<br />
Abubakar; a.k.a. AHMED, Abubaker Shariff;<br />
a.k.a. AHMED, Sheikh Abubakar; a.k.a.<br />
MAKABURI; a.k.a. SHARIFF, Abu Makaburi;<br />
a.k.a. SHARIFF, Abubaker), Majengo Area,<br />
Mombasa, Kenya; DOB 1962; alt. DOB 1967;<br />
POB Kenya; citizen Kenya (individual)<br />
[SOMALIA].<br />
SHARIFF, Abu Makaburi (a.k.a. AHMED,<br />
Abubakar; a.k.a. AHMED, Abubaker Shariff;<br />
a.k.a. AHMED, Abubaker Shariff; a.k.a. AHMED,<br />
Sheikh Abubakar; a.k.a. MAKABURI; a.k.a.<br />
SHARIFF, Abubaker), Majengo Area, Mombasa,<br />
Kenya; DOB 1962; alt. DOB 1967; POB Kenya;<br />
citizen Kenya (individual) [SOMALIA].<br />
SHARIFF, Abubaker (a.k.a. AHMED, Abubakar;<br />
a.k.a. AHMED, Abubaker Shariff; a.k.a. AHMED,<br />
Abubaker Shariff; a.k.a. AHMED, Sheikh<br />
Abubakar; a.k.a. MAKABURI; a.k.a. SHARIFF,<br />
Abu Makaburi), Majengo Area, Mombasa,<br />
Kenya; DOB 1962; alt. DOB 1967; POB Kenya;<br />
citizen Kenya (individual) [SOMALIA].<br />
AHMED, Abubakar (a.k.a. AHMED, Abubaker<br />
Shariff; a.k.a. AHMED, Abubaker Shariff; a.k.a.<br />
AHMED, Sheikh Abubakar; a.k.a. MAKABURI;<br />
a.k.a. SHARIFF, Abu Makaburi; a.k.a. SHARIFF,<br />
Abubaker), Majengo Area, Mombasa, Kenya;<br />
DOB 1962; alt. DOB 1967; POB Kenya; citizen<br />
Kenya (individual) [SOMALIA].<br />
• 07/11/12<br />
The following [BURMA] entries have been<br />
added to OFAC's <strong>SDN</strong> list:<br />
INNWA BANK LTD (a.k.a. INNWA BANK), 554-<br />
556 Corner of Merchant Street and 35th Street,<br />
Kyauktada Township, Yangon, Burma;<br />
SWIFT/BIC AVAB MM M1 [BURMA].<br />
INNWA BANK (a.k.a. INNWA BANK LTD), 554-<br />
556 Corner of Merchant Street and 35th Street,<br />
Kyauktada Township, Yangon, Burma;<br />
SWIFT/BIC AVAB MM M1 [BURMA].<br />
• 07/11/12<br />
The following [BURMA] entries have been<br />
added to OFAC's <strong>SDN</strong> list:<br />
DIRECTORATE OF DEFENSE INDUSTRIES<br />
(a.k.a. DIRECTORATE OF DEFENCE<br />
INDUSTRIES; a.k.a. KA PA SA; a.k.a. "DDI"),<br />
Burma; Ministry of Defence, Shwedagon Pagoda<br />
Road, Yangon, Burma [BURMA].<br />
"DDI" (a.k.a. DIRECTORATE OF DEFENCE<br />
INDUSTRIES; a.k.a. DIRECTORATE OF<br />
DEFENSE INDUSTRIES; a.k.a. KA PA SA),<br />
Burma; Ministry of Defence, Shwedagon Pagoda<br />
Road, Yangon, Burma [BURMA].<br />
KA PA SA (a.k.a. DIRECTORATE OF DEFENCE<br />
INDUSTRIES; a.k.a. DIRECTORATE OF<br />
DEFENSE INDUSTRIES; a.k.a. "DDI"), Burma;<br />
Ministry of Defence, Shwedagon Pagoda Road,<br />
Yangon, Burma [BURMA].<br />
- 51 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
DIRECTORATE OF DEFENCE INDUSTRIES<br />
(a.k.a. DIRECTORATE OF DEFENSE<br />
INDUSTRIES; a.k.a. KA PA SA; a.k.a. "DDI"),<br />
Burma; Ministry of Defence, Shwedagon Pagoda<br />
Road, Yangon, Burma [BURMA].<br />
• 07/12/12<br />
The following [IRAN] [IFSR] [NPWMD] entries<br />
have been changed:<br />
FUTURE BANK B.S.C., P.O. Box 785, City Centre<br />
Building, Government Avenue, Manama,<br />
Bahrain; Block 304, City Centre Building,<br />
Building 199, Government Avenue, Road 383,<br />
Manama, Bahrain; Business Registration<br />
Document # 54514-1 (Bahrain) expires 09 Jun<br />
2009; Trade License No. 13388 (Bahrain); All<br />
branches worldwide [NPWMD] [IFSR]. -to-<br />
FUTURE BANK B.S.C. (a.k.a. BANK-E AL-<br />
MOSTAGHBAL; a.k.a. FUTURE BANK), P.O.<br />
Box 785, City Centre Building, Government<br />
Avenue, Manama, Bahrain; Block 304, City<br />
Centre Building, Building 199, Government<br />
Avenue, Road 383, Manama, Bahrain; Free<br />
Trade Zone, Sanaati-e Kish, Vilay-e Ferdos 2,<br />
Corner of Klinik-e Khanevadeh, No 1/5 and<br />
3/5, Kish, Iran; Business Registration<br />
Document # 54514-1 (Bahrain) expires 09 Jun<br />
2009; Trade License No. 13388 (Bahrain); All<br />
branches worldwide[IRAN] [NPWMD] [IFSR].<br />
POST BANK OF IRAN, 237 Motahari Avenue,<br />
Tehran 1587618118, Iran [NPWMD] [IFSR]. -to-<br />
POST BANK OF IRAN (a.k.a. SHERKAT-E<br />
DOLATI-E POST BANK; a.k.a. "PBI"), 237<br />
Motahari Avenue, Tehran 1587618118, Iran;<br />
Motahari Street, No. 237, Past Darya-e Noor,<br />
Tehran, Iran[IRAN] [NPWMD] [IFSR].<br />
ANSAR FINANCE AND CREDIT FUND (a.k.a.<br />
ANSAR BANK; a.k.a. ANSAR FINANCIAL AND<br />
CREDIT INSTITUTE; f.k.a. "ANSAR AL-<br />
MOJAHEDIN NO-INTEREST LOAN<br />
INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a.<br />
"ANSAR SAVING AND INTEREST FREE-<br />
LOANS FUND"), Building No. 539, North<br />
Pasdaran Street, Tehran 19575-497, Iran<br />
[NPWMD] [IFSR]. -to- ANSAR FINANCE AND<br />
CREDIT FUND (a.k.a. ANSAR BANK; a.k.a.<br />
ANSAR FINANCIAL AND CREDIT INSTITUTE;<br />
a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL-<br />
MOJAHEDIN NO-INTEREST LOAN<br />
INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a.<br />
"ANSAR SAVING AND INTEREST FREE-<br />
LOANS FUND"), Building No. 539, North<br />
Pasdaran Street, Tehran 19575-497, Iran;<br />
North Pasdaran St., No. 539, Before<br />
Sahebgharanieh, corner of Narenjestan<br />
dahom, Tehran, Iran[IRAN] [NPWMD] [IFSR].<br />
ANSAR FINANCIAL AND CREDIT INSTITUTE<br />
(a.k.a. ANSAR BANK; a.k.a. ANSAR FINANCE<br />
AND CREDIT FUND; f.k.a. "ANSAR AL-<br />
MOJAHEDIN NO-INTEREST LOAN<br />
INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a.<br />
"ANSAR SAVING AND INTEREST FREE-<br />
LOANS FUND"), Building No. 539, North<br />
Pasdaran Street, Tehran 19575-497, Iran<br />
[NPWMD] [IFSR]. -to- ANSAR FINANCIAL AND<br />
CREDIT INSTITUTE (a.k.a. ANSAR BANK;<br />
a.k.a. ANSAR FINANCE AND CREDIT FUND;<br />
a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL-<br />
MOJAHEDIN NO-INTEREST LOAN<br />
INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a.<br />
"ANSAR SAVING AND INTEREST FREE-<br />
LOANS FUND"), Building No. 539, North<br />
Pasdaran Street, Tehran 19575-497, Iran;<br />
North Pasdaran St., No. 539, Before<br />
Sahebgharanieh, corner of Narenjestan<br />
dahom, Tehran, Iran[IRAN] [NPWMD] [IFSR].<br />
"ANSAR INSTITUTE" (a.k.a. ANSAR BANK;<br />
a.k.a. ANSAR FINANCE AND CREDIT FUND;<br />
a.k.a. ANSAR FINANCIAL AND CREDIT<br />
INSTITUTE; f.k.a. "ANSAR AL-MOJAHEDIN<br />
NO-INTEREST LOAN INSTITUTE"; f.k.a.<br />
"ANSAR SAVING AND INTEREST FREE-<br />
LOANS FUND"), Building No. 539, North<br />
Pasdaran Street, Tehran 19575-497, Iran<br />
[NPWMD] [IFSR]. -to- "ANSAR INSTITUTE"<br />
(a.k.a. ANSAR BANK; a.k.a. ANSAR FINANCE<br />
AND CREDIT FUND; a.k.a. ANSAR<br />
FINANCIAL AND CREDIT INSTITUTE; a.k.a.<br />
BANK-E ANSAR; f.k.a. "ANSAR AL-<br />
MOJAHEDIN NO-INTEREST LOAN<br />
INSTITUTE"; f.k.a. "ANSAR SAVING AND<br />
INTEREST FREE-LOANS FUND"), Building<br />
No. 539, North Pasdaran Street, Tehran<br />
19575-497, Iran; North Pasdaran St., No. 539,<br />
Before Sahebgharanieh, corner of<br />
Narenjestan dahom, Tehran, Iran[IRAN]<br />
[NPWMD] [IFSR].<br />
"ANSAR AL-MOJAHEDIN NO-INTEREST LOAN<br />
INSTITUTE" (a.k.a. ANSAR BANK; a.k.a.<br />
ANSAR FINANCE AND CREDIT FUND; a.k.a.<br />
ANSAR FINANCIAL AND CREDIT INSTITUTE;<br />
f.k.a. "ANSAR INSTITUTE"; f.k.a. "ANSAR<br />
SAVING AND INTEREST FREE-LOANS<br />
FUND"), Building No. 539, North Pasdaran<br />
Street, Tehran 19575-497, Iran [NPWMD]<br />
[IFSR]. -to- "ANSAR AL-MOJAHEDIN NO-<br />
INTEREST LOAN INSTITUTE" (a.k.a. ANSAR<br />
BANK; a.k.a. ANSAR FINANCE AND CREDIT<br />
FUND; a.k.a. ANSAR FINANCIAL AND<br />
CREDIT INSTITUTE; a.k.a. BANK-E ANSAR;<br />
f.k.a. "ANSAR INSTITUTE"; f.k.a. "ANSAR<br />
SAVING AND INTEREST FREE-LOANS<br />
FUND"), Building No. 539, North Pasdaran<br />
Street, Tehran 19575-497, Iran; North<br />
Pasdaran St., No. 539, Before<br />
Sahebgharanieh, corner of Narenjestan<br />
dahom, Tehran, Iran[IRAN] [NPWMD] [IFSR].<br />
"ANSAR SAVING AND INTEREST FREE-LOANS<br />
FUND" (a.k.a. ANSAR BANK; a.k.a. ANSAR<br />
FINANCE AND CREDIT FUND; a.k.a. ANSAR<br />
FINANCIAL AND CREDIT INSTITUTE; f.k.a.<br />
"ANSAR AL-MOJAHEDIN NO-INTEREST LOAN<br />
INSTITUTE"; f.k.a. "ANSAR INSTITUTE"),<br />
Building No. 539, North Pasdaran Street, Tehran<br />
19575-497, Iran [NPWMD] [IFSR]. -to- "ANSAR<br />
SAVING AND INTEREST FREE-LOANS FUND"<br />
(a.k.a. ANSAR BANK; a.k.a. ANSAR FINANCE<br />
AND CREDIT FUND; a.k.a. ANSAR<br />
FINANCIAL AND CREDIT INSTITUTE; a.k.a.<br />
BANK-E ANSAR; f.k.a. "ANSAR AL-<br />
MOJAHEDIN NO-INTEREST LOAN<br />
INSTITUTE"; f.k.a. "ANSAR INSTITUTE"),<br />
Building No. 539, North Pasdaran Street,<br />
Tehran 19575-497, Iran; North Pasdaran St.,<br />
No. 539, Before Sahebgharanieh, corner of<br />
Narenjestan dahom, Tehran, Iran[IRAN]<br />
[NPWMD] [IFSR].<br />
ANSAR BANK (a.k.a. ANSAR FINANCE AND<br />
CREDIT FUND; a.k.a. ANSAR FINANCIAL AND<br />
CREDIT INSTITUTE; f.k.a. "ANSAR AL-<br />
MOJAHEDIN NO-INTEREST LOAN<br />
INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a.<br />
"ANSAR SAVING AND INTEREST FREE-<br />
LOANS FUND"), Building No. 539, North<br />
Pasdaran Street, Tehran 19575-497, Iran<br />
[NPWMD] [IFSR]. -to- ANSAR BANK (a.k.a.<br />
ANSAR FINANCE AND CREDIT FUND; a.k.a.<br />
ANSAR FINANCIAL AND CREDIT INSTITUTE;<br />
a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL-<br />
MOJAHEDIN NO-INTEREST LOAN<br />
INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a.<br />
"ANSAR SAVING AND INTEREST FREE-<br />
LOANS FUND"), Building No. 539, North<br />
Pasdaran Street, Tehran 19575-497, Iran;<br />
North Pasdaran St., No. 539, Before<br />
Sahebgharanieh, corner of Narenjestan<br />
dahom, Tehran, Iran[IRAN] [NPWMD] [IFSR].<br />
resulting in the following new [IRAN] [IFSR]<br />
[NPWMD] entries:<br />
BANK-E AL-MOSTAGHBAL (a.k.a. FUTURE<br />
BANK; a.k.a. FUTURE BANK B.S.C.), P.O. Box<br />
785, City Centre Building, Government Avenue,<br />
Manama, Bahrain; Block 304, City Centre<br />
Building, Building 199, Government Avenue,<br />
Road 383, Manama, Bahrain; Free Trade Zone,<br />
Sanaati-e Kish, Vilay-e Ferdos 2, Corner of<br />
Klinik-e Khanevadeh, No 1/5 and 3/5, Kish, Iran;<br />
Business Registration Document # 54514-1<br />
(Bahrain) expires 09 Jun 2009; Trade License<br />
No. 13388 (Bahrain); All branches worldwide<br />
[IRAN] [NPWMD] [IFSR].<br />
FUTURE BANK (a.k.a. BANK-E AL-<br />
MOSTAGHBAL; a.k.a. FUTURE BANK B.S.C.),<br />
P.O. Box 785, City Centre Building, Government<br />
Avenue, Manama, Bahrain; Block 304, City<br />
Centre Building, Building 199, Government<br />
Avenue, Road 383, Manama, Bahrain; Free<br />
Trade Zone, Sanaati-e Kish, Vilay-e Ferdos 2,<br />
Corner of Klinik-e Khanevadeh, No 1/5 and 3/5,<br />
Kish, Iran; Business Registration Document #<br />
54514-1 (Bahrain) expires 09 Jun 2009; Trade<br />
License No. 13388 (Bahrain); All branches<br />
worldwide [IRAN] [NPWMD] [IFSR].<br />
SHERKAT-E DOLATI-E POST BANK (a.k.a.<br />
POST BANK OF IRAN; a.k.a. "PBI"), 237<br />
Motahari Avenue, Tehran 1587618118, Iran;<br />
Motahari Street, No. 237, Past Darya-e Noor,<br />
Tehran, Iran [IRAN] [NPWMD] [IFSR].<br />
"PBI" (a.k.a. POST BANK OF IRAN; a.k.a.<br />
SHERKAT-E DOLATI-E POST BANK), 237<br />
Motahari Avenue, Tehran 1587618118, Iran;<br />
Motahari Street, No. 237, Past Darya-e Noor,<br />
Tehran, Iran [IRAN] [NPWMD] [IFSR].<br />
BANK-E ANSAR (a.k.a. ANSAR BANK; a.k.a.<br />
ANSAR FINANCE AND CREDIT FUND; a.k.a.<br />
ANSAR FINANCIAL AND CREDIT INSTITUTE;<br />
f.k.a. "ANSAR AL-MOJAHEDIN NO-INTEREST<br />
LOAN INSTITUTE"; f.k.a. "ANSAR INSTITUTE";<br />
f.k.a. "ANSAR SAVING AND INTEREST FREE-<br />
LOANS FUND"), Building No. 539, North<br />
Pasdaran Street, Tehran 19575-497, Iran; North<br />
Pasdaran St., No. 539, Before Sahebgharanieh,<br />
corner of Narenjestan dahom, Tehran, Iran<br />
[IRAN] [NPWMD] [IFSR].<br />
The following [IRAN] entries have been added<br />
to OFAC's <strong>SDN</strong> list:<br />
EGHTESAD NOVIN BANK (a.k.a. BANK-E<br />
EGHTESAD NOVIN; a.k.a. EN BANK PJSC),<br />
Vali Asr Street, Above Vanak Circle, across<br />
Niayesh, Esfandiari Blvd., No. 24, Tehran, Iran;<br />
SWIFT/BIC BEGN IR TH [IRAN].<br />
BANK-E EGHTESAD NOVIN (a.k.a. EGHTESAD<br />
NOVIN BANK; a.k.a. EN BANK PJSC), Vali Asr<br />
Street, Above Vanak Circle, across Niayesh,<br />
Esfandiari Blvd., No. 24, Tehran, Iran;<br />
SWIFT/BIC BEGN IR TH [IRAN].<br />
EN BANK PJSC (a.k.a. BANK-E EGHTESAD<br />
NOVIN; a.k.a. EGHTESAD NOVIN BANK), Vali<br />
Asr Street, Above Vanak Circle, across Niayesh,<br />
Esfandiari Blvd., No. 24, Tehran, Iran;<br />
SWIFT/BIC BEGN IR TH [IRAN].<br />
PARSIAN BANK (a.k.a. BANK-E PARSIAN),<br />
Keshavarz Blvd., No. 65, Corner of Shahid<br />
Daemi St., P.O. Box 141553163, Tehran<br />
1415983111, Iran; No. 4 Zarafshan St,<br />
Farahzadi Blvd, Shahrak-e Ghods, 1467793811,<br />
Tehran, Iran; SWIFT/BIC BKPA IR TH [IRAN].<br />
BANK-E PARSIAN (a.k.a. PARSIAN BANK),<br />
Keshavarz Blvd., No. 65, Corner of Shahid<br />
Daemi St., P.O. Box 141553163, Tehran<br />
1415983111, Iran; No. 4 Zarafshan St,<br />
Farahzadi Blvd, Shahrak-e Ghods, 1467793811,<br />
Tehran, Iran; SWIFT/BIC BKPA IR TH [IRAN].<br />
- 52 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
PASARGAD BANK (a.k.a. BANK-E PASARGAD),<br />
Valiasr St., Mirdamad St., No. 430, Tehran, Iran;<br />
SWIFT/BIC BKBP IR TH [IRAN].<br />
BANK-E PASARGAD (a.k.a. PASARGAD BANK),<br />
Valiasr St., Mirdamad St., No. 430, Tehran, Iran;<br />
SWIFT/BIC BKBP IR TH [IRAN].<br />
KARAFARIN BANK (a.k.a. BANK-E<br />
KARAFARIN), Zafar St. No. 315, Between Vali<br />
Asr and Jordan, Tehran, Iran; SWIFT/BIC KBID<br />
IR TH [IRAN].<br />
BANK-E KARAFARIN (a.k.a. KARAFARIN<br />
BANK), Zafar St. No. 315, Between Vali Asr and<br />
Jordan, Tehran, Iran; SWIFT/BIC KBID IR TH<br />
[IRAN].<br />
SAMAN BANK (a.k.a. BANK-E SAMAN), Vali Asr.<br />
St. No. 3, Before Vey Park intersection, corner of<br />
Tarakesh Dooz St., Tehran, Iran; SWIFT/BIC<br />
SABC IR TH [IRAN].<br />
BANK-E SAMAN (a.k.a. SAMAN BANK), Vali Asr.<br />
St. No. 3, Before Vey Park intersection, corner of<br />
Tarakesh Dooz St., Tehran, Iran; SWIFT/BIC<br />
SABC IR TH [IRAN].<br />
SARMAYEH BANK (a.k.a. BANK-E SARMAYEH),<br />
Sepahod Gharani No. 24, Corner of Arak St.,<br />
Tehran, Iran [IRAN].<br />
BANK-E SARMAYEH (a.k.a. SARMAYEH BANK),<br />
Sepahod Gharani No. 24, Corner of Arak St.,<br />
Tehran, Iran [IRAN].<br />
TAT BANK (a.k.a. BANK-E TAT), Shahid Ahmad<br />
Ghasir (Bocharest), Shahid Ahmadian (15th) St.,<br />
No. 1, Tehran, Iran; No. 1 Ahmadian Street,<br />
Bokharest Avenue, Tehran, Iran; SWIFT/BIC<br />
TATB IR TH [IRAN].<br />
BANK-E TAT (a.k.a. TAT BANK), Shahid Ahmad<br />
Ghasir (Bocharest), Shahid Ahmadian (15th) St.,<br />
No. 1, Tehran, Iran; No. 1 Ahmadian Street,<br />
Bokharest Avenue, Tehran, Iran; SWIFT/BIC<br />
TATB IR TH [IRAN].<br />
BANK-E SHAHR, Sepahod Gharani, Corner of<br />
Khosro St., No. 147, Tehran, Iran [IRAN].<br />
DEY BANK (a.k.a. BANK-E DEY), Bokharest St.,<br />
1st St., No. 13, Tehran, Iran [IRAN].<br />
BANK-E DEY (a.k.a. DEY BANK), Bokharest St.,<br />
1st St., No. 13, Tehran, Iran [IRAN].<br />
HEKMAT IRANIAN BANK (a.k.a. BANK-E<br />
HEKMAT IRANIAN), Argentine Circle, beginning<br />
of Africa St., Corner of 37th St., (Dara Cul-desac),<br />
No.26, Tehran, Iran [IRAN].<br />
BANK-E HEKMAT IRANIAN (a.k.a. HEKMAT<br />
IRANIAN BANK), Argentine Circle, beginning of<br />
Africa St., Corner of 37th St., (Dara Cul-de-sac),<br />
No.26, Tehran, Iran [IRAN].<br />
TOURISM BANK (a.k.a. BANK-E<br />
GARDESHGARI), Vali Asr St., above Vey Park,<br />
Shahid Fiazi St., No. 51, first floor, Tehran, Iran<br />
[IRAN].<br />
BANK-E GARDESHGARI (a.k.a. TOURISM<br />
BANK), Vali Asr St., above Vey Park, Shahid<br />
Fiazi St., No. 51, first floor, Tehran, Iran [IRAN].<br />
IRAN ZAMIN BANK (a.k.a. BANK-E IRAN<br />
ZAMIN), Seyyed Jamal-oldin Asadabadi St.,<br />
Corner of 68th St., No. 472, Tehran, Iran [IRAN].<br />
BANK-E IRAN ZAMIN (a.k.a. IRAN ZAMIN<br />
BANK), Seyyed Jamal-oldin Asadabadi St.,<br />
Corner of 68th St., No. 472, Tehran, Iran [IRAN].<br />
MEHR IRAN CREDIT UNION BANK (a.k.a.<br />
BANK-E GHARZOLHASANEH MEHR IRAN;<br />
a.k.a. GHARZOLHASANEH MEHR IRAN<br />
BANK), Taleghani St., No.204, Before the<br />
intersection of Mofateh, across from the former<br />
U.S. embassy, Tehran, Iran [IRAN].<br />
BANK-E GHARZOLHASANEH MEHR IRAN<br />
(a.k.a. GHARZOLHASANEH MEHR IRAN<br />
BANK; a.k.a. MEHR IRAN CREDIT UNION<br />
BANK), Taleghani St., No.204, Before the<br />
intersection of Mofateh, across from the former<br />
U.S. embassy, Tehran, Iran [IRAN].<br />
GHARZOLHASANEH MEHR IRAN BANK (a.k.a.<br />
BANK-E GHARZOLHASANEH MEHR IRAN;<br />
a.k.a. MEHR IRAN CREDIT UNION BANK),<br />
Taleghani St., No.204, Before the intersection of<br />
Mofateh, across from the former U.S. embassy,<br />
Tehran, Iran [IRAN].<br />
JOINT IRAN-VENEZUELA BANK (a.k.a. BANK<br />
MOSHTAREK-E IRAN VENEZUELA), Ahmad<br />
Ghasir St. (Bokharest), Corner of 15th St., Tose<br />
Tower, No.44-46, Tehran 1013830711, Iran<br />
[IRAN].<br />
BANK MOSHTAREK-E IRAN VENEZUELA (a.k.a.<br />
JOINT IRAN-VENEZUELA BANK), Ahmad<br />
Ghasir St. (Bokharest), Corner of 15th St., Tose<br />
Tower, No.44-46, Tehran 1013830711, Iran<br />
[IRAN].<br />
TOSEE TAAVON BANK (a.k.a. BANK-E TOSE'E<br />
TA'AVON; a.k.a. COOPERATIVE<br />
DEVELOPMENT BANK), Mirdamad Blvd., North<br />
East Corner of Mirdamad Bridge, No. 271,<br />
Tehran, Iran [IRAN].<br />
BANK-E TOSE'E TA'AVON (a.k.a.<br />
COOPERATIVE DEVELOPMENT BANK; a.k.a.<br />
TOSEE TAAVON BANK), Mirdamad Blvd., North<br />
East Corner of Mirdamad Bridge, No. 271,<br />
Tehran, Iran [IRAN].<br />
COOPERATIVE DEVELOPMENT BANK (a.k.a.<br />
BANK-E TOSE'E TA'AVON; a.k.a. TOSEE<br />
TAAVON BANK), Mirdamad Blvd., North East<br />
Corner of Mirdamad Bridge, No. 271, Tehran,<br />
Iran [IRAN].<br />
ISLAMIC REGIONAL COOPERATION BANK<br />
(a.k.a. BANK-E TAAWON MANTAGHEEY-E<br />
ESLAMI; a.k.a. REGIONAL COOPERATION OF<br />
THE ISLAMIC BANK FOR DEVELOPMENT &<br />
INVESTMENT), Building No. 59, District 929,<br />
Street No. 17, Arsat Al-Hindia, Al Masbah,<br />
Baghdad, Iraq; Tohid Street, Before Tohid Circle,<br />
No. 33, Upper Level of Eghtesad-e Novin Bank,<br />
Tehran 1419913464, Iran; SWIFT/BIC RCDF IQ<br />
BA [IRAN].<br />
BANK-E TAAWON MANTAGHEEY-E ESLAMI<br />
(a.k.a. ISLAMIC REGIONAL COOPERATION<br />
BANK; a.k.a. REGIONAL COOPERATION OF<br />
THE ISLAMIC BANK FOR DEVELOPMENT &<br />
INVESTMENT), Building No. 59, District 929,<br />
Street No. 17, Arsat Al-Hindia, Al Masbah,<br />
Baghdad, Iraq; Tohid Street, Before Tohid Circle,<br />
No. 33, Upper Level of Eghtesad-e Novin Bank,<br />
Tehran 1419913464, Iran; SWIFT/BIC RCDF IQ<br />
BA [IRAN].<br />
REGIONAL COOPERATION OF THE ISLAMIC<br />
BANK FOR DEVELOPMENT & INVESTMENT<br />
(a.k.a. BANK-E TAAWON MANTAGHEEY-E<br />
ESLAMI; a.k.a. ISLAMIC REGIONAL<br />
COOPERATION BANK), Building No. 59, District<br />
929, Street No. 17, Arsat Al-Hindia, Al Masbah,<br />
Baghdad, Iraq; Tohid Street, Before Tohid Circle,<br />
No. 33, Upper Level of Eghtesad-e Novin Bank,<br />
Tehran 1419913464, Iran; SWIFT/BIC RCDF IQ<br />
BA [IRAN].<br />
CREDIT INSTITUTION FOR DEVELOPMENT, 53<br />
Saanee, Jahan-e Koodak, Crossroads Africa St.,<br />
Tehran, Iran [IRAN].<br />
• 07/12/12<br />
The following [NPWMD] entries have been<br />
changed:<br />
ATTAR Bulk Carrier 43,706DWT 25,885GRT<br />
Malta flag (IRISL); Vessel Registration<br />
Identification IMO 9074092 (vessel) [NPWMD]. -<br />
to- ATTARBulk Carrier 43,706DWT 25,885GRT<br />
Tanzania flag (IRISL); Vessel Registration<br />
Identification IMO 9074092 (Tanzania)(vessel)<br />
[NPWMD].<br />
IRAN BRIGHTNESS (a.k.a. BRIGHTNESS; a.k.a.<br />
MARIGOLD) General Cargo 24,065DWT<br />
16,621GRT Malta flag (IRISL); Vessel<br />
Registration Identification IMO 9051648 (vessel)<br />
[NPWMD]. -to- IRAN BRIGHTNESS (f.k.a.<br />
BRIGHTNESS; f.k.a. MARIGOLD; a.k.a.<br />
PARSHAN)General Cargo 24,065DWT<br />
16,621GRT Iran flag (IRISL); Vessel<br />
Registration Identification IMO 9051648<br />
(Iran)(vessel) [NPWMD].<br />
BRIGHTNESS (a.k.a. IRAN BRIGHTNESS; a.k.a.<br />
MARIGOLD) General Cargo 24,065DWT<br />
16,621GRT Malta flag (IRISL); Vessel<br />
Registration Identification IMO 9051648 (vessel)<br />
[NPWMD]. -to- BRIGHTNESS (f.k.a. IRAN<br />
BRIGHTNESS; f.k.a. MARIGOLD; a.k.a.<br />
PARSHAN)General Cargo 24,065DWT<br />
16,621GRT Iran flag (IRISL); Vessel<br />
Registration Identification IMO 9051648<br />
(Iran)(vessel) [NPWMD].<br />
MARIGOLD (a.k.a. BRIGHTNESS; a.k.a. IRAN<br />
BRIGHTNESS) General Cargo 24,065DWT<br />
16,621GRT Malta flag (IRISL); Vessel<br />
Registration Identification IMO 9051648 (vessel)<br />
[NPWMD]. -to-PARSHAN(f.k.a. BRIGHTNESS;<br />
f.k.a. IRAN BRIGHTNESS; f.k.a.<br />
MARIGOLD)General Cargo 24,065DWT<br />
16,621GRT Iran flag (IRISL); Vessel<br />
Registration Identification IMO 9051648<br />
(Iran)(vessel) [NPWMD].<br />
IRAN BRILLIANCE (f.k.a. BRILLIANCE; a.k.a.<br />
CLOVER; f.k.a. MULBERRY) General Cargo<br />
24,065DWT 16,621GRT Cyprus flag (IRISL);<br />
Vessel Registration Identification IMO 9051636<br />
(Cyprus) (vessel) [NPWMD]. -to- IRAN<br />
BRILLIANCE (f.k.a. BRILLIANCE; f.k.a.<br />
CLOVER; a.k.a. DORITA; f.k.a.<br />
MULBERRY)General Cargo 24,065DWT<br />
16,621GRT Bolivia flag (IRISL); Vessel<br />
Registration Identification IMO 9051636<br />
(Bolivia)(vessel) [NPWMD].<br />
BRILLIANCE (a.k.a. CLOVER; f.k.a. IRAN<br />
BRILLIANCE; f.k.a. MULBERRY) General Cargo<br />
24,065DWT 16,621GRT Cyprus flag (IRISL);<br />
Vessel Registration Identification IMO 9051636<br />
(Cyprus) (vessel) [NPWMD]. -to- BRILLIANCE<br />
(f.k.a. CLOVER; a.k.a. DORITA; f.k.a. IRAN<br />
BRILLIANCE; f.k.a. MULBERRY)General<br />
Cargo 24,065DWT 16,621GRT Bolivia flag<br />
(IRISL); Vessel Registration Identification<br />
IMO 9051636 (Bolivia)(vessel) [NPWMD].<br />
MULBERRY (f.k.a. BRILLIANCE; a.k.a. CLOVER;<br />
f.k.a. IRAN BRILLIANCE) General Cargo<br />
24,065DWT 16,621GRT Cyprus flag (IRISL);<br />
Vessel Registration Identification IMO 9051636<br />
(Cyprus) (vessel) [NPWMD]. -to- MULBERRY<br />
(f.k.a. BRILLIANCE; f.k.a. CLOVER; a.k.a.<br />
DORITA; f.k.a. IRAN BRILLIANCE)General<br />
Cargo 24,065DWT 16,621GRT Bolivia flag<br />
(IRISL); Vessel Registration Identification<br />
IMO 9051636 (Bolivia)(vessel) [NPWMD].<br />
CLOVER (f.k.a. BRILLIANCE; f.k.a. IRAN<br />
BRILLIANCE; f.k.a. MULBERRY) General Cargo<br />
24,065DWT 16,621GRT Cyprus flag (IRISL);<br />
Vessel Registration Identification IMO 9051636<br />
(Cyprus) (vessel) [NPWMD]. -to-DORITA(f.k.a.<br />
BRILLIANCE; f.k.a. CLOVER; f.k.a. IRAN<br />
BRILLIANCE; f.k.a. MULBERRY)General<br />
Cargo 24,065DWT 16,621GRT Bolivia flag<br />
(IRISL); Vessel Registration Identification<br />
IMO 9051636 (Bolivia)(vessel) [NPWMD].<br />
ELEVENTH OCEAN (a.k.a. DAFFODIL) Container<br />
Ship 41,962DWT 36,014GRT Malta flag (IRISL);<br />
Vessel Registration Identification IMO 9209324<br />
(Malta) (vessel) [NPWMD]. -to- ELEVENTH<br />
OCEAN (f.k.a. DAFFODIL; a.k.a.<br />
TERESA)Container Ship 41,962DWT<br />
36,014GRT Sierra Leone flag (IRISL); Vessel<br />
Registration Identification IMO 9209324<br />
(Sierra Leone)(vessel) [NPWMD].<br />
DAFFODIL (f.k.a. ELEVENTH OCEAN) Container<br />
Ship 41,962DWT 36,014GRT Malta flag (IRISL);<br />
Vessel Registration Identification IMO 9209324<br />
(Malta) (vessel) [NPWMD]. -to-TERESA(f.k.a.<br />
DAFFODIL; f.k.a. ELEVENTH<br />
OCEAN)Container Ship 41,962DWT<br />
36,014GRT Sierra Leone flag (IRISL); Vessel<br />
- 53 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
Registration Identification IMO 9209324<br />
(Sierra Leone)(vessel) [NPWMD].<br />
FIFTH OCEAN (a.k.a. DECKER) Container Ship<br />
81,112DWT 75,395GRT Malta flag (IRISL);<br />
Vessel Registration Identification IMO 9349667<br />
(Malta) (vessel) [NPWMD]. -to- FIFTH OCEAN<br />
(f.k.a. DECKER; a.k.a. MERCEDES)Container<br />
Ship 81,112DWT 75,395GRT Sierra Leone flag<br />
(IRISL); Vessel Registration Identification<br />
IMO 9349667 (Sierra Leone)(vessel) [NPWMD].<br />
DECKER (f.k.a. FIFTH OCEAN) Container Ship<br />
81,112DWT 75,395GRT Malta flag (IRISL);<br />
Vessel Registration Identification IMO 9349667<br />
(Malta) (vessel) [NPWMD]. -to-<br />
MERCEDES(f.k.a. DECKER; f.k.a. FIFTH<br />
OCEAN)Container Ship 81,112DWT<br />
75,395GRT Sierra Leone flag (IRISL); Vessel<br />
Registration Identification IMO 9349667<br />
(Sierra Leone)(vessel) [NPWMD].<br />
IRAN ANZALI General Cargo 6,750DWT<br />
5,750GRT Iran flag (IRISL); Vessel Registration<br />
Identification IMO 9367982 (vessel) [NPWMD]. -<br />
to-GILDA(f.k.a. IRAN ANZALI)General Cargo<br />
6,750DWT 5,750GRT Iran flag (IRISL); Vessel<br />
Registration Identification IMO 9367982<br />
(Iran)(vessel) [NPWMD].<br />
IRAN ARDEBIL (f.k.a. SEPANTA; a.k.a. TANDIS)<br />
Container Ship 37,875DWT 27,681GRT<br />
Barbados flag (IRISL); Vessel Registration<br />
Identification IMO 9284154 (Barbados) (vessel)<br />
[NPWMD]. -to- IRAN ARDEBIL (f.k.a. SEPANTA;<br />
a.k.a. TANDIS)Container Ship 37,875DWT<br />
27,681GRT Tanzania flag (IRISL); Vessel<br />
Registration Identification IMO 9284154<br />
(Tanzania)(vessel) [NPWMD].<br />
SEPANTA (f.k.a. IRAN ARDEBIL; a.k.a. TANDIS)<br />
Container Ship 37,875DWT 27,681GRT<br />
Barbados flag (IRISL); Vessel Registration<br />
Identification IMO 9284154 (Barbados) (vessel)<br />
[NPWMD]. -to- SEPANTA (f.k.a. IRAN ARDEBIL;<br />
a.k.a. TANDIS)Container Ship 37,875DWT<br />
27,681GRT Tanzania flag (IRISL); Vessel<br />
Registration Identification IMO 9284154<br />
(Tanzania)(vessel) [NPWMD].<br />
TANDIS (f.k.a. IRAN ARDEBIL; f.k.a. SEPANTA)<br />
Container Ship 37,875DWT 27,681GRT<br />
Barbados flag (IRISL); Vessel Registration<br />
Identification IMO 9284154 (Barbados) (vessel)<br />
[NPWMD]. -to- TANDIS (f.k.a. IRAN ARDEBIL;<br />
f.k.a. SEPANTA)Container Ship 37,875DWT<br />
27,681GRT Tanzania flag (IRISL); Vessel<br />
Registration Identification IMO 9284154<br />
(Tanzania)(vessel) [NPWMD].<br />
IRAN AZARBAYJAN (a.k.a. NAFIS; f.k.a. ZAWA)<br />
Bulk Carrier 72,642DWT 39,424GRT Cyprus flag<br />
(IRISL); Vessel Registration Identification IMO<br />
9193185 (Cyprus) (vessel) [NPWMD]. -to- IRAN<br />
AZARBAYJAN (a.k.a. CARMELA; f.k.a. NAFIS;<br />
f.k.a. ZAWA)Bulk Carrier 72,642DWT<br />
39,424GRT Bolivia flag (IRISL); Vessel<br />
Registration Identification IMO 9193185<br />
(Bolivia)(vessel) [NPWMD].<br />
ZAWA (f.k.a. IRAN AZARBAYJAN; a.k.a. NAFIS)<br />
Bulk Carrier 72,642DWT 39,424GRT Cyprus flag<br />
(IRISL); Vessel Registration Identification IMO<br />
9193185 (Cyprus) (vessel) [NPWMD]. -to- ZAWA<br />
(a.k.a. CARMELA; f.k.a. IRAN AZARBAYJAN;<br />
f.k.a. NAFIS)Bulk Carrier 72,642DWT<br />
39,424GRT Bolivia flag (IRISL); Vessel<br />
Registration Identification IMO 9193185<br />
(Bolivia)(vessel) [NPWMD].<br />
NAFIS (f.k.a. IRAN AZARBAYJAN; f.k.a. ZAWA)<br />
Bulk Carrier 72,642DWT 39,424GRT Cyprus flag<br />
(IRISL); Vessel Registration Identification IMO<br />
9193185 (Cyprus) (vessel) [NPWMD]. -to-<br />
CARMELA(f.k.a. IRAN AZARBAYJAN; f.k.a.<br />
NAFIS; f.k.a. ZAWA)Bulk Carrier 72,642DWT<br />
39,424GRT Bolivia flag (IRISL); Vessel<br />
Registration Identification IMO 9193185<br />
(Bolivia)(vessel) [NPWMD].<br />
IRAN BIRJAND (a.k.a. TONGHAM) Bulk Carrier<br />
73,664DWT 40,166GRT Malta flag (IRISL);<br />
Vessel Registration Identification IMO 9305219<br />
(vessel) [NPWMD]. -to- IRAN BIRJAND (a.k.a.<br />
TONGHAM)Bulk Carrier 73,664DWT<br />
40,166GRT Tanzania flag (IRISL); Vessel<br />
Registration Identification IMO 9305219<br />
(Tanzania)(vessel) [NPWMD].<br />
TONGHAM (a.k.a. IRAN BIRJAND) Bulk Carrier<br />
73,664DWT 40,166GRT Malta flag (IRISL);<br />
Vessel Registration Identification IMO 9305219<br />
(vessel) [NPWMD]. -to- TONGHAM (a.k.a. IRAN<br />
BIRJAND)Bulk Carrier 73,664DWT 40,166GRT<br />
Tanzania flag (IRISL); Vessel Registration<br />
Identification IMO 9305219 (Tanzania)(vessel)<br />
[NPWMD].<br />
IRAN BOJNOORD (a.k.a. UPPERCOURT) Bulk<br />
Carrier 73,518DWT 40,166GRT Malta flag<br />
(IRISL); Vessel Registration Identification IMO<br />
9305207 (vessel) [NPWMD]. -to- IRAN<br />
BOJNOORD (a.k.a. UPPERCOURT)Bulk<br />
Carrier 73,518DWT 40,166GRT Tanzania flag<br />
(IRISL); Vessel Registration Identification<br />
IMO 9305207 (Tanzania)(vessel) [NPWMD].<br />
UPPERCOURT (a.k.a. IRAN BOJNOORD) Bulk<br />
Carrier 73,518DWT 40,166GRT Malta flag<br />
(IRISL); Vessel Registration Identification IMO<br />
9305207 (vessel) [NPWMD]. -to- UPPERCOURT<br />
(a.k.a. IRAN BOJNOORD)Bulk Carrier<br />
73,518DWT 40,166GRT Tanzania flag (IRISL);<br />
Vessel Registration Identification IMO<br />
9305207 (Tanzania)(vessel) [NPWMD].<br />
IRAN BRAVE (f.k.a. MARGRAVE; a.k.a.<br />
VALERIAN) General Cargo 22,950DWT<br />
16,620GRT Cyprus flag (IRISL); Vessel<br />
Registration Identification IMO 9051650 (Cyprus)<br />
(vessel) [NPWMD]. -to- IRAN BRAVE (f.k.a.<br />
MARGRAVE; a.k.a. VALERIAN)General Cargo<br />
22,950DWT 16,620GRT Bolivia flag (IRISL);<br />
Vessel Registration Identification IMO<br />
9051650 (Bolivia)(vessel) [NPWMD].<br />
MARGRAVE (f.k.a. IRAN BRAVE; a.k.a.<br />
VALERIAN) General Cargo 22,950DWT<br />
16,620GRT Cyprus flag (IRISL); Vessel<br />
Registration Identification IMO 9051650 (Cyprus)<br />
(vessel) [NPWMD]. -to- MARGRAVE (f.k.a. IRAN<br />
BRAVE; a.k.a. VALERIAN)General Cargo<br />
22,950DWT 16,620GRT Bolivia flag (IRISL);<br />
Vessel Registration Identification IMO<br />
9051650 (Bolivia)(vessel) [NPWMD].<br />
VALERIAN (f.k.a. IRAN BRAVE; f.k.a.<br />
MARGRAVE) General Cargo 22,950DWT<br />
16,620GRT Cyprus flag (IRISL); Vessel<br />
Registration Identification IMO 9051650 (Cyprus)<br />
(vessel) [NPWMD]. -to- VALERIAN (f.k.a. IRAN<br />
BRAVE; f.k.a. MARGRAVE)General Cargo<br />
22,950DWT 16,620GRT Bolivia flag (IRISL);<br />
Vessel Registration Identification IMO<br />
9051650 (Bolivia)(vessel) [NPWMD].<br />
IRAN BUSHEHR (a.k.a. SILVER ZONE)<br />
Container Ship 30,146DWT 23,285GRT MALTA<br />
flag (IRISL); Vessel Registration Identification<br />
IMO 9270658 (Malta) (vessel) [NPWMD]. -to-<br />
IRAN BUSHEHR (a.k.a. SHAMIM; f.k.a.<br />
SILVER ZONE)Container Ship 30,146DWT<br />
23,285GRT Iran flag (IRISL); Vessel<br />
Registration Identification IMO 9270658<br />
(Iran)(vessel) [NPWMD].<br />
SILVER ZONE (a.k.a. IRAN BUSHEHR)<br />
Container Ship 30,146DWT 23,285GRT MALTA<br />
flag (IRISL); Vessel Registration Identification<br />
IMO 9270658 (Malta) (vessel) [NPWMD]. -to-<br />
SHAMIM(a.k.a. IRAN BUSHEHR; f.k.a. SILVER<br />
ZONE)Container Ship 30,146DWT 23,285GRT<br />
Iran flag (IRISL); Vessel Registration<br />
Identification IMO 9270658 (Iran)(vessel)<br />
[NPWMD].<br />
IRAN FARS (a.k.a. SALIS; f.k.a. SEWAK)<br />
Container Ship 33,850DWT 25,391GRT<br />
Barbados flag (IRISL); Vessel Registration<br />
Identification IMO 9283021 (Barbados) (vessel)<br />
[NPWMD]. -to- IRAN FARS (a.k.a. SALIS; f.k.a.<br />
SEWAK)Container Ship 33,850DWT<br />
25,391GRT Tanzania flag (IRISL); Vessel<br />
Registration Identification IMO 9283021<br />
(Tanzania)(vessel) [NPWMD].<br />
SEWAK (f.k.a. IRAN FARS; a.k.a. SALIS)<br />
Container Ship 33,850DWT 25,391GRT<br />
Barbados flag (IRISL); Vessel Registration<br />
Identification IMO 9283021 (Barbados) (vessel)<br />
[NPWMD]. -to- SEWAK (f.k.a. IRAN FARS;<br />
a.k.a. SALIS)Container Ship 33,850DWT<br />
25,391GRT Tanzania flag (IRISL); Vessel<br />
Registration Identification IMO 9283021<br />
(Tanzania)(vessel) [NPWMD].<br />
SALIS (f.k.a. IRAN FARS; f.k.a. SEWAK)<br />
Container Ship 33,850DWT 25,391GRT<br />
Barbados flag (IRISL); Vessel Registration<br />
Identification IMO 9283021 (Barbados) (vessel)<br />
[NPWMD]. -to- SALIS (f.k.a. IRAN FARS; f.k.a.<br />
SEWAK)Container Ship 33,850DWT<br />
25,391GRT Tanzania flag (IRISL); Vessel<br />
Registration Identification IMO 9283021<br />
(Tanzania)(vessel) [NPWMD].<br />
IRAN GILAN (f.k.a. BLUEBELL; a.k.a.<br />
EGLANTINE) Bulk Carrier 63,400DWT<br />
39,424GRT Cyprus flag (IRISL); Vessel<br />
Registration Identification IMO 9193202 (Cyprus)<br />
(vessel) [NPWMD]. -to- IRAN GILAN (f.k.a.<br />
BLUEBELL; a.k.a. EGLANTINE)Bulk Carrier<br />
63,400DWT 39,424GRT Bolivia flag (IRISL);<br />
Vessel Registration Identification IMO<br />
9193202 (Bolivia)(vessel) [NPWMD].<br />
BLUEBELL (a.k.a. EGLANTINE; f.k.a. IRAN<br />
GILAN) Bulk Carrier 63,400DWT 39,424GRT<br />
Cyprus flag (IRISL); Vessel Registration<br />
Identification IMO 9193202 (Cyprus) (vessel)<br />
[NPWMD]. -to- BLUEBELL (a.k.a. EGLANTINE;<br />
f.k.a. IRAN GILAN)Bulk Carrier 63,400DWT<br />
39,424GRT Bolivia flag (IRISL); Vessel<br />
Registration Identification IMO 9193202<br />
(Bolivia)(vessel) [NPWMD].<br />
EGLANTINE (f.k.a. BLUEBELL; f.k.a. IRAN<br />
GILAN) Bulk Carrier 63,400DWT 39,424GRT<br />
Cyprus flag (IRISL); Vessel Registration<br />
Identification IMO 9193202 (Cyprus) (vessel)<br />
[NPWMD]. -to- EGLANTINE (f.k.a. BLUEBELL;<br />
f.k.a. IRAN GILAN)Bulk Carrier 63,400DWT<br />
39,424GRT Bolivia flag (IRISL); Vessel<br />
Registration Identification IMO 9193202<br />
(Bolivia)(vessel) [NPWMD].<br />
IRAN HAMADAN (a.k.a. HAMADAN) Bulk Carrier<br />
72,162DWT 39,517GRT Malta flag (IRISL);<br />
Vessel Registration Identification IMO 9226956<br />
(Malta) (vessel) [NPWMD]. -to- IRAN HAMADAN<br />
(a.k.a. HAMADAN)Bulk Carrier 72,162DWT<br />
39,517GRT Tanzania flag (IRISL); Vessel<br />
Registration Identification IMO 9226956<br />
(Tanzania)(vessel) [NPWMD].<br />
HAMADAN (f.k.a. IRAN HAMADAN) Bulk Carrier<br />
72,162DWT 39,517GRT Malta flag (IRISL);<br />
Vessel Registration Identification IMO 9226956<br />
(Malta) (vessel) [NPWMD]. -to- HAMADAN (f.k.a.<br />
IRAN HAMADAN)Bulk Carrier 72,162DWT<br />
39,517GRT Tanzania flag (IRISL); Vessel<br />
Registration Identification IMO 9226956<br />
(Tanzania)(vessel) [NPWMD].<br />
IRAN ILAM (a.k.a. HADIS; f.k.a. SEPITAM)<br />
Container Ship 37,894DWT 27,681GRT<br />
Barbados flag (IRISL); Vessel Registration<br />
Identification IMO 9283033 (Barbados) (vessel)<br />
[NPWMD]. -to- IRAN ILAM (a.k.a. GOLBON;<br />
f.k.a. HADIS; f.k.a. SEPITAM)Container Ship<br />
37,894DWT 27,681GRT Iran flag (IRISL);<br />
Vessel Registration Identification IMO<br />
9283033 (Iran)(vessel) [NPWMD].<br />
SEPITAM (a.k.a. HADIS; f.k.a. IRAN ILAM)<br />
Container Ship 37,894DWT 27,681GRT<br />
Barbados flag (IRISL); Vessel Registration<br />
Identification IMO 9283033 (Barbados) (vessel)<br />
[NPWMD]. -to- SEPITAM (a.k.a. GOLBON;<br />
f.k.a. HADIS; f.k.a. IRAN ILAM)Container Ship<br />
- 54 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
37,894DWT 27,681GRT Iran flag (IRISL);<br />
Vessel Registration Identification IMO<br />
9283033 (Iran)(vessel) [NPWMD].<br />
HADIS (f.k.a. IRAN ILAM; f.k.a. SEPITAM)<br />
Container Ship 37,894DWT 27,681GRT<br />
Barbados flag (IRISL); Vessel Registration<br />
Identification IMO 9283033 (Barbados) (vessel)<br />
[NPWMD]. -to-GOLBON(f.k.a. HADIS; f.k.a.<br />
IRAN ILAM; f.k.a. SEPITAM)Container Ship<br />
37,894DWT 27,681GRT Iran flag (IRISL);<br />
Vessel Registration Identification IMO<br />
9283033 (Iran)(vessel) [NPWMD].<br />
IRAN KERMANSHAH (a.k.a. ACENA) Bulk<br />
Carrier 75,249DWT 40,609GRT Cyprus flag<br />
(IRISL); Vessel Registration Identification IMO<br />
9213399 (vessel) [NPWMD]. -to- IRAN<br />
KERMANSHAH (f.k.a. ACENA; a.k.a.<br />
CELESTINA)Bulk Carrier 75,249DWT<br />
40,609GRT Bolivia flag (IRISL); Vessel<br />
Registration Identification IMO 9213399<br />
(Bolivia)(vessel) [NPWMD].<br />
ACENA (a.k.a. IRAN KERMANSHAH) Bulk<br />
Carrier 75,249DWT 40,609GRT Cyprus flag<br />
(IRISL); Vessel Registration Identification IMO<br />
9213399 (vessel) [NPWMD]. -to-<br />
CELESTINA(f.k.a. ACENA; f.k.a. IRAN<br />
KERMANSHAH)Bulk Carrier 75,249DWT<br />
40,609GRT Bolivia flag (IRISL); Vessel<br />
Registration Identification IMO 9213399<br />
(Bolivia)(vessel) [NPWMD].<br />
IRAN PIROOZI (a.k.a. PARMIS; f.k.a. SAKAS)<br />
Container Ship 33,853DWT 25,391GRT<br />
Barbados flag (IRISL); Vessel Registration<br />
Identification IMO 9283007 (Barbados) (vessel)<br />
[NPWMD]. -to- IRAN PIROOZI (a.k.a. PARMIS;<br />
f.k.a. SAKAS)Container Ship 33,853DWT<br />
25,391GRT Tanzania flag (IRISL); Vessel<br />
Registration Identification IMO 9283007<br />
(Tanzania)(vessel) [NPWMD].<br />
SAKAS (f.k.a. IRAN PIROOZI; a.k.a. PARMIS)<br />
Container Ship 33,853DWT 25,391GRT<br />
Barbados flag (IRISL); Vessel Registration<br />
Identification IMO 9283007 (Barbados) (vessel)<br />
[NPWMD]. -to- SAKAS (f.k.a. IRAN PIROOZI;<br />
a.k.a. PARMIS)Container Ship 33,853DWT<br />
25,391GRT Tanzania flag (IRISL); Vessel<br />
Registration Identification IMO 9283007<br />
(Tanzania)(vessel) [NPWMD].<br />
PARMIS (f.k.a. IRAN PIROOZI; f.k.a. SAKAS)<br />
Container Ship 33,853DWT 25,391GRT<br />
Barbados flag (IRISL); Vessel Registration<br />
Identification IMO 9283007 (Barbados) (vessel)<br />
[NPWMD]. -to- PARMIS (f.k.a. IRAN PIROOZI;<br />
f.k.a. SAKAS)Container Ship 33,853DWT<br />
25,391GRT Tanzania flag (IRISL); Vessel<br />
Registration Identification IMO 9283007<br />
(Tanzania)(vessel) [NPWMD].<br />
IRAN TABAS (a.k.a. SHERE) Bulk Carrier<br />
73,586DWT 40,166GRT Malta flag (IRISL);<br />
Vessel Registration Identification IMO 9305192<br />
(vessel) [NPWMD]. -to- IRAN TABAS (a.k.a.<br />
SHERE)Bulk Carrier 73,586DWT 40,166GRT<br />
Moldova flag (IRISL); Vessel Registration<br />
Identification IMO 9305192 (Moldova)(vessel)<br />
[NPWMD].<br />
SHERE (a.k.a. IRAN TABAS) Bulk Carrier<br />
73,586DWT 40,166GRT Malta flag (IRISL);<br />
Vessel Registration Identification IMO 9305192<br />
(vessel) [NPWMD]. -to- SHERE (a.k.a. IRAN<br />
TABAS)Bulk Carrier 73,586DWT 40,166GRT<br />
Moldova flag (IRISL); Vessel Registration<br />
Identification IMO 9305192 (Moldova)(vessel)<br />
[NPWMD].<br />
IRAN TUCHAL (a.k.a. TUCHAL) Container Ship<br />
66,900DWT 53,453GRT Malta flag (IRISL);<br />
Vessel Registration Identification IMO 9346536<br />
(vessel) [NPWMD]. -to-TUCHAL(a.k.a. AGATA;<br />
f.k.a. IRAN TUCHAL)Container Ship<br />
66,900DWT 53,453GRT Sierra Leone flag<br />
(IRISL); Vessel Registration Identification<br />
IMO 9346536 (Sierra Leone)(vessel) [NPWMD].<br />
TUCHAL (a.k.a. IRAN TUCHAL) Container Ship<br />
66,900DWT 53,453GRT Malta flag (IRISL);<br />
Vessel Registration Identification IMO 9346536<br />
(vessel) [NPWMD]. -to-AGATA(f.k.a. IRAN<br />
TUCHAL; f.k.a. TUCHAL)Container Ship<br />
66,900DWT 53,453GRT Sierra Leone flag<br />
(IRISL); Vessel Registration Identification<br />
IMO 9346536 (Sierra Leone)(vessel) [NPWMD].<br />
IRAN YASOOJ (a.k.a. PARDIS; f.k.a. SIMBER)<br />
Container Ship 33,812DWT 25,391GRT<br />
Barbados flag (IRISL); Vessel Registration<br />
Identification IMO 9284142 (Barbados) (vessel)<br />
[NPWMD]. -to- IRAN YASOOJ (a.k.a. PARDIS;<br />
f.k.a. SIMBER)Container Ship 33,812DWT<br />
25,391GRT Tanzania flag (IRISL); Vessel<br />
Registration Identification IMO 9284142<br />
(Tanzania)(vessel) [NPWMD].<br />
SIMBER (f.k.a. IRAN YASOOJ; a.k.a. PARDIS)<br />
Container Ship 33,812DWT 25,391GRT<br />
Barbados flag (IRISL); Vessel Registration<br />
Identification IMO 9284142 (Barbados) (vessel)<br />
[NPWMD]. -to- SIMBER (f.k.a. IRAN YASOOJ;<br />
a.k.a. PARDIS)Container Ship 33,812DWT<br />
25,391GRT Tanzania flag (IRISL); Vessel<br />
Registration Identification IMO 9284142<br />
(Tanzania)(vessel) [NPWMD].<br />
PARDIS (f.k.a. IRAN YASOOJ; f.k.a. SIMBER)<br />
Container Ship 33,812DWT 25,391GRT<br />
Barbados flag (IRISL); Vessel Registration<br />
Identification IMO 9284142 (Barbados) (vessel)<br />
[NPWMD]. -to- PARDIS (f.k.a. IRAN YASOOJ;<br />
f.k.a. SIMBER)Container Ship 33,812DWT<br />
25,391GRT Tanzania flag (IRISL); Vessel<br />
Registration Identification IMO 9284142<br />
(Tanzania)(vessel) [NPWMD].<br />
LANCELIN (a.k.a. ATENA; f.k.a. IRAN YAZD)<br />
Bulk Carrier 72,642DWT 40,609GRT Cyprus flag<br />
(IRISL); Vessel Registration Identification IMO<br />
9213387 (Cyprus) (vessel) [NPWMD]. -to-<br />
LANCELIN (f.k.a. ATENA; a.k.a. CONSUELO;<br />
f.k.a. IRAN YAZD)Bulk Carrier 72,642DWT<br />
40,609GRT Bolivia flag (IRISL); Vessel<br />
Registration Identification IMO 9213387<br />
(Bolivia)(vessel) [NPWMD].<br />
IRAN YAZD (a.k.a. ATENA; f.k.a. LANCELIN)<br />
Bulk Carrier 72,642DWT 40,609GRT Cyprus flag<br />
(IRISL); Vessel Registration Identification IMO<br />
9213387 (Cyprus) (vessel) [NPWMD]. -to- IRAN<br />
YAZD (f.k.a. ATENA; a.k.a. CONSUELO; f.k.a.<br />
LANCELIN)Bulk Carrier 72,642DWT<br />
40,609GRT Bolivia flag (IRISL); Vessel<br />
Registration Identification IMO 9213387<br />
(Bolivia)(vessel) [NPWMD].<br />
ATENA (f.k.a. IRAN YAZD; f.k.a. LANCELIN) Bulk<br />
Carrier 72,642DWT 40,609GRT Cyprus flag<br />
(IRISL); Vessel Registration Identification IMO<br />
9213387 (Cyprus) (vessel) [NPWMD]. -to-<br />
CONSUELO(f.k.a. ATENA; f.k.a. IRAN YAZD;<br />
f.k.a. LANCELIN)Bulk Carrier 72,642DWT<br />
40,609GRT Bolivia flag (IRISL); Vessel<br />
Registration Identification IMO 9213387<br />
(Bolivia)(vessel) [NPWMD].<br />
IRAN ZANJAN (a.k.a. ARMIS; f.k.a. VISEA)<br />
Container Ship 33,850DWT 25,391GRT<br />
Barbados flag (IRISL); Vessel Registration<br />
Identification IMO 9283019 (Barbados) (vessel)<br />
[NPWMD]. -to- IRAN ZANJAN (a.k.a. ARMIS;<br />
f.k.a. VISEA)Container Ship 33,850DWT<br />
25,391GRT Tanzania flag (IRISL); Vessel<br />
Registration Identification IMO 9283019<br />
(Tanzania)(vessel) [NPWMD].<br />
VISEA (a.k.a. ARMIS; f.k.a. IRAN ZANJAN)<br />
Container Ship 33,850DWT 25,391GRT<br />
Barbados flag (IRISL); Vessel Registration<br />
Identification IMO 9283019 (Barbados) (vessel)<br />
[NPWMD]. -to- VISEA (a.k.a. ARMIS; f.k.a. IRAN<br />
ZANJAN)Container Ship 33,850DWT<br />
25,391GRT Tanzania flag (IRISL); Vessel<br />
Registration Identification IMO 9283019<br />
(Tanzania)(vessel) [NPWMD].<br />
ARMIS (f.k.a. IRAN ZANJAN; f.k.a. VISEA)<br />
Container Ship 33,850DWT 25,391GRT<br />
Barbados flag (IRISL); Vessel Registration<br />
Identification IMO 9283019 (Barbados) (vessel)<br />
[NPWMD]. -to- ARMIS (f.k.a. IRAN ZANJAN;<br />
f.k.a. VISEA)Container Ship 33,850DWT<br />
25,391GRT Tanzania flag (IRISL); Vessel<br />
Registration Identification IMO 9283019<br />
(Tanzania)(vessel) [NPWMD].<br />
IRAN LUCKY LILY (a.k.a. GOLDENROD; a.k.a.<br />
LUCKY LILY) General Cargo 22,882DWT<br />
15,670GRT Malta flag (IRISL); Vessel<br />
Registration Identification IMO 9165827 (vessel)<br />
[NPWMD]. -to- IRAN LUCKY LILY (a.k.a.<br />
EVITA; f.k.a. GOLDENROD; f.k.a. LUCKY<br />
LILY)General Cargo 22,882DWT 15,670GRT<br />
Bolivia flag (IRISL); Vessel Registration<br />
Identification IMO 9165827 (Bolivia)(vessel)<br />
[NPWMD].<br />
LUCKY LILY (a.k.a. GOLDENROD; a.k.a. IRAN<br />
LUCKY LILY) General Cargo 22,882DWT<br />
15,670GRT Malta flag (IRISL); Vessel<br />
Registration Identification IMO 9165827 (vessel)<br />
[NPWMD]. -to- LUCKY LILY (a.k.a. EVITA; f.k.a.<br />
GOLDENROD; f.k.a. IRAN LUCKY<br />
LILY)General Cargo 22,882DWT 15,670GRT<br />
Bolivia flag (IRISL); Vessel Registration<br />
Identification IMO 9165827 (Bolivia)(vessel)<br />
[NPWMD].<br />
GOLDENROD (a.k.a. IRAN LUCKY LILY; a.k.a.<br />
LUCKY LILY) General Cargo 22,882DWT<br />
15,670GRT Malta flag (IRISL); Vessel<br />
Registration Identification IMO 9165827 (vessel)<br />
[NPWMD]. -to-EVITA(f.k.a. GOLDENROD; f.k.a.<br />
IRAN LUCKY LILY; f.k.a. LUCKY LILY)General<br />
Cargo 22,882DWT 15,670GRT Bolivia flag<br />
(IRISL); Vessel Registration Identification<br />
IMO 9165827 (Bolivia)(vessel) [NPWMD].<br />
IRAN LUCKY MAN (a.k.a. GARLAND; a.k.a.<br />
LUCKY MAN) General Cargo 22,882DWT<br />
15,670GRT Malta flag (IRISL); Vessel<br />
Registration Identification IMO 9165839 (vessel)<br />
[NPWMD]. -to- IRAN LUCKY MAN (a.k.a.<br />
ELICIA; f.k.a. GARLAND; f.k.a. LUCKY<br />
MAN)General Cargo 22,882DWT 15,670GRT<br />
Bolivia flag (IRISL); Vessel Registration<br />
Identification IMO 9165839 (Bolivia)(vessel)<br />
[NPWMD].<br />
LUCKY MAN (a.k.a. GARLAND; a.k.a. IRAN<br />
LUCKY MAN) General Cargo 22,882DWT<br />
15,670GRT Malta flag (IRISL); Vessel<br />
Registration Identification IMO 9165839 (vessel)<br />
[NPWMD]. -to- LUCKY MAN (a.k.a. ELICIA;<br />
f.k.a. GARLAND; f.k.a. IRAN LUCKY<br />
MAN)General Cargo 22,882DWT 15,670GRT<br />
Bolivia flag (IRISL); Vessel Registration<br />
Identification IMO 9165839 (Bolivia)(vessel)<br />
[NPWMD].<br />
GARLAND (a.k.a. IRAN LUCKY MAN; a.k.a.<br />
LUCKY MAN) General Cargo 22,882DWT<br />
15,670GRT Malta flag (IRISL); Vessel<br />
Registration Identification IMO 9165839 (vessel)<br />
[NPWMD]. -to-ELICIA(f.k.a. GARLAND; f.k.a.<br />
IRAN LUCKY MAN; f.k.a. LUCKY<br />
MAN)General Cargo 22,882DWT 15,670GRT<br />
Bolivia flag (IRISL); Vessel Registration<br />
Identification IMO 9165839 (Bolivia)(vessel)<br />
[NPWMD].<br />
IRAN NEW STATE (a.k.a. DANDELION; a.k.a.<br />
NEW STATE) Container Ship 41,937DWT<br />
36,014GRT Malta flag (IRISL); Vessel<br />
Registration Identification IMO 9209336 (vessel)<br />
[NPWMD]. -to- IRAN NEW STATE (f.k.a.<br />
DANDELION; a.k.a. GABRIELA; f.k.a. NEW<br />
STATE)Container Ship 41,937DWT<br />
36,014GRT Bolivia flag (IRISL); Vessel<br />
Registration Identification IMO 9209336<br />
(Bolivia)(vessel) [NPWMD].<br />
NEW STATE (a.k.a. DANDELION; a.k.a. IRAN<br />
NEW STATE) Container Ship 41,937DWT<br />
36,014GRT Malta flag (IRISL); Vessel<br />
- 55 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
Registration Identification IMO 9209336 (vessel)<br />
[NPWMD]. -to- NEW STATE (f.k.a.<br />
DANDELION; a.k.a. GABRIELA; f.k.a. IRAN<br />
NEW STATE)Container Ship 41,937DWT<br />
36,014GRT Bolivia flag (IRISL); Vessel<br />
Registration Identification IMO 9209336<br />
(Bolivia)(vessel) [NPWMD].<br />
DANDELION (a.k.a. IRAN NEW STATE; a.k.a.<br />
NEW STATE) Container Ship 41,937DWT<br />
36,014GRT Malta flag (IRISL); Vessel<br />
Registration Identification IMO 9209336 (vessel)<br />
[NPWMD]. -to-GABRIELA(f.k.a. DANDELION;<br />
f.k.a. IRAN NEW STATE; f.k.a. NEW<br />
STATE)Container Ship 41,937DWT<br />
36,014GRT Bolivia flag (IRISL); Vessel<br />
Registration Identification IMO 9209336<br />
(Bolivia)(vessel) [NPWMD].<br />
NINTH OCEAN (a.k.a. GALAX) General Cargo<br />
22,882DWT 15,670GRT Malta flag (IRISL);<br />
Vessel Registration Identification IMO 9165798<br />
(Malta) (vessel) [NPWMD]. -to- NINTH OCEAN<br />
(f.k.a. GALAX; a.k.a. JOVITA)General Cargo<br />
22,882DWT 15,670GRT Sierra Leone flag<br />
(IRISL); Vessel Registration Identification<br />
IMO 9165798 (Sierra Leone)(vessel) [NPWMD].<br />
GALAX (f.k.a. NINTH OCEAN) General Cargo<br />
22,882DWT 15,670GRT Malta flag (IRISL);<br />
Vessel Registration Identification IMO 9165798<br />
(Malta) (vessel) [NPWMD]. -to-JOVITA(f.k.a.<br />
GALAX; f.k.a. NINTH OCEAN)General Cargo<br />
22,882DWT 15,670GRT Sierra Leone flag<br />
(IRISL); Vessel Registration Identification<br />
IMO 9165798 (Sierra Leone)(vessel) [NPWMD].<br />
IRAN OCEAN CANDLE (a.k.a. AZALEA; f.k.a.<br />
LANTANA; f.k.a. OCEAN CANDLE) General<br />
Cargo 23,176DWT 16,694GRT Barbados flag<br />
(IRISL); Vessel Registration Identification IMO<br />
9167253 (Barbados) (vessel) [NPWMD]. -to-<br />
IRAN OCEAN CANDLE (f.k.a. AZALEA; f.k.a.<br />
LANTANA; f.k.a. OCEAN CANDLE; a.k.a.<br />
SAVIZ)General Cargo 23,176DWT 16,694GRT<br />
Iran flag (IRISL); Vessel Registration<br />
Identification IMO 9167253 (Iran)(vessel)<br />
[NPWMD].<br />
OCEAN CANDLE (a.k.a. AZALEA; f.k.a. IRAN<br />
OCEAN CANDLE; f.k.a. LANTANA) General<br />
Cargo 23,176DWT 16,694GRT Barbados flag<br />
(IRISL); Vessel Registration Identification IMO<br />
9167253 (Barbados) (vessel) [NPWMD]. -to-<br />
OCEAN CANDLE (f.k.a. AZALEA; f.k.a. IRAN<br />
OCEAN CANDLE; f.k.a. LANTANA; a.k.a.<br />
SAVIZ)General Cargo 23,176DWT 16,694GRT<br />
Iran flag (IRISL); Vessel Registration<br />
Identification IMO 9167253 (Iran)(vessel)<br />
[NPWMD].<br />
LANTANA (a.k.a. AZALEA; f.k.a. IRAN OCEAN<br />
CANDLE; f.k.a. OCEAN CANDLE) General<br />
Cargo 23,176DWT 16,694GRT Barbados flag<br />
(IRISL); Vessel Registration Identification IMO<br />
9167253 (Barbados) (vessel) [NPWMD]. -to-<br />
LANTANA (f.k.a. AZALEA; f.k.a. IRAN OCEAN<br />
CANDLE; f.k.a. OCEAN CANDLE; a.k.a.<br />
SAVIZ)General Cargo 23,176DWT 16,694GRT<br />
Iran flag (IRISL); Vessel Registration<br />
Identification IMO 9167253 (Iran)(vessel)<br />
[NPWMD].<br />
AZALEA (f.k.a. IRAN OCEAN CANDLE; f.k.a.<br />
LANTANA; f.k.a. OCEAN CANDLE) General<br />
Cargo 23,176DWT 16,694GRT Barbados flag<br />
(IRISL); Vessel Registration Identification IMO<br />
9167253 (Barbados) (vessel) [NPWMD]. -to-<br />
SAVIZ(f.k.a. AZALEA; f.k.a. IRAN OCEAN<br />
CANDLE; f.k.a. LANTANA; f.k.a. OCEAN<br />
CANDLE)General Cargo 23,176DWT<br />
16,694GRT Iran flag (IRISL); Vessel<br />
Registration Identification IMO 9167253<br />
(Iran)(vessel) [NPWMD].<br />
IRAN PERSIAN GULF (a.k.a. PERSIAN GULF;<br />
a.k.a. VOBSTER) Bulk Carrier 73,664DWT<br />
40,166GRT Malta flag (IRISL); Vessel<br />
Registration Identification IMO 9305221 (vessel)<br />
[NPWMD]. -to- IRAN PERSIAN GULF (a.k.a.<br />
PERSIAN GULF; a.k.a. VOBSTER)Bulk Carrier<br />
73,664DWT 40,166GRT Moldova flag (IRISL);<br />
Vessel Registration Identification IMO<br />
9305221 (Moldova)(vessel) [NPWMD].<br />
PERSIAN GULF (a.k.a. IRAN PERSIAN GULF;<br />
a.k.a. VOBSTER) Bulk Carrier 73,664DWT<br />
40,166GRT Malta flag (IRISL); Vessel<br />
Registration Identification IMO 9305221 (vessel)<br />
[NPWMD]. -to- PERSIAN GULF (a.k.a. IRAN<br />
PERSIAN GULF; a.k.a. VOBSTER)Bulk Carrier<br />
73,664DWT 40,166GRT Moldova flag (IRISL);<br />
Vessel Registration Identification IMO<br />
9305221 (Moldova)(vessel) [NPWMD].<br />
VOBSTER (a.k.a. IRAN PERSIAN GULF; a.k.a.<br />
PERSIAN GULF) Bulk Carrier 73,664DWT<br />
40,166GRT Malta flag (IRISL); Vessel<br />
Registration Identification IMO 9305221 (vessel)<br />
[NPWMD]. -to- VOBSTER (a.k.a. IRAN<br />
PERSIAN GULF; a.k.a. PERSIAN GULF)Bulk<br />
Carrier 73,664DWT 40,166GRT Moldova flag<br />
(IRISL); Vessel Registration Identification<br />
IMO 9305221 (Moldova)(vessel) [NPWMD].<br />
IRAN PRETTY SEA (KHUZESTAN) (a.k.a.<br />
BEGONIA; f.k.a. LAVENDER; f.k.a. PRETTY<br />
SEA) General Cargo 23,116DWT 16,694GRT<br />
Barbados flag (IRISL); Vessel Registration<br />
Identification IMO 9167277 (Barbados) (vessel)<br />
[NPWMD]. -to- IRAN PRETTY SEA<br />
(KHUZESTAN) (a.k.a. BEGONIA; f.k.a.<br />
LAVENDER; f.k.a. PRETTY SEA)General<br />
Cargo 23,116DWT 16,694GRT Moldova flag<br />
(IRISL); Vessel Registration Identification<br />
IMO 9167277 (Moldova)(vessel) [NPWMD].<br />
PRETTY SEA (a.k.a. BEGONIA; f.k.a. IRAN<br />
PRETTY SEA (KHUZESTAN); f.k.a.<br />
LAVENDER) General Cargo 23,116DWT<br />
16,694GRT Barbados flag (IRISL); Vessel<br />
Registration Identification IMO 9167277<br />
(Barbados) (vessel) [NPWMD]. -to- PRETTY<br />
SEA (a.k.a. BEGONIA; f.k.a. IRAN PRETTY<br />
SEA (KHUZESTAN); f.k.a. LAVENDER)General<br />
Cargo 23,116DWT 16,694GRT Moldova flag<br />
(IRISL); Vessel Registration Identification<br />
IMO 9167277 (Moldova)(vessel) [NPWMD].<br />
LAVENDER (a.k.a. BEGONIA; f.k.a. IRAN<br />
PRETTY SEA (KHUZESTAN); f.k.a. PRETTY<br />
SEA) General Cargo 23,116DWT 16,694GRT<br />
Barbados flag (IRISL); Vessel Registration<br />
Identification IMO 9167277 (Barbados) (vessel)<br />
[NPWMD]. -to- LAVENDER (a.k.a. BEGONIA;<br />
f.k.a. IRAN PRETTY SEA (KHUZESTAN); f.k.a.<br />
PRETTY SEA)General Cargo 23,116DWT<br />
16,694GRT Moldova flag (IRISL); Vessel<br />
Registration Identification IMO 9167277<br />
(Moldova)(vessel) [NPWMD].<br />
BEGONIA (f.k.a. IRAN PRETTY SEA<br />
(KHUZESTAN); f.k.a. LAVENDER; f.k.a.<br />
PRETTY SEA) General Cargo 23,116DWT<br />
16,694GRT Barbados flag (IRISL); Vessel<br />
Registration Identification IMO 9167277<br />
(Barbados) (vessel) [NPWMD]. -to- BEGONIA<br />
(f.k.a. IRAN PRETTY SEA (KHUZESTAN); f.k.a.<br />
LAVENDER; f.k.a. PRETTY SEA)General<br />
Cargo 23,116DWT 16,694GRT Moldova flag<br />
(IRISL); Vessel Registration Identification<br />
IMO 9167277 (Moldova)(vessel) [NPWMD].<br />
IRAN SABALAN (a.k.a. SABALAN) Container<br />
Ship 66,900DWT 53,453GRT Malta flag (IRISL);<br />
Vessel Registration Identification IMO 9346524<br />
(vessel) [NPWMD]. -to- IRAN SABALAN (a.k.a.<br />
ALVA; f.k.a. SABALAN)Container Ship<br />
66,900DWT 53,453GRT Sierra Leone flag<br />
(IRISL); Vessel Registration Identification<br />
IMO 9346524 (Sierra Leone)(vessel) [NPWMD].<br />
SABALAN (a.k.a. IRAN SABALAN) Container<br />
Ship 66,900DWT 53,453GRT Malta flag (IRISL);<br />
Vessel Registration Identification IMO 9346524<br />
(vessel) [NPWMD]. -to-ALVA(f.k.a. IRAN<br />
SABALAN; f.k.a. SABALAN)Container Ship<br />
66,900DWT 53,453GRT Sierra Leone flag<br />
(IRISL); Vessel Registration Identification<br />
IMO 9346524 (Sierra Leone)(vessel) [NPWMD].<br />
IRAN SAHAND (a.k.a. SAHAND) Container Ship<br />
66,900DWT 53,453GRT Malta flag (IRISL);<br />
Vessel Registration Identification IMO 9328900<br />
(vessel) [NPWMD]. -to- IRAN SAHAND (a.k.a.<br />
ADALIA; f.k.a. SAHAND)Container Ship<br />
66,900DWT 53,453GRT Sierra Leone flag<br />
(IRISL); Vessel Registration Identification<br />
IMO 9328900 (Sierra Leone)(vessel) [NPWMD].<br />
SAHAND (a.k.a. IRAN SAHAND) Container Ship<br />
66,900DWT 53,453GRT Malta flag (IRISL);<br />
Vessel Registration Identification IMO 9328900<br />
(vessel) [NPWMD]. -to-ADALIA(f.k.a. IRAN<br />
SAHAND; f.k.a. SAHAND)Container Ship<br />
66,900DWT 53,453GRT Sierra Leone flag<br />
(IRISL); Vessel Registration Identification<br />
IMO 9328900 (Sierra Leone)(vessel) [NPWMD].<br />
SATTAR Bulk Carrier 43,419DWT 24,155GRT<br />
Malta flag (IRISL); Vessel Registration<br />
Identification IMO 9040479 (vessel) [NPWMD]. -<br />
to- SATTARBulk Carrier 43,419DWT<br />
24,155GRT Sierra Leone flag (IRISL); Vessel<br />
Registration Identification IMO 9040479<br />
(Sierra Leone)(vessel) [NPWMD].<br />
IRAN SEA BLOOM (a.k.a. CAMELLIA; f.k.a.<br />
LODESTAR; f.k.a. SEA BLOOM) General Cargo<br />
23,176DWT 16,694GRT Cyprus flag (IRISL);<br />
Vessel Registration Identification IMO 9167291<br />
(Cyprus) (vessel) [NPWMD]. -to- IRAN SEA<br />
BLOOM (f.k.a. CAMELLIA; a.k.a. CATALINA;<br />
f.k.a. LODESTAR; f.k.a. SEA BLOOM)General<br />
Cargo 23,176DWT 16,694GRT Bolivia flag<br />
(IRISL); Vessel Registration Identification<br />
IMO 9167291 (Bolivia)(vessel) [NPWMD].<br />
SEA BLOOM (a.k.a. CAMELLIA; f.k.a. IRAN SEA<br />
BLOOM; f.k.a. LODESTAR) General Cargo<br />
23,176DWT 16,694GRT Cyprus flag (IRISL);<br />
Vessel Registration Identification IMO 9167291<br />
(Cyprus) (vessel) [NPWMD]. -to- SEA BLOOM<br />
(f.k.a. CAMELLIA; a.k.a. CATALINA; f.k.a.<br />
IRAN SEA BLOOM; f.k.a. LODESTAR)General<br />
Cargo 23,176DWT 16,694GRT Bolivia flag<br />
(IRISL); Vessel Registration Identification<br />
IMO 9167291 (Bolivia)(vessel) [NPWMD].<br />
LODESTAR (a.k.a. CAMELLIA; f.k.a. IRAN SEA<br />
BLOOM; f.k.a. SEA BLOOM) General Cargo<br />
23,176DWT 16,694GRT Cyprus flag (IRISL);<br />
Vessel Registration Identification IMO 9167291<br />
(Cyprus) (vessel) [NPWMD]. -to- LODESTAR<br />
(f.k.a. CAMELLIA; a.k.a. CATALINA; f.k.a.<br />
IRAN SEA BLOOM; f.k.a. SEA<br />
BLOOM)General Cargo 23,176DWT<br />
16,694GRT Bolivia flag (IRISL); Vessel<br />
Registration Identification IMO 9167291<br />
(Bolivia)(vessel) [NPWMD].<br />
CAMELLIA (f.k.a. IRAN SEA BLOOM; f.k.a.<br />
LODESTAR; f.k.a. SEA BLOOM) General Cargo<br />
23,176DWT 16,694GRT Cyprus flag (IRISL);<br />
Vessel Registration Identification IMO 9167291<br />
(Cyprus) (vessel) [NPWMD]. -to-<br />
CATALINA(f.k.a. CAMELLIA; f.k.a. IRAN SEA<br />
BLOOM; f.k.a. LODESTAR; f.k.a. SEA<br />
BLOOM)General Cargo 23,176DWT<br />
16,694GRT Bolivia flag (IRISL); Vessel<br />
Registration Identification IMO 9167291<br />
(Bolivia)(vessel) [NPWMD].<br />
SEA FLOWER (f.k.a. LIMNETIC; a.k.a.<br />
MAGNOLIA) General Cargo 23,176DWT<br />
16,694GRT Cyprus flag (IRISL); Vessel<br />
Registration Identification IMO 9167289 (Cyprus)<br />
(vessel) [NPWMD]. -to- SEA FLOWER (a.k.a.<br />
BLANCA; f.k.a. LIMNETIC; f.k.a.<br />
MAGNOLIA)General Cargo 23,176DWT<br />
16,694GRT Bolivia flag (IRISL); Vessel<br />
Registration Identification IMO 9167289<br />
(Bolivia)(vessel) [NPWMD].<br />
LIMNETIC (a.k.a. MAGNOLIA; f.k.a. SEA<br />
FLOWER) General Cargo 23,176DWT<br />
16,694GRT Cyprus flag (IRISL); Vessel<br />
Registration Identification IMO 9167289 (Cyprus)<br />
- 56 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
(vessel) [NPWMD]. -to- LIMNETIC (a.k.a.<br />
BLANCA; f.k.a. MAGNOLIA; f.k.a. SEA<br />
FLOWER)General Cargo 23,176DWT<br />
16,694GRT Bolivia flag (IRISL); Vessel<br />
Registration Identification IMO 9167289<br />
(Bolivia)(vessel) [NPWMD].<br />
MAGNOLIA (f.k.a. LIMNETIC; f.k.a. SEA<br />
FLOWER) General Cargo 23,176DWT<br />
16,694GRT Cyprus flag (IRISL); Vessel<br />
Registration Identification IMO 9167289 (Cyprus)<br />
(vessel) [NPWMD]. -to-BLANCA(f.k.a.<br />
LIMNETIC; f.k.a. MAGNOLIA; f.k.a. SEA<br />
FLOWER)General Cargo 23,176DWT<br />
16,694GRT Bolivia flag (IRISL); Vessel<br />
Registration Identification IMO 9167289<br />
(Bolivia)(vessel) [NPWMD].<br />
SEVENTH OCEAN (a.k.a. GABION) General<br />
Cargo 22,882DWT 15,670GRT Malta flag<br />
(IRISL); Vessel Registration Identification IMO<br />
9165786 (Malta) (vessel) [NPWMD]. -to-<br />
SEVENTH OCEAN (f.k.a. GABION; a.k.a.<br />
NILDA)General Cargo 22,882DWT 15,670GRT<br />
Sierra Leone flag (IRISL); Vessel Registration<br />
Identification IMO 9165786 (Sierra<br />
Leone)(vessel) [NPWMD].<br />
GABION (f.k.a. SEVENTH OCEAN) General<br />
Cargo 22,882DWT 15,670GRT Malta flag<br />
(IRISL); Vessel Registration Identification IMO<br />
9165786 (Malta) (vessel) [NPWMD]. -to-<br />
NILDA(f.k.a. GABION; f.k.a. SEVENTH<br />
OCEAN)General Cargo 22,882DWT<br />
15,670GRT Sierra Leone flag (IRISL); Vessel<br />
Registration Identification IMO 9165786<br />
(Sierra Leone)(vessel) [NPWMD].<br />
SININ Bulk Carrier 52,466DWT 30,064GRT Malta<br />
flag (IRISL); Vessel Registration Identification<br />
IMO 9274941 (vessel) [NPWMD]. -to- SININBulk<br />
Carrier 52,466DWT 30,064GRT Tanzania flag<br />
(IRISL); Vessel Registration Identification<br />
IMO 9274941 (Tanzania)(vessel) [NPWMD].<br />
SIXTH OCEAN (a.k.a. DECRETIVE) Container<br />
Ship 79,030DWT 75,395GRT Malta flag (IRISL);<br />
Vessel Registration Identification IMO 9349679<br />
(vessel) [NPWMD]. -to- SIXTH OCEAN (f.k.a.<br />
DECRETIVE; a.k.a. RAMONA)Container Ship<br />
79,030DWT 75,395GRT Sierra Leone flag<br />
(IRISL); Vessel Registration Identification<br />
IMO 9349679 (Sierra Leone)(vessel) [NPWMD].<br />
DECRETIVE (a.k.a. SIXTH OCEAN) Container<br />
Ship 79,030DWT 75,395GRT Malta flag (IRISL);<br />
Vessel Registration Identification IMO 9349679<br />
(vessel) [NPWMD]. -to-RAMONA(f.k.a.<br />
DECRETIVE; f.k.a. SIXTH OCEAN)Container<br />
Ship 79,030DWT 75,395GRT Sierra Leone flag<br />
(IRISL); Vessel Registration Identification<br />
IMO 9349679 (Sierra Leone)(vessel) [NPWMD].<br />
TWELFTH OCEAN (a.k.a. DANDLE) Container<br />
Ship 41,971DWT 36,014GRT Malta flag (IRISL);<br />
Vessel Registration Identification IMO 9209348<br />
(Malta) (vessel) [NPWMD]. -to- TWELFTH<br />
OCEAN (f.k.a. DANDLE; a.k.a.<br />
SARITA)Container Ship 41,971DWT<br />
36,014GRT Sierra Leone flag (IRISL); Vessel<br />
Registration Identification IMO 9209348<br />
(Sierra Leone)(vessel) [NPWMD].<br />
DANDLE (f.k.a. TWELFTH OCEAN) Container<br />
Ship 41,971DWT 36,014GRT Malta flag (IRISL);<br />
Vessel Registration Identification IMO 9209348<br />
(Malta) (vessel) [NPWMD]. -to-SARITA(f.k.a.<br />
DANDLE; f.k.a. TWELFTH OCEAN)Container<br />
Ship 41,971DWT 36,014GRT Sierra Leone flag<br />
(IRISL); Vessel Registration Identification<br />
IMO 9209348 (Sierra Leone)(vessel) [NPWMD].<br />
IRAN VAAFI (a.k.a. CHIMES; a.k.a. VAAFI) Bulk<br />
Carrier 53,000DWT 32,474GRT Malta flag<br />
(IRISL); Vessel Registration Identification IMO<br />
9387786 (vessel) [NPWMD]. -to- IRAN VAAFI<br />
(a.k.a. CHIMES; a.k.a. VAAFI)Bulk Carrier<br />
53,000DWT 32,474GRT Tanzania flag (IRISL);<br />
Vessel Registration Identification IMO<br />
9387786 (Tanzania)(vessel) [NPWMD].<br />
VAAFI (a.k.a. CHIMES; a.k.a. IRAN VAAFI) Bulk<br />
Carrier 53,000DWT 32,474GRT Malta flag<br />
(IRISL); Vessel Registration Identification IMO<br />
9387786 (vessel) [NPWMD]. -to- VAAFI (a.k.a.<br />
CHIMES; a.k.a. IRAN VAAFI)Bulk Carrier<br />
53,000DWT 32,474GRT Tanzania flag (IRISL);<br />
Vessel Registration Identification IMO<br />
9387786 (Tanzania)(vessel) [NPWMD].<br />
CHIMES (a.k.a. IRAN VAAFI; a.k.a. VAAFI) Bulk<br />
Carrier 53,000DWT 32,474GRT Malta flag<br />
(IRISL); Vessel Registration Identification IMO<br />
9387786 (vessel) [NPWMD]. -to- CHIMES (a.k.a.<br />
IRAN VAAFI; a.k.a. VAAFI)Bulk Carrier<br />
53,000DWT 32,474GRT Tanzania flag (IRISL);<br />
Vessel Registration Identification IMO<br />
9387786 (Tanzania)(vessel) [NPWMD].<br />
AALI Bulk Carrier 53,500DWT 32,474GRT<br />
MALTA flag; Vessel Registration Identification<br />
IMO 9405942 (Malta) (vessel) [NPWMD]. -to-<br />
AALIBulk Carrier 53,500DWT 32,474GRT<br />
Moldova flag; Vessel Registration<br />
Identification IMO 9405942 (Moldova)(vessel)<br />
[NPWMD].<br />
ALIM (a.k.a. CHAIRMAN; f.k.a. IRAN ALIM) Bulk<br />
Carrier 53,100DWT 31,117GRT MALTA flag<br />
(IRISL); Vessel Registration Identification IMO<br />
9465849 (Malta) (vessel) [NPWMD]. -to- ALIM<br />
(a.k.a. CHAIRMAN; f.k.a. IRAN ALIM)Bulk<br />
Carrier 53,100DWT 31,117GRT Tanzania flag<br />
(IRISL); Vessel Registration Identification<br />
IMO 9465849 (Tanzania)(vessel) [NPWMD].<br />
IRAN ALIM (f.k.a. ALIM; a.k.a. CHAIRMAN) Bulk<br />
Carrier 53,100DWT 31,117GRT MALTA flag<br />
(IRISL); Vessel Registration Identification IMO<br />
9465849 (Malta) (vessel) [NPWMD]. -to- IRAN<br />
ALIM (f.k.a. ALIM; a.k.a. CHAIRMAN)Bulk<br />
Carrier 53,100DWT 31,117GRT Tanzania flag<br />
(IRISL); Vessel Registration Identification<br />
IMO 9465849 (Tanzania)(vessel) [NPWMD].<br />
CHAIRMAN (f.k.a. ALIM; f.k.a. IRAN ALIM) Bulk<br />
Carrier 53,100DWT 31,117GRT MALTA flag<br />
(IRISL); Vessel Registration Identification IMO<br />
9465849 (Malta) (vessel) [NPWMD]. -to-<br />
CHAIRMAN (f.k.a. ALIM; f.k.a. IRAN ALIM)Bulk<br />
Carrier 53,100DWT 31,117GRT Tanzania flag<br />
(IRISL); Vessel Registration Identification<br />
IMO 9465849 (Tanzania)(vessel) [NPWMD].<br />
BAAGHI Bulk Carrier 53,457DWT 32,474GRT<br />
MALTA flag; Vessel Registration Identification<br />
IMO 9405930 (Malta) (vessel) [NPWMD]. -to-<br />
BAAGHIBulk Carrier 53,457DWT 32,474GRT<br />
Tanzania flag; Vessel Registration<br />
Identification IMO 9405930 (Tanzania)(vessel)<br />
[NPWMD].<br />
BAANI Bulk Carrier 53,500DWT 32,474GRT<br />
MALTA flag; Vessel Registration Identification<br />
IMO 9405954 (Malta) (vessel) [NPWMD]. -to-<br />
BAANIBulk Carrier 53,500DWT 32,474GRT<br />
Moldova flag; Vessel Registration<br />
Identification IMO 9405954 (Moldova)(vessel)<br />
[NPWMD].<br />
EIGHTH OCEAN General Cargo 22,882DWT<br />
15,670GRT Malta flag (IRISL); Vessel<br />
Registration Identification IMO 9165803 (Malta)<br />
(vessel) [NPWMD]. -to-MANOLA(f.k.a. EIGHTH<br />
OCEAN)General Cargo 22,882DWT<br />
15,670GRT Sierra Leone flag (IRISL); Vessel<br />
Registration Identification IMO 9165803<br />
(Sierra Leone)(vessel) [NPWMD].<br />
FIRST OCEAN Container Ship 85,896DWT<br />
74,175GRT MALTA flag (IRISL); Vessel<br />
Registration Identification IMO 9349576 (Malta)<br />
(vessel) [NPWMD]. -to-MARISOL(f.k.a. FIRST<br />
OCEAN)Container Ship 85,896DWT<br />
74,175GRT Sierra Leone flag (IRISL); Vessel<br />
Registration Identification IMO 9349576<br />
(Sierra Leone)(vessel) [NPWMD].<br />
GLORY Bulk Carrier 76,500DWT 41,226GRT<br />
MALTA flag (IRISL); Vessel Registration<br />
Identification IMO 9369710 (Malta) (vessel)<br />
[NPWMD]. -to- GLORYBulk Carrier 76,500DWT<br />
41,226GRT Barbados flag (IRISL); Vessel<br />
Registration Identification IMO 9369710<br />
(Barbados)(vessel) [NPWMD].<br />
GRACEFUL (a.k.a. FILBERT) Bulk Carrier<br />
76,000DWT 41,226GRT Cyprus flag (IRISL);<br />
Vessel Registration Identification IMO 9369722<br />
(Cyprus) (vessel) [NPWMD]. -to- GRACEFUL<br />
(a.k.a. ELVIRA; f.k.a. FILBERT)Bulk Carrier<br />
76,000DWT 41,226GRT Bolivia flag (IRISL);<br />
Vessel Registration Identification IMO<br />
9369722 (Bolivia)(vessel) [NPWMD].<br />
FILBERT (f.k.a. GRACEFUL) Bulk Carrier<br />
76,000DWT 41,226GRT Cyprus flag (IRISL);<br />
Vessel Registration Identification IMO 9369722<br />
(Cyprus) (vessel) [NPWMD]. -to-ELVIRA(f.k.a.<br />
FILBERT; f.k.a. GRACEFUL)Bulk Carrier<br />
76,000DWT 41,226GRT Bolivia flag (IRISL);<br />
Vessel Registration Identification IMO<br />
9369722 (Bolivia)(vessel) [NPWMD].<br />
HAKIM (a.k.a. CHAPAREL; f.k.a. IRAN HAKIM)<br />
Bulk Carrier 53,100DWT 31,117GRT MALTA<br />
flag (IRISL); Vessel Registration Identification<br />
IMO 9465863 (Malta) (vessel) [NPWMD]. -to-<br />
HAKIM (a.k.a. CHAPAREL; f.k.a. IRAN<br />
HAKIM)Bulk Carrier 53,100DWT 31,117GRT<br />
Moldova flag (IRISL); Vessel Registration<br />
Identification IMO 9465863 (Moldova)(vessel)<br />
[NPWMD].<br />
IRAN HAKIM (a.k.a. CHAPAREL; f.k.a. HAKIM)<br />
Bulk Carrier 53,100DWT 31,117GRT MALTA<br />
flag (IRISL); Vessel Registration Identification<br />
IMO 9465863 (Malta) (vessel) [NPWMD]. -to-<br />
IRAN HAKIM (a.k.a. CHAPAREL; f.k.a.<br />
HAKIM)Bulk Carrier 53,100DWT 31,117GRT<br />
Moldova flag (IRISL); Vessel Registration<br />
Identification IMO 9465863 (Moldova)(vessel)<br />
[NPWMD].<br />
CHAPAREL (f.k.a. HAKIM; f.k.a. IRAN HAKIM)<br />
Bulk Carrier 53,100DWT 31,117GRT MALTA<br />
flag (IRISL); Vessel Registration Identification<br />
IMO 9465863 (Malta) (vessel) [NPWMD]. -to-<br />
CHAPAREL (f.k.a. HAKIM; f.k.a. IRAN<br />
HAKIM)Bulk Carrier 53,100DWT 31,117GRT<br />
Moldova flag (IRISL); Vessel Registration<br />
Identification IMO 9465863 (Moldova)(vessel)<br />
[NPWMD].<br />
RAAZI Bulk Carrier 53,412DWT 32,474GRT<br />
MALTA flag; Vessel Registration Identification<br />
IMO 9387803 (Malta) (vessel) [NPWMD]. -to-<br />
RAAZIBulk Carrier 53,412DWT 32,474GRT<br />
Tanzania flag; Vessel Registration<br />
Identification IMO 9387803 (Tanzania)(vessel)<br />
[NPWMD].<br />
SAMIN 1 Container Ship 13,739DWT 9,957GRT<br />
MALTA flag (IRISL); Vessel Registration<br />
Identification IMO 9420370 (Malta) (vessel)<br />
[NPWMD]. -to-YARAN(f.k.a. SAMIN<br />
1)Container Ship 13,739DWT 9,957GRT Iran<br />
flag (IRISL); Vessel Registration Identification<br />
IMO 9420370 (Iran)(vessel) [NPWMD].<br />
SECOND OCEAN Container Ship 86,018DWT<br />
74,175GRT MALTA flag (HDS); Vessel<br />
Registration Identification IMO 9349588 (Malta)<br />
(vessel) [NPWMD]. -to-RIONA(f.k.a. SECOND<br />
OCEAN)Container Ship 86,018DWT<br />
74,175GRT Sierra Leone flag (HDS); Vessel<br />
Registration Identification IMO 9349588<br />
(Sierra Leone)(vessel) [NPWMD].<br />
THIRD OCEAN Container Ship 85,878DWT<br />
74,175GRT MALTA flag (IRISL); Vessel<br />
Registration Identification IMO 9349590 (Malta)<br />
(vessel) [NPWMD]. -to-ORIANA(f.k.a. THIRD<br />
OCEAN)Container Ship 85,878DWT<br />
74,175GRT Sierra Leone flag (IRISL); Vessel<br />
Registration Identification IMO 9349590<br />
(Sierra Leone)(vessel) [NPWMD].<br />
ZAGROS (a.k.a. IRAN ZAGROS; a.k.a.<br />
PALMARY) Container Ship 54,340DWT<br />
54,851GRT MALTA flag; Vessel Registration<br />
Identification IMO 9346548 (Malta) (vessel)<br />
[NPWMD]. -to- ZAGROS (a.k.a. BENITA; f.k.a.<br />
- 57 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
IRAN ZAGROS; f.k.a. PALMARY)Container<br />
Ship 54,340DWT 54,851GRT Sierra Leone<br />
flag; Vessel Registration Identification IMO<br />
9346548 (Sierra Leone)(vessel) [NPWMD].<br />
IRAN ZAGROS (a.k.a. PALMARY; a.k.a.<br />
ZAGROS) Container Ship 54,340DWT<br />
54,851GRT MALTA flag; Vessel Registration<br />
Identification IMO 9346548 (Malta) (vessel)<br />
[NPWMD]. -to- IRAN ZAGROS (a.k.a. BENITA;<br />
f.k.a. PALMARY; f.k.a. ZAGROS)Container<br />
Ship 54,340DWT 54,851GRT Sierra Leone<br />
flag; Vessel Registration Identification IMO<br />
9346548 (Sierra Leone)(vessel) [NPWMD].<br />
PALMARY (a.k.a. IRAN ZAGROS; a.k.a.<br />
ZAGROS) Container Ship 54,340DWT<br />
54,851GRT MALTA flag; Vessel Registration<br />
Identification IMO 9346548 (Malta) (vessel)<br />
[NPWMD]. -to-BENITA(f.k.a. IRAN ZAGROS;<br />
f.k.a. PALMARY; f.k.a. ZAGROS)Container<br />
Ship 54,340DWT 54,851GRT Sierra Leone<br />
flag; Vessel Registration Identification IMO<br />
9346548 (Sierra Leone)(vessel) [NPWMD].<br />
SAEI Bulk Carrier 53,386DWT 32,474GRT<br />
MALTA flag; Vessel Registration Identification<br />
IMO 9387815 (Malta) (vessel) [NPWMD]. -to-<br />
SAEIBulk Carrier 53,386DWT 32,474GRT<br />
Moldova flag; Vessel Registration<br />
Identification IMO 9387815 (Moldova)(vessel)<br />
[NPWMD].<br />
HAADI Bulk Carrier 53,442DWT 32,474GRT<br />
MALTA flag; Vessel Registration Identification<br />
IMO 9387798 (Malta) (vessel) [NPWMD]. -to-<br />
HAADIBulk Carrier 53,442DWT 32,474GRT<br />
Moldova flag; Vessel Registration<br />
Identification IMO 9387798 (Moldova)(vessel)<br />
[NPWMD].<br />
SALIM Bulk Carrier 53,100DWT 31,117GRT Malta<br />
flag (IRISL); Vessel Registration Identification<br />
IMO 9465851 (Malta) (vessel) [NPWMD]. -to-<br />
SALIMBulk Carrier 53,100DWT 31,117GRT<br />
Moldova flag (IRISL); Vessel Registration<br />
Identification IMO 9465851 (Moldova)(vessel)<br />
[NPWMD].<br />
resulting in the following new [NPWMD]<br />
entries:<br />
MARIGOLD (f.k.a. BRIGHTNESS; f.k.a. IRAN<br />
BRIGHTNESS; a.k.a. PARSHAN) General<br />
Cargo 24,065DWT 16,621GRT Iran flag (IRISL);<br />
Vessel Registration Identification IMO 9051648<br />
(Iran) (vessel) [NPWMD].<br />
CLOVER (f.k.a. BRILLIANCE; a.k.a. DORITA;<br />
f.k.a. IRAN BRILLIANCE; f.k.a. MULBERRY)<br />
General Cargo 24,065DWT 16,621GRT Bolivia<br />
flag (IRISL); Vessel Registration Identification<br />
IMO 9051636 (Bolivia) (vessel) [NPWMD].<br />
DAFFODIL (f.k.a. ELEVENTH OCEAN; a.k.a.<br />
TERESA) Container Ship 41,962DWT<br />
36,014GRT Sierra Leone flag (IRISL); Vessel<br />
Registration Identification IMO 9209324 (Sierra<br />
Leone) (vessel) [NPWMD].<br />
DECKER (f.k.a. FIFTH OCEAN; a.k.a.<br />
MERCEDES) Container Ship 81,112DWT<br />
75,395GRT Sierra Leone flag (IRISL); Vessel<br />
Registration Identification IMO 9349667 (Sierra<br />
Leone) (vessel) [NPWMD].<br />
IRAN ANZALI (a.k.a. GILDA) General Cargo<br />
6,750DWT 5,750GRT Iran flag (IRISL); Vessel<br />
Registration Identification IMO 9367982 (Iran)<br />
(vessel) [NPWMD].<br />
NAFIS (a.k.a. CARMELA; f.k.a. IRAN<br />
AZARBAYJAN; f.k.a. ZAWA) Bulk Carrier<br />
72,642DWT 39,424GRT Bolivia flag (IRISL);<br />
Vessel Registration Identification IMO 9193185<br />
(Bolivia) (vessel) [NPWMD].<br />
SILVER ZONE (a.k.a. IRAN BUSHEHR; a.k.a.<br />
SHAMIM) Container Ship 30,146DWT<br />
23,285GRT Iran flag (IRISL); Vessel Registration<br />
Identification IMO 9270658 (Iran) (vessel)<br />
[NPWMD].<br />
HADIS (a.k.a. GOLBON; f.k.a. IRAN ILAM; f.k.a.<br />
SEPITAM) Container Ship 37,894DWT<br />
27,681GRT Iran flag (IRISL); Vessel Registration<br />
Identification IMO 9283033 (Iran) (vessel)<br />
[NPWMD].<br />
ACENA (a.k.a. CELESTINA; f.k.a. IRAN<br />
KERMANSHAH) Bulk Carrier 75,249DWT<br />
40,609GRT Bolivia flag (IRISL); Vessel<br />
Registration Identification IMO 9213399 (Bolivia)<br />
(vessel) [NPWMD].<br />
IRAN TUCHAL (a.k.a. AGATA; f.k.a. TUCHAL)<br />
Container Ship 66,900DWT 53,453GRT Sierra<br />
Leone flag (IRISL); Vessel Registration<br />
Identification IMO 9346536 (Sierra Leone)<br />
(vessel) [NPWMD].<br />
ATENA (a.k.a. CONSUELO; f.k.a. IRAN YAZD;<br />
f.k.a. LANCELIN) Bulk Carrier 72,642DWT<br />
40,609GRT Bolivia flag (IRISL); Vessel<br />
Registration Identification IMO 9213387 (Bolivia)<br />
(vessel) [NPWMD].<br />
GOLDENROD (a.k.a. EVITA; f.k.a. IRAN LUCKY<br />
LILY; f.k.a. LUCKY LILY) General Cargo<br />
22,882DWT 15,670GRT Bolivia flag (IRISL);<br />
Vessel Registration Identification IMO 9165827<br />
(Bolivia) (vessel) [NPWMD].<br />
GARLAND (a.k.a. ELICIA; f.k.a. IRAN LUCKY<br />
MAN; f.k.a. LUCKY MAN) General Cargo<br />
22,882DWT 15,670GRT Bolivia flag (IRISL);<br />
Vessel Registration Identification IMO 9165839<br />
(Bolivia) (vessel) [NPWMD].<br />
DANDELION (a.k.a. GABRIELA; f.k.a. IRAN NEW<br />
STATE; f.k.a. NEW STATE) Container Ship<br />
41,937DWT 36,014GRT Bolivia flag (IRISL);<br />
Vessel Registration Identification IMO 9209336<br />
(Bolivia) (vessel) [NPWMD].<br />
GALAX (a.k.a. JOVITA; f.k.a. NINTH OCEAN)<br />
General Cargo 22,882DWT 15,670GRT Sierra<br />
Leone flag (IRISL); Vessel Registration<br />
Identification IMO 9165798 (Sierra Leone)<br />
(vessel) [NPWMD].<br />
AZALEA (f.k.a. IRAN OCEAN CANDLE; f.k.a.<br />
LANTANA; f.k.a. OCEAN CANDLE; a.k.a.<br />
SAVIZ) General Cargo 23,176DWT 16,694GRT<br />
Iran flag (IRISL); Vessel Registration<br />
Identification IMO 9167253 (Iran) (vessel)<br />
[NPWMD].<br />
SABALAN (a.k.a. ALVA; f.k.a. IRAN SABALAN)<br />
Container Ship 66,900DWT 53,453GRT Sierra<br />
Leone flag (IRISL); Vessel Registration<br />
Identification IMO 9346524 (Sierra Leone)<br />
(vessel) [NPWMD].<br />
SAHAND (a.k.a. ADALIA; f.k.a. IRAN SAHAND)<br />
Container Ship 66,900DWT 53,453GRT Sierra<br />
Leone flag (IRISL); Vessel Registration<br />
Identification IMO 9328900 (Sierra Leone)<br />
(vessel) [NPWMD].<br />
CAMELLIA (a.k.a. CATALINA; f.k.a. IRAN SEA<br />
BLOOM; f.k.a. LODESTAR; f.k.a. SEA BLOOM)<br />
General Cargo 23,176DWT 16,694GRT Bolivia<br />
flag (IRISL); Vessel Registration Identification<br />
IMO 9167291 (Bolivia) (vessel) [NPWMD].<br />
MAGNOLIA (a.k.a. BLANCA; f.k.a. LIMNETIC;<br />
f.k.a. SEA FLOWER) General Cargo<br />
23,176DWT 16,694GRT Bolivia flag (IRISL);<br />
Vessel Registration Identification IMO 9167289<br />
(Bolivia) (vessel) [NPWMD].<br />
GABION (a.k.a. NILDA; f.k.a. SEVENTH OCEAN)<br />
General Cargo 22,882DWT 15,670GRT Sierra<br />
Leone flag (IRISL); Vessel Registration<br />
Identification IMO 9165786 (Sierra Leone)<br />
(vessel) [NPWMD].<br />
DECRETIVE (a.k.a. RAMONA; f.k.a. SIXTH<br />
OCEAN) Container Ship 79,030DWT<br />
75,395GRT Sierra Leone flag (IRISL); Vessel<br />
Registration Identification IMO 9349679 (Sierra<br />
Leone) (vessel) [NPWMD].<br />
DANDLE (a.k.a. SARITA; f.k.a. TWELFTH<br />
OCEAN) Container Ship 41,971DWT<br />
36,014GRT Sierra Leone flag (IRISL); Vessel<br />
Registration Identification IMO 9209348 (Sierra<br />
Leone) (vessel) [NPWMD].<br />
EIGHTH OCEAN (a.k.a. MANOLA) General Cargo<br />
22,882DWT 15,670GRT Sierra Leone flag<br />
(IRISL); Vessel Registration Identification IMO<br />
9165803 (Sierra Leone) (vessel) [NPWMD].<br />
FIRST OCEAN (a.k.a. MARISOL) Container Ship<br />
85,896DWT 74,175GRT Sierra Leone flag<br />
(IRISL); Vessel Registration Identification IMO<br />
9349576 (Sierra Leone) (vessel) [NPWMD].<br />
FILBERT (a.k.a. ELVIRA; f.k.a. GRACEFUL) Bulk<br />
Carrier 76,000DWT 41,226GRT Bolivia flag<br />
(IRISL); Vessel Registration Identification IMO<br />
9369722 (Bolivia) (vessel) [NPWMD].<br />
SAMIN 1 (a.k.a. YARAN) Container Ship<br />
13,739DWT 9,957GRT Iran flag (IRISL); Vessel<br />
Registration Identification IMO 9420370 (Iran)<br />
(vessel) [NPWMD].<br />
SECOND OCEAN (a.k.a. RIONA) Container Ship<br />
86,018DWT 74,175GRT Sierra Leone flag<br />
(HDS); Vessel Registration Identification IMO<br />
9349588 (Sierra Leone) (vessel) [NPWMD].<br />
THIRD OCEAN (a.k.a. ORIANA) Container Ship<br />
85,878DWT 74,175GRT Sierra Leone flag<br />
(IRISL); Vessel Registration Identification IMO<br />
9349590 (Sierra Leone) (vessel) [NPWMD].<br />
PALMARY (a.k.a. BENITA; f.k.a. IRAN ZAGROS;<br />
f.k.a. ZAGROS) Container Ship 54,340DWT<br />
54,851GRT Sierra Leone flag; Vessel<br />
Registration Identification IMO 9346548 (Sierra<br />
Leone) (vessel) [NPWMD].<br />
• 07/12/12<br />
The following [NPWMD] entries have been<br />
added to OFAC's <strong>SDN</strong> list:<br />
PENTANE CHEMISTRY INDUSTRIES (a.k.a.<br />
PENTANE CHEMISTRY; a.k.a. PENTANE<br />
CHEMISTRY INDUSTRIES COMPANY; a.k.a.<br />
PENTANE CHEMISTRY INDUSTRY<br />
COMPANY; a.k.a. "PCI"), 5th Floor, No. 192,<br />
Darya and Paknejad Blv. Cross Section,<br />
Shahrak Gharb, Tehran, Iran [NPWMD].<br />
"PCI" (a.k.a. PENTANE CHEMISTRY; a.k.a.<br />
PENTANE CHEMISTRY INDUSTRIES; a.k.a.<br />
PENTANE CHEMISTRY INDUSTRIES<br />
COMPANY; a.k.a. PENTANE CHEMISTRY<br />
INDUSTRY COMPANY), 5th Floor, No. 192,<br />
Darya and Paknejad Blv. Cross Section,<br />
Shahrak Gharb, Tehran, Iran [NPWMD].<br />
PENTANE CHEMISTRY INDUSTRIES<br />
COMPANY (a.k.a. PENTANE CHEMISTRY;<br />
a.k.a. PENTANE CHEMISTRY INDUSTRIES;<br />
a.k.a. PENTANE CHEMISTRY INDUSTRY<br />
COMPANY; a.k.a. "PCI"), 5th Floor, No. 192,<br />
Darya and Paknejad Blv. Cross Section,<br />
Shahrak Gharb, Tehran, Iran [NPWMD].<br />
PENTANE CHEMISTRY INDUSTRY COMPANY<br />
(a.k.a. PENTANE CHEMISTRY; a.k.a.<br />
PENTANE CHEMISTRY INDUSTRIES; a.k.a.<br />
PENTANE CHEMISTRY INDUSTRIES<br />
COMPANY; a.k.a. "PCI"), 5th Floor, No. 192,<br />
Darya and Paknejad Blv. Cross Section,<br />
Shahrak Gharb, Tehran, Iran [NPWMD].<br />
PENTANE CHEMISTRY (a.k.a. PENTANE<br />
CHEMISTRY INDUSTRIES; a.k.a. PENTANE<br />
CHEMISTRY INDUSTRIES COMPANY; a.k.a.<br />
PENTANE CHEMISTRY INDUSTRY<br />
COMPANY; a.k.a. "PCI"), 5th Floor, No. 192,<br />
Darya and Paknejad Blv. Cross Section,<br />
Shahrak Gharb, Tehran, Iran [NPWMD].<br />
TANIDEH, Hossein; DOB 09 Jun 1964; Passport<br />
H13781445 (Iran) expires 09 Jun 2013<br />
(individual) [NPWMD].<br />
CENTER FOR INNOVATION AND<br />
TECHNOLOGY COOPERATION (f.k.a. OFFICE<br />
OF SCIENTIFIC AND INDUSTRIAL STUDIES;<br />
a.k.a. OFFICE OF SCIENTIFIC AND<br />
TECHNICAL COOPERATION; f.k.a.<br />
PRESIDENCY OFFICE OF SCIENTIFIC AND<br />
INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY<br />
- 58 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
COOPERATION OFFICE; a.k.a. "CITC"; f.k.a.<br />
"OSIS"; f.k.a. "POSIS"; a.k.a. "TCO"), Tehran,<br />
Iran [NPWMD].<br />
"CITC" (a.k.a. CENTER FOR INNOVATION AND<br />
TECHNOLOGY COOPERATION; f.k.a. OFFICE<br />
OF SCIENTIFIC AND INDUSTRIAL STUDIES;<br />
a.k.a. OFFICE OF SCIENTIFIC AND<br />
TECHNICAL COOPERATION; f.k.a.<br />
PRESIDENCY OFFICE OF SCIENTIFIC AND<br />
INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY<br />
COOPERATION OFFICE; f.k.a. "OSIS"; f.k.a.<br />
"POSIS"; a.k.a. "TCO"), Tehran, Iran [NPWMD].<br />
TECHNOLOGY COOPERATION OFFICE (a.k.a.<br />
CENTER FOR INNOVATION AND<br />
TECHNOLOGY COOPERATION; f.k.a. OFFICE<br />
OF SCIENTIFIC AND INDUSTRIAL STUDIES;<br />
a.k.a. OFFICE OF SCIENTIFIC AND<br />
TECHNICAL COOPERATION; f.k.a.<br />
PRESIDENCY OFFICE OF SCIENTIFIC AND<br />
INDUSTRIAL STUDIES; a.k.a. "CITC"; f.k.a.<br />
"OSIS"; f.k.a. "POSIS"; a.k.a. "TCO"), Tehran,<br />
Iran [NPWMD].<br />
"TCO" (a.k.a. CENTER FOR INNOVATION AND<br />
TECHNOLOGY COOPERATION; f.k.a. OFFICE<br />
OF SCIENTIFIC AND INDUSTRIAL STUDIES;<br />
a.k.a. OFFICE OF SCIENTIFIC AND<br />
TECHNICAL COOPERATION; f.k.a.<br />
PRESIDENCY OFFICE OF SCIENTIFIC AND<br />
INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY<br />
COOPERATION OFFICE; a.k.a. "CITC"; f.k.a.<br />
"OSIS"; f.k.a. "POSIS"), Tehran, Iran [NPWMD].<br />
OFFICE OF SCIENTIFIC AND TECHNICAL<br />
COOPERATION (a.k.a. CENTER FOR<br />
INNOVATION AND TECHNOLOGY<br />
COOPERATION; f.k.a. OFFICE OF SCIENTIFIC<br />
AND INDUSTRIAL STUDIES; f.k.a.<br />
PRESIDENCY OFFICE OF SCIENTIFIC AND<br />
INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY<br />
COOPERATION OFFICE; a.k.a. "CITC"; f.k.a.<br />
"OSIS"; f.k.a. "POSIS"; a.k.a. "TCO"), Tehran,<br />
Iran [NPWMD].<br />
PRESIDENCY OFFICE OF SCIENTIFIC AND<br />
INDUSTRIAL STUDIES (a.k.a. CENTER FOR<br />
INNOVATION AND TECHNOLOGY<br />
COOPERATION; f.k.a. OFFICE OF SCIENTIFIC<br />
AND INDUSTRIAL STUDIES; a.k.a. OFFICE OF<br />
SCIENTIFIC AND TECHNICAL<br />
COOPERATION; a.k.a. TECHNOLOGY<br />
COOPERATION OFFICE; a.k.a. "CITC"; f.k.a.<br />
"OSIS"; f.k.a. "POSIS"; a.k.a. "TCO"), Tehran,<br />
Iran [NPWMD].<br />
OFFICE OF SCIENTIFIC AND INDUSTRIAL<br />
STUDIES (a.k.a. CENTER FOR INNOVATION<br />
AND TECHNOLOGY COOPERATION; a.k.a.<br />
OFFICE OF SCIENTIFIC AND TECHNICAL<br />
COOPERATION; f.k.a. PRESIDENCY OFFICE<br />
OF SCIENTIFIC AND INDUSTRIAL STUDIES;<br />
a.k.a. TECHNOLOGY COOPERATION OFFICE;<br />
a.k.a. "CITC"; f.k.a. "OSIS"; f.k.a. "POSIS"; a.k.a.<br />
"TCO"), Tehran, Iran [NPWMD].<br />
"POSIS" (a.k.a. CENTER FOR INNOVATION<br />
AND TECHNOLOGY COOPERATION; f.k.a.<br />
OFFICE OF SCIENTIFIC AND INDUSTRIAL<br />
STUDIES; a.k.a. OFFICE OF SCIENTIFIC AND<br />
TECHNICAL COOPERATION; f.k.a.<br />
PRESIDENCY OFFICE OF SCIENTIFIC AND<br />
INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY<br />
COOPERATION OFFICE; a.k.a. "CITC"; f.k.a.<br />
"OSIS"; a.k.a. "TCO"), Tehran, Iran [NPWMD].<br />
"OSIS" (a.k.a. CENTER FOR INNOVATION AND<br />
TECHNOLOGY COOPERATION; f.k.a. OFFICE<br />
OF SCIENTIFIC AND INDUSTRIAL STUDIES;<br />
a.k.a. OFFICE OF SCIENTIFIC AND<br />
TECHNICAL COOPERATION; f.k.a.<br />
PRESIDENCY OFFICE OF SCIENTIFIC AND<br />
INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY<br />
COOPERATION OFFICE; a.k.a. "CITC"; f.k.a.<br />
"POSIS"; a.k.a. "TCO"), Tehran, Iran [NPWMD].<br />
• 07/12/12<br />
The following [NPWMD] entries have been<br />
added to OFAC's <strong>SDN</strong> list:<br />
MALEK ASHTAR UNIVERSITY OF<br />
TECHNOLOGY (a.k.a. DANESHGAH-E<br />
SANA'TI-YE MALEK-E ASHTAR; a.k.a. MALEK<br />
ASHTAR AVIATION UNIVERSTIY COMPLEX;<br />
a.k.a. MALEK ASHTAR INDUSTRIAL<br />
UNIVERSITY; a.k.a. MALEK ASHTAR<br />
UNIVERSITY; a.k.a. MALEK ASHTAR<br />
UNIVERSITY OF DEFENSE TECHNOLOGY;<br />
a.k.a. MALEK-E ASHTAR TECHNICAL<br />
UNIVERSITY; a.k.a. MALEK-E ASHTAR<br />
UNIVERSITY), Shahid Baba'i Highway, Lavizan,<br />
Tehran, Iran; Alt. Location: Shahin Shahr<br />
Township, End of Ferdowsi Avenue, PO Box<br />
83154/115, Esfahan, Iran; Alt. Address:<br />
Adjacent to Mehrabad Airport, Karaj<br />
Expressway, Tehran, Iran; Alt. Address: Shahin<br />
Shar bei, Isfahan, Iran; Alt. Address: Shahin<br />
Shar Township, End of Ferdowsi Avenue,<br />
Isfahan, Iran; Alt. Address: Corner of Imam Ali<br />
Highway and Babaei Highway, Tehran, Iran;<br />
Website www.mut.ac.ir [NPWMD].<br />
DANESHGAH-E SANA'TI-YE MALEK-E ASHTAR<br />
(a.k.a. MALEK ASHTAR AVIATION<br />
UNIVERSTIY COMPLEX; a.k.a. MALEK<br />
ASHTAR INDUSTRIAL UNIVERSITY; a.k.a.<br />
MALEK ASHTAR UNIVERSITY; a.k.a. MALEK<br />
ASHTAR UNIVERSITY OF DEFENSE<br />
TECHNOLOGY; a.k.a. MALEK ASHTAR<br />
UNIVERSITY OF TECHNOLOGY; a.k.a.<br />
MALEK-E ASHTAR TECHNICAL UNIVERSITY;<br />
a.k.a. MALEK-E ASHTAR UNIVERSITY),<br />
Shahid Baba'i Highway, Lavizan, Tehran, Iran;<br />
Alt. Location: Shahin Shahr Township, End of<br />
Ferdowsi Avenue, PO Box 83154/115, Esfahan,<br />
Iran; Alt. Address: Adjacent to Mehrabad<br />
Airport, Karaj Expressway, Tehran, Iran; Alt.<br />
Address: Shahin Shar bei, Isfahan, Iran; Alt.<br />
Address: Shahin Shar Township, End of<br />
Ferdowsi Avenue, Isfahan, Iran; Alt. Address:<br />
Corner of Imam Ali Highway and Babaei<br />
Highway, Tehran, Iran; Website www.mut.ac.ir<br />
[NPWMD].<br />
MALEK ASHTAR UNIVERSITY (a.k.a.<br />
DANESHGAH-E SANA'TI-YE MALEK-E<br />
ASHTAR; a.k.a. MALEK ASHTAR AVIATION<br />
UNIVERSTIY COMPLEX; a.k.a. MALEK<br />
ASHTAR INDUSTRIAL UNIVERSITY; a.k.a.<br />
MALEK ASHTAR UNIVERSITY OF DEFENSE<br />
TECHNOLOGY; a.k.a. MALEK ASHTAR<br />
UNIVERSITY OF TECHNOLOGY; a.k.a.<br />
MALEK-E ASHTAR TECHNICAL UNIVERSITY;<br />
a.k.a. MALEK-E ASHTAR UNIVERSITY),<br />
Shahid Baba'i Highway, Lavizan, Tehran, Iran;<br />
Alt. Location: Shahin Shahr Township, End of<br />
Ferdowsi Avenue, PO Box 83154/115, Esfahan,<br />
Iran; Alt. Address: Adjacent to Mehrabad<br />
Airport, Karaj Expressway, Tehran, Iran; Alt.<br />
Address: Shahin Shar bei, Isfahan, Iran; Alt.<br />
Address: Shahin Shar Township, End of<br />
Ferdowsi Avenue, Isfahan, Iran; Alt. Address:<br />
Corner of Imam Ali Highway and Babaei<br />
Highway, Tehran, Iran; Website www.mut.ac.ir<br />
[NPWMD].<br />
MALEK-E ASHTAR UNIVERSITY (a.k.a.<br />
DANESHGAH-E SANA'TI-YE MALEK-E<br />
ASHTAR; a.k.a. MALEK ASHTAR AVIATION<br />
UNIVERSTIY COMPLEX; a.k.a. MALEK<br />
ASHTAR INDUSTRIAL UNIVERSITY; a.k.a.<br />
MALEK ASHTAR UNIVERSITY; a.k.a. MALEK<br />
ASHTAR UNIVERSITY OF DEFENSE<br />
TECHNOLOGY; a.k.a. MALEK ASHTAR<br />
UNIVERSITY OF TECHNOLOGY; a.k.a.<br />
MALEK-E ASHTAR TECHNICAL UNIVERSITY),<br />
Shahid Baba'i Highway, Lavizan, Tehran, Iran;<br />
Alt. Location: Shahin Shahr Township, End of<br />
Ferdowsi Avenue, PO Box 83154/115, Esfahan,<br />
Iran; Alt. Address: Adjacent to Mehrabad<br />
Airport, Karaj Expressway, Tehran, Iran; Alt.<br />
Address: Shahin Shar bei, Isfahan, Iran; Alt.<br />
Address: Shahin Shar Township, End of<br />
Ferdowsi Avenue, Isfahan, Iran; Alt. Address:<br />
Corner of Imam Ali Highway and Babaei<br />
Highway, Tehran, Iran; Website www.mut.ac.ir<br />
[NPWMD].<br />
MALEK ASHTAR INDUSTRIAL UNIVERSITY<br />
(a.k.a. DANESHGAH-E SANA'TI-YE MALEK-E<br />
ASHTAR; a.k.a. MALEK ASHTAR AVIATION<br />
UNIVERSTIY COMPLEX; a.k.a. MALEK<br />
ASHTAR UNIVERSITY; a.k.a. MALEK ASHTAR<br />
UNIVERSITY OF DEFENSE TECHNOLOGY;<br />
a.k.a. MALEK ASHTAR UNIVERSITY OF<br />
TECHNOLOGY; a.k.a. MALEK-E ASHTAR<br />
TECHNICAL UNIVERSITY; a.k.a. MALEK-E<br />
ASHTAR UNIVERSITY), Shahid Baba'i<br />
Highway, Lavizan, Tehran, Iran; Alt. Location:<br />
Shahin Shahr Township, End of Ferdowsi<br />
Avenue, PO Box 83154/115, Esfahan, Iran; Alt.<br />
Address: Adjacent to Mehrabad Airport, Karaj<br />
Expressway, Tehran, Iran; Alt. Address: Shahin<br />
Shar bei, Isfahan, Iran; Alt. Address: Shahin<br />
Shar Township, End of Ferdowsi Avenue,<br />
Isfahan, Iran; Alt. Address: Corner of Imam Ali<br />
Highway and Babaei Highway, Tehran, Iran;<br />
Website www.mut.ac.ir [NPWMD].<br />
MALEK-E ASHTAR TECHNICAL UNIVERSITY<br />
(a.k.a. DANESHGAH-E SANA'TI-YE MALEK-E<br />
ASHTAR; a.k.a. MALEK ASHTAR AVIATION<br />
UNIVERSTIY COMPLEX; a.k.a. MALEK<br />
ASHTAR INDUSTRIAL UNIVERSITY; a.k.a.<br />
MALEK ASHTAR UNIVERSITY; a.k.a. MALEK<br />
ASHTAR UNIVERSITY OF DEFENSE<br />
TECHNOLOGY; a.k.a. MALEK ASHTAR<br />
UNIVERSITY OF TECHNOLOGY; a.k.a.<br />
MALEK-E ASHTAR UNIVERSITY), Shahid<br />
Baba'i Highway, Lavizan, Tehran, Iran; Alt.<br />
Location: Shahin Shahr Township, End of<br />
Ferdowsi Avenue, PO Box 83154/115, Esfahan,<br />
Iran; Alt. Address: Adjacent to Mehrabad<br />
Airport, Karaj Expressway, Tehran, Iran; Alt.<br />
Address: Shahin Shar bei, Isfahan, Iran; Alt.<br />
Address: Shahin Shar Township, End of<br />
Ferdowsi Avenue, Isfahan, Iran; Alt. Address:<br />
Corner of Imam Ali Highway and Babaei<br />
Highway, Tehran, Iran; Website www.mut.ac.ir<br />
[NPWMD].<br />
MALEK ASHTAR AVIATION UNIVERSTIY<br />
COMPLEX (a.k.a. DANESHGAH-E SANA'TI-YE<br />
MALEK-E ASHTAR; a.k.a. MALEK ASHTAR<br />
INDUSTRIAL UNIVERSITY; a.k.a. MALEK<br />
ASHTAR UNIVERSITY; a.k.a. MALEK ASHTAR<br />
UNIVERSITY OF DEFENSE TECHNOLOGY;<br />
a.k.a. MALEK ASHTAR UNIVERSITY OF<br />
TECHNOLOGY; a.k.a. MALEK-E ASHTAR<br />
TECHNICAL UNIVERSITY; a.k.a. MALEK-E<br />
ASHTAR UNIVERSITY), Shahid Baba'i<br />
Highway, Lavizan, Tehran, Iran; Alt. Location:<br />
Shahin Shahr Township, End of Ferdowsi<br />
Avenue, PO Box 83154/115, Esfahan, Iran; Alt.<br />
Address: Adjacent to Mehrabad Airport, Karaj<br />
Expressway, Tehran, Iran; Alt. Address: Shahin<br />
Shar bei, Isfahan, Iran; Alt. Address: Shahin<br />
Shar Township, End of Ferdowsi Avenue,<br />
Isfahan, Iran; Alt. Address: Corner of Imam Ali<br />
Highway and Babaei Highway, Tehran, Iran;<br />
Website www.mut.ac.ir [NPWMD].<br />
MALEK ASHTAR UNIVERSITY OF DEFENSE<br />
TECHNOLOGY (a.k.a. DANESHGAH-E<br />
SANA'TI-YE MALEK-E ASHTAR; a.k.a. MALEK<br />
ASHTAR AVIATION UNIVERSTIY COMPLEX;<br />
a.k.a. MALEK ASHTAR INDUSTRIAL<br />
UNIVERSITY; a.k.a. MALEK ASHTAR<br />
UNIVERSITY; a.k.a. MALEK ASHTAR<br />
UNIVERSITY OF TECHNOLOGY; a.k.a.<br />
MALEK-E ASHTAR TECHNICAL UNIVERSITY;<br />
a.k.a. MALEK-E ASHTAR UNIVERSITY),<br />
Shahid Baba'i Highway, Lavizan, Tehran, Iran;<br />
Alt. Location: Shahin Shahr Township, End of<br />
Ferdowsi Avenue, PO Box 83154/115, Esfahan,<br />
- 59 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
Iran; Alt. Address: Adjacent to Mehrabad<br />
Airport, Karaj Expressway, Tehran, Iran; Alt.<br />
Address: Shahin Shar bei, Isfahan, Iran; Alt.<br />
Address: Shahin Shar Township, End of<br />
Ferdowsi Avenue, Isfahan, Iran; Alt. Address:<br />
Corner of Imam Ali Highway and Babaei<br />
Highway, Tehran, Iran; Website www.mut.ac.ir<br />
[NPWMD].<br />
FADAVI, Ali (a.k.a. FADWI, Ali); DOB Feb 1961;<br />
Islamic Revolutionary Guards Corps Navy<br />
Commander (individual) [NPWMD].<br />
FADWI, Ali (a.k.a. FADAVI, Ali); DOB Feb 1961;<br />
Islamic Revolutionary Guards Corps Navy<br />
Commander (individual) [NPWMD].<br />
FROSCH, Daniel; DOB 26 Apr 1982; POB<br />
Austria; citizen Austria; Passport LO798512<br />
(Austria) (individual) [NPWMD].<br />
INTERNATIONAL GENERAL RESOURCING<br />
FZE, E.O.C. E2145, Ajman, United Arab<br />
Emirates [NPWMD].<br />
MINISTRY OF DEFENSE LOGISTICS EXPORT<br />
(a.k.a. MINISTRY OF DEFENSE LEGION<br />
EXPORT; a.k.a. MODLEX), PO Box 16315-189,<br />
Tehran, Iran, located on the west side of<br />
Dabestan Street, Abbas Abad District, Tehran,<br />
Iran; PO Box 19315-189, Pasdaran Street,<br />
South Noubonyand Square, Tehran, Iran<br />
[NPWMD].<br />
MINISTRY OF DEFENSE LEGION EXPORT<br />
(a.k.a. MINISTRY OF DEFENSE LOGISTICS<br />
EXPORT; a.k.a. MODLEX), PO Box 16315-189,<br />
Tehran, Iran, located on the west side of<br />
Dabestan Street, Abbas Abad District, Tehran,<br />
Iran; PO Box 19315-189, Pasdaran Street,<br />
South Noubonyand Square, Tehran, Iran<br />
[NPWMD].<br />
MODLEX (a.k.a. MINISTRY OF DEFENSE<br />
LEGION EXPORT; a.k.a. MINISTRY OF<br />
DEFENSE LOGISTICS EXPORT), PO Box<br />
16315-189, Tehran, Iran, located on the west<br />
side of Dabestan Street, Abbas Abad District,<br />
Tehran, Iran; PO Box 19315-189, Pasdaran<br />
Street, South Noubonyand Square, Tehran, Iran<br />
[NPWMD].<br />
GOOD LUCK SHIPPING L.L.C., Office 206/207<br />
Malik Saeed, Ahmad Ghabbash, Bur Dubai,<br />
Dubai, United Arab Emirates; P.O. Box 8486,<br />
Dubai, United Arab Emirates; P.O. Box 5562,<br />
Dubai, United Arab Emirates; Commercial<br />
Registry Number 655319 (United Arab Emirates)<br />
[NPWMD].<br />
INFORMATION SYSTEMS IRAN (a.k.a. ISIRAN),<br />
PO Box 15875-4337, Tehran, Iran [NPWMD].<br />
ISIRAN (a.k.a. INFORMATION SYSTEMS IRAN),<br />
PO Box 15875-4337, Tehran, Iran [NPWMD].<br />
ELECTRONIC COMPONENTS INDUSTRIES CO<br />
(a.k.a. ECI), Mirzaye Shirazi Boulevard, Sanaye<br />
Square, Shiraz, Iran [NPWMD].<br />
ECI (a.k.a. ELECTRONIC COMPONENTS<br />
INDUSTRIES CO), Mirzaye Shirazi Boulevard,<br />
Sanaye Square, Shiraz, Iran [NPWMD].<br />
ADVANCED INFORMATION AND<br />
COMMUNICATION TECHNOLOGY CENTER<br />
(a.k.a. AICTC), No. 5, Golestan Alley, Shahid<br />
Ghasemi St., Sharif University of Technology,<br />
Tehran, Iran; Website www.aictc.ir [NPWMD].<br />
AICTC (a.k.a. ADVANCED INFORMATION AND<br />
COMMUNICATION TECHNOLOGY CENTER),<br />
No. 5, Golestan Alley, Shahid Ghasemi St.,<br />
Sharif University of Technology, Tehran, Iran;<br />
Website www.aictc.ir [NPWMD].<br />
DIGITAL MEDIA LAB (a.k.a. DML), No. 5,<br />
Golestan Alley, Ghasemi St., Sharif University of<br />
Technology, Tehran, Iran [NPWMD].<br />
DML (a.k.a. DIGITAL MEDIA LAB), No. 5,<br />
Golestan Alley, Ghasemi St., Sharif University of<br />
Technology, Tehran, Iran [NPWMD].<br />
MOBILE VALUE-ADDED SERVICES<br />
LABORATORY (a.k.a. VALUE-ADDED<br />
SERVICES LABORATORY VASL), 8th Floor,<br />
Azadi St., Sharif University of Technology,<br />
Tehran, Iran; Website www.vaslab.ir [NPWMD].<br />
VALUE-ADDED SERVICES LABORATORY<br />
VASL (a.k.a. MOBILE VALUE-ADDED<br />
SERVICES LABORATORY), 8th Floor, Azadi<br />
St., Sharif University of Technology, Tehran,<br />
Iran; Website www.vaslab.ir [NPWMD].<br />
RABIEE, Hamid Reza, Tehran, Iran; DOB 01 Feb<br />
1962 (individual) [NPWMD].<br />
AMIN Crude Oil Tanker 157,985DWT 81,306GRT<br />
Sierra Leone flag (IRISL); Vessel Registration<br />
Identification IMO 9422366 (Sierra Leone)<br />
(vessel) [NPWMD].<br />
HAMD Bunkering Tanker 750DWT 335GRT Iran<br />
flag (IRISL); Vessel Registration Identification<br />
IMO 9036052 (Iran) (vessel) [NPWMD].<br />
IRAN CHARAK Bunkering Tanker 700DWT<br />
335GRT Iran flag (IRISL); Vessel Registration<br />
Identification IMO 8322076 (Iran) (vessel)<br />
[NPWMD].<br />
IRAN PARAK Bunkering Tanker 750DWT<br />
321GRT Iran flag (IRISL); Vessel Registration<br />
Identification IMO 8322064 (Iran) (vessel)<br />
[NPWMD].<br />
IRAN SHALAK Bunkering Tanker 750DWT<br />
335GRT Iran flag (IRISL); Vessel Registration<br />
Identification IMO 8319940 (Iran) (vessel)<br />
[NPWMD].<br />
IRAN YOUSHAT Bunkering Tanker 710DWT<br />
335GRT Iran flag (IRISL); Vessel Registration<br />
Identification IMO 8319952 (Iran) (vessel)<br />
[NPWMD].<br />
SOBHAN Bunkering Tanker 750DWT 453GRT<br />
Iran flag (IRISL); Vessel Registration<br />
Identification IMO 9036935 (Iran) (vessel)<br />
[NPWMD].<br />
• 07/12/12<br />
The following [IRAN] entries have been added<br />
to OFAC's <strong>SDN</strong> list:<br />
ALPHA (f.k.a. ABADAN) (T2EU4) Crude/Oil<br />
Products Tanker Tuvalu flag; Former Vessel<br />
Flag Malta; Vessel Registration Identification<br />
IMO 9187629; MMSI 572469210 (vessel) [IRAN]<br />
Linked To: NATIONAL IRANIAN TANKER<br />
COMPANY.<br />
ABADAN (a.k.a. ALPHA) (T2EU4) Crude/Oil<br />
Products Tanker Tuvalu flag; Former Vessel<br />
Flag Malta; Vessel Registration Identification<br />
IMO 9187629; MMSI 572469210 (vessel) [IRAN]<br />
Linked To: NATIONAL IRANIAN TANKER<br />
COMPANY.<br />
ABADEH (9HDQ9) Crude/Oil Products Tanker<br />
Malta flag; Vessel Registration Identification IMO<br />
9187655; MMSI 256842000 (vessel) [IRAN]<br />
Linked To: NATIONAL IRANIAN TANKER<br />
COMPANY.<br />
CASTOR (f.k.a. AMOL) (T2EM4) Crude/Oil<br />
Products Tanker Tuvalu flag; Former Vessel<br />
Flag Malta; Vessel Registration Identification<br />
IMO 9187667; MMSI 256843000 (vessel) [IRAN]<br />
Linked To: NATIONAL IRANIAN TANKER<br />
COMPANY.<br />
AMOL (a.k.a. CASTOR) (T2EM4) Crude/Oil<br />
Products Tanker Tuvalu flag; Former Vessel<br />
Flag Malta; Vessel Registration Identification<br />
IMO 9187667; MMSI 256843000 (vessel) [IRAN]<br />
Linked To: NATIONAL IRANIAN TANKER<br />
COMPANY.<br />
NEPTUNE (f.k.a. ASTANEH) (T2ES4) Crude/Oil<br />
Products Tanker Tuvalu flag; Former Vessel<br />
Flag Malta; Vessel Registration Identification<br />
IMO 9187643; MMSI 572467210 (vessel) [IRAN]<br />
Linked To: NATIONAL IRANIAN TANKER<br />
COMPANY.<br />
ASTANEH (a.k.a. NEPTUNE) (T2ES4) Crude/Oil<br />
Products Tanker Tuvalu flag; Former Vessel<br />
Flag Malta; Vessel Registration Identification<br />
IMO 9187643; MMSI 572467210 (vessel) [IRAN]<br />
Linked To: NATIONAL IRANIAN TANKER<br />
COMPANY.<br />
ASTARA (9HDS9) Crude/Oil Products Tanker<br />
Malta flag; Vessel Registration Identification IMO<br />
9187631; MMSI 256845000 (vessel) [IRAN]<br />
Linked To: NATIONAL IRANIAN TANKER<br />
COMPANY.<br />
BANEH (EQKF) Landing Craft 640DWT 478GRT<br />
Iran flag; Vessel Registration Identification IMO<br />
8508462; MMSI 422141000 (vessel) [IRAN]<br />
Linked To: NATIONAL IRANIAN TANKER<br />
COMPANY.<br />
DAMAVAND (9HEG9) Crude Oil Tanker Malta<br />
flag; Vessel Registration Identification IMO<br />
9218478; MMSI 256865000 (vessel) [IRAN]<br />
Linked To: NATIONAL IRANIAN TANKER<br />
COMPANY.<br />
LEADERSHIP (f.k.a. DANESH) (5IM 592) Crude<br />
Oil Tanker Tanzania flag; Former Vessel Flag<br />
Cyprus; Vessel Registration Identification IMO<br />
9356593; MMSI 677049200 (vessel) [IRAN]<br />
Linked To: NATIONAL IRANIAN TANKER<br />
COMPANY.<br />
DANESH (a.k.a. LEADERSHIP) (5IM 592) Crude<br />
Oil Tanker Tanzania flag; Former Vessel Flag<br />
Cyprus; Vessel Registration Identification IMO<br />
9356593; MMSI 677049200 (vessel) [IRAN]<br />
Linked To: NATIONAL IRANIAN TANKER<br />
COMPANY.<br />
DARAB (9HEE9) Crude Oil Tanker Malta flag;<br />
Vessel Registration Identification IMO 9218492;<br />
MMSI 256862000 (vessel) [IRAN] Linked To:<br />
NATIONAL IRANIAN TANKER COMPANY.<br />
COMPANION (f.k.a. DAVAR) (5IM 593) Crude Oil<br />
Tanker Tanzania flag; Former Vessel Flag<br />
Cyprus; Vessel Registration Identification IMO<br />
9357717; MMSI 677049300 (vessel) [IRAN]<br />
Linked To: NATIONAL IRANIAN TANKER<br />
COMPANY.<br />
DAVAR (a.k.a. COMPANION) (5IM 593) Crude Oil<br />
Tanker Tanzania flag; Former Vessel Flag<br />
Cyprus; Vessel Registration Identification IMO<br />
9357717; MMSI 677049300 (vessel) [IRAN]<br />
Linked To: NATIONAL IRANIAN TANKER<br />
COMPANY.<br />
DAYLAM (9HEU9) Crude Oil Tanker Malta flag;<br />
Vessel Registration Identification IMO 9218466;<br />
MMSI 256872000 (vessel) [IRAN] Linked To:<br />
NATIONAL IRANIAN TANKER COMPANY.<br />
DELVAR (9HEF9) Crude Oil Tanker Malta flag;<br />
Vessel Registration Identification IMO 9218454;<br />
MMSI 256864000 (vessel) [IRAN] Linked To:<br />
NATIONAL IRANIAN TANKER COMPANY.<br />
DENA (9HED9) Crude Oil Tanker Malta flag;<br />
Vessel Registration Identification IMO 9218480;<br />
MMSI 256861000 (vessel) [IRAN] Linked To:<br />
NATIONAL IRANIAN TANKER COMPANY.<br />
SATEEN (f.k.a. FAEZ) (T2DM4)<br />
Chemical/Products Tanker Tuvalu flag; Former<br />
Vessel Flag Malta; Vessel Registration<br />
Identification IMO 9283760; MMSI 572438210<br />
(vessel) [IRAN] Linked To: NATIONAL IRANIAN<br />
TANKER COMPANY.<br />
FAEZ (a.k.a. SATEEN) (T2DM4)<br />
Chemical/Products Tanker Tuvalu flag; Former<br />
Vessel Flag Malta; Vessel Registration<br />
Identification IMO 9283760; MMSI 572438210<br />
(vessel) [IRAN] Linked To: NATIONAL IRANIAN<br />
TANKER COMPANY.<br />
PIONEER (f.k.a. HADI) (T2EJ4) Crude Oil Tanker<br />
Tuvalu flag; Former Vessel Flag Cyprus; Vessel<br />
Registration Identification IMO 9362073; MMSI<br />
572459210 (vessel) [IRAN] Linked To:<br />
NATIONAL IRANIAN TANKER COMPANY.<br />
HADI (a.k.a. PIONEER) (T2EJ4) Crude Oil Tanker<br />
Tuvalu flag; Former Vessel Flag Cyprus; Vessel<br />
Registration Identification IMO 9362073; MMSI<br />
572459210 (vessel) [IRAN] Linked To:<br />
NATIONAL IRANIAN TANKER COMPANY.<br />
- 60 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
LENA (f.k.a. HAMOON) (T2EQ4) Crude Oil<br />
Tanker Tuvalu flag; Former Vessel Flag Malta;<br />
Vessel Registration Identification IMO 9212929;<br />
MMSI 572465210 (vessel) [IRAN] Linked To:<br />
NATIONAL IRANIAN TANKER COMPANY.<br />
HAMOON (a.k.a. LENA) (T2EQ4) Crude Oil<br />
Tanker Tuvalu flag; Former Vessel Flag Malta;<br />
Vessel Registration Identification IMO 9212929;<br />
MMSI 572465210 (vessel) [IRAN] Linked To:<br />
NATIONAL IRANIAN TANKER COMPANY.<br />
FREEDOM (f.k.a. HARAZ) (5IM 597) Crude Oil<br />
Tanker Tanzania flag; Former Vessel Flag<br />
Cyprus; Vessel Registration Identification IMO<br />
9357406; MMSI 677049700 (vessel) [IRAN]<br />
Linked To: NATIONAL IRANIAN TANKER<br />
COMPANY.<br />
HARAZ (a.k.a. FREEDOM) (5IM 597) Crude Oil<br />
Tanker Tanzania flag; Former Vessel Flag<br />
Cyprus; Vessel Registration Identification IMO<br />
9357406; MMSI 677049700 (vessel) [IRAN]<br />
Linked To: NATIONAL IRANIAN TANKER<br />
COMPANY.<br />
VALOR (f.k.a. HARSIN) (5IM600) Crude Oil<br />
Tanker Tanzania flag; Former Vessel Flag Malta;<br />
Vessel Registration Identification IMO 9212917;<br />
MMSI 677050000 (vessel) [IRAN] Linked To:<br />
NATIONAL IRANIAN TANKER COMPANY.<br />
HARSIN (a.k.a. VALOR) (5IM600) Crude Oil<br />
Tanker Tanzania flag; Former Vessel Flag Malta;<br />
Vessel Registration Identification IMO 9212917;<br />
MMSI 677050000 (vessel) [IRAN] Linked To:<br />
NATIONAL IRANIAN TANKER COMPANY.<br />
GLORY (f.k.a. HATEF) (T2EG4) Crude Oil Tanker<br />
Tuvalu flag; Former Vessel Flag Cyprus; Vessel<br />
Registration Identification IMO 9357183; MMSI<br />
212256000 (vessel) [IRAN] Linked To:<br />
NATIONAL IRANIAN TANKER COMPANY.<br />
HATEF (a.k.a. GLORY) (T2EG4) Crude Oil<br />
Tanker Tuvalu flag; Former Vessel Flag Cyprus;<br />
Vessel Registration Identification IMO 9357183;<br />
MMSI 212256000 (vessel) [IRAN] Linked To:<br />
NATIONAL IRANIAN TANKER COMPANY.<br />
LOYAL (f.k.a. HENGAM) (T2ER4) Crude Oil<br />
Tanker Tuvalu flag; Former Vessel Flag Malta;<br />
Vessel Registration Identification IMO 9212905;<br />
MMSI 256875000 (vessel) [IRAN] Linked To:<br />
NATIONAL IRANIAN TANKER COMPANY.<br />
HENGAM (a.k.a. LOYAL) (T2ER4) Crude Oil<br />
Tanker Tuvalu flag; Former Vessel Flag Malta;<br />
Vessel Registration Identification IMO 9212905;<br />
MMSI 256875000 (vessel) [IRAN] Linked To:<br />
NATIONAL IRANIAN TANKER COMPANY.<br />
HONESTY (f.k.a. HIRMAND) (T2DZ4) Crude Oil<br />
Tanker Tuvalu flag; Former Vessel Flag Cyprus;<br />
Vessel Registration Identification IMO 9357391;<br />
MMSI 572450210 (vessel) [IRAN] Linked To:<br />
NATIONAL IRANIAN TANKER COMPANY.<br />
HIRMAND (a.k.a. HONESTY) (T2DZ4) Crude Oil<br />
Tanker Tuvalu flag; Former Vessel Flag Cyprus;<br />
Vessel Registration Identification IMO 9357391;<br />
MMSI 572450210 (vessel) [IRAN] Linked To:<br />
NATIONAL IRANIAN TANKER COMPANY.<br />
PRECIOUS (f.k.a. HODA) (T2EH4) Crude Oil<br />
Tanker Tuvalu flag; Former Vessel Flag Cyprus;<br />
Vessel Registration Identification IMO 9362059;<br />
MMSI 572458210 (vessel) [IRAN] Linked To:<br />
NATIONAL IRANIAN TANKER COMPANY.<br />
HODA (a.k.a. PRECIOUS) (T2EH4) Crude Oil<br />
Tanker Tuvalu flag; Former Vessel Flag Cyprus;<br />
Vessel Registration Identification IMO 9362059;<br />
MMSI 572458210 (vessel) [IRAN] Linked To:<br />
NATIONAL IRANIAN TANKER COMPANY.<br />
COURAGE (f.k.a. HOMA) (5IM 596) Crude Oil<br />
Tanker Tanzania flag; Former Vessel Flag<br />
Cyprus; Vessel Registration Identification IMO<br />
9357389; MMSI 677049600 (vessel) [IRAN]<br />
Linked To: NATIONAL IRANIAN TANKER<br />
COMPANY.<br />
HOMA (a.k.a. COURAGE) (5IM 596) Crude Oil<br />
Tanker Tanzania flag; Former Vessel Flag<br />
Cyprus; Vessel Registration Identification IMO<br />
9357389; MMSI 677049600 (vessel) [IRAN]<br />
Linked To: NATIONAL IRANIAN TANKER<br />
COMPANY.<br />
VICTORY (f.k.a. HONAR) (T2EA4) Crude Oil<br />
Tanker Tuvalu flag; Former Vessel Flag Cyprus;<br />
Vessel Registration Identification IMO 9362061;<br />
MMSI 209511000 (vessel) [IRAN] Linked To:<br />
NATIONAL IRANIAN TANKER COMPANY.<br />
HONAR (a.k.a. VICTORY) (T2EA4) Crude Oil<br />
Tanker Tuvalu flag; Former Vessel Flag Cyprus;<br />
Vessel Registration Identification IMO 9362061;<br />
MMSI 209511000 (vessel) [IRAN] Linked To:<br />
NATIONAL IRANIAN TANKER COMPANY.<br />
HORMOZ (9HEK9) Crude Oil Tanker Malta flag;<br />
Vessel Registration Identification IMO 9212890;<br />
MMSI 256870000 (vessel) [IRAN] Linked To:<br />
NATIONAL IRANIAN TANKER COMPANY.<br />
HUWAYZEH (9HEJ9) Crude Oil Tanker Malta<br />
flag; Vessel Registration Identification IMO<br />
9212888; MMSI 256869000 (vessel) [IRAN]<br />
Linked To: NATIONAL IRANIAN TANKER<br />
COMPANY.<br />
IMICO NEKA 455 (a.k.a. YARD NO. 455 IRAN<br />
MARINE) Shuttle Tanker Iran flag; Vessel<br />
Registration Identification IMO 9404546 (vessel)<br />
[IRAN] Linked To: NATIONAL IRANIAN<br />
TANKER COMPANY.<br />
YARD NO. 455 IRAN MARINE (a.k.a. IMICO<br />
NEKA 455) Shuttle Tanker Iran flag; Vessel<br />
Registration Identification IMO 9404546 (vessel)<br />
[IRAN] Linked To: NATIONAL IRANIAN<br />
TANKER COMPANY.<br />
IMICO NEKA 456 (a.k.a. YARD NO. 456 IRAN<br />
MARINE) Shuttle Tanker Iran flag; Vessel<br />
Registration Identification IMO 9404558 (vessel)<br />
[IRAN] Linked To: NATIONAL IRANIAN<br />
TANKER COMPANY.<br />
YARD NO. 456 IRAN MARINE (a.k.a. IMICO<br />
NEKA 456) Shuttle Tanker Iran flag; Vessel<br />
Registration Identification IMO 9404558 (vessel)<br />
[IRAN] Linked To: NATIONAL IRANIAN<br />
TANKER COMPANY.<br />
IMICO NEKA 457 (a.k.a. YARD NO. 457 IRAN<br />
MARINE) Shuttle Tanker Iran flag; Vessel<br />
Registration Identification IMO 9404560 (vessel)<br />
[IRAN] Linked To: NATIONAL IRANIAN<br />
TANKER COMPANY.<br />
YARD NO. 457 IRAN MARINE (a.k.a. IMICO<br />
NEKA 457) Shuttle Tanker Iran flag; Vessel<br />
Registration Identification IMO 9404560 (vessel)<br />
[IRAN] Linked To: NATIONAL IRANIAN<br />
TANKER COMPANY.<br />
IRAN FAHIM Chemical/Products Tanker Iran flag;<br />
Vessel Registration Identification IMO 9286140<br />
(vessel) [IRAN] Linked To: NATIONAL IRANIAN<br />
TANKER COMPANY.<br />
IRAN FALAGH Chemical/Products Tanker Iran<br />
flag; Vessel Registration Identification IMO<br />
9286152 (vessel) [IRAN] Linked To: NATIONAL<br />
IRANIAN TANKER COMPANY.<br />
IRAN FAZEL (9BAC) Chemical/Products Tanker<br />
Iran flag; Vessel Registration Identification IMO<br />
9283746; MMSI 422303000 (vessel) [IRAN]<br />
Linked To: NATIONAL IRANIAN TANKER<br />
COMPANY.<br />
MARIVAN (EQKH) Tanker 640DWT 478GRT Iran<br />
flag; Vessel Registration Identification IMO<br />
8517243; MMSI 422143000 (vessel) [IRAN]<br />
Linked To: NATIONAL IRANIAN TANKER<br />
COMPANY.<br />
BRAWNY (f.k.a. NABI) (T2DS4) Crude Oil Tanker<br />
Tuvalu flag; Former Vessel Flag Malta; Vessel<br />
Registration Identification IMO 9079080; MMSI<br />
572443210 (vessel) [IRAN] Linked To:<br />
NATIONAL IRANIAN TANKER COMPANY.<br />
NABI (a.k.a. BRAWNY) (T2DS4) Crude Oil Tanker<br />
Tuvalu flag; Former Vessel Flag Malta; Vessel<br />
Registration Identification IMO 9079080; MMSI<br />
572443210 (vessel) [IRAN] Linked To:<br />
NATIONAL IRANIAN TANKER COMPANY.<br />
MOTION (f.k.a. NAJM) (T2DR4) Crude Oil Tanker<br />
Tuvalu flag; Former Vessel Flag Malta; Vessel<br />
Registration Identification IMO 9079092; MMSI<br />
572442210 (vessel) [IRAN] Linked To:<br />
NATIONAL IRANIAN TANKER COMPANY.<br />
NAJM (a.k.a. MOTION) (T2DR4) Crude Oil<br />
Tanker Tuvalu flag; Former Vessel Flag Malta;<br />
Vessel Registration Identification IMO 9079092;<br />
MMSI 572442210 (vessel) [IRAN] Linked To:<br />
NATIONAL IRANIAN TANKER COMPANY.<br />
TRUTH (f.k.a. NESA) (T2DP4) Crude Oil Tanker<br />
Tuvalu flag; Former Vessel Flag Malta; Vessel<br />
Registration Identification IMO 9079107; MMSI<br />
572440210 (vessel) [IRAN] Linked To:<br />
NATIONAL IRANIAN TANKER COMPANY.<br />
NESA (a.k.a. TRUTH) (T2DP4) Crude Oil Tanker<br />
Tuvalu flag; Former Vessel Flag Malta; Vessel<br />
Registration Identification IMO 9079107; MMSI<br />
572440210 (vessel) [IRAN] Linked To:<br />
NATIONAL IRANIAN TANKER COMPANY.<br />
ELITE (f.k.a. NOAH) (T2DQ4) Crude Oil Tanker<br />
Tuvalu flag; Former Vessel Flag Malta; Vessel<br />
Registration Identification IMO 9079078; MMSI<br />
572441210 (vessel) [IRAN] Linked To:<br />
NATIONAL IRANIAN TANKER COMPANY.<br />
NOAH (a.k.a. ELITE) (T2DQ4) Crude Oil Tanker<br />
Tuvalu flag; Former Vessel Flag Malta; Vessel<br />
Registration Identification IMO 9079078; MMSI<br />
572441210 (vessel) [IRAN] Linked To:<br />
NATIONAL IRANIAN TANKER COMPANY.<br />
NOOR (9HES9) Crude Oil Tanker Malta flag;<br />
Vessel Registration Identification IMO 9079066;<br />
MMSI 256882000 (vessel) [IRAN] Linked To:<br />
NATIONAL IRANIAN TANKER COMPANY.<br />
SAFE (a.k.a. YARD NO. 1220 SHANGHAI<br />
WAIGAOQIAO) Crude Oil Tanker Malta flag;<br />
Vessel Registration Identification IMO 9569205<br />
(vessel) [IRAN] Linked To: NATIONAL IRANIAN<br />
TANKER COMPANY.<br />
YARD NO. 1220 SHANGHAI WAIGAOQIAO<br />
(a.k.a. SAFE) Crude Oil Tanker Malta flag;<br />
Vessel Registration Identification IMO 9569205<br />
(vessel) [IRAN] Linked To: NATIONAL IRANIAN<br />
TANKER COMPANY.<br />
LANTANA (f.k.a. SANANDAJ) (5IM591) Crude Oil<br />
Tanker Tanzania flag; Former Vessel Flag Malta;<br />
Vessel Registration Identification IMO 9172040;<br />
MMSI 677049100 (vessel) [IRAN] Linked To:<br />
NATIONAL IRANIAN TANKER COMPANY.<br />
SANANDAJ (a.k.a. LANTANA) (5IM591) Crude<br />
Oil Tanker Tanzania flag; Former Vessel Flag<br />
Malta; Vessel Registration Identification IMO<br />
9172040; MMSI 677049100 (vessel) [IRAN]<br />
Linked To: NATIONAL IRANIAN TANKER<br />
COMPANY.<br />
SARDASHT (EQKG) Landing Craft 640DWT<br />
478GRT Iran flag; Vessel Registration<br />
Identification IMO 8517231; MMSI 422142000<br />
(vessel) [IRAN] Linked To: NATIONAL IRANIAN<br />
TANKER COMPANY.<br />
SARV (9HNZ9) Crude Oil Tanker Malta flag;<br />
Vessel Registration Identification IMO 9357377;<br />
MMSI 249257000 (vessel) [IRAN] Linked To:<br />
NATIONAL IRANIAN TANKER COMPANY.<br />
MAGNOLIA (f.k.a. SARVESTAN) (5IM590) Crude<br />
Oil Tanker Tanzania flag; Former Vessel Flag<br />
Malta; Vessel Registration Identification IMO<br />
9172052; MMSI 677049000 (vessel) [IRAN]<br />
Linked To: NATIONAL IRANIAN TANKER<br />
COMPANY.<br />
SARVESTAN (a.k.a. MAGNOLIA) (5IM590) Crude<br />
Oil Tanker Tanzania flag; Former Vessel Flag<br />
Malta; Vessel Registration Identification IMO<br />
9172052; MMSI 677049000 (vessel) [IRAN]<br />
Linked To: NATIONAL IRANIAN TANKER<br />
COMPANY.<br />
CAMELLIA (f.k.a. SAVEH) (5IM 594) Crude Oil<br />
Tanker Tanzania flag; Former Vessel Flag Malta;<br />
Vessel Registration Identification IMO 9171462;<br />
MMSI 677049400 (vessel) [IRAN] Linked To:<br />
NATIONAL IRANIAN TANKER COMPANY.<br />
- 61 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
SAVEH (a.k.a. CAMELLIA) (5IM 594) Crude Oil<br />
Tanker Tanzania flag; Former Vessel Flag Malta;<br />
Vessel Registration Identification IMO 9171462;<br />
MMSI 677049400 (vessel) [IRAN] Linked To:<br />
NATIONAL IRANIAN TANKER COMPANY.<br />
CLOVE (f.k.a. SEMNAN) (5IM 595) Crude Oil<br />
Tanker Tanzania flag; Former Vessel Flag Malta;<br />
Vessel Registration Identification IMO 9171450;<br />
MMSI 677049500 (vessel) [IRAN] Linked To:<br />
NATIONAL IRANIAN TANKER COMPANY.<br />
SEMNAN (a.k.a. CLOVE) (5IM 595) Crude Oil<br />
Tanker Tanzania flag; Former Vessel Flag Malta;<br />
Vessel Registration Identification IMO 9171450;<br />
MMSI 677049500 (vessel) [IRAN] Linked To:<br />
NATIONAL IRANIAN TANKER COMPANY.<br />
GARDENIA (f.k.a. SEPID) (T2EF4) Crude Oil<br />
Tanker Tuvalu flag; Former Vessel Flag Malta;<br />
Vessel Registration Identification IMO 9356608;<br />
MMSI 572455210 (vessel) [IRAN] Linked To:<br />
NATIONAL IRANIAN TANKER COMPANY.<br />
SEPID (a.k.a. GARDENIA) (T2EF4) Crude Oil<br />
Tanker Tuvalu flag; Former Vessel Flag Malta;<br />
Vessel Registration Identification IMO 9356608;<br />
MMSI 572455210 (vessel) [IRAN] Linked To:<br />
NATIONAL IRANIAN TANKER COMPANY.<br />
BLOSSOM (f.k.a. SIMA) (T2DY4) Crude Oil<br />
Tanker Tuvalu flag; Former Vessel Flag Malta;<br />
Vessel Registration Identification IMO 9357353;<br />
MMSI 572449210 (vessel) [IRAN] Linked To:<br />
NATIONAL IRANIAN TANKER COMPANY.<br />
SIMA (a.k.a. BLOSSOM) (T2DY4) Crude Oil<br />
Tanker Tuvalu flag; Former Vessel Flag Malta;<br />
Vessel Registration Identification IMO 9357353;<br />
MMSI 572449210 (vessel) [IRAN] Linked To:<br />
NATIONAL IRANIAN TANKER COMPANY.<br />
SINA (9HNY9) Crude Oil Tanker Malta flag;<br />
Vessel Registration Identification IMO 9357365;<br />
MMSI 249256000 (vessel) [IRAN] Linked To:<br />
NATIONAL IRANIAN TANKER COMPANY.<br />
SMOOTH (a.k.a. YARD NO. 1225 SHANGHAI<br />
WAIGAOQIAO) Crude Oil Tanker Malta flag;<br />
Vessel Registration Identification IMO 9569657<br />
(vessel) [IRAN] Linked To: NATIONAL IRANIAN<br />
TANKER COMPANY.<br />
YARD NO. 1225 SHANGHAI WAIGAOQIAO<br />
(a.k.a. SMOOTH) Crude Oil Tanker Malta flag;<br />
Vessel Registration Identification IMO 9569657<br />
(vessel) [IRAN] Linked To: NATIONAL IRANIAN<br />
TANKER COMPANY.<br />
SONATA (a.k.a. YARD NO. 1222 SHANGHAI<br />
WAIGAOQIAO) Crude Oil Tanker Malta flag;<br />
Vessel Registration Identification IMO 9569633<br />
(vessel) [IRAN] Linked To: NATIONAL IRANIAN<br />
TANKER COMPANY.<br />
YARD NO. 1222 SHANGHAI WAIGAOQIAO<br />
(a.k.a. SONATA) Crude Oil Tanker Malta flag;<br />
Vessel Registration Identification IMO 9569633<br />
(vessel) [IRAN] Linked To: NATIONAL IRANIAN<br />
TANKER COMPANY.<br />
SONGBIRD (a.k.a. YARD NO. 1224 SHANGHAI<br />
WAIGAOQIAO) Crude Oil Tanker Malta flag;<br />
Vessel Registration Identification IMO 9569645<br />
(vessel) [IRAN] Linked To: NATIONAL IRANIAN<br />
TANKER COMPANY.<br />
YARD NO. 1224 SHANGHAI WAIGAOQIAO<br />
(a.k.a. SONGBIRD) Crude Oil Tanker Malta flag;<br />
Vessel Registration Identification IMO 9569645<br />
(vessel) [IRAN] Linked To: NATIONAL IRANIAN<br />
TANKER COMPANY.<br />
SOUVENIR (a.k.a. YARD NO. 1221 SHANGHAI<br />
WAIGAOQIAO) Crude Oil Tanker Malta flag;<br />
Vessel Registration Identification IMO 9569619<br />
(vessel) [IRAN] Linked To: NATIONAL IRANIAN<br />
TANKER COMPANY.<br />
YARD NO. 1221 SHANGHAI WAIGAOQIAO<br />
(a.k.a. SOUVENIR) Crude Oil Tanker Malta flag;<br />
Vessel Registration Identification IMO 9569619<br />
(vessel) [IRAN] Linked To: NATIONAL IRANIAN<br />
TANKER COMPANY.<br />
DAISY (f.k.a. SUSANGIRD) (5IM584) Crude Oil<br />
Tanker Tanzania flag; Former Vessel Flag Malta;<br />
Vessel Registration Identification IMO 9172038;<br />
MMSI 677048400 (vessel) [IRAN] Linked To:<br />
NATIONAL IRANIAN TANKER COMPANY.<br />
SUSANGIRD (a.k.a. DAISY) (5IM584) Crude Oil<br />
Tanker Tanzania flag; Former Vessel Flag Malta;<br />
Vessel Registration Identification IMO 9172038;<br />
MMSI 677048400 (vessel) [IRAN] Linked To:<br />
NATIONAL IRANIAN TANKER COMPANY.<br />
TOLOU (EQOD) Crew/Supply Vessel 250DWT<br />
178GRT Iran flag; Vessel Registration<br />
Identification IMO 8318178 (vessel) [IRAN]<br />
Linked To: NATIONAL IRANIAN TANKER<br />
COMPANY.<br />
VALFAJR2 (EQOX) Tug 650DWT 419GRT Iran<br />
flag; Vessel Registration Identification IMO<br />
8400103 (vessel) [IRAN] Linked To: NATIONAL<br />
IRANIAN TANKER COMPANY.<br />
YAGHOUB (EQOE) Platform Supply Ship<br />
950DWT Iran flag; Vessel Registration<br />
Identification IMO 8316168; MMSI 422150000<br />
(vessel) [IRAN] Linked To: NATIONAL IRANIAN<br />
TANKER COMPANY.<br />
YANGZHOU DAYANG DY905 (a.k.a. YARD NO.<br />
DY905 YANGZHOU D.) LPG Tanker Iran flag;<br />
Vessel Registration Identification IMO 9575424<br />
(vessel) [IRAN] Linked To: NATIONAL IRANIAN<br />
TANKER COMPANY.<br />
YARD NO. DY905 YANGZHOU D. (a.k.a.<br />
YANGZHOU DAYANG DY905) LPG Tanker Iran<br />
flag; Vessel Registration Identification IMO<br />
9575424 (vessel) [IRAN] Linked To: NATIONAL<br />
IRANIAN TANKER COMPANY.<br />
YOUSEF (EQOG) Offshore Tug/Supply Ship<br />
584GRT Iran flag; Vessel Registration<br />
Identification IMO 8316106; MMSI 422144000<br />
(vessel) [IRAN] Linked To: NATIONAL IRANIAN<br />
TANKER COMPANY.<br />
NATIONAL IRANIAN TANKER COMPANY (a.k.a.<br />
NITC), NITC Building, 67-88, Shahid Atefi Street,<br />
Africa Avenue, Tehran, Iran; Website<br />
www.nitc.co.ir; Email Address info@nitc.co.ir; alt.<br />
Email Address administrator@nitc.co.ir;<br />
Telephone (98)(21)(66153220); Telephone<br />
(98)(21)(23803202); Telephone<br />
(98)(21)(23803303); Telephone<br />
(98)(21)(66153224); Telephone<br />
(98)(21)(23802230); Telephone<br />
(98)(9121115315); Telephone<br />
(98)(9128091642); Telephone<br />
(98)(9127389031); Fax (98)(21)(22224537); Fax<br />
(98)(21)(23803318); Fax (98)(21)(22013392);<br />
Fax (98)(21)(22058763) [IRAN].<br />
NITC (a.k.a. NATIONAL IRANIAN TANKER<br />
COMPANY), NITC Building, 67-88, Shahid Atefi<br />
Street, Africa Avenue, Tehran, Iran; Website<br />
www.nitc.co.ir; Email Address info@nitc.co.ir; alt.<br />
Email Address administrator@nitc.co.ir;<br />
Telephone (98)(21)(66153220); Telephone<br />
(98)(21)(23803202); Telephone<br />
(98)(21)(23803303); Telephone<br />
(98)(21)(66153224); Telephone<br />
(98)(21)(23802230); Telephone<br />
(98)(9121115315); Telephone<br />
(98)(9128091642); Telephone<br />
(98)(9127389031); Fax (98)(21)(22224537); Fax<br />
(98)(21)(23803318); Fax (98)(21)(22013392);<br />
Fax (98)(21)(22058763) [IRAN].<br />
NATIONAL IRANIAN TANKER COMPANY LLC<br />
(a.k.a. NATIONAL IRANIAN TANKER<br />
COMPANY LLC SHARJAH BRANCH; a.k.a.<br />
NITC SHARJAH), Al Wahda Street, Street No. 4,<br />
Sharjah, United Arab Emirates; P.O. Box 3267,<br />
Sharjah, United Arab Emirates; Website<br />
http://nitcsharjah.com/index.html; Telephone<br />
+97165030600; Telephone + 97165749996;<br />
Telephone +971506262258; Fax<br />
+97165394666; Fax +97165746661 [IRAN]<br />
Linked To: NATIONAL IRANIAN TANKER<br />
COMPANY.<br />
NATIONAL IRANIAN TANKER COMPANY LLC<br />
SHARJAH BRANCH (a.k.a. NATIONAL<br />
IRANIAN TANKER COMPANY LLC; a.k.a. NITC<br />
SHARJAH), Al Wahda Street, Street No. 4,<br />
Sharjah, United Arab Emirates; P.O. Box 3267,<br />
Sharjah, United Arab Emirates; Website<br />
http://nitcsharjah.com/index.html; Telephone<br />
+97165030600; Telephone + 97165749996;<br />
Telephone +971506262258; Fax<br />
+97165394666; Fax +97165746661 [IRAN]<br />
Linked To: NATIONAL IRANIAN TANKER<br />
COMPANY.<br />
NITC SHARJAH (a.k.a. NATIONAL IRANIAN<br />
TANKER COMPANY LLC; a.k.a. NATIONAL<br />
IRANIAN TANKER COMPANY LLC SHARJAH<br />
BRANCH), Al Wahda Street, Street No. 4,<br />
Sharjah, United Arab Emirates; P.O. Box 3267,<br />
Sharjah, United Arab Emirates; Website<br />
http://nitcsharjah.com/index.html; Telephone<br />
+97165030600; Telephone + 97165749996;<br />
Telephone +971506262258; Fax<br />
+97165394666; Fax +97165746661 [IRAN]<br />
Linked To: NATIONAL IRANIAN TANKER<br />
COMPANY.<br />
N.I.T.C. REPRESENTATIVE OFFICE (a.k.a.<br />
NATIONAL IRANIAN TANKER COMPANY),<br />
Droogdokweg 71, Rotterdam 3089 JN,<br />
Netherlands; Email Address<br />
nitcrdam@tiscali.net; Telephone +31 010-<br />
4951863; Telephone +31 10-4360037; Fax +31<br />
10-4364096 [IRAN] Linked To: NATIONAL<br />
IRANIAN TANKER COMPANY.<br />
NATIONAL IRANIAN TANKER COMPANY (a.k.a.<br />
N.I.T.C. REPRESENTATIVE OFFICE),<br />
Droogdokweg 71, Rotterdam 3089 JN,<br />
Netherlands; Email Address<br />
nitcrdam@tiscali.net; Telephone +31 010-<br />
4951863; Telephone +31 10-4360037; Fax +31<br />
10-4364096 [IRAN] Linked To: NATIONAL<br />
IRANIAN TANKER COMPANY.<br />
ARTA SHIPPING ENTERPRISES LIMITED,<br />
Diagoras House, 7th Floor, 16 Panteli Katelari<br />
Street, Nicosia 1097, Cyprus; Telephone<br />
(357)(22660766); Fax (357)(22678777) [IRAN]<br />
Linked To: NATIONAL IRANIAN TANKER<br />
COMPANY.<br />
ARASH SHIPPING ENTERPRISES LIMITED,<br />
Diagoras House, 7th Floor, 16 Panteli Katelari<br />
Street, Nicosia 1097, Cyprus; Telephone<br />
(357)(22660766); Fax (357)(22678777) [IRAN]<br />
Linked To: NATIONAL IRANIAN TANKER<br />
COMPANY.<br />
PROTON PETROCHEMICALS SHIPPING<br />
LIMITED (a.k.a. PROTON SHIPPING CO; a.k.a.<br />
"PSC"), Diagoras House, 7th Floor, 16 Panteli<br />
Katelari Street, Nicosia 1097, Cyprus;<br />
Telephone (357)(22660766); Fax<br />
(357)(22668608) [IRAN] Linked To: NATIONAL<br />
IRANIAN TANKER COMPANY.<br />
PROTON SHIPPING CO (a.k.a. PROTON<br />
PETROCHEMICALS SHIPPING LIMITED; a.k.a.<br />
"PSC"), Diagoras House, 7th Floor, 16 Panteli<br />
Katelari Street, Nicosia 1097, Cyprus;<br />
Telephone (357)(22660766); Fax<br />
(357)(22668608) [IRAN] Linked To: NATIONAL<br />
IRANIAN TANKER COMPANY.<br />
"PSC" (a.k.a. PROTON PETROCHEMICALS<br />
SHIPPING LIMITED; a.k.a. PROTON SHIPPING<br />
CO), Diagoras House, 7th Floor, 16 Panteli<br />
Katelari Street, Nicosia 1097, Cyprus;<br />
Telephone (357)(22660766); Fax<br />
(357)(22668608) [IRAN] Linked To: NATIONAL<br />
IRANIAN TANKER COMPANY.<br />
DANESH SHIPPING COMPANY LIMITED,<br />
Diagoras House, 7th Floor, 16 Panteli Katelari<br />
Street, Nicosia 1097, Cyprus; Telephone<br />
(357)(22660766); Fax (357)(22668608) [IRAN]<br />
Linked To: NATIONAL IRANIAN TANKER<br />
COMPANY.<br />
DAVAR SHIPPING CO LTD, Diagoras House, 7th<br />
Floor, 16 Panteli Katelari Street, Nicosia 1097,<br />
Cyprus; Telephone (357)(22660766); Fax<br />
- 62 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
(357)(22678777) [IRAN] Linked To: NATIONAL<br />
IRANIAN TANKER COMPANY.<br />
HADI SHIPPING COMPANY LIMITED, Diagoras<br />
House, 7th Floor, 16 Panteli Katelari Street,<br />
Nicosia 1097, Cyprus; Telephone<br />
(357)(22660766); Fax (357)(22668608) [IRAN]<br />
Linked To: NATIONAL IRANIAN TANKER<br />
COMPANY.<br />
HARAZ SHIPPING COMPANY LIMITED,<br />
Diagoras House, 7th Floor, 16 Panteli Katelari<br />
Street, Nicosia 1097, Cyprus; Telephone<br />
(357)(22660766); Fax (357)(22668608) [IRAN]<br />
Linked To: NATIONAL IRANIAN TANKER<br />
COMPANY.<br />
HATEF SHIPPING COMPANY LIMITED,<br />
Diagoras House, 7th Floor, 16 Panteli Katelari<br />
Street, Nicosia 1097, Cyprus; Telephone<br />
(357)(22660766); Fax (357)(22668608) [IRAN]<br />
Linked To: NATIONAL IRANIAN TANKER<br />
COMPANY.<br />
HIRMAND SHIPPING COMPANY LIMITED,<br />
Diagoras House, 7th Floor, 16 Panteli Katelari<br />
Street, Nicosia 1097, Cyprus; Telephone<br />
(357)(22660766); Fax (357)(22668608) [IRAN]<br />
Linked To: NATIONAL IRANIAN TANKER<br />
COMPANY.<br />
HODA SHIPPING COMPANY LIMITED, Diagoras<br />
House, 7th Floor, 16 Panteli Katelari Street,<br />
Nicosia 1097, Cyprus; Telephone<br />
(357)(22660766); Fax (357)(22668608) [IRAN]<br />
Linked To: NATIONAL IRANIAN TANKER<br />
COMPANY.<br />
HOMA SHIPPING COMPANY LIMITED, Diagoras<br />
House, 7th Floor, 16 Panteli Katelari Street,<br />
Nicosia 1097, Cyprus; Telephone<br />
(357)(22660766); Fax (357)(22668608) [IRAN]<br />
Linked To: NATIONAL IRANIAN TANKER<br />
COMPANY.<br />
HONAR SHIPPING COMPANY LIMITED,<br />
Diagoras House, 7th Floor, 16 Panteli Katelari<br />
Street, Nicosia 1097, Cyprus; Telephone<br />
(357)(22660766); Fax (357)(22668608) [IRAN]<br />
Linked To: NATIONAL IRANIAN TANKER<br />
COMPANY.<br />
TC SHIPPING COMPANY LIMITED, Diagoras<br />
House, 7th Floor, 16 Panteli Katelari Street,<br />
Nicosia 1097, Cyprus; Telephone<br />
(357)(22660766); Fax (357)(22668608) [IRAN]<br />
Linked To: NATIONAL IRANIAN TANKER<br />
COMPANY.<br />
MEHRAN SHIPPING COMPANY LIMITED,<br />
Diagoras House, 7th Floor, 16 Panteli Katelari<br />
Street, Nicosia 1097, Cyprus; Telephone<br />
(357)(22660766); Fax (357)(22668608) [IRAN]<br />
Linked To: NATIONAL IRANIAN TANKER<br />
COMPANY.<br />
MERSAD SHIPPING COMPANY LIMITED,<br />
Diagoras House, 7th Floor, 16 Panteli Katelari<br />
Street, Nicosia 1097, Cyprus; Telephone<br />
(357)(22660766); Fax (357)(22668608) [IRAN]<br />
Linked To: NATIONAL IRANIAN TANKER<br />
COMPANY.<br />
SAMAN SHIPPING COMPANY LIMITED,<br />
Diagoras House, 7th Floor, 16 Panteli Katelari<br />
Street, Nicosia 1097, Cyprus; Telephone<br />
(357)(22660766); Fax (357)(22668608) [IRAN]<br />
Linked To: NATIONAL IRANIAN TANKER<br />
COMPANY.<br />
ASAN SHIPPING ENTERPRISE LIMITED, 85 St.<br />
John Street, Valletta VLT 1165, Malta;<br />
Telephone (356)(21241817); Fax<br />
(356)(25990640) [IRAN] Linked To: NATIONAL<br />
IRANIAN TANKER COMPANY.<br />
SARV SHIPPING COMPANY LIMITED, 198 Old<br />
Bakery Street, Valletta VLT 1455, Malta;<br />
Telephone (356)(21241232) [IRAN] Linked To:<br />
NATIONAL IRANIAN TANKER COMPANY.<br />
SEPID SHIPPING COMPANY LIMITED, 198 Old<br />
Bakery Street, Valletta VLT 1455, Malta;<br />
Telephone (356)(21241232) [IRAN] Linked To:<br />
NATIONAL IRANIAN TANKER COMPANY.<br />
SIMA SHIPPING COMPANY LIMITED, 198 Old<br />
Bakery Street, Valletta VLT 1455, Malta;<br />
Telephone (356)(21241232) [IRAN] Linked To:<br />
NATIONAL IRANIAN TANKER COMPANY.<br />
SINA SHIPPING COMPANY LIMITED, 198 Old<br />
Bakery Street, Valletta VLT 1455, Malta;<br />
Telephone (356)(21241232) [IRAN] Linked To:<br />
NATIONAL IRANIAN TANKER COMPANY.<br />
CASPIAN MARITIME LIMITED, Fortuna Court,<br />
Block B, 284 Archbishop Makarios II Avenue,<br />
Limassol 3105, Cyprus; Telephone<br />
(357)(25800000); Fax (357)(25588055) [IRAN]<br />
Linked To: NATIONAL IRANIAN TANKER<br />
COMPANY.<br />
MINAB SHIPPING COMPANY LIMITED (f.k.a.<br />
MIGHAT SHIPPING COMPANY LIMITED),<br />
Diagoras House, 7th Floor, 16 Panteli Katelari<br />
Street, Nicosia 1097, Cyprus; Telephone<br />
(357)(22660766); Fax (357)(22668608) [IRAN]<br />
Linked To: NATIONAL IRANIAN TANKER<br />
COMPANY.<br />
MIGHAT SHIPPING COMPANY LIMITED (a.k.a.<br />
MINAB SHIPPING COMPANY LIMITED),<br />
Diagoras House, 7th Floor, 16 Panteli Katelari<br />
Street, Nicosia 1097, Cyprus; Telephone<br />
(357)(22660766); Fax (357)(22668608) [IRAN]<br />
Linked To: NATIONAL IRANIAN TANKER<br />
COMPANY.<br />
PARS PETROCHEMICAL SHIPPING COMPANY,<br />
1st Floor, No. 19, Shenasa Street, Vali E Asr<br />
Avenue, Tehran, Iran; Website<br />
www.parsshipping.com [IRAN] Linked To:<br />
NATIONAL IRANIAN TANKER COMPANY.<br />
DENA TANKERS FZE, Free Zone, P.O. Box<br />
5232, Fujairah, United Arab Emirates [IRAN]<br />
Linked To: NATIONAL IRANIAN TANKER<br />
COMPANY.<br />
• 07/12/12<br />
The following [NPWMD] entries have been<br />
removed:<br />
OASIS FREIGHT AGENCIES (a.k.a. OASIS<br />
FREIGHT AGENCY LLC), Sharaf Building, No.<br />
4, 2nd Floor, Al Meena Road, Opposite<br />
Customs, Dubai, United Arab Emirates; Sharaf<br />
Building, 1st Floor, Al Mankhool St., Bur Dubai,<br />
P.O. Box 5562, Dubai, United Arab Emirates;<br />
Kayed Ahli Building, Jamal Abdul Nasser Road<br />
(Parallel to Al Wahda St.), P.O. Box Box 4840,<br />
Sharjah, United Arab Emirates [NPWMD].<br />
OASIS FREIGHT AGENCY LLC (a.k.a. OASIS<br />
FREIGHT AGENCIES), Sharaf Building, No. 4,<br />
2nd Floor, Al Meena Road, Opposite Customs,<br />
Dubai, United Arab Emirates; Sharaf Building,<br />
1st Floor, Al Mankhool St., Bur Dubai, P.O. Box<br />
5562, Dubai, United Arab Emirates; Kayed Ahli<br />
Building, Jamal Abdul Nasser Road (Parallel to<br />
Al Wahda St.), P.O. Box Box 4840, Sharjah,<br />
United Arab Emirates [NPWMD].<br />
GREAT OCEAN SHIPPING SERVICES (L.L.C.),<br />
2nd Floor, Sharaf Building, Al Mina Road, Bur<br />
Dubai, Dubai, United Arab Emirates; Website<br />
www.oceanshg.com; Email Address<br />
info@oceanshg.com; Business Registration<br />
Document # 606318 (United Arab Emirates)<br />
issued 05 Feb 2008; Telephone: 97143525000;<br />
Fax: 97143518008 [NPWMD].<br />
PEARL SHIP MANAGEMENT L.L.C., Dubai,<br />
United Arab Emirates; Email Address<br />
technical@pearlsmc.com; Telephone:<br />
97143525333; Fax: 97143518008 [NPWMD].<br />
• 07/12/12<br />
The following [IRAN] entries have been added<br />
to OFAC's <strong>SDN</strong> list:<br />
PETRO SUISSE INTERTRADE COMPANY SA, 6<br />
Avenue de la Tour-Haldimand, Pully 1009,<br />
Switzerland [IRAN].<br />
HONG KONG INTERTRADE COMPANY, Hong<br />
Kong [IRAN].<br />
NOOR ENERGY (MALAYSIA) LTD., Labuan,<br />
Malaysia; Company Number LL08318 [IRAN].<br />
PETRO ENERGY INTERTRADE COMPANY,<br />
Dubai, United Arab Emirates [IRAN].<br />
• 07/12/12<br />
The following [NPWMD] entries have been<br />
removed:<br />
TABAK (a.k.a. IRAN AMANAT) Bulk Carrier<br />
34,859DWT 20,576GRT Iran flag (IRISL); Vessel<br />
Registration Identification IMO 8112990 (vessel)<br />
[NPWMD].<br />
IRAN AMANAT (a.k.a. TABAK) Bulk Carrier<br />
34,859DWT 20,576GRT Iran flag (IRISL); Vessel<br />
Registration Identification IMO 8112990 (vessel)<br />
[NPWMD].<br />
MARKARID (a.k.a. IRAN DEYANAT) Bulk Carrier<br />
43,150DWT 25,168GRT Iran flag (IRISL); Vessel<br />
Registration Identification IMO 8107579 (vessel)<br />
[NPWMD].<br />
IRAN DEYANAT (a.k.a. MARKARID) Bulk Carrier<br />
43,150DWT 25,168GRT Iran flag (IRISL); Vessel<br />
Registration Identification IMO 8107579 (vessel)<br />
[NPWMD].<br />
GOMIDAS (a.k.a. IRAN ESTEGHLAL) Bulk<br />
Carrier 35,839DWT 20,811GRT Iran flag<br />
(IRISL); Vessel Registration Identification IMO<br />
7620550 (vessel) [NPWMD].<br />
IRAN ESTEGHLAL (a.k.a. GOMIDAS) Bulk<br />
Carrier 35,839DWT 20,811GRT Iran flag<br />
(IRISL); Vessel Registration Identification IMO<br />
7620550 (vessel) [NPWMD].<br />
DESPINA (a.k.a. IRAN KOLAHDOOZ) General<br />
Cargo 17,982DWT 13,914GRT Iran flag (IRISL);<br />
Vessel Registration Identification IMO 7428809<br />
(vessel) [NPWMD].<br />
IRAN KOLAHDOOZ (a.k.a. DESPINA) General<br />
Cargo 17,982DWT 13,914GRT Iran flag (IRISL);<br />
Vessel Registration Identification IMO 7428809<br />
(vessel) [NPWMD].<br />
IRAN SARBAZ Bulk Carrier 34,859DWT<br />
20,576GRT Iran flag (IRISL); Vessel Registration<br />
Identification IMO 8113011 (vessel) [NPWMD].<br />
HOOTAN (a.k.a. IRAN SEPAH) Bulk Carrier<br />
33,856DWT 20,361GRT Iran flag (IRISL); Vessel<br />
Registration Identification IMO 7375363 (vessel)<br />
[NPWMD].<br />
IRAN SEPAH (a.k.a. HOOTAN) Bulk Carrier<br />
33,856DWT 20,361GRT Iran flag (IRISL); Vessel<br />
Registration Identification IMO 7375363 (vessel)<br />
[NPWMD].<br />
IRAN BEHESHTI Unknown vessel type<br />
38,411DWT 21,999GRT IRAN flag (IRISL);<br />
Vessel Registration Identification IMO 7389792<br />
(Iran) (vessel) [NPWMD].<br />
• 07/17/12<br />
The following [SDGT] entries have been added<br />
to OFAC's <strong>SDN</strong> list:<br />
SIHAB, Ahmed Abdulrahman Sihab Ahmed (a.k.a.<br />
AL-SHARQI, Abdulrahman); DOB 16 Aug 1983;<br />
POB Muharraq, Bahrain; nationality Bahrain;<br />
Passport 1732174 (Bahrain) issued 20 Aug 2007<br />
(individual) [SDGT].<br />
AL-SHARQI, Abdulrahman (a.k.a. SIHAB, Ahmed<br />
Abdulrahman Sihab Ahmed); DOB 16 Aug 1983;<br />
POB Muharraq, Bahrain; nationality Bahrain;<br />
Passport 1732174 (Bahrain) issued 20 Aug 2007<br />
(individual) [SDGT].<br />
- 63 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
• 07/17/12<br />
The following [IRAQ2] entries have been<br />
removed:<br />
ALFA COMPANY LIMITED FOR<br />
INTERNATIONAL TRADING AND MARKETING<br />
(a.k.a. ALFA INVESTMENT AND<br />
INTERNATIONAL TRADING COMPANY; a.k.a.<br />
ALFA TRADING COMPANY), P.O. Box 910606,<br />
Amman 11191, Jordan [IRAQ2].<br />
ALFA INVESTMENT AND INTERNATIONAL<br />
TRADING COMPANY (a.k.a. ALFA COMPANY<br />
LIMITED FOR INTERNATIONAL TRADING<br />
AND MARKETING; a.k.a. ALFA TRADING<br />
COMPANY), P.O. Box 910606, Amman 11191,<br />
Jordan [IRAQ2].<br />
ALFA TRADING COMPANY (a.k.a. ALFA<br />
COMPANY LIMITED FOR INTERNATIONAL<br />
TRADING AND MARKETING; a.k.a. ALFA<br />
INVESTMENT AND INTERNATIONAL<br />
TRADING COMPANY), P.O. Box 910606,<br />
Amman 11191, Jordan [IRAQ2].<br />
KARAM, Nabil Victor, c/o ALFA COMPANY<br />
LIMITED FOR INTERNATIONAL TRADING<br />
AND MARKETING, P.O. Box 212953, Amman<br />
11121, Jordan; c/o ALFA COMPANY LIMITED<br />
FOR INTERNATIONAL TRADING AND<br />
MARKETING, P.O. Box 910606, Amman<br />
11191, Jordan; c/o TRADING AND<br />
TRANSPORT SERVICES, Al-Razi Medical<br />
Complex, Jabal Al-Hussein, Amman, Jordan; c/o<br />
TRADING AND TRANSPORT SERVICES, P.O.<br />
Box 212953, Amman 11121, Jordan; c/o<br />
TRADING AND TRANSPORT SERVICES, P.O.<br />
Box 910606, Amman 11191, Jordan; DOB<br />
1954; nationality Lebanon (individual) [IRAQ2].<br />
TRADING AND TRANSPORT SERVICES<br />
COMPANY, LTD., Al-Razi Medical Complex,<br />
Jabal Al-Hussein, Amman, Jordan; P.O. Box<br />
212953, Amman 11121, Jordan; P.O. Box<br />
910606, Amman 11191, Jordan [IRAQ2].<br />
• 07/18/12<br />
The following [SYRIA] entries have been<br />
added to OFAC's <strong>SDN</strong> list:<br />
DREX TECHNOLOGIES S.A. (a.k.a. DREX<br />
TECHNOLOGIES), Virgin Islands, British;<br />
Company Number 394678 (Virgin Islands,<br />
British) [SYRIA].<br />
DREX TECHNOLOGIES (a.k.a. DREX<br />
TECHNOLOGIES S.A.), Virgin Islands, British;<br />
Company Number 394678 (Virgin Islands,<br />
British) [SYRIA].<br />
• 07/18/12<br />
The following [NPWMD] entries have been<br />
added to OFAC's <strong>SDN</strong> list:<br />
INDUSTRIAL SOLUTIONS, Baghdad Street 5, PO<br />
Box 6394, Damascus, Syria [NPWMD].<br />
MECHANICAL CONSTRUCTION FACTORY, PO<br />
Box 35202, Industrial Zone, Al-Qadam Road,<br />
Damascus, Syria [NPWMD].<br />
SYRONICS (a.k.a. SYRIAN ARAB CO. FOR<br />
ELECTRONIC INDUSTRIES), Kaboon Street,<br />
PO Box 5966, Damascus, Syria [NPWMD].<br />
SYRIAN ARAB CO. FOR ELECTRONIC<br />
INDUSTRIES (a.k.a. SYRONICS), Kaboon<br />
Street, PO Box 5966, Damascus, Syria<br />
[NPWMD].<br />
HANDASIEH (a.k.a. ORGANIZATION FOR<br />
ENGINEERING INDUSTRIES), PO Box 21120<br />
Baramkeh, Damascus, Syria; PO Box 2849, Al<br />
Moutanabi Street, Damascus, Syria; PO Box<br />
5966, Abou Bakr Al Seddeq St., Damascus,<br />
Syria [NPWMD].<br />
ORGANIZATION FOR ENGINEERING<br />
INDUSTRIES (a.k.a. HANDASIEH), PO Box<br />
21120 Baramkeh, Damascus, Syria; PO Box<br />
2849, Al Moutanabi Street, Damascus, Syria; PO<br />
Box 5966, Abou Bakr Al Seddeq St., Damascus,<br />
Syria [NPWMD].<br />
BUSINESS LAB, Maysat Square Al Rasafi Street<br />
Bldg. 9, PO Box 7155, Damascus, Syria<br />
[NPWMD].<br />
• 07/18/12<br />
The following [SYRIA] entries have been<br />
added to OFAC's <strong>SDN</strong> list:<br />
MAYALEH, Adib (a.k.a. MAYALA, Adib); DOB<br />
1955; POB Daraa, Syria; Governor of Central<br />
Bank of Syria (individual) [SYRIA].<br />
MAYALA, Adib (a.k.a. MAYALEH, Adib); DOB<br />
1955; POB Daraa, Syria; Governor of Central<br />
Bank of Syria (individual) [SYRIA].<br />
AHMAD AL-ABDULLAH, Subhi; DOB 1951; POB<br />
Idleb, Sryia; Minister of Agriculture and Agrarian<br />
Reform (individual) [SYRIA].<br />
AL-JLEILATI, MOHAMMAD (a.k.a. AL-JILILATI,<br />
MOHAMMAD); DOB 1945; POB Damascus,<br />
Syria; Minister of Finance (individual) [SYRIA].<br />
AL-JILILATI, MOHAMMAD (a.k.a. AL-JLEILATI,<br />
MOHAMMAD); DOB 1945; POB Damascus,<br />
Syria; Minister of Finance (individual) [SYRIA].<br />
YEHYA MOALLA, Mohammad; DOB 1951; POB<br />
Lattakia, Syria; Minister of Higher Education<br />
(individual) [SYRIA].<br />
AL-WAZZ, Hazwan; DOB 1962; POB Damascus,<br />
Syria; Minister of Education (individual) [SYRIA].<br />
ZAFER MIHBEK, Mohammad; DOB 1945; POB<br />
Aleppo, Syria; Minister of Economy and Foreign<br />
Trade (individual) [SYRIA].<br />
SHUKRI KURDI, Fuad; DOB 1953; POB Aleppo,<br />
Syria; Minister of Industry (individual) [SYRIA].<br />
IBRAHIM SAID, Mahmoud; DOB 1953; POB<br />
Lattakia, Syria; Minister of Transport (individual)<br />
[SYRIA].<br />
AL-ASSAF, Safwan; DOB 1959; POB Hama,<br />
Syria; Minister of Housing and Urban<br />
Development (individual) [SYRIA].<br />
AL-SIBAEI, Yasser; DOB 1951; POB Homs, Syria;<br />
Minister of Public Works (individual) [SYRIA].<br />
MU'ZI HNEIDI, Said; DOB 1954; POB Damascus,<br />
Syria; Minister of Oil and Mineral Resources<br />
(individual) [SYRIA].<br />
MSHAWEH, Lubanah; DOB 1955; POB<br />
Damascus, Syria; Minister of Culture (individual)<br />
[SYRIA].<br />
MOHAMMAD ZAKARYA, Jassim; DOB 1968;<br />
POB Hasaka, Syria; Minister of Social Affairs<br />
and Labor (individual) [SYRIA].<br />
AHED AL-ZOUBI, Omran; DOB 1959; POB<br />
Damascus, Syria; Minister of Information<br />
(individual) [SYRIA].<br />
HAIDAR, Ali; DOB 1962; POB Hama, Syria;<br />
Minister of State for National Reconciliation<br />
Affairs (individual) [SYRIA].<br />
FARAH SARKIS, Nazira; DOB 1962; POB Aleppo,<br />
Syria; Minister of State for Environment Affairs<br />
(individual) [SYRIA].<br />
HIJAB, Riyad (a.k.a. HIJAB, Riyad Farid), Syria;<br />
DOB 1966; POB Deir Ezzor, Syria; Prime<br />
Minister (individual) [SYRIA].<br />
HIJAB, Riyad Farid (a.k.a. HIJAB, Riyad), Syria;<br />
DOB 1966; POB Deir Ezzor, Syria; Prime<br />
Minister (individual) [SYRIA].<br />
JAMIL, Qadri (a.k.a. JAMIL, Kadri); DOB 1952;<br />
POB Damascus, Syria; Deputy Prime Minister<br />
for Economic Affairs; Minister of Internal Trade<br />
and Consumer Protection (individual) [SYRIA].<br />
JAMIL, Kadri (a.k.a. JAMIL, Qadri); DOB 1952;<br />
POB Damascus, Syria; Deputy Prime Minister<br />
for Economic Affairs; Minister of Internal Trade<br />
and Consumer Protection (individual) [SYRIA].<br />
AL-SAYYED, Mohammad Abdul-Sattar; DOB<br />
1958; POB Tartus, Syria; Minister of Religious<br />
Endowments (individual) [SYRIA].<br />
HABIB, Radwan; DOB 1962; POB Aleppo, Syria;<br />
Minister of Justice (individual) [SYRIA].<br />
AL-NASSER, Hala Mohammad; DOB 1964; POB<br />
Raqqa, Syria; Minister of Tourism (individual)<br />
[SYRIA].<br />
HANNA, Bassam; DOB 1954; POB Aleppo, Syria;<br />
Minister of Water Resources (individual)<br />
[SYRIA].<br />
AZZAM, Mansour Fadlallah; DOB 1960; POB<br />
Sweida, Syria; Minister of Presidential Affairs<br />
(individual) [SYRIA].<br />
AL-HALQI, Wael Nader; DOB 1964; POB Daraa,<br />
Syria; Minister of Health (individual) [SYRIA].<br />
FARZAT, Hussein Mahmoud; DOB 1957; POB<br />
Hama, Syria; Minister of State (individual)<br />
[SYRIA].<br />
GHALAWANJI, Omar Ibrahim; DOB 1954; POB<br />
Tartous, Syria; Deputy Prime Minister for<br />
Services Affairs; Minister of Local Administration<br />
(individual) [SYRIA].<br />
KHAMIS, Imad Mohammad Deeb; DOB 01 Aug<br />
1961; POB near Damascus, Syria; Minister of<br />
Electricity (individual) [SYRIA].<br />
SABOUNI, Imad Abdul-Ghani (a.k.a. SABOUNI,<br />
Emad Abdul-Ghani); DOB 1964; POB<br />
Damascus, Syria; Minister of Communications<br />
and Technology (individual) [SYRIA].<br />
SABOUNI, Emad Abdul-Ghani (a.k.a. SABOUNI,<br />
Imad Abdul-Ghani); DOB 1964; POB Damascus,<br />
Syria; Minister of Communications and<br />
Technology (individual) [SYRIA].<br />
SWEID, Joseph Jurji (a.k.a. SUWAID, Joseph);<br />
DOB 1958; POB Damascus, Syria; Minister of<br />
State (individual) [SYRIA].<br />
SUWAID, Joseph (a.k.a. SWEID, Joseph Jurji);<br />
DOB 1958; POB Damascus, Syria; Minister of<br />
State (individual) [SYRIA].<br />
• 07/24/12<br />
The following [<strong>SDN</strong>TK] entries have been<br />
added to OFAC's <strong>SDN</strong> list:<br />
ESTACIONES DE SERVICIOS CANARIAS, S.A.<br />
DE C.V., Blvd. Enrique Felix Castro No. 1029,<br />
Col. Desarrollo Urbano Tres Rios, Culiacan,<br />
Sinaloa C.P. 80020, Mexico; R.F.C. ESC-<br />
100224-2J9 (Mexico) [<strong>SDN</strong>TK].<br />
ESPARRAGOZA GASTELUM, Nadia Patricia,<br />
Anillo de Periferico Sur No. 4863 Interior 902,<br />
Colonia Tepepan, Delegacion Tlalpan, Mexico<br />
City, Distrito Federal C.P. 14610, Mexico; Calle<br />
Chichen Itza No. 4644, Colonia Mirador del Sol,<br />
Zapopan, Jalisco C.P. 45054, Mexico; Calle<br />
Morelos No. 2223, Colonia Arcos Vallarta,<br />
Guadalajara, Jalisco C.P. 44130, Mexico;<br />
Avenida de la Patria No. 685 Interior 1,<br />
Fraccionamiento Jardines Universidad,<br />
Zapopan, Jalisco, Mexico; DOB 19 Apr 1976;<br />
POB Guadalajara, Jalisco, Mexico; R.F.C.<br />
EAGN760419LC8 (Mexico); C.U.R.P.<br />
EAGN760419MJCSSD05 (Mexico) (individual)<br />
[<strong>SDN</strong>TK] Linked To: GRUPO CINJAB, S.A. DE<br />
C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE<br />
C.V..<br />
GASOLINERA Y SERVICIOS VILLABONITA, S.A.<br />
DE C.V., Av. Alvaro Obregon No. 6040, Col.<br />
Villa Bonita, Culiacan, Sinaloa C.P. 80000,<br />
Mexico; R.F.C. GSV-100224-773 (Mexico)<br />
[<strong>SDN</strong>TK].<br />
ESPARRAGOZA GASTELUM, Brenda<br />
Guadalupe, Calle Calkini Manzana 11 Lote 1,<br />
Colonia Residencia Sol del Mayab, Benito<br />
Juarez, Quintana Roo C.P. 77533, Mexico;<br />
Calle Morelos No. 2223, Colonia Arcos Vallarta,<br />
- 64 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
Guadalajara, Jalisco C.P. 44130, Mexico;<br />
Circuito Fuentes de Pedregal No. 478 Interior<br />
1103, Colonia Fuentes de Pedregal, Delegacion<br />
Tlalpan, Mexico City, Distrito Federal C.P.<br />
14140, Mexico; Avenida de la Patria No. 685<br />
Interior 1, Fraccionamiento Jardines<br />
Universidad, Zapopan, Jalisco, Mexico; DOB 27<br />
Mar 1978; POB Guadalajara, Jalisco, Mexico;<br />
R.F.C. EAGB780327UB5 (Mexico); C.U.R.P.<br />
EAGB780327MJCSSR11 (Mexico) (individual)<br />
[<strong>SDN</strong>TK] Linked To: GRUPO IMPERGOZA, S.A.<br />
DE C.V..<br />
ESPARRAGOZA GASTELUM, Juan Ignacio,<br />
Avenida de la Patria No. 685 Interior 1,<br />
Fraccionamiento Jardines Universidad,<br />
Zapopan, Jalisco, Mexico; Calle Gutierrez<br />
Zamora No. 223, Fraccionamiento Las Aguilas,<br />
Delegacion Alvaro Obregon, Mexico City, Distrito<br />
Federal C.P. 01020, Mexico; DOB 12 Nov 1972;<br />
POB San Luis Rio Colorado, Sinaloa, Mexico;<br />
R.F.C. EAGJ721112CI2 (Mexico) (individual)<br />
[<strong>SDN</strong>TK] Linked To: GRUPO IMPERGOZA, S.A.<br />
DE C.V..<br />
MONZON ARAUJO, Ofelia, Calle Bahia de<br />
Topolobampo No. 1628, Colonia Nuevo<br />
Culiacan, Culiacan, Sinaloa, Mexico; Boulevard<br />
Pedro Infante No. 3050, Colonia Recursos<br />
Hidraulicos, Culiacan, Sinaloa C.P. 80100,<br />
Mexico; DOB 06 Apr 1952; alt. DOB 06 Apr<br />
1953; POB Bacacoragua, Badiraguato, Sinaloa,<br />
Mexico; R.F.C. MOAO520406F27 (Mexico); alt.<br />
R.F.C. MOAO-530406 (Mexico); C.U.R.P.<br />
MOAO520406MSLNRF03 (Mexico) (individual)<br />
[<strong>SDN</strong>TK] Linked To: ESTACIONES DE<br />
SERVICIOS CANARIAS, S.A. DE C.V.; Linked<br />
To: GASOLINERA ALAMOS COUNTRY, S.A.<br />
DE C.V.; Linked To: GASOLINERA Y<br />
SERVICIOS VILLABONITA, S.A. DE C.V..<br />
GUZMAN OCHOA, Ulises, Calle Golfo de<br />
California No. 1585, Colonia Nuevo Culiacan,<br />
Culiacan, Sinaloa, Mexico; DOB 03 Jun 1975;<br />
POB Culiacan, Sinaloa, Mexico; C.U.R.P.<br />
GUOU750603HSLZCL08 (Mexico) (individual)<br />
[<strong>SDN</strong>TK] Linked To: GASODIESEL Y<br />
SERVICIOS ANCONA, S.A. DE C.V.; Linked To:<br />
GASOLINERA ALAMOS COUNTRY, S.A. DE<br />
C.V.; Linked To: GASOLINERA Y SERVICIOS<br />
VILLABONITA, S.A. DE C.V.; Linked To:<br />
PETROBARRANCOS, S.A. DE C.V.; Linked To:<br />
SERVICIOS CHULAVISTA, S.A. DE C.V..<br />
PONCE FELIX, Martin Humberto, Calle Rodolfo<br />
G. Robles No. 40, Colonia Centro, Culiacan,<br />
Sinaloa, Mexico; Calle Jardines No. 2413 Interior<br />
27, Colonia Los Patios, Culiacan, Sinaloa C.P.<br />
80100, Mexico; DOB 04 Sep 1964; POB<br />
Culiacan, Sinaloa, Mexico; R.F.C.<br />
POFM640904874 (Mexico); C.U.R.P.<br />
POFM640904HSLNLR08 (Mexico) (individual)<br />
[<strong>SDN</strong>TK] Linked To: BUENOS AIRES<br />
SERVICIOS, S.A. DE C.V.; Linked To:<br />
ESTACIONES DE SERVICIOS CANARIAS, S.A.<br />
DE C.V.; Linked To: GASODIESEL Y<br />
SERVICIOS ANCONA, S.A. DE C.V.; Linked To:<br />
SERVICIOS CHULAVISTA, S.A. DE C.V..<br />
GRUPO CINJAB, S.A. DE C.V. (a.k.a.<br />
PROVENZA RESIDENCIAL), Av. Adolfo Lopez<br />
Mateos No. 5555, Col. Santa Anita, Tlajomulco<br />
de Zuniga, Jalisco C.P. 46645, Mexico; R.F.C.<br />
GCI-080604-891 (Mexico) [<strong>SDN</strong>TK].<br />
PROVENZA RESIDENCIAL (a.k.a. GRUPO<br />
CINJAB, S.A. DE C.V.), Av. Adolfo Lopez<br />
Mateos No. 5555, Col. Santa Anita, Tlajomulco<br />
de Zuniga, Jalisco C.P. 46645, Mexico; R.F.C.<br />
GCI-080604-891 (Mexico) [<strong>SDN</strong>TK].<br />
GRUPO IMPERGOZA, S.A. DE C.V. (a.k.a. LA<br />
TIJERA PARQUE INDUSTRIAL; a.k.a.<br />
PROVENZA CENTER), Av. Adolfo Lopez<br />
Mateos No. 5565, Col. Santa Anita, Tlajomulco<br />
de Zuniga, Jalisco C.P. 46645, Mexico; Av.<br />
Camino A La Tijera No. 806, Col. La Tijera,<br />
Tlajomulco de Zuniga, Jalisco C.P. 45645,<br />
Mexico; R.F.C. GIM-081015-SIA (Mexico)<br />
[<strong>SDN</strong>TK].<br />
LA TIJERA PARQUE INDUSTRIAL (a.k.a.<br />
GRUPO IMPERGOZA, S.A. DE C.V.; a.k.a.<br />
PROVENZA CENTER), Av. Adolfo Lopez<br />
Mateos No. 5565, Col. Santa Anita, Tlajomulco<br />
de Zuniga, Jalisco C.P. 46645, Mexico; Av.<br />
Camino A La Tijera No. 806, Col. La Tijera,<br />
Tlajomulco de Zuniga, Jalisco C.P. 45645,<br />
Mexico; R.F.C. GIM-081015-SIA (Mexico)<br />
[<strong>SDN</strong>TK].<br />
PROVENZA CENTER (a.k.a. GRUPO<br />
IMPERGOZA, S.A. DE C.V.; a.k.a. LA TIJERA<br />
PARQUE INDUSTRIAL), Av. Adolfo Lopez<br />
Mateos No. 5565, Col. Santa Anita, Tlajomulco<br />
de Zuniga, Jalisco C.P. 46645, Mexico; Av.<br />
Camino A La Tijera No. 806, Col. La Tijera,<br />
Tlajomulco de Zuniga, Jalisco C.P. 45645,<br />
Mexico; R.F.C. GIM-081015-SIA (Mexico)<br />
[<strong>SDN</strong>TK].<br />
PETROBARRANCOS, S.A. DE C.V., Av.<br />
Benjamin Hill No. 5602, Col. Industrial el<br />
Palmito, Culiacan, Sinaloa C.P. 80160, Mexico;<br />
R.F.C. PET-990309-G64 (Mexico) [<strong>SDN</strong>TK].<br />
ESPARRAGOZA GASTELUM, Cristian Ivan,<br />
Avenida de la Patria No. 685 Interior 1,<br />
Fraccionamiento Jardines Universidad,<br />
Zapopan, Jalisco, Mexico; Calle Bulgaria No.<br />
139 Interior 4, Colonia Portales, Delegacion<br />
Benito Juarez, Mexico City, Distrito Federal C.P.<br />
03300, Mexico; Calle Rumania No. 10, Colonia<br />
Portales, Delegacion Benito Juarez, Mexico City,<br />
Distrito Federal C.P. 03300, Mexico; Calle<br />
Sierra Gorda No. 37 Interior 60, Colonia Lomas<br />
de Chapultepec, Delegacion Miguel Hidalgo,<br />
Mexico City, Distrito Federal C.P. 11000,<br />
Mexico; DOB 17 Jan 1981; POB Guadalajara,<br />
Jalisco, Mexico; R.F.C. EAGC810117AY8<br />
(Mexico); C.U.R.P. EAGC810117HJCSSR07<br />
(Mexico) (individual) [<strong>SDN</strong>TK] Linked To:<br />
GRUPO CINJAB, S.A. DE C.V.; Linked To:<br />
GRUPO IMPERGOZA, S.A. DE C.V..<br />
BUENOS AIRES SERVICIOS, S.A. DE C.V., Blvd.<br />
Guillermo Batiz Paredes No. 1100, Col. Buenos<br />
Aires, Culiacan, Sinaloa C.P. 80199, Mexico;<br />
R.F.C. BAS-960417-PY6 (Mexico) [<strong>SDN</strong>TK].<br />
GASTELUM PAYAN, Maria Guadalupe, Avenida<br />
Camino a la Tijera No. 806, Fraccionamiento La<br />
Tijera, Tlajomulco de Zuniga, Jalisco, Mexico;<br />
Calle Chichen Itza No. 4644, Colonia Mirador del<br />
Sol, Zapopan, Jalisco C.P. 45054, Mexico; Calle<br />
Morelos No. 2223, Colonia Arcos Vallarta,<br />
Guadalajara, Jalisco C.P. 44130, Mexico; DOB<br />
30 Aug 1949; POB Pericos, Sinaloa, Mexico;<br />
R.F.C. GAPG4908307H1 (Mexico); C.U.R.P.<br />
GAPG490830MSLSYD06 (Mexico) (individual)<br />
[<strong>SDN</strong>TK] Linked To: GRUPO IMPERGOZA, S.A.<br />
DE C.V..<br />
GASODIESEL Y SERVICIOS ANCONA, S.A. DE<br />
C.V., Manuel J. Clouthier No. 1800, Col.<br />
Libertad, Culiacan, Sinaloa C.P.80180, Mexico;<br />
R.F.C. GSA-100223-M92 (Mexico) [<strong>SDN</strong>TK].<br />
GASOLINERA ALAMOS COUNTRY, S.A. DE<br />
C.V., Blvd. Pedro Infante No. 3050, Col.<br />
Recursos Hidraulicos, Culiacan, Sinaloa C.P.<br />
80100, Mexico; R.F.C. GAC-100224-GDA<br />
(Mexico) [<strong>SDN</strong>TK].<br />
ARAUJO MONZON, Elvira, Avenida Ramon<br />
Lopez Velarde No. 3240, Colonia Presidentes de<br />
Mexico, Culiacan, Sinaloa, Mexico; DOB 25 Jan<br />
1961; POB Bacacoragua, Badiraguato, Sinaloa,<br />
Mexico; R.F.C. AAME610125-QP6 (Mexico);<br />
C.U.R.P. AAME610125MSLRNL05 (Mexico)<br />
(individual) [<strong>SDN</strong>TK] Linked To: ESTACIONES<br />
DE SERVICIOS CANARIAS, S.A. DE C.V.;<br />
Linked To: GASOLINERA ALAMOS COUNTRY,<br />
S.A. DE C.V.; Linked To: GASOLINERA Y<br />
SERVICIOS VILLABONITA, S.A. DE C.V..<br />
GONZALEZ PARADA, Juvencio Ignacio; DOB 09<br />
Jan 1947; POB Tepeaca, Puebla, Mexico;<br />
C.U.R.P. GOPJ470109HPLNRV00 (Mexico)<br />
(individual) [<strong>SDN</strong>TK] Linked To: GRUPO<br />
CINJAB, S.A. DE C.V.; Linked To: GRUPO<br />
IMPERGOZA, S.A. DE C.V..<br />
SERVICIOS CHULAVISTA, S.A. DE C.V., Blvd.<br />
Las Torres No. 2622 Pte., Fracc. Prados del Sol,<br />
Culiacan, Sinaloa C.P. 80197, Mexico; Calzada<br />
Las Torres S/N, Col. Prados del Sol Etapa 1,<br />
Culiacan, Sinaloa, Mexico; R.F.C. SCU-070904-<br />
T25 (Mexico) [<strong>SDN</strong>TK].<br />
• 07/24/12<br />
The following [<strong>SDN</strong>TK] entries have been<br />
removed:<br />
BARROSO DEGOLLADO, Javier, c/o ILC<br />
EXPORTACIONES, S. DE R.L. DE C.V.,<br />
Mexico, Distrito Federal, Mexico; DOB 26 Jul<br />
1950; POB Mexico, D.F., Mexico; nationality<br />
Mexico; citizen Mexico (individual) [<strong>SDN</strong>TK].<br />
BOLANOS VITAL, Raul, c/o ILC<br />
EXPORTACIONES, S. DE R.L. DE C.V.,<br />
Mexico, Distrito Federal, Mexico; DOB 26 Dec<br />
1962; POB Mexico, D.F., Mexico; nationality<br />
Mexico; citizen Mexico (individual) [<strong>SDN</strong>TK].<br />
LOMELIN MARTINEZ, Arturo, c/o ILC<br />
EXPORTACIONES, S. DE R.L. DE C.V.,<br />
Mexico, Distrito Federal, Mexico; DOB 30 Jun<br />
1947; POB Mexico, Distrito Federal, Mexico;<br />
nationality Mexico; citizen Mexico; C.U.R.P.<br />
LOMA470630HGTMRR08 (Mexico) (individual)<br />
[<strong>SDN</strong>TK].<br />
BERNAL BERNAL, Liliana, c/o COLPRETINAS<br />
LTDA., Bogota, Colombia; c/o CRIADERO EL<br />
TAMBO LTDA., Bogota, Colombia; c/o<br />
CULTIVAR S.A., Fuente de Oro, Meta,<br />
Colombia; c/o DISCO S.A., Cota,<br />
Cundinamarca, Colombia; c/o JESBEL Y CIA. S.<br />
EN C., Cota, Cundinamarca, Colombia; DOB 23<br />
Feb 1973; Cedula No. 52056898 (Colombia)<br />
(individual) [<strong>SDN</strong>TK].<br />
BERNAL BERNAL, Luis Fernando, c/o<br />
COLPRETINAS LTDA., Bogota, Colombia; c/o<br />
CULTIVAR S.A., Fuente de Oro, Meta,<br />
Colombia; c/o DISCO S.A., Cota,<br />
Cundinamarca, Colombia; c/o JESBEL Y CIA. S.<br />
EN C., Cota, Cundinamarca, Colombia; c/o<br />
TEXTILES MODA NOVA LTDA., Bogota,<br />
Colombia; DOB 21 Jan 1971; Cedula No.<br />
79187117 (Colombia) (individual) [<strong>SDN</strong>TK].<br />
BERNAL DE BERNAL, Beatriz Eugenia (a.k.a.<br />
BERNAL BOTERO, Beatriz Eugenia), c/o<br />
CULTIVAR S.A., Fuente de Oro, Meta,<br />
Colombia; c/o DISCO S.A., Cota,<br />
Cundinamarca, Colombia; c/o JESBEL Y CIA. S.<br />
EN C., Cota, Cundinamarca, Colombia; c/o<br />
TEXTILES MODA NOVA LTDA., Bogota,<br />
Colombia; DOB 24 Sep 1948; POB La Ceja,<br />
Antioquia, Colombia; Cedula No. 414<strong>2012</strong>6<br />
(Colombia) (individual) [<strong>SDN</strong>TK].<br />
BERNAL BOTERO, Beatriz Eugenia (a.k.a.<br />
BERNAL DE BERNAL, Beatriz Eugenia), c/o<br />
CULTIVAR S.A., Fuente de Oro, Meta,<br />
Colombia; c/o DISCO S.A., Cota,<br />
Cundinamarca, Colombia; c/o JESBEL Y CIA. S.<br />
EN C., Cota, Cundinamarca, Colombia; c/o<br />
TEXTILES MODA NOVA LTDA., Bogota,<br />
Colombia; DOB 24 Sep 1948; POB La Ceja,<br />
Antioquia, Colombia; Cedula No. 414<strong>2012</strong>6<br />
(Colombia) (individual) [<strong>SDN</strong>TK].<br />
BERNAL LONDONO, Jesus Antonio, c/o<br />
CRIADERO EL TAMBO LTDA., Bogota,<br />
Colombia; c/o CULTIVAR S.A., Fuente de Oro,<br />
Meta, Colombia; c/o DISCO S.A., Cota,<br />
Cundinamarca, Colombia; c/o JESBEL Y CIA. S.<br />
EN C., Cota, Cundinamarca, Colombia; Calle 56<br />
No. 38-23 Apto. 501, Bogota, Colombia; DOB 10<br />
Apr 1943; POB La Ceja, Antioquia, Colombia;<br />
Cedula No. 2911166 (Colombia) (individual)<br />
[<strong>SDN</strong>TK].<br />
- 65 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
ARANGO MADRIGAL, Hernan Dario, c/o<br />
CULTIVAR S.A., Fuente de Oro, Meta,<br />
Colombia; c/o INVARA S.C.S., Bogota,<br />
Colombia; c/o PANOS Y SEDAS LTDA., Bogota,<br />
Colombia; Carrera 31 No. 74A-16, Bogota,<br />
Colombia; DOB 20 Mar 1952; POB Yarumal,<br />
Antioquia, Colombia; Cedula No. 19186993<br />
(Colombia) (individual) [<strong>SDN</strong>TK].<br />
VELEZ MURILLO, Uberney, c/o CULTIVAR S.A.,<br />
Fuente de Oro, Meta, Colombia; c/o<br />
INVERSIONES AGROINDUSTRIALES DEL<br />
ORIENTE LTDA., Granada, Meta, Colombia;<br />
Carrera 39B No. 24-21 Casa 9, Villavicencio,<br />
Colombia; DOB 05 Sep 1962; POB<br />
Fuentedeoro, Meta, Colombia; Cedula No.<br />
86030095 (Colombia) (individual) [<strong>SDN</strong>TK].<br />
CRIADERO EL TAMBO LTDA., Carrera 13 No.<br />
17-55, Bogota, Colombia; NIT # 900016185-9<br />
(Colombia) [<strong>SDN</strong>TK].<br />
TEXTILES MODA NOVA LTDA., Carrera 13 No.<br />
17-55 piso 2, Bogota, Colombia; NIT #<br />
830072066-5 (Colombia) [<strong>SDN</strong>TK].<br />
PANOS Y SEDAS LTDA. (a.k.a. TELARAMA A Y<br />
S), Carrera 9 No. 12-61, Bogota, Colombia; NIT<br />
# 830070893-0 (Colombia) [<strong>SDN</strong>TK].<br />
TELARAMA A Y S (a.k.a. PANOS Y SEDAS<br />
LTDA.), Carrera 9 No. 12-61, Bogota, Colombia;<br />
NIT # 830070893-0 (Colombia) [<strong>SDN</strong>TK].<br />
JESBEL Y CIA. S. EN C., Km. 3.5 Autop. Medellin<br />
Via Siberia Costado Sur Terminal Terrestre de<br />
Carga Bloque 4 Bod. 32, Cota, Cundinamarca,<br />
Colombia; NIT # 860522569-9 (Colombia)<br />
[<strong>SDN</strong>TK].<br />
INVARA S.C.S., Carrera 9A No. 12-61 p. 4,<br />
Bogota, Colombia; NIT # 800162357-0<br />
(Colombia) [<strong>SDN</strong>TK].<br />
DISCO S.A., Km. 3.5 Autop. Medellin Via Siberia<br />
Costado Sur Terminal Terrestre de Carga<br />
Bloque 4 Bod. 32, Cota, Cundinamarca,<br />
Colombia; NIT # 860517890-9 (Colombia)<br />
[<strong>SDN</strong>TK].<br />
CULTIVAR S.A., Carrera 14 No. 9-04, Fuente de<br />
Oro, Meta, Colombia; NIT # 822007334-9<br />
(Colombia) [<strong>SDN</strong>TK].<br />
COLPRETINAS LTDA. (a.k.a. CP TEXTILES),<br />
Carrera 13 No. 17-55, Bogota, Colombia; NIT #<br />
830034149-6 (Colombia) [<strong>SDN</strong>TK].<br />
CP TEXTILES (a.k.a. COLPRETINAS LTDA.),<br />
Carrera 13 No. 17-55, Bogota, Colombia; NIT #<br />
830034149-6 (Colombia) [<strong>SDN</strong>TK].<br />
BERNAL BERNAL, Lina Maria, c/o T PLUS<br />
S.A.S., Cota, Cundinamarca, Colombia; DOB 01<br />
Jul 1984; Cedula No. 52818850 (Colombia)<br />
(individual) [<strong>SDN</strong>TK].<br />
T PLUS S.A.S., Km. 3.5 Autop. Medellin Via<br />
Siberia Costado Sur Terminal, Terrestre de<br />
Carga Bloque 4 Bod. 32, Cota, Cundinamarca,<br />
Colombia; NIT # 900345355-5 (Colombia)<br />
[<strong>SDN</strong>TK].<br />
• 07/24/12<br />
The following [<strong>SDN</strong>T] entries have been<br />
removed:<br />
CLAVIJO GARCIA, Hector Augusto, c/o<br />
GANADERIAS DEL VALLE S.A., Cali, Colombia;<br />
DOB 15 Dec 1958; Cedula No. 16613930<br />
(Colombia) (individual) [<strong>SDN</strong>T].<br />
ZAMBRANO MADRONERO, Carmen Alicia, c/o<br />
COSMEPOP, Bogota, Colombia; c/o<br />
PATENTES MARCAS Y REGISTROS S.A.,<br />
Bogota, Colombia; c/o COPSERVIR LTDA.,<br />
Bogota, Colombia; c/o CREDISOL, Bogota,<br />
Colombia; c/o DROMARCA Y CIA S.C.S.,<br />
Bogota, Colombia; c/o FARMACOOP, Bogota,<br />
Colombia; c/o GLAJAN S.A., Bogota, Colombia;<br />
c/o SHARPER S.A., Bogota, Colombia; DOB 18<br />
Nov 1967; Cedula No. 30738265 (Colombia);<br />
Passport 30738265 (individual) [<strong>SDN</strong>T].<br />
C A V J CORPORATION LTDA., Calle 166 No.<br />
38-50, Bogota, Colombia; NIT # 830101426-9<br />
(Colombia) [<strong>SDN</strong>T].<br />
C.A. V.J. CORPORATION, Avenida 20 (detras del<br />
Country Club), Edificio Drcenca Barquisimeto,<br />
Lara, Venezuela; Calle 18, Zona Industrial 1,<br />
Intercomunal de Cabudare Barquisimeto, Lara,<br />
Venezuela; Calle 14, Zona Industrial 1,<br />
Intercomunal de Cabudare Barquisimeto, Lara,<br />
Venezuela; RIF # J-30460672-9 (Venezuela)<br />
[<strong>SDN</strong>T].<br />
VOL PHARMACYA LTDA. (a.k.a. VOL<br />
PHARMACIA LTDA.), Calle 12 No. 8-34/36,<br />
Cucuta, Colombia; NIT # 807005617-4<br />
(Colombia) [<strong>SDN</strong>T].<br />
VOL PHARMACIA LTDA. (a.k.a. VOL<br />
PHARMACYA LTDA.), Calle 12 No. 8-34/36,<br />
Cucuta, Colombia; NIT # 807005617-4<br />
(Colombia) [<strong>SDN</strong>T].<br />
TORRES MORENO, Marisol, c/o PROVIDA E.U.,<br />
Cali, Colombia; DOB 10 May 1969; Cedula No.<br />
31992583 (Colombia); Passport 31992583<br />
(Colombia) (individual) [<strong>SDN</strong>T].<br />
GALLEGO RAMOS, Luis Alfredo, Calle 83 No. 14-<br />
130, Cali, Colombia; c/o INTERCONTINENTAL<br />
DE AVIACION S.A., Bogota, Colombia; c/o<br />
AEROVIAS ATLANTICO LTDA., Bogota,<br />
Colombia; c/o AEROCOMERCIAL ALAS DE<br />
COLOMBIA LTDA., Bogota, Colombia; c/o<br />
GREEN ISLAND S.A., Bogota, Colombia; DOB<br />
07 Aug 1954; POB Cali, Colombia; Cedula No.<br />
16585721 (Colombia); Passport AF783512<br />
(Colombia); alt. Passport AE187469 (Colombia);<br />
alt. Passport 16585721 (Colombia) (individual)<br />
[<strong>SDN</strong>T].<br />
RESTREPO CLAVIJO, Carlos Umberto (a.k.a.<br />
RESTREPO CLAVIJO, Carlos Huberto; a.k.a.<br />
RESTREPO CLAVIJO, Carlos Humberto), Calle<br />
8 No. 4-47, Cartago, Valle, Colombia; Cedula<br />
No. 16205322 (Colombia) (individual) [<strong>SDN</strong>T].<br />
RESTREPO CLAVIJO, Carlos Huberto (a.k.a.<br />
RESTREPO CLAVIJO, Carlos Humberto; a.k.a.<br />
RESTREPO CLAVIJO, Carlos Umberto), Calle 8<br />
No. 4-47, Cartago, Valle, Colombia; Cedula No.<br />
16205322 (Colombia) (individual) [<strong>SDN</strong>T].<br />
RESTREPO CLAVIJO, Carlos Humberto (a.k.a.<br />
RESTREPO CLAVIJO, Carlos Huberto; a.k.a.<br />
RESTREPO CLAVIJO, Carlos Umberto), Calle 8<br />
No. 4-47, Cartago, Valle, Colombia; Cedula No.<br />
16205322 (Colombia) (individual) [<strong>SDN</strong>T].<br />
SANDOVAL SALAZAR, Ricardo, c/o<br />
AGROPECUARIA LINDARAJA S.A., Cali,<br />
Colombia; c/o TARRITOS S.A., Cali, Colombia;<br />
Cedula No. 16683550 (Colombia) (individual)<br />
[<strong>SDN</strong>T].<br />
RAMIREZ RIVERA, Sergio Alberto, Cali,<br />
Colombia; DOB 14 Jan 1964; POB Cali,<br />
Colombia; Cedula No. 16694220 (Colombia);<br />
Passport AF771317 (Colombia) (individual)<br />
[<strong>SDN</strong>T].<br />
OSPINA PRADA, Maria del Carmen, c/o<br />
INVERSIONES INMOBILIARIA QUILICHAO<br />
S.A. Y CIA S.C.A., Cali, Colombia; c/o<br />
MIRACANA INMOBILIARIA QUILCHAO S.A. &<br />
CIA S.C.A., Cali, Colombia; Calle 98 No. 9-41,<br />
Apt. 1102, Bogota, Colombia; DOB 04 Jul 1953;<br />
POB San Luis, Tolima, Colombia; nationality<br />
Colombia; citizen Colombia; Cedula No.<br />
41700627 (Colombia); Passport AH715906<br />
(Colombia); alt. Passport AH456850 (Colombia)<br />
(individual) [<strong>SDN</strong>T].<br />
DOMINGUEZ VELEZ, Jorge Enrique (a.k.a. "EL<br />
ONLI"), c/o ERA DE LUZ LTDA. LIBRERIA<br />
CAFE, Cali, Colombia; DOB 09 Aug 1968;<br />
Cedula No. 16767305 (Colombia) (individual)<br />
[<strong>SDN</strong>T].<br />
"EL ONLI" (a.k.a. DOMINGUEZ VELEZ, Jorge<br />
Enrique), c/o ERA DE LUZ LTDA. LIBRERIA<br />
CAFE, Cali, Colombia; DOB 09 Aug 1968;<br />
Cedula No. 16767305 (Colombia) (individual)<br />
[<strong>SDN</strong>T].<br />
ERA DE LUZ LTDA. LIBRERIA CAFE, Calle 16<br />
No. 100-98, Cali, Colombia; NIT # 805015908-8<br />
(Colombia) [<strong>SDN</strong>T].<br />
• 08/01/12<br />
The following [TCO] entries have been added<br />
to OFAC's <strong>SDN</strong> list:<br />
CATERINO, Mario; DOB 14 Jun 1957; POB Casal<br />
di Principe, Italy (individual) [TCO].<br />
DELL'AQUILA, Giuseppe (a.k.a. "PEPPE 'O<br />
CIUCCIO"); DOB 20 Mar 1962; POB Giugliano,<br />
Campania, Italy (individual) [TCO].<br />
DI MAURO, Paolo; DOB 19 Oct 1952; POB<br />
Naples, Italy (individual) [TCO].<br />
IOVINE, Antonio (a.k.a. "O'NINNO"); DOB 20 Sep<br />
1964; POB San Cipriano d'Aversa, Italy<br />
(individual) [TCO].<br />
ZAGARIA, Michele (a.k.a. "CAPASTORTA"; a.k.a.<br />
"CAPOSTORTA"; a.k.a. "ISS"; a.k.a.<br />
"MANERA"; a.k.a. "ZIO"); DOB 21 May 1958;<br />
POB San Cipriano d'Aversa, Italy (individual)<br />
[TCO].<br />
"CAPASTORTA" (a.k.a. ZAGARIA, Michele; a.k.a.<br />
"CAPOSTORTA"; a.k.a. "ISS"; a.k.a.<br />
"MANERA"; a.k.a. "ZIO"); DOB 21 May 1958;<br />
POB San Cipriano d'Aversa, Italy (individual)<br />
[TCO].<br />
"CAPOSTORTA" (a.k.a. ZAGARIA, Michele; a.k.a.<br />
"CAPASTORTA"; a.k.a. "ISS"; a.k.a. "MANERA";<br />
a.k.a. "ZIO"); DOB 21 May 1958; POB San<br />
Cipriano d'Aversa, Italy (individual) [TCO].<br />
"ISS" (a.k.a. ZAGARIA, Michele; a.k.a.<br />
"CAPASTORTA"; a.k.a. "CAPOSTORTA"; a.k.a.<br />
"MANERA"; a.k.a. "ZIO"); DOB 21 May 1958;<br />
POB San Cipriano d'Aversa, Italy (individual)<br />
[TCO].<br />
"MANERA" (a.k.a. ZAGARIA, Michele; a.k.a.<br />
"CAPASTORTA"; a.k.a. "CAPOSTORTA"; a.k.a.<br />
"ISS"; a.k.a. "ZIO"); DOB 21 May 1958; POB<br />
San Cipriano d'Aversa, Italy (individual) [TCO].<br />
"O'NINNO" (a.k.a. IOVINE, Antonio); DOB 20 Sep<br />
1964; POB San Cipriano d'Aversa, Italy<br />
(individual) [TCO].<br />
"PEPPE 'O CIUCCIO" (a.k.a. DELL'AQUILA,<br />
Giuseppe); DOB 20 Mar 1962; POB Giugliano,<br />
Campania, Italy (individual) [TCO].<br />
"ZIO" (a.k.a. ZAGARIA, Michele; a.k.a.<br />
"CAPASTORTA"; a.k.a. "CAPOSTORTA"; a.k.a.<br />
"ISS"; a.k.a. "MANERA"); DOB 21 May 1958;<br />
POB San Cipriano d'Aversa, Italy (individual)<br />
[TCO].<br />
• 08/07/12<br />
The following [SDGT] entries have been added<br />
to OFAC's <strong>SDN</strong> list:<br />
AL-HARBI, Abu Abdalla (a.k.a. AL-HARBI, Abu<br />
Suliman; a.k.a. AL-HARBI, Mansur; a.k.a. AL-<br />
MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam<br />
A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq<br />
Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL-<br />
SUBHI, Azzam Abdullah Zureik Al-Maulid),<br />
Afghanistan; Pakistan; DOB 12 Apr 1976; POB<br />
Al Baraka, Saudi Arabia; nationality Saudi<br />
Arabia; Passport C389664 issued 15 Sep 2000<br />
expires 15 Sep 2005 (individual) [SDGT].<br />
AL-HARBI, Abu Suliman (a.k.a. AL-HARBI, Abu<br />
Abdalla; a.k.a. AL-HARBI, Mansur; a.k.a. AL-<br />
MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam<br />
A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq<br />
Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL-<br />
SUBHI, Azzam Abdullah Zureik Al-Maulid),<br />
Afghanistan; Pakistan; DOB 12 Apr 1976; POB<br />
Al Baraka, Saudi Arabia; nationality Saudi<br />
Arabia; Passport C389664 issued 15 Sep 2000<br />
expires 15 Sep 2005 (individual) [SDGT].<br />
- 66 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
AL-HARBI, Mansur (a.k.a. AL-HARBI, Abu<br />
Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a.<br />
AL-MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam<br />
A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq<br />
Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL-<br />
SUBHI, Azzam Abdullah Zureik Al-Maulid),<br />
Afghanistan; Pakistan; DOB 12 Apr 1976; POB<br />
Al Baraka, Saudi Arabia; nationality Saudi<br />
Arabia; Passport C389664 issued 15 Sep 2000<br />
expires 15 Sep 2005 (individual) [SDGT].<br />
AL-MAKY, Abu Muslem (a.k.a. AL-HARBI, Abu<br />
Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a.<br />
AL-HARBI, Mansur; a.k.a. ALSBHUA, Azam<br />
A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq<br />
Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL-<br />
SUBHI, Azzam Abdullah Zureik Al-Maulid),<br />
Afghanistan; Pakistan; DOB 12 Apr 1976; POB<br />
Al Baraka, Saudi Arabia; nationality Saudi<br />
Arabia; Passport C389664 issued 15 Sep 2000<br />
expires 15 Sep 2005 (individual) [SDGT].<br />
ALSBHUA, Azam A.R. (a.k.a. AL-HARBI, Abu<br />
Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a.<br />
AL-HARBI, Mansur; a.k.a. AL-MAKY, Abu<br />
Muslem; a.k.a. ALSBHUA, Azam Abdullah<br />
Razeeq Al Mouled; a.k.a. AL-SUBHI, Azzam;<br />
a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al-<br />
Maulid), Afghanistan; Pakistan; DOB 12 Apr<br />
1976; POB Al Baraka, Saudi Arabia; nationality<br />
Saudi Arabia; Passport C389664 issued 15 Sep<br />
2000 expires 15 Sep 2005 (individual) [SDGT].<br />
ALSBHUA, Azam Abdullah Razeeq Al Mouled<br />
(a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL-<br />
HARBI, Abu Suliman; a.k.a. AL-HARBI, Mansur;<br />
a.k.a. AL-MAKY, Abu Muslem; a.k.a. ALSBHUA,<br />
Azam A.R.; a.k.a. AL-SUBHI, Azzam; a.k.a. AL-<br />
SUBHI, Azzam Abdullah Zureik Al-Maulid),<br />
Afghanistan; Pakistan; DOB 12 Apr 1976; POB<br />
Al Baraka, Saudi Arabia; nationality Saudi<br />
Arabia; Passport C389664 issued 15 Sep 2000<br />
expires 15 Sep 2005 (individual) [SDGT].<br />
AL-SUBHI, Azzam (a.k.a. AL-HARBI, Abu<br />
Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a.<br />
AL-HARBI, Mansur; a.k.a. AL-MAKY, Abu<br />
Muslem; a.k.a. ALSBHUA, Azam A.R.; a.k.a.<br />
ALSBHUA, Azam Abdullah Razeeq Al Mouled;<br />
a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al-<br />
Maulid), Afghanistan; Pakistan; DOB 12 Apr<br />
1976; POB Al Baraka, Saudi Arabia; nationality<br />
Saudi Arabia; Passport C389664 issued 15 Sep<br />
2000 expires 15 Sep 2005 (individual) [SDGT].<br />
AL-SUBHI, Azzam Abdullah Zureik Al-Maulid<br />
(a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL-<br />
HARBI, Abu Suliman; a.k.a. AL-HARBI, Mansur;<br />
a.k.a. AL-MAKY, Abu Muslem; a.k.a. ALSBHUA,<br />
Azam A.R.; a.k.a. ALSBHUA, Azam Abdullah<br />
Razeeq Al Mouled; a.k.a. AL-SUBHI, Azzam),<br />
Afghanistan; Pakistan; DOB 12 Apr 1976; POB<br />
Al Baraka, Saudi Arabia; nationality Saudi<br />
Arabia; Passport C389664 issued 15 Sep 2000<br />
expires 15 Sep 2005 (individual) [SDGT].<br />
• 08/07/12<br />
The following [<strong>SDN</strong>TK] entries have been<br />
added to OFAC's <strong>SDN</strong> list:<br />
BELIZE CHEMICALS (a.k.a. BELIZE<br />
CHEMICALS LIMITED; a.k.a. BELIZE<br />
CHEMICALS LTD.), 7292 George Price Blvd.,<br />
P.O. Box 657, Belmopan, Belize; 10/12<br />
Halfmoon Avenue, Belmopan City, Belize; Tax<br />
ID No. GST-SIG 000465 (Belize) [<strong>SDN</strong>TK].<br />
BELIZE CHEMICALS LIMITED (a.k.a. BELIZE<br />
CHEMICALS; a.k.a. BELIZE CHEMICALS LTD.),<br />
7292 George Price Blvd., P.O. Box 657,<br />
Belmopan, Belize; 10/12 Halfmoon Avenue,<br />
Belmopan City, Belize; Tax ID No. GST-SIG<br />
000465 (Belize) [<strong>SDN</strong>TK].<br />
BELIZE CHEMICALS LTD. (a.k.a. BELIZE<br />
CHEMICALS; a.k.a. BELIZE CHEMICALS<br />
LIMITED), 7292 George Price Blvd., P.O. Box<br />
657, Belmopan, Belize; 10/12 Halfmoon Avenue,<br />
Belmopan City, Belize; Tax ID No. GST-SIG<br />
000465 (Belize) [<strong>SDN</strong>TK].<br />
CROWN PARADISE ENTERPRISES LTD. (a.k.a.<br />
CROWN PARADISE MARINA), 671 Ecumenical<br />
Drive, P.O. Box 64, Dangriga Town, Belize<br />
[<strong>SDN</strong>TK].<br />
CROWN PARADISE MARINA (a.k.a. CROWN<br />
PARADISE ENTERPRISES LTD.), 671<br />
Ecumenical Drive, P.O. Box 64, Dangriga Town,<br />
Belize [<strong>SDN</strong>TK].<br />
D'S SUPERMARKET COMPANY LTD. (a.k.a. D'S<br />
SUPERSTORE), College Road, Corozal Town,<br />
Belize [<strong>SDN</strong>TK].<br />
D'S SUPERSTORE (a.k.a. D'S SUPERMARKET<br />
COMPANY LTD.), College Road, Corozal Town,<br />
Belize [<strong>SDN</strong>TK].<br />
MAYAN KING LIMITED (a.k.a. MAYAN KING<br />
LIMITED EXT.; a.k.a. MAYAN KING LTD.),<br />
Dangriga, Stann Creek District, Belize; 21 Mls<br />
South Stann Creek Road, Stann Creek District,<br />
P.O. Box 64, Dangriga, Belize; P.O. Box 64,<br />
Dangriga Town, Stann Creek, Belize; Tax ID No.<br />
GST-DGA 015476 (Belize) [<strong>SDN</strong>TK].<br />
MAYAN KING LIMITED EXT. (a.k.a. MAYAN<br />
KING LIMITED; a.k.a. MAYAN KING LTD.),<br />
Dangriga, Stann Creek District, Belize; 21 Mls<br />
South Stann Creek Road, Stann Creek District,<br />
P.O. Box 64, Dangriga, Belize; P.O. Box 64,<br />
Dangriga Town, Stann Creek, Belize; Tax ID No.<br />
GST-DGA 015476 (Belize) [<strong>SDN</strong>TK].<br />
MAYAN KING LTD. (a.k.a. MAYAN KING<br />
LIMITED; a.k.a. MAYAN KING LIMITED EXT.),<br />
Dangriga, Stann Creek District, Belize; 21 Mls<br />
South Stann Creek Road, Stann Creek District,<br />
P.O. Box 64, Dangriga, Belize; P.O. Box 64,<br />
Dangriga Town, Stann Creek, Belize; Tax ID No.<br />
GST-DGA 015476 (Belize) [<strong>SDN</strong>TK].<br />
MID-SOUTH INVESTMENT (a.k.a. MIDSOUTH<br />
INVESTMENT LTD; a.k.a. MID-SOUTH<br />
INVESTMENTS LIMITED; a.k.a. MIDSOUTH<br />
INVESTMENTS LTD.), 135 Commerce Street,<br />
Dangriga, Stann Creek, Belize; 6 Arandas<br />
Crescent, Dangriga Town, Belize; P.O. Box 64,<br />
Dangriga, Stann Creek, Belize; 671 Ecumenical<br />
Dr, DAN, Belize [<strong>SDN</strong>TK].<br />
MIDSOUTH INVESTMENT LTD (a.k.a. MID-<br />
SOUTH INVESTMENT; a.k.a. MID-SOUTH<br />
INVESTMENTS LIMITED; a.k.a. MIDSOUTH<br />
INVESTMENTS LTD.), 135 Commerce Street,<br />
Dangriga, Stann Creek, Belize; 6 Arandas<br />
Crescent, Dangriga Town, Belize; P.O. Box 64,<br />
Dangriga, Stann Creek, Belize; 671 Ecumenical<br />
Dr, DAN, Belize [<strong>SDN</strong>TK].<br />
MID-SOUTH INVESTMENTS LIMITED (a.k.a.<br />
MID-SOUTH INVESTMENT; a.k.a. MIDSOUTH<br />
INVESTMENT LTD; a.k.a. MIDSOUTH<br />
INVESTMENTS LTD.), 135 Commerce Street,<br />
Dangriga, Stann Creek, Belize; 6 Arandas<br />
Crescent, Dangriga Town, Belize; P.O. Box 64,<br />
Dangriga, Stann Creek, Belize; 671 Ecumenical<br />
Dr, DAN, Belize [<strong>SDN</strong>TK].<br />
MIDSOUTH INVESTMENTS LTD. (a.k.a. MID-<br />
SOUTH INVESTMENT; a.k.a. MIDSOUTH<br />
INVESTMENT LTD; a.k.a. MID-SOUTH<br />
INVESTMENTS LIMITED), 135 Commerce<br />
Street, Dangriga, Stann Creek, Belize; 6<br />
Arandas Crescent, Dangriga Town, Belize; P.O.<br />
Box 64, Dangriga, Stann Creek, Belize; 671<br />
Ecumenical Dr, DAN, Belize [<strong>SDN</strong>TK].<br />
MORENO JR., Daniel Gonzalo (a.k.a. MORENO,<br />
Daniel), 50 6th Ave., Corozal, Belize; 651 Vista<br />
Del Mar, Ladyville, Belize; 561 Vista Del Mar,<br />
Ladyville, Belize; DOB 12 Oct 1972; POB<br />
Corozal, Belize; Passport 0291622 (Belize)<br />
(individual) [<strong>SDN</strong>TK] Linked To: D'S<br />
SUPERMARKET COMPANY LTD..<br />
MORENO, Daniel (a.k.a. MORENO JR., Daniel<br />
Gonzalo), 50 6th Ave., Corozal, Belize; 651<br />
Vista Del Mar, Ladyville, Belize; 561 Vista Del<br />
Mar, Ladyville, Belize; DOB 12 Oct 1972; POB<br />
Corozal, Belize; Passport 0291622 (Belize)<br />
(individual) [<strong>SDN</strong>TK] Linked To: D'S<br />
SUPERMARKET COMPANY LTD..<br />
ZABANEH, Dion (a.k.a. ZABANEH, Dion<br />
Christopher), 68 Bela Vista, Belize City, Belize; 3<br />
Eyre St., Belize City, Belize; 5468 Seashore Dr.,<br />
Belize City, Belize; DOB 12 May 1974; POB<br />
Belize (individual) [<strong>SDN</strong>TK].<br />
ZABANEH, Dion Christopher (a.k.a. ZABANEH,<br />
Dion), 68 Bela Vista, Belize City, Belize; 3 Eyre<br />
St., Belize City, Belize; 5468 Seashore Dr.,<br />
Belize City, Belize; DOB 12 May 1974; POB<br />
Belize (individual) [<strong>SDN</strong>TK].<br />
ZABANEH, John (a.k.a. ZABANEH, John Angel),<br />
Big Creek, Belize; 3 Magoon St., Dangriga,<br />
Belize; Long Coco Caye, Belize; Valley Rd.,<br />
Stann Creek, Belize; 135 Commerce St., Stann<br />
Creek, Belize; Dangriga Town, Stann Creek,<br />
Belize; N River Side Docter, Dangriga, Belize;<br />
DOB 07 Oct 1954; alt. DOB 02 Oct 1954; POB<br />
Belize (individual) [<strong>SDN</strong>TK] Linked To: MAYAN<br />
KING LIMITED; Linked To: MID-SOUTH<br />
INVESTMENTS LIMITED; Linked To: CROWN<br />
PARADISE ENTERPRISES LTD.; Linked To:<br />
BELIZE CHEMICALS LIMITED.<br />
ZABANEH, John Angel (a.k.a. ZABANEH, John),<br />
Big Creek, Belize; 3 Magoon St., Dangriga,<br />
Belize; Long Coco Caye, Belize; Valley Rd.,<br />
Stann Creek, Belize; 135 Commerce St., Stann<br />
Creek, Belize; Dangriga Town, Stann Creek,<br />
Belize; N River Side Docter, Dangriga, Belize;<br />
DOB 07 Oct 1954; alt. DOB 02 Oct 1954; POB<br />
Belize (individual) [<strong>SDN</strong>TK] Linked To: MAYAN<br />
KING LIMITED; Linked To: MID-SOUTH<br />
INVESTMENTS LIMITED; Linked To: CROWN<br />
PARADISE ENTERPRISES LTD.; Linked To:<br />
BELIZE CHEMICALS LIMITED.<br />
• 08/10/12<br />
The following [SYRIA] [SDT] [FTO] [SDGT]<br />
entries have been changed:<br />
ANSAR ALLAH (a.k.a. FOLLOWERS OF THE<br />
PROPHET MUHAMMED; a.k.a. HIZBALLAH;<br />
a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD<br />
FOR THE LIBERATION OF PALESTINE; a.k.a.<br />
ISLAMIC JIHAD ORGANIZATION; a.k.a.<br />
ORGANIZATION OF RIGHT AGAINST<br />
WRONG; a.k.a. ORGANIZATION OF THE<br />
OPPRESSED ON EARTH; a.k.a. PARTY OF<br />
GOD; a.k.a. REVOLUTIONARY JUSTICE<br />
ORGANIZATION) [FTO] [SDGT] [SDT]. -to-<br />
ANSAR ALLAH (a.k.a. FOLLOWERS OF THE<br />
PROPHET MUHAMMED; a.k.a. HIZBALLAH;<br />
a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD<br />
FOR THE LIBERATION OF PALESTINE; a.k.a.<br />
ISLAMIC JIHAD ORGANIZATION; a.k.a.<br />
ORGANIZATION OF RIGHT AGAINST<br />
WRONG; a.k.a. ORGANIZATION OF THE<br />
OPPRESSED ON EARTH; a.k.a. PARTY OF<br />
GOD; a.k.a. REVOLUTIONARY JUSTICE<br />
ORGANIZATION)[FTO] [SDGT] [SDT] [SYRIA].<br />
FOLLOWERS OF THE PROPHET MUHAMMED<br />
(a.k.a. ANSAR ALLAH; a.k.a. HIZBALLAH; a.k.a.<br />
ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR<br />
THE LIBERATION OF PALESTINE; a.k.a.<br />
ISLAMIC JIHAD ORGANIZATION; a.k.a.<br />
ORGANIZATION OF RIGHT AGAINST<br />
WRONG; a.k.a. ORGANIZATION OF THE<br />
OPPRESSED ON EARTH; a.k.a. PARTY OF<br />
GOD; a.k.a. REVOLUTIONARY JUSTICE<br />
ORGANIZATION) [FTO] [SDGT] [SDT]. -to-<br />
FOLLOWERS OF THE PROPHET MUHAMMED<br />
(a.k.a. ANSAR ALLAH; a.k.a. HIZBALLAH; a.k.a.<br />
ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR<br />
THE LIBERATION OF PALESTINE; a.k.a.<br />
ISLAMIC JIHAD ORGANIZATION; a.k.a.<br />
ORGANIZATION OF RIGHT AGAINST<br />
- 67 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
WRONG; a.k.a. ORGANIZATION OF THE<br />
OPPRESSED ON EARTH; a.k.a. PARTY OF<br />
GOD; a.k.a. REVOLUTIONARY JUSTICE<br />
ORGANIZATION)[FTO] [SDGT] [SDT] [SYRIA].<br />
HIZBALLAH (a.k.a. ANSAR ALLAH; a.k.a.<br />
FOLLOWERS OF THE PROPHET<br />
MUHAMMED; a.k.a. ISLAMIC JIHAD; a.k.a.<br />
ISLAMIC JIHAD FOR THE LIBERATION OF<br />
PALESTINE; a.k.a. ISLAMIC JIHAD<br />
ORGANIZATION; a.k.a. ORGANIZATION OF<br />
RIGHT AGAINST WRONG; a.k.a.<br />
ORGANIZATION OF THE OPPRESSED ON<br />
EARTH; a.k.a. PARTY OF GOD; a.k.a.<br />
REVOLUTIONARY JUSTICE ORGANIZATION)<br />
[FTO] [SDGT] [SDT]. -to- HIZBALLAH (a.k.a.<br />
ANSAR ALLAH; a.k.a. FOLLOWERS OF THE<br />
PROPHET MUHAMMED; a.k.a. ISLAMIC<br />
JIHAD; a.k.a. ISLAMIC JIHAD FOR THE<br />
LIBERATION OF PALESTINE; a.k.a. ISLAMIC<br />
JIHAD ORGANIZATION; a.k.a. ORGANIZATION<br />
OF RIGHT AGAINST WRONG; a.k.a.<br />
ORGANIZATION OF THE OPPRESSED ON<br />
EARTH; a.k.a. PARTY OF GOD; a.k.a.<br />
REVOLUTIONARY JUSTICE<br />
ORGANIZATION)[FTO] [SDGT] [SDT] [SYRIA].<br />
ISLAMIC JIHAD (a.k.a. ANSAR ALLAH; a.k.a.<br />
FOLLOWERS OF THE PROPHET<br />
MUHAMMED; a.k.a. HIZBALLAH; a.k.a.<br />
ISLAMIC JIHAD FOR THE LIBERATION OF<br />
PALESTINE; a.k.a. ISLAMIC JIHAD<br />
ORGANIZATION; a.k.a. ORGANIZATION OF<br />
RIGHT AGAINST WRONG; a.k.a.<br />
ORGANIZATION OF THE OPPRESSED ON<br />
EARTH; a.k.a. PARTY OF GOD; a.k.a.<br />
REVOLUTIONARY JUSTICE ORGANIZATION)<br />
[FTO] [SDGT] [SDT]. -to- ISLAMIC JIHAD (a.k.a.<br />
ANSAR ALLAH; a.k.a. FOLLOWERS OF THE<br />
PROPHET MUHAMMED; a.k.a. HIZBALLAH;<br />
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION<br />
OF PALESTINE; a.k.a. ISLAMIC JIHAD<br />
ORGANIZATION; a.k.a. ORGANIZATION OF<br />
RIGHT AGAINST WRONG; a.k.a.<br />
ORGANIZATION OF THE OPPRESSED ON<br />
EARTH; a.k.a. PARTY OF GOD; a.k.a.<br />
REVOLUTIONARY JUSTICE<br />
ORGANIZATION)[FTO] [SDGT] [SDT] [SYRIA].<br />
ISLAMIC JIHAD FOR THE LIBERATION OF<br />
PALESTINE (a.k.a. ANSAR ALLAH; a.k.a.<br />
FOLLOWERS OF THE PROPHET<br />
MUHAMMED; a.k.a. HIZBALLAH; a.k.a.<br />
ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD<br />
ORGANIZATION; a.k.a. ORGANIZATION OF<br />
RIGHT AGAINST WRONG; a.k.a.<br />
ORGANIZATION OF THE OPPRESSED ON<br />
EARTH; a.k.a. PARTY OF GOD; a.k.a.<br />
REVOLUTIONARY JUSTICE ORGANIZATION)<br />
[FTO] [SDGT] [SDT]. -to- ISLAMIC JIHAD FOR<br />
THE LIBERATION OF PALESTINE (a.k.a.<br />
ANSAR ALLAH; a.k.a. FOLLOWERS OF THE<br />
PROPHET MUHAMMED; a.k.a. HIZBALLAH;<br />
a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD<br />
ORGANIZATION; a.k.a. ORGANIZATION OF<br />
RIGHT AGAINST WRONG; a.k.a.<br />
ORGANIZATION OF THE OPPRESSED ON<br />
EARTH; a.k.a. PARTY OF GOD; a.k.a.<br />
REVOLUTIONARY JUSTICE<br />
ORGANIZATION)[FTO] [SDGT] [SDT] [SYRIA].<br />
ISLAMIC JIHAD ORGANIZATION (a.k.a. ANSAR<br />
ALLAH; a.k.a. FOLLOWERS OF THE<br />
PROPHET MUHAMMED; a.k.a. HIZBALLAH;<br />
a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD<br />
FOR THE LIBERATION OF PALESTINE; a.k.a.<br />
ORGANIZATION OF RIGHT AGAINST<br />
WRONG; a.k.a. ORGANIZATION OF THE<br />
OPPRESSED ON EARTH; a.k.a. PARTY OF<br />
GOD; a.k.a. REVOLUTIONARY JUSTICE<br />
ORGANIZATION) [FTO] [SDGT] [SDT]. -to-<br />
ISLAMIC JIHAD ORGANIZATION (a.k.a.<br />
ANSAR ALLAH; a.k.a. FOLLOWERS OF THE<br />
PROPHET MUHAMMED; a.k.a. HIZBALLAH;<br />
a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD<br />
FOR THE LIBERATION OF PALESTINE; a.k.a.<br />
ORGANIZATION OF RIGHT AGAINST<br />
WRONG; a.k.a. ORGANIZATION OF THE<br />
OPPRESSED ON EARTH; a.k.a. PARTY OF<br />
GOD; a.k.a. REVOLUTIONARY JUSTICE<br />
ORGANIZATION)[FTO] [SDGT] [SDT] [SYRIA].<br />
ORGANIZATION OF RIGHT AGAINST WRONG<br />
(a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF<br />
THE PROPHET MUHAMMED; a.k.a.<br />
HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a.<br />
ISLAMIC JIHAD FOR THE LIBERATION OF<br />
PALESTINE; a.k.a. ISLAMIC JIHAD<br />
ORGANIZATION; a.k.a. ORGANIZATION OF<br />
THE OPPRESSED ON EARTH; a.k.a. PARTY<br />
OF GOD; a.k.a. REVOLUTIONARY JUSTICE<br />
ORGANIZATION) [FTO] [SDGT] [SDT]. -to-<br />
ORGANIZATION OF RIGHT AGAINST WRONG<br />
(a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF<br />
THE PROPHET MUHAMMED; a.k.a.<br />
HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a.<br />
ISLAMIC JIHAD FOR THE LIBERATION OF<br />
PALESTINE; a.k.a. ISLAMIC JIHAD<br />
ORGANIZATION; a.k.a. ORGANIZATION OF<br />
THE OPPRESSED ON EARTH; a.k.a. PARTY<br />
OF GOD; a.k.a. REVOLUTIONARY JUSTICE<br />
ORGANIZATION)[FTO] [SDGT] [SDT] [SYRIA].<br />
ORGANIZATION OF THE OPPRESSED ON<br />
EARTH (a.k.a. ANSAR ALLAH; a.k.a.<br />
FOLLOWERS OF THE PROPHET<br />
MUHAMMED; a.k.a. HIZBALLAH; a.k.a.<br />
ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR<br />
THE LIBERATION OF PALESTINE; a.k.a.<br />
ISLAMIC JIHAD ORGANIZATION; a.k.a.<br />
ORGANIZATION OF RIGHT AGAINST<br />
WRONG; a.k.a. PARTY OF GOD; a.k.a.<br />
REVOLUTIONARY JUSTICE ORGANIZATION)<br />
[FTO] [SDGT] [SDT]. -to- ORGANIZATION OF<br />
THE OPPRESSED ON EARTH (a.k.a. ANSAR<br />
ALLAH; a.k.a. FOLLOWERS OF THE<br />
PROPHET MUHAMMED; a.k.a. HIZBALLAH;<br />
a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD<br />
FOR THE LIBERATION OF PALESTINE; a.k.a.<br />
ISLAMIC JIHAD ORGANIZATION; a.k.a.<br />
ORGANIZATION OF RIGHT AGAINST<br />
WRONG; a.k.a. PARTY OF GOD; a.k.a.<br />
REVOLUTIONARY JUSTICE<br />
ORGANIZATION)[FTO] [SDGT] [SDT] [SYRIA].<br />
PARTY OF GOD (a.k.a. ANSAR ALLAH; a.k.a.<br />
FOLLOWERS OF THE PROPHET<br />
MUHAMMED; a.k.a. HIZBALLAH; a.k.a.<br />
ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR<br />
THE LIBERATION OF PALESTINE; a.k.a.<br />
ISLAMIC JIHAD ORGANIZATION; a.k.a.<br />
ORGANIZATION OF RIGHT AGAINST<br />
WRONG; a.k.a. ORGANIZATION OF THE<br />
OPPRESSED ON EARTH; a.k.a.<br />
REVOLUTIONARY JUSTICE ORGANIZATION)<br />
[FTO] [SDGT] [SDT]. -to- PARTY OF GOD<br />
(a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF<br />
THE PROPHET MUHAMMED; a.k.a.<br />
HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a.<br />
ISLAMIC JIHAD FOR THE LIBERATION OF<br />
PALESTINE; a.k.a. ISLAMIC JIHAD<br />
ORGANIZATION; a.k.a. ORGANIZATION OF<br />
RIGHT AGAINST WRONG; a.k.a.<br />
ORGANIZATION OF THE OPPRESSED ON<br />
EARTH; a.k.a. REVOLUTIONARY JUSTICE<br />
ORGANIZATION)[FTO] [SDGT] [SDT] [SYRIA].<br />
REVOLUTIONARY JUSTICE ORGANIZATION<br />
(a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF<br />
THE PROPHET MUHAMMED; a.k.a.<br />
HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a.<br />
ISLAMIC JIHAD FOR THE LIBERATION OF<br />
PALESTINE; a.k.a. ISLAMIC JIHAD<br />
ORGANIZATION; a.k.a. ORGANIZATION OF<br />
RIGHT AGAINST WRONG; a.k.a.<br />
ORGANIZATION OF THE OPPRESSED ON<br />
EARTH; a.k.a. PARTY OF GOD) [FTO] [SDGT]<br />
[SDT]. -to- REVOLUTIONARY JUSTICE<br />
ORGANIZATION (a.k.a. ANSAR ALLAH; a.k.a.<br />
FOLLOWERS OF THE PROPHET<br />
MUHAMMED; a.k.a. HIZBALLAH; a.k.a.<br />
ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR<br />
THE LIBERATION OF PALESTINE; a.k.a.<br />
ISLAMIC JIHAD ORGANIZATION; a.k.a.<br />
ORGANIZATION OF RIGHT AGAINST<br />
WRONG; a.k.a. ORGANIZATION OF THE<br />
OPPRESSED ON EARTH; a.k.a. PARTY OF<br />
GOD)[FTO] [SDGT] [SDT] [SYRIA].<br />
• 08/10/12<br />
The following [ISA] [SYRIA] entries have been<br />
changed:<br />
SYTROL, Prime Minister Building, 17 Street<br />
Nissan, Damascus, Syria [SYRIA]. -to- SYTROL,<br />
Prime Minister Building, 17 Street Nissan,<br />
Damascus, Syria[SYRIA] [ISA].<br />
• 08/14/12<br />
The following [SYRIA] entries have been<br />
removed:<br />
HIJAB, Riyad (a.k.a. HIJAB, Riyad Farid), Syria;<br />
DOB 1966; POB Deir Ezzor, Syria; Prime<br />
Minister (individual) [SYRIA].<br />
HIJAB, Riyad Farid (a.k.a. HIJAB, Riyad), Syria;<br />
DOB 1966; POB Deir Ezzor, Syria; Prime<br />
Minister (individual) [SYRIA].<br />
• 08/15/12<br />
The following [<strong>SDN</strong>TK] entries have been<br />
added to OFAC's <strong>SDN</strong> list:<br />
ALMACEN PICIS, 3 Avenida 19-59, Local 14,<br />
Zona 1, Guatemala City, Guatemala;<br />
Registration ID 80617 (Guatemala) [<strong>SDN</strong>TK].<br />
ALQUILERES ROSSELL, Km 12.5 Carrertera Al<br />
Salvador, Santa Rosalia, Condominio La<br />
Laguna, Casa 1, Guatemala, Guatemala;<br />
Registration ID 388175 (Guatemala) [<strong>SDN</strong>TK].<br />
AUTO HOTEL PUNTO CERO, Kilometro 49.5<br />
Carretera A El Salvador, Aldea El Cerinal,<br />
Barberena, Santa Rosa, Guatemala;<br />
Registration ID 404256 (Guatemala) [<strong>SDN</strong>TK].<br />
BODEGAS BANYOLAS, 14 Avenida 7-12 Zona<br />
14, Centro Empresarial La Villa Bodega 23,<br />
Guatemala City, Guatemala; Registration ID<br />
71152 (Guatemala) [<strong>SDN</strong>TK].<br />
BOUTIQUE MARLLORY, KM 54.5 Carretera Al<br />
Salvador, Santa Rosa, Barberena, Guatemala;<br />
Registration ID 159497A (Guatemala) [<strong>SDN</strong>TK].<br />
BRODWAY COMMERCE INC., 17 Calle A 7-21,<br />
Zona 10, Guatemala City, Guatemala;<br />
Registration ID 60832 (Guatemala) [<strong>SDN</strong>TK].<br />
CABOMARZO, 3A Calle 3-46, Zona 2,<br />
Residenciales Valles De Maria, Villa Nueva,<br />
Guatemala; Registration ID 89276 (Guatemala)<br />
[<strong>SDN</strong>TK].<br />
CASA VOGUE, Km 14.1 Carretera El Salvador,<br />
Centro Comercial Paseo San Sebastian Local<br />
92, Guatemala City, Guatemala [<strong>SDN</strong>TK].<br />
CASTELLANOS CHACON, Christina Stetanel<br />
(a.k.a. "CHRISTA CASTELLANOS"); DOB 17<br />
Jun 1991; nationality Guatemala; Passport<br />
133374328 (Guatemala) (individual) [<strong>SDN</strong>TK].<br />
CORPORACION DAIMEX S.A., 14 Avenida 7-12,<br />
Zona 14, Bodega No. 22, Empresarial La Villa,<br />
Guatemala City, Guatemala; Registration ID<br />
36397 (Guatemala) [<strong>SDN</strong>TK].<br />
DE DEL PINAL, Maria Corina (a.k.a. SAENZ<br />
LEHNHOFF, Maria Corina; a.k.a. SAENZ<br />
LEHNHOFF, Maria Gabriela; a.k.a. SAENZ<br />
PINAL, Maria Corina); DOB 19 May 1965; POB<br />
Guatemala; nationality Guatemala; Passport<br />
31486K (Guatemala) (individual) [<strong>SDN</strong>TK]<br />
Linked To: INMOBILIARIA DATEUS; Linked To:<br />
- 68 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
WALNUTHILL; Linked To: CABOMARZO;<br />
Linked To: GRUPO MPV; Linked To: DELPSA;<br />
Linked To: BRODWAY COMMERCE INC.;<br />
Linked To: CASA VOGUE.<br />
DELPSA, 2 Calle 25-80, Zona 15, Vista Hermosa<br />
II, Apt. 800, Guatemala City, Guatemala;<br />
Registration ID 200766 (Guatemala) [<strong>SDN</strong>TK].<br />
DIGITAL SYS ADVISORS, 14 Avenida 7-12 Zona<br />
14, Bodega 22, Empresarial La Villa, Guatemala<br />
City, Guatemala; Registration ID 68326<br />
(Guatemala) [<strong>SDN</strong>TK].<br />
DISTRIBUIDORA ROSSELL, Calzada Roosevelt<br />
KM, 13 40-31, Zona 11, Guatemala City,<br />
Guatemala; Registration ID 388221 (Guatemala)<br />
[<strong>SDN</strong>TK].<br />
ESTRUCTURAS METALICAS, CIRCULARES Y<br />
ORTOGONALES (a.k.a. "EMCO"), Aldea El<br />
Durazno Lote 12 Kilometro 8.5, Antigua Ruta A<br />
San Pedro Ayampuc, Chinautla, Guatemala;<br />
Registration ID 45703 (Guatemala) [<strong>SDN</strong>TK].<br />
FARFAR, 14 Avenida 7-12 Zona 14, Bodega 22,<br />
Empresarial La Villa, Guatemala City,<br />
Guatemala; Registration ID 75563 (Guatemala)<br />
[<strong>SDN</strong>TK].<br />
FERNAPLAST, Km 12-5 Ruta Al Atlantico, Apto.<br />
A, Zona 18, Guatemala City, Guatemala;<br />
Registration ID 188919A (Guatemala) [<strong>SDN</strong>TK].<br />
GRUPO MPV, Km 14.1 Carretera El Salvador,<br />
Centro Comercial Paseo San Sebastian Local<br />
92, Guatemala City, Guatemala; Registration ID<br />
55544 (Guatemala) [<strong>SDN</strong>TK].<br />
HACIENDA SANTA INES, 3 Avenida 13-46 Zona<br />
1, Guatemala City, Guatemala; Registration ID<br />
319945 (Guatemala) [<strong>SDN</strong>TK].<br />
HUERTAS Y HORTALIZAS, Lote 10 Aldea Las<br />
Vacas, Zona 16, Guatemala City, Guatemala;<br />
Registration ID 49720 (Guatemala) [<strong>SDN</strong>TK].<br />
IMPORTADORA BORRAYO LASMIBAT, 13 Av<br />
26-49, San Jose Las Rosas Zona 8, Guatemala<br />
City, Guatemala; Registration ID 135027<br />
[<strong>SDN</strong>TK].<br />
INMOBILIARIA DATEUS, 1era Avenida 7-60,<br />
Zona 14, Apartamento 1602 Del Edificio Tadeus,<br />
Guatemala City, Guatemala; Registration ID<br />
84101 (Guatemala) [<strong>SDN</strong>TK].<br />
INVERSIONES A&E, 8 Avenida 16-49 Zona 10,<br />
Edificio San Ignacio Apto. 2-A, Guatemala City,<br />
Guatemala; Registration ID 43339 (Guatemala)<br />
[<strong>SDN</strong>TK].<br />
OPERADORA CORPORATIVA DE NEGOCIOS<br />
(a.k.a. "OCN"), Diagnol 6 No. 16-01, Zona 10,<br />
Guatemala City, Guatemala [<strong>SDN</strong>TK].<br />
SAENZ LEHNHOFF, Maria Corina (a.k.a. DE DEL<br />
PINAL, Maria Corina; a.k.a. SAENZ LEHNHOFF,<br />
Maria Gabriela; a.k.a. SAENZ PINAL, Maria<br />
Corina); DOB 19 May 1965; POB Guatemala;<br />
nationality Guatemala; Passport 31486K<br />
(Guatemala) (individual) [<strong>SDN</strong>TK] Linked To:<br />
INMOBILIARIA DATEUS; Linked To:<br />
WALNUTHILL; Linked To: CABOMARZO;<br />
Linked To: GRUPO MPV; Linked To: DELPSA;<br />
Linked To: BRODWAY COMMERCE INC.;<br />
Linked To: CASA VOGUE.<br />
SAENZ LEHNHOFF, Maria Gabriela (a.k.a. DE<br />
DEL PINAL, Maria Corina; a.k.a. SAENZ<br />
LEHNHOFF, Maria Corina; a.k.a. SAENZ PINAL,<br />
Maria Corina); DOB 19 May 1965; POB<br />
Guatemala; nationality Guatemala; Passport<br />
31486K (Guatemala) (individual) [<strong>SDN</strong>TK]<br />
Linked To: INMOBILIARIA DATEUS; Linked To:<br />
WALNUTHILL; Linked To: CABOMARZO;<br />
Linked To: GRUPO MPV; Linked To: DELPSA;<br />
Linked To: BRODWAY COMMERCE INC.;<br />
Linked To: CASA VOGUE.<br />
SAENZ PINAL, Maria Corina (a.k.a. DE DEL<br />
PINAL, Maria Corina; a.k.a. SAENZ LEHNHOFF,<br />
Maria Corina; a.k.a. SAENZ LEHNHOFF, Maria<br />
Gabriela); DOB 19 May 1965; POB Guatemala;<br />
nationality Guatemala; Passport 31486K<br />
(Guatemala) (individual) [<strong>SDN</strong>TK] Linked To:<br />
INMOBILIARIA DATEUS; Linked To:<br />
WALNUTHILL; Linked To: CABOMARZO;<br />
Linked To: GRUPO MPV; Linked To: DELPSA;<br />
Linked To: BRODWAY COMMERCE INC.;<br />
Linked To: CASA VOGUE.<br />
SISTEMAS CONSTRUCTORES (a.k.a.<br />
"SICONSA"), Lote 10, Aldea Las Vacas, Zona<br />
16, Guatemala City, Guatemala; Registration ID<br />
34279 (Guatemala) [<strong>SDN</strong>TK].<br />
WALNUTHILL, Diagnol 6 10-01, Zona 10, Centro<br />
Gerencial Las Margaritas, Torre II, Of. 301-B,<br />
Guatemala City, Guatemala; Registration ID<br />
80886 (Guatemala) [<strong>SDN</strong>TK].<br />
"CHRISTA CASTELLANOS" (a.k.a.<br />
CASTELLANOS CHACON, Christina Stetanel);<br />
DOB 17 Jun 1991; nationality Guatemala;<br />
Passport 133374328 (Guatemala) (individual)<br />
[<strong>SDN</strong>TK].<br />
"EMCO" (a.k.a. ESTRUCTURAS METALICAS,<br />
CIRCULARES Y ORTOGONALES), Aldea El<br />
Durazno Lote 12 Kilometro 8.5, Antigua Ruta A<br />
San Pedro Ayampuc, Chinautla, Guatemala;<br />
Registration ID 45703 (Guatemala) [<strong>SDN</strong>TK].<br />
"OCN" (a.k.a. OPERADORA CORPORATIVA DE<br />
NEGOCIOS), Diagnol 6 No. 16-01, Zona 10,<br />
Guatemala City, Guatemala [<strong>SDN</strong>TK].<br />
"SICONSA" (a.k.a. SISTEMAS<br />
CONSTRUCTORES), Lote 10, Aldea Las Vacas,<br />
Zona 16, Guatemala City, Guatemala;<br />
Registration ID 34279 (Guatemala) [<strong>SDN</strong>TK].<br />
• 08/29/12<br />
The following [<strong>SDN</strong>TK] entries have been<br />
added to OFAC's <strong>SDN</strong> List list:<br />
ADT PETROSERVICIOS, S.A. DE C.V., Carretera<br />
Federal Mexico - Tuxpan Km. 255 S/N, Santiago<br />
de la Pena, Tuxpan, Veracruz 92770, Mexico;<br />
Calle Panama #509, Colonia 27 De Septiembre,<br />
Poza Rica, Veracruz 93220, Mexico; Calle<br />
Rafael Nieto #187, Colonia El Cuatro, Cero Azul,<br />
Veracruz 82510, Mexico; Calle Francita #202,<br />
Colonia Guadalupe, Tampico, Tamaulipas<br />
89120, Mexico; Veracruz, Veracruz, Mexico;<br />
Villahermosa, Tabasco, Mexico; R.F.C.<br />
APE010515F17 (Mexico) [<strong>SDN</strong>TK].<br />
The following [<strong>SDN</strong>TK] entries have been<br />
changed:<br />
COLORADO CESSA, Francisco Antonio, C Rio<br />
Tonala #3, Colonia Jardines, Tuxpan, Veracruz<br />
92890, Mexico; Rio Palma 10, Jardines, Tuxpan,<br />
Veracruz 92890, Mexico; La Flor De Maria,<br />
Carretera Mexico-Tuxpan, Tuxpan, Veracruz,<br />
Mexico; DOB 10 Oct 1960; POB Tuxpan,<br />
Veracruz, Mexico; nationality Mexico; citizen<br />
Mexico; Passport 04060004616 (Mexico);<br />
C.U.R.P. COCF601010HVZLSR05 (Mexico)<br />
(individual) [<strong>SDN</strong>TK]. -to- COLORADO CESSA,<br />
Francisco Antonio, C Rio Tonala #3, Colonia<br />
Jardines, Tuxpan, Veracruz 92890, Mexico; Rio<br />
Palma 10, Jardines, Tuxpan, Veracruz 92890,<br />
Mexico; La Flor De Maria, Carretera Mexico-<br />
Tuxpan, Tuxpan, Veracruz, Mexico; DOB 10 Oct<br />
1960; POB Tuxpan, Veracruz, Mexico;<br />
nationality Mexico; citizen Mexico; Passport<br />
04060004616 (Mexico); C.U.R.P.<br />
COCF601010HVZLSR05 (Mexico) (individual)<br />
[<strong>SDN</strong>TK]Linked To: ADT PETROSERVICIOS,<br />
S.A. DE C.V..<br />
• 08/29/12<br />
The following [<strong>SDN</strong>T] entries have been<br />
changed:<br />
HODWALKER MARTINEZ, Martin David (a.k.a.<br />
"TILO"), c/o VERANILLO DIVE CENTER LTDA.,<br />
Barranquilla, Colombia; c/o MARTIN<br />
HODWALKER M. Y CIA. S. EN C., Barranquilla,<br />
Colombia; c/o YAMAHA VERANILLO<br />
DISTRIBUIDORES, Barranquilla, Colombia; c/o<br />
DESARROLLO GEMMA CORPORATION,<br />
Panama City, Panama; c/o HODWALKER Y<br />
LEAL Y CIA. S.C.A., Barranquilla, Colombia; c/o<br />
YAMAHA MUNDIAL LIMITADA, Santa Marta,<br />
Colombia; DOB 26 Dec 1968; POB Colombia;<br />
Cedula No. 8534760 (Colombia); Passport<br />
AF465508 Colombia (individual) [<strong>SDN</strong>T]. -to-<br />
HODWALKER MARTINEZ, Martin David (a.k.a.<br />
"TILO"); DOB 26 Dec 1968; POB Colombia;<br />
Cedula No. 8534760 (Colombia); Passport<br />
AF465508 Colombia(individual) [<strong>SDN</strong>T]Linked<br />
To: YAMAHA VERANILLO DISTRIBUIDORES;<br />
Linked To: VERANILLO DIVE CENTER LTDA.;<br />
Linked To: MARTIN HODWALKER M. & CIA.<br />
S. EN C.; Linked To: DESARROLLO GEMMA<br />
CORPORATION; Linked To: HODWALKER Y<br />
LEAL Y CIA. S.C.A..<br />
"TILO" (a.k.a. HODWALKER MARTINEZ, Martin<br />
David), c/o VERANILLO DIVE CENTER LTDA.,<br />
Barranquilla, Colombia; c/o MARTIN<br />
HODWALKER M. Y CIA. S. EN C., Barranquilla,<br />
Colombia; c/o YAMAHA VERANILLO<br />
DISTRIBUIDORES, Barranquilla, Colombia; c/o<br />
DESARROLLO GEMMA CORPORATION,<br />
Panama City, Panama; c/o HODWALKER Y<br />
LEAL Y CIA. S.C.A., Barranquilla, Colombia; c/o<br />
YAMAHA MUNDIAL LIMITADA, Santa Marta,<br />
Colombia; DOB 26 Dec 1968; POB Colombia;<br />
Cedula No. 8534760 (Colombia); Passport<br />
AF465508 Colombia (individual) [<strong>SDN</strong>T]. -to-<br />
"TILO" (a.k.a. HODWALKER MARTINEZ, Martin<br />
David); DOB 26 Dec 1968; POB Colombia;<br />
Cedula No. 8534760 (Colombia); Passport<br />
AF465508 Colombia(individual) [<strong>SDN</strong>T]Linked<br />
To: YAMAHA VERANILLO DISTRIBUIDORES;<br />
Linked To: VERANILLO DIVE CENTER LTDA.;<br />
Linked To: MARTIN HODWALKER M. & CIA.<br />
S. EN C.; Linked To: DESARROLLO GEMMA<br />
CORPORATION; Linked To: HODWALKER Y<br />
LEAL Y CIA. S.C.A..<br />
The following [<strong>SDN</strong>TK] entries have been<br />
changed:<br />
FLORES CACHO, Javier, c/o LA NUMERO UNO<br />
DE CUAUHTEMOC S.A. DE C.V., Mexico City,<br />
Distrito Federal, Mexico; Avenida del Taller No.<br />
23, Ret. 17, Colonia Jardin Balbuena,<br />
Delegacion Venustiano Carranza, Mexico City,<br />
Distrito Federal, Mexico; Martin Luis Guzman<br />
No. 259, Colonia Villa de Cortez, Mexico City,<br />
Distrito Federal, Mexico; DOB 30 Aug 1969;<br />
POB Mexico City, Distrito Federal, Mexico;<br />
nationality Mexico; citizen Mexico; R.F.C. FOCJ-<br />
690830 (Mexico); C.U.R.P.<br />
FOCJ690830HDFLCV03 (Mexico) (individual)<br />
[<strong>SDN</strong>TK]. -to- FLORES CACHO, Javier,<br />
Avenida del Taller No. 23, Ret. 17, Colonia<br />
Jardin Balbuena, Delegacion Venustiano<br />
Carranza, Mexico City, Distrito Federal,<br />
Mexico; Martin Luis Guzman No. 259, Colonia<br />
Villa de Cortez, Mexico City, Distrito Federal,<br />
Mexico; DOB 30 Aug 1969; POB Mexico City,<br />
Distrito Federal, Mexico; nationality Mexico;<br />
citizen Mexico; R.F.C. FOCJ-690830 (Mexico);<br />
C.U.R.P. FOCJ690830HDFLCV03<br />
(Mexico)(individual) [<strong>SDN</strong>TK].<br />
• 08/29/12<br />
The following [<strong>SDN</strong>TK] entries have been<br />
removed:<br />
AGROPECUARIA LA CRUZ S.A., Calle 137 No.<br />
88-76 Int. 2 Apto. 143, Bogota, Colombia; NIT #<br />
813004216-1 (Colombia) [<strong>SDN</strong>TK].<br />
- 69 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
CRIADERO LAS CABANAS LTDA., Calle 137 No.<br />
88-76 Int. 2 Apto. 143, Bogota, Colombia; NIT #<br />
816005110-5 (Colombia) [<strong>SDN</strong>TK].<br />
MARTINEZ GALINDO, Alicia (a.k.a. MARTINEZ,<br />
Alicia), c/o AMG RICAS PIZZA, Bogota,<br />
Colombia; DOB 26 Mar 1948; Cedula No.<br />
41386662 (Colombia) (individual) [<strong>SDN</strong>TK].<br />
MARTINEZ, Alicia (a.k.a. MARTINEZ GALINDO,<br />
Alicia), c/o AMG RICAS PIZZA, Bogota,<br />
Colombia; DOB 26 Mar 1948; Cedula No.<br />
41386662 (Colombia) (individual) [<strong>SDN</strong>TK].<br />
SARABIA DIAZ, Carlos Cristino, Calle Dalia No.<br />
37, Colonia Aguaruto, Culiacan, Sinaloa,<br />
Mexico; c/o TOYS FACTORY, S.A. DE C.V.,<br />
Tijuana, Baja California, Mexico; c/o<br />
COMERCIAL JOANA, S.A. DE C.V.,<br />
Guadalajara, Jalisco, Mexico; c/o<br />
COMERCIALIZADORA BRIMAR'S, S.A. DE.<br />
C.V., Culiacan, Sinaloa, Mexico; c/o<br />
COMERCIAL DOMELY, S.A. DE C.V., Toluca,<br />
Mexico, Mexico; DOB 24 Jul 1971; POB<br />
Culiacan, Sinaloa, Mexico; nationality Mexico;<br />
citizen Mexico; R.F.C. SADC710724I71<br />
(Mexico); C.U.R.P. SADC710724HSLRZR03<br />
(Mexico) (individual) [<strong>SDN</strong>TK].<br />
TARAZONA ENCISO, Nestor Alonso, c/o<br />
AGROPECUARIA LA CRUZ S.A., Bogota,<br />
Colombia; c/o CRIADERO LAS CABANAS<br />
LTDA., Bogota, Colombia; Calle 137 No. 52-37,<br />
Rincon Iberia, Bogota, Colombia; San Martin,<br />
Meta, Colombia; DOB 13 Jun 1965; Cedula No.<br />
79344969 (Colombia) (individual) [<strong>SDN</strong>TK].<br />
• 08/29/12<br />
The following [<strong>SDN</strong>T] entries have been<br />
removed:<br />
CASTANO PATINO, Maria Janet, c/o<br />
CONSTRUVIDA S.A., Cali, Colombia; DOB 26<br />
Oct 1958; Cedula No. 31149394 (Colombia)<br />
(individual) [<strong>SDN</strong>T].<br />
CLUB DEPORTIVO LUZ MERY TRISTAN<br />
WORLD CLASS (a.k.a. LUZ MERY TRISTAN<br />
E.U.; a.k.a. LUZ MERY TRISTAN WORLD<br />
CLASS), Carrera 125 No. 19-275, Cali,<br />
Colombia; Diagonal 32 No. 37-125, Cali,<br />
Colombia; Holguines Trade Center L-239, Cali,<br />
Colombia; Calle 5B 4 No. 37-125, Cali,<br />
Colombia; Avenida 6 Norte No. 17-92 Apt. 508,<br />
Cali, Colombia; NIT # 805449310-7 (Colombia);<br />
alt. NIT # 805012268-9 (Colombia) [<strong>SDN</strong>T].<br />
JARAMILLO ARIAS, Juan Guillermo, c/o<br />
PROVIDA E.U., Cali, Colombia; DOB 06 Dec<br />
1959; Cedula No. 16634644 (Colombia);<br />
Passport 16634644 (Colombia) (individual)<br />
[<strong>SDN</strong>T].<br />
LUZ MERY TRISTAN E.U. (a.k.a. CLUB<br />
DEPORTIVO LUZ MERY TRISTAN WORLD<br />
CLASS; a.k.a. LUZ MERY TRISTAN WORLD<br />
CLASS), Carrera 125 No. 19-275, Cali,<br />
Colombia; Diagonal 32 No. 37-125, Cali,<br />
Colombia; Holguines Trade Center L-239, Cali,<br />
Colombia; Calle 5B 4 No. 37-125, Cali,<br />
Colombia; Avenida 6 Norte No. 17-92 Apt. 508,<br />
Cali, Colombia; NIT # 805449310-7 (Colombia);<br />
alt. NIT # 805012268-9 (Colombia) [<strong>SDN</strong>T].<br />
LUZ MERY TRISTAN WORLD CLASS (a.k.a.<br />
CLUB DEPORTIVO LUZ MERY TRISTAN<br />
WORLD CLASS; a.k.a. LUZ MERY TRISTAN<br />
E.U.), Carrera 125 No. 19-275, Cali, Colombia;<br />
Diagonal 32 No. 37-125, Cali, Colombia;<br />
Holguines Trade Center L-239, Cali, Colombia;<br />
Calle 5B 4 No. 37-125, Cali, Colombia; Avenida<br />
6 Norte No. 17-92 Apt. 508, Cali, Colombia; NIT<br />
# 805449310-7 (Colombia); alt. NIT #<br />
805012268-9 (Colombia) [<strong>SDN</strong>T].<br />
RENTERIA CAICEDO, Maria Cecilia, 18801<br />
Collins Avenue, Apt. 322-3, Sunny Isles Beach,<br />
FL 33160; Diagonal 130 No. 7-20, Apt. 806,<br />
Bogota, Colombia; 85 Brainerd Road,<br />
Townhouse 9, Allston, MA 02134; Avenida 11<br />
No. 7N-166, Cali, Colombia; Calle 90 No. 10-05,<br />
Bogota, Colombia; c/o COMPANIA<br />
AGROPECUARIA DEL SUR LTDA., Bogota,<br />
Colombia; c/o INVERSIONES<br />
AGROINDUSTRIALES DEL OCCIDENTE<br />
LTDA., Bogota, Colombia; c/o CANADUZ S.A.,<br />
Cali, Colombia; DOB 27 May 1981; POB Cali,<br />
Colombia; nationality Colombia; citizen<br />
Colombia; Cedula No. 52410645 (Colombia);<br />
Passport AF624588 (Colombia); alt. Passport<br />
AD454168 (Colombia) (individual) [<strong>SDN</strong>T].<br />
ROJAS MEJIA, Hernan, c/o COLOR 89.5 FM<br />
STEREO, Cali, Colombia; Calle 2A Oeste No.<br />
24B-45 apt. 503A, Cali, Colombia; Calle 6A No.<br />
9N-34, Cali, Colombia; c/o CONSTRUCCIONES<br />
COLOMBO-ANDINAS LTDA., Bogota,<br />
Colombia; c/o INVERSIONES Y<br />
CONSTRUCCIONES ABC S.A., Cali, Colombia;<br />
c/o OCCIDENTAL COMUNICACIONES LTDA.,<br />
Cali, Colombia; DOB 28 Aug 1948; Cedula No.<br />
16242661 (Colombia) (individual) [<strong>SDN</strong>T].<br />
TRISTAN GIL, Luz Maria (a.k.a. TRISTAN GIL,<br />
Luz Mery), Carrera 122 No. 20-02, Cali,<br />
Colombia; Calle 16 No. 15-30, Cali, Colombia;<br />
Calle 5B 4 No. 37-125, Cali, Colombia; c/o<br />
CREDISA S.A., Cali, Colombia; c/o LUZ MERY<br />
TRISTAN E.U., Cali, Colombia; DOB 01 Apr<br />
1963; POB Cali, Valle, Colombia; Cedula No.<br />
31895852 (Colombia); Passport 31895852<br />
(Colombia) (individual) [<strong>SDN</strong>T].<br />
TRISTAN GIL, Luz Mery (a.k.a. TRISTAN GIL,<br />
Luz Maria), Carrera 122 No. 20-02, Cali,<br />
Colombia; Calle 16 No. 15-30, Cali, Colombia;<br />
Calle 5B 4 No. 37-125, Cali, Colombia; c/o<br />
CREDISA S.A., Cali, Colombia; c/o LUZ MERY<br />
TRISTAN E.U., Cali, Colombia; DOB 01 Apr<br />
1963; POB Cali, Valle, Colombia; Cedula No.<br />
31895852 (Colombia); Passport 31895852<br />
(Colombia) (individual) [<strong>SDN</strong>T].<br />
• 08/30/12<br />
The following [SDGT] entries have been added<br />
to OFAC's <strong>SDN</strong> List list:<br />
ABDALLAH, Abu (a.k.a. MUJAHID, Abdullah),<br />
Mohallah Markaz Tayyeba Street, Muridke,<br />
Lahore, Pakistan; DOB 15 May 1970; POB<br />
Bhalwal, Sargodha District, Punjab Province,<br />
Pakistan; citizen Pakistan; Passport DM1074371<br />
(Pakistan) issued 30 May 2009 expires 29 May<br />
2014; National ID No. 3540118204373<br />
(Pakistan) (individual) [SDGT].<br />
CHAUDARY, Sajid Majeed (a.k.a. CHUHDRI,<br />
Sajid Majid; a.k.a. MAJEED, Sajid; a.k.a. MAJID,<br />
Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, Sajid;<br />
a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB<br />
01 Jan 1978; POB Lahore, Pakistan; nationality<br />
Pakistan; Passport KE381676 (Pakistan) issued<br />
14 Oct 2004; National ID No. 3520163573447<br />
(Pakistan) (individual) [SDGT].<br />
CHUHDRI, Sajid Majid (a.k.a. CHAUDARY, Sajid<br />
Majeed; a.k.a. MAJEED, Sajid; a.k.a. MAJID,<br />
Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, Sajid;<br />
a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB<br />
01 Jan 1978; POB Lahore, Pakistan; nationality<br />
Pakistan; Passport KE381676 (Pakistan) issued<br />
14 Oct 2004; National ID No. 3520163573447<br />
(Pakistan) (individual) [SDGT].<br />
GHANI, Hamad (a.k.a. YAKOOB, Mohammad;<br />
a.k.a. YAQUB, Ahmed); DOB 1966; alt. DOB<br />
1967; POB Faisalabad, Pakistan; alt. POB Jeda<br />
Walah, Punjab Province, Pakistan (individual)<br />
[SDGT].<br />
HAMZA, Amir (a.k.a. HAMZA, Maulana Ameer),<br />
Jamia Masjid, al Qadsia, Chauburji Chowk,<br />
Lahore, Pakistan; DOB 10 May 1959; POB<br />
Sheikhupura, Punjab Province, Pakistan; citizen<br />
Pakistan; Passport AB6217491 issued 01 Jun<br />
2006 expires 01 Jun 2011; National ID No.<br />
3520149847497 (Pakistan) (individual) [SDGT].<br />
HAMZA, Maulana Ameer (a.k.a. HAMZA, Amir),<br />
Jamia Masjid, al Qadsia, Chauburji Chowk,<br />
Lahore, Pakistan; DOB 10 May 1959; POB<br />
Sheikhupura, Punjab Province, Pakistan; citizen<br />
Pakistan; Passport AB6217491 issued 01 Jun<br />
2006 expires 01 Jun 2011; National ID No.<br />
3520149847497 (Pakistan) (individual) [SDGT].<br />
KHAN, Abdullah (a.k.a. MUNTAZER, Abdullah;<br />
a.k.a. MUNTAZIR, Abdullah); DOB 17 Jan 1974;<br />
POB Abbottabad, Pakistan; National ID No.<br />
3520203526763 (Pakistan) (individual) [SDGT].<br />
MAJEED, Sajid (a.k.a. CHAUDARY, Sajid<br />
Majeed; a.k.a. CHUHDRI, Sajid Majid; a.k.a.<br />
MAJID, Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR,<br />
Sajid; a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt.<br />
DOB 01 Jan 1978; POB Lahore, Pakistan;<br />
nationality Pakistan; Passport KE381676<br />
(Pakistan) issued 14 Oct 2004; National ID No.<br />
3520163573447 (Pakistan) (individual) [SDGT].<br />
MAJID, Sajid (a.k.a. CHAUDARY, Sajid Majeed;<br />
a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED,<br />
Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, Sajid;<br />
a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB<br />
01 Jan 1978; POB Lahore, Pakistan; nationality<br />
Pakistan; Passport KE381676 (Pakistan) issued<br />
14 Oct 2004; National ID No. 3520163573447<br />
(Pakistan) (individual) [SDGT].<br />
MAJID, Sajjid (a.k.a. CHAUDARY, Sajid Majeed;<br />
a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED,<br />
Sajid; a.k.a. MAJID, Sajid; a.k.a. MIR, Sajid;<br />
a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB<br />
01 Jan 1978; POB Lahore, Pakistan; nationality<br />
Pakistan; Passport KE381676 (Pakistan) issued<br />
14 Oct 2004; National ID No. 3520163573447<br />
(Pakistan) (individual) [SDGT].<br />
MIR, Sajid (a.k.a. CHAUDARY, Sajid Majeed;<br />
a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED,<br />
Sajid; a.k.a. MAJID, Sajid; a.k.a. MAJID, Sajjid;<br />
a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB<br />
01 Jan 1978; POB Lahore, Pakistan; nationality<br />
Pakistan; Passport KE381676 (Pakistan) issued<br />
14 Oct 2004; National ID No. 3520163573447<br />
(Pakistan) (individual) [SDGT].<br />
MIR, Sajjid (a.k.a. CHAUDARY, Sajid Majeed;<br />
a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED,<br />
Sajid; a.k.a. MAJID, Sajid; a.k.a. MAJID, Sajjid;<br />
a.k.a. MIR, Sajid); DOB 31 Jan 1976; alt. DOB<br />
01 Jan 1978; POB Lahore, Pakistan; nationality<br />
Pakistan; Passport KE381676 (Pakistan) issued<br />
14 Oct 2004; National ID No. 3520163573447<br />
(Pakistan) (individual) [SDGT].<br />
MUJAHID, Abdullah (a.k.a. ABDALLAH, Abu),<br />
Mohallah Markaz Tayyeba Street, Muridke,<br />
Lahore, Pakistan; DOB 15 May 1970; POB<br />
Bhalwal, Sargodha District, Punjab Province,<br />
Pakistan; citizen Pakistan; Passport DM1074371<br />
(Pakistan) issued 30 May 2009 expires 29 May<br />
2014; National ID No. 3540118204373<br />
(Pakistan) (individual) [SDGT].<br />
MUNTAZER, Abdullah (a.k.a. KHAN, Abdullah;<br />
a.k.a. MUNTAZIR, Abdullah); DOB 17 Jan 1974;<br />
POB Abbottabad, Pakistan; National ID No.<br />
3520203526763 (Pakistan) (individual) [SDGT].<br />
MUNTAZIR, Abdullah (a.k.a. KHAN, Abdullah;<br />
a.k.a. MUNTAZER, Abdullah); DOB 17 Jan<br />
1974; POB Abbottabad, Pakistan; National ID<br />
No. 3520203526763 (Pakistan) (individual)<br />
[SDGT].<br />
NAIK, Khalid (a.k.a. WALEED, Khalid; a.k.a.<br />
WALID, Hafiz Khalid); DOB 25 Oct 1974; alt.<br />
DOB 1971; POB Lahore, Pakistan; citizen<br />
Pakistan; Passport AA9967331 (Pakistan)<br />
issued 03 Jun 2006 expires 02 Jun 2011;<br />
National ID No. 3410104067339 (Pakistan)<br />
(individual) [SDGT].<br />
SAEED, Hafiz Talha (a.k.a. SAEED, Mohammad<br />
Talha; a.k.a. SAEED, Tahil; a.k.a. SAEED,<br />
Talha), 116-E Block, Johar Town, Lahore,<br />
- 70 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
Pakistan; DOB 25 Oct 1975; POB Sarghoda,<br />
Punjab Province, Pakistan; Passport<br />
BM5971331 (Pakistan) issued 24 Mar 2007<br />
expires 22 Mar <strong>2012</strong> (individual) [SDGT].<br />
SAEED, Mohammad Talha (a.k.a. SAEED, Hafiz<br />
Talha; a.k.a. SAEED, Tahil; a.k.a. SAEED,<br />
Talha), 116-E Block, Johar Town, Lahore,<br />
Pakistan; DOB 25 Oct 1975; POB Sarghoda,<br />
Punjab Province, Pakistan; Passport<br />
BM5971331 (Pakistan) issued 24 Mar 2007<br />
expires 22 Mar <strong>2012</strong> (individual) [SDGT].<br />
SAEED, Tahil (a.k.a. SAEED, Hafiz Talha; a.k.a.<br />
SAEED, Mohammad Talha; a.k.a. SAEED,<br />
Talha), 116-E Block, Johar Town, Lahore,<br />
Pakistan; DOB 25 Oct 1975; POB Sarghoda,<br />
Punjab Province, Pakistan; Passport<br />
BM5971331 (Pakistan) issued 24 Mar 2007<br />
expires 22 Mar <strong>2012</strong> (individual) [SDGT].<br />
SAEED, Talha (a.k.a. SAEED, Hafiz Talha; a.k.a.<br />
SAEED, Mohammad Talha; a.k.a. SAEED,<br />
Tahil), 116-E Block, Johar Town, Lahore,<br />
Pakistan; DOB 25 Oct 1975; POB Sarghoda,<br />
Punjab Province, Pakistan; Passport<br />
BM5971331 (Pakistan) issued 24 Mar 2007<br />
expires 22 Mar <strong>2012</strong> (individual) [SDGT].<br />
SHEIKH, Qari Muhammad Yaqoob (a.k.a.<br />
SHEIKH, Qari Muhammad Yaqub; a.k.a.<br />
YAQOOB, Mohammad; a.k.a. YAQOOB, Qari<br />
Shaikh Muhammad); DOB 20 Dec 1972; POB<br />
Bahawalpur, Punjab, Pakistan; Passport<br />
BX5192361 (Pakistan) issued 04 Aug 2007<br />
expires 02 Aug <strong>2012</strong>; National ID No.<br />
31<strong>2012</strong>8002365 (Pakistan) (individual) [SDGT].<br />
SHEIKH, Qari Muhammad Yaqub (a.k.a. SHEIKH,<br />
Qari Muhammad Yaqoob; a.k.a. YAQOOB,<br />
Mohammad; a.k.a. YAQOOB, Qari Shaikh<br />
Muhammad); DOB 20 Dec 1972; POB<br />
Bahawalpur, Punjab, Pakistan; Passport<br />
BX5192361 (Pakistan) issued 04 Aug 2007<br />
expires 02 Aug <strong>2012</strong>; National ID No.<br />
31<strong>2012</strong>8002365 (Pakistan) (individual) [SDGT].<br />
WALEED, Khalid (a.k.a. NAIK, Khalid; a.k.a.<br />
WALID, Hafiz Khalid); DOB 25 Oct 1974; alt.<br />
DOB 1971; POB Lahore, Pakistan; citizen<br />
Pakistan; Passport AA9967331 (Pakistan)<br />
issued 03 Jun 2006 expires 02 Jun 2011;<br />
National ID No. 3410104067339 (Pakistan)<br />
(individual) [SDGT].<br />
WALID, Hafiz Khalid (a.k.a. NAIK, Khalid; a.k.a.<br />
WALEED, Khalid); DOB 25 Oct 1974; alt. DOB<br />
1971; POB Lahore, Pakistan; citizen Pakistan;<br />
Passport AA9967331 (Pakistan) issued 03 Jun<br />
2006 expires 02 Jun 2011; National ID No.<br />
3410104067339 (Pakistan) (individual) [SDGT].<br />
YAKOOB, Mohammad (a.k.a. GHANI, Hamad;<br />
a.k.a. YAQUB, Ahmed); DOB 1966; alt. DOB<br />
1967; POB Faisalabad, Pakistan; alt. POB Jeda<br />
Walah, Punjab Province, Pakistan (individual)<br />
[SDGT].<br />
YAQOOB, Mohammad (a.k.a. SHEIKH, Qari<br />
Muhammad Yaqoob; a.k.a. SHEIKH, Qari<br />
Muhammad Yaqub; a.k.a. YAQOOB, Qari<br />
Shaikh Muhammad); DOB 20 Dec 1972; POB<br />
Bahawalpur, Punjab, Pakistan; Passport<br />
BX5192361 (Pakistan) issued 04 Aug 2007<br />
expires 02 Aug <strong>2012</strong>; National ID No.<br />
31<strong>2012</strong>8002365 (Pakistan) (individual) [SDGT].<br />
YAQOOB, Qari Shaikh Muhammad (a.k.a.<br />
SHEIKH, Qari Muhammad Yaqoob; a.k.a.<br />
SHEIKH, Qari Muhammad Yaqub; a.k.a.<br />
YAQOOB, Mohammad); DOB 20 Dec 1972;<br />
POB Bahawalpur, Punjab, Pakistan; Passport<br />
BX5192361 (Pakistan) issued 04 Aug 2007<br />
expires 02 Aug <strong>2012</strong>; National ID No.<br />
31<strong>2012</strong>8002365 (Pakistan) (individual) [SDGT].<br />
YAQUB, Ahmed (a.k.a. GHANI, Hamad; a.k.a.<br />
YAKOOB, Mohammad); DOB 1966; alt. DOB<br />
1967; POB Faisalabad, Pakistan; alt. POB Jeda<br />
Walah, Punjab Province, Pakistan (individual)<br />
[SDGT].<br />
• 09/06/12<br />
The following [SDGT] entries have been<br />
removed:<br />
COMMUNIST PARTY OF NEPAL (a.k.a. CPN<br />
(M); a.k.a. THE PEOPLE'S LIBERATION ARMY<br />
OF NEPAL; a.k.a. UNITED REVOLUTIONARY<br />
PEOPLE'S COUNCIL; a.k.a. "MAOIST") [SDGT].<br />
CPN (M) (a.k.a. COMMUNIST PARTY OF<br />
NEPAL; a.k.a. THE PEOPLE'S LIBERATION<br />
ARMY OF NEPAL; a.k.a. UNITED<br />
REVOLUTIONARY PEOPLE'S COUNCIL; a.k.a.<br />
"MAOIST") [SDGT].<br />
THE PEOPLE'S LIBERATION ARMY OF NEPAL<br />
(a.k.a. COMMUNIST PARTY OF NEPAL; a.k.a.<br />
CPN (M); a.k.a. UNITED REVOLUTIONARY<br />
PEOPLE'S COUNCIL; a.k.a. "MAOIST") [SDGT].<br />
UNITED REVOLUTIONARY PEOPLE'S<br />
COUNCIL (a.k.a. COMMUNIST PARTY OF<br />
NEPAL; a.k.a. CPN (M); a.k.a. THE PEOPLE'S<br />
LIBERATION ARMY OF NEPAL; a.k.a.<br />
"MAOIST") [SDGT].<br />
"MAOIST" (a.k.a. COMMUNIST PARTY OF<br />
NEPAL; a.k.a. CPN (M); a.k.a. THE PEOPLE'S<br />
LIBERATION ARMY OF NEPAL; a.k.a. UNITED<br />
REVOLUTIONARY PEOPLE'S COUNCIL)<br />
[SDGT].<br />
• 09/06/12<br />
The following [<strong>SDN</strong>TK] entries have been<br />
added to OFAC's <strong>SDN</strong> List list:<br />
LOPEZ PEREZ, Gricelda (a.k.a. LOPEZ PEREZ,<br />
Griselda Natividad; a.k.a. PEREZ ROJO, Karla),<br />
Cerro de las Siete Gotas #642, Fraccionamiento<br />
Colinas de San Miguel, Culiacan, Sinaloa,<br />
Mexico; DOB 19 Aug 1959; alt. DOB 30 Dec<br />
1966; POB Sinaloa, Mexico; nationality Mexico;<br />
citizen Mexico; C.U.R.P.<br />
LOPG590819MSLPRR04 (Mexico); alt. C.U.R.P.<br />
LOPG661230MSLPRR04 (Mexico) (individual)<br />
[<strong>SDN</strong>TK].<br />
LOPEZ PEREZ, Griselda Natividad (a.k.a. LOPEZ<br />
PEREZ, Gricelda; a.k.a. PEREZ ROJO, Karla),<br />
Cerro de las Siete Gotas #642, Fraccionamiento<br />
Colinas de San Miguel, Culiacan, Sinaloa,<br />
Mexico; DOB 19 Aug 1959; alt. DOB 30 Dec<br />
1966; POB Sinaloa, Mexico; nationality Mexico;<br />
citizen Mexico; C.U.R.P.<br />
LOPG590819MSLPRR04 (Mexico); alt. C.U.R.P.<br />
LOPG661230MSLPRR04 (Mexico) (individual)<br />
[<strong>SDN</strong>TK].<br />
PEREZ ROJO, Karla (a.k.a. LOPEZ PEREZ,<br />
Gricelda; a.k.a. LOPEZ PEREZ, Griselda<br />
Natividad), Cerro de las Siete Gotas #642,<br />
Fraccionamiento Colinas de San Miguel,<br />
Culiacan, Sinaloa, Mexico; DOB 19 Aug 1959;<br />
alt. DOB 30 Dec 1966; POB Sinaloa, Mexico;<br />
nationality Mexico; citizen Mexico; C.U.R.P.<br />
LOPG590819MSLPRR04 (Mexico); alt. C.U.R.P.<br />
LOPG661230MSLPRR04 (Mexico) (individual)<br />
[<strong>SDN</strong>TK].<br />
• 09/07/12<br />
The following [SDGT] entries have been added<br />
to OFAC's <strong>SDN</strong> List list:<br />
HAQQANI NETWORK (a.k.a. "HQN"),<br />
Afghanistan; Pakistan [SDGT].<br />
"HQN" (a.k.a. HAQQANI NETWORK),<br />
Afghanistan; Pakistan [SDGT].<br />
• 09/13/12<br />
The following [SYRIA] [SDT] entries have been<br />
changed:<br />
NASRALLAH, Hasan; DOB 31 Aug 1960; alt.<br />
DOB 31 Aug 1953; alt. DOB 31 Aug 1955; alt.<br />
DOB 31 Aug 1958; POB Al Basuriyah, Lebanon;<br />
Passport 042833 (Lebanon); Secretary General<br />
of HIZBALLAH (individual) [SDT]. -to-<br />
NASRALLAH, Hasan (a.k.a. NASRALLAH,<br />
Hasan Abd-al-Karim); DOB 31 Aug 1960; alt.<br />
DOB 31 Aug 1953; alt. DOB 31 Aug 1955; alt.<br />
DOB 31 Aug 1958; POB Al Basuriyah, Lebanon;<br />
Passport 042833 (Lebanon); Secretary General<br />
of HIZBALLAH (individual)[SDT] [SYRIA].<br />
resulting in the following new [SYRIA] [SDT]<br />
entries:<br />
NASRALLAH, Hasan Abd-al-Karim (a.k.a.<br />
NASRALLAH, Hasan); DOB 31 Aug 1960; alt.<br />
DOB 31 Aug 1953; alt. DOB 31 Aug 1955; alt.<br />
DOB 31 Aug 1958; POB Al Basuriyah, Lebanon;<br />
Passport 042833 (Lebanon); Secretary General<br />
of HIZBALLAH (individual) [SDT] [SYRIA].<br />
• 09/13/12<br />
The following [SDGT] entries have been added<br />
to OFAC's <strong>SDN</strong> List list:<br />
AL FIQAR, Dhu (a.k.a. BADR AL DIN, Mustafa;<br />
a.k.a. BADREDDINE, Mustafa Amine; a.k.a.<br />
BADREDDINE, Mustafa Youssef; a.k.a. ISSA,<br />
Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B,<br />
Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB<br />
Al-Ghobeiry, Beirut, Lebanon (individual)<br />
[SDGT].<br />
BADR AL DIN, Mustafa (a.k.a. AL FIQAR, Dhu;<br />
a.k.a. BADREDDINE, Mustafa Amine; a.k.a.<br />
BADREDDINE, Mustafa Youssef; a.k.a. ISSA,<br />
Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B,<br />
Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB<br />
Al-Ghobeiry, Beirut, Lebanon (individual)<br />
[SDGT].<br />
BADREDDINE, Mustafa Amine (a.k.a. AL FIQAR,<br />
Dhu; a.k.a. BADR AL DIN, Mustafa; a.k.a.<br />
BADREDDINE, Mustafa Youssef; a.k.a. ISSA,<br />
Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B,<br />
Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB<br />
Al-Ghobeiry, Beirut, Lebanon (individual)<br />
[SDGT].<br />
BADREDDINE, Mustafa Youssef (a.k.a. AL<br />
FIQAR, Dhu; a.k.a. BADR AL DIN, Mustafa;<br />
a.k.a. BADREDDINE, Mustafa Amine; a.k.a.<br />
ISSA, Sami; a.k.a. SAAB, Elias Fouad; a.k.a.<br />
SA'B, Ilyas), Beirut, Lebanon; DOB 06 Apr 1961;<br />
POB Al-Ghobeiry, Beirut, Lebanon (individual)<br />
[SDGT].<br />
HAMIYAH, Talal (a.k.a. HAMIYAH, Talal Husni;<br />
a.k.a. MEZERANI, Ismat); DOB 27 Nov 1952;<br />
alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958;<br />
alt. DOB 08 Dec 1958; POB Tarayya, Lebanon;<br />
alt. POB Sojad, Lebanon; nationality Lebanon;<br />
citizen Lebanon (individual) [SDGT].<br />
HAMIYAH, Talal Husni (a.k.a. HAMIYAH, Talal;<br />
a.k.a. MEZERANI, Ismat); DOB 27 Nov 1952;<br />
alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958;<br />
alt. DOB 08 Dec 1958; POB Tarayya, Lebanon;<br />
alt. POB Sojad, Lebanon; nationality Lebanon;<br />
citizen Lebanon (individual) [SDGT].<br />
ISSA, Sami (a.k.a. AL FIQAR, Dhu; a.k.a. BADR<br />
AL DIN, Mustafa; a.k.a. BADREDDINE, Mustafa<br />
Amine; a.k.a. BADREDDINE, Mustafa Youssef;<br />
a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Ilyas),<br />
Beirut, Lebanon; DOB 06 Apr 1961; POB Al-<br />
Ghobeiry, Beirut, Lebanon (individual) [SDGT].<br />
MEZERANI, Ismat (a.k.a. HAMIYAH, Talal; a.k.a.<br />
HAMIYAH, Talal Husni); DOB 27 Nov 1952; alt.<br />
DOB 18 Mar 1960; alt. DOB 05 Mar 1958; alt.<br />
DOB 08 Dec 1958; POB Tarayya, Lebanon; alt.<br />
- 71 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
POB Sojad, Lebanon; nationality Lebanon;<br />
citizen Lebanon (individual) [SDGT].<br />
SAAB, Elias Fouad (a.k.a. AL FIQAR, Dhu; a.k.a.<br />
BADR AL DIN, Mustafa; a.k.a. BADREDDINE,<br />
Mustafa Amine; a.k.a. BADREDDINE, Mustafa<br />
Youssef; a.k.a. ISSA, Sami; a.k.a. SA'B, Ilyas),<br />
Beirut, Lebanon; DOB 06 Apr 1961; POB Al-<br />
Ghobeiry, Beirut, Lebanon (individual) [SDGT].<br />
SA'B, Ilyas (a.k.a. AL FIQAR, Dhu; a.k.a. BADR<br />
AL DIN, Mustafa; a.k.a. BADREDDINE, Mustafa<br />
Amine; a.k.a. BADREDDINE, Mustafa Youssef;<br />
a.k.a. ISSA, Sami; a.k.a. SAAB, Elias Fouad),<br />
Beirut, Lebanon; DOB 06 Apr 1961; POB Al-<br />
Ghobeiry, Beirut, Lebanon (individual) [SDGT].<br />
• 09/13/12<br />
The following [<strong>SDN</strong>TK] entries have been<br />
added to OFAC's <strong>SDN</strong> List list:<br />
CONSTRUCTORA F.R. DE VENEZUELA, C.A.<br />
(a.k.a. CONSTRUCTORA FR DE VENEZUELA,<br />
C.A.), Calle Paez, Edf. Gisage PB, Ofic 1,<br />
Chacao, Caracas, Venezuela; Sector los<br />
Montones, Galpon 2, Puerto La Cruz,<br />
Venezuela; RIF # J-31327555-7 (Venezuela)<br />
[<strong>SDN</strong>TK].<br />
CONSTRUCTORA FR DE VENEZUELA, C.A.<br />
(a.k.a. CONSTRUCTORA F.R. DE<br />
VENEZUELA, C.A.), Calle Paez, Edf. Gisage<br />
PB, Ofic 1, Chacao, Caracas, Venezuela; Sector<br />
los Montones, Galpon 2, Puerto La Cruz,<br />
Venezuela; RIF # J-31327555-7 (Venezuela)<br />
[<strong>SDN</strong>TK].<br />
LOPEZ PERDIGON, Roberto Manuel; DOB 09<br />
Sep 1971; POB Caracas, Venezuela; nationality<br />
Venezuela; citizen Venezuela; Passport<br />
C1771508 (Venezuela); alt. Passport 037325626<br />
(Venezuela); National ID No. 10337667<br />
(Venezuela) (individual) [<strong>SDN</strong>TK] Linked To:<br />
CONSTRUCTORA FR DE VENEZUELA, C.A..<br />
• 09/19/12<br />
The following [NPWMD] entries have been<br />
removed:<br />
BALDACCHINO, Adrian, Fiorella, Triq Tumas<br />
Fenech, Qormi, Malta; DOB 01 Jan 1974;<br />
nationality Malta; citizen Malta; National ID No.<br />
326074M (Malta) (individual) [NPWMD].<br />
• 09/19/12<br />
The following [NPWMD] entries have been<br />
added to OFAC's <strong>SDN</strong> List list:<br />
EP-CFD; Aircraft Manufacture Date 19 Feb 1993;<br />
Aircraft Model F.28-0100; Aircraft Operator IRAN<br />
AIR; Aircraft Manufacturer's Serial Number<br />
(MSN) 11442 (aircraft) [NPWMD] Linked To:<br />
IRAN AIR.<br />
EP-CFE; Aircraft Manufacture Date 10 Jun 1992;<br />
Aircraft Model F.28-0100; Aircraft Operator IRAN<br />
AIR; Aircraft Manufacturer's Serial Number<br />
(MSN) 11422 (aircraft) [NPWMD] Linked To:<br />
IRAN AIR.<br />
EP-CFH; Aircraft Manufacture Date 24 Feb 1993;<br />
Aircraft Model F.28-0100; Aircraft Operator IRAN<br />
AIR; Aircraft Manufacturer's Serial Number<br />
(MSN) 11443 (aircraft) [NPWMD] Linked To:<br />
IRAN AIR.<br />
EP-CFI; Aircraft Manufacture Date 22 Jan 1996;<br />
Aircraft Model F.28-0100; Aircraft Operator IRAN<br />
AIR; Aircraft Manufacturer's Serial Number<br />
(MSN) 11511 (aircraft) [NPWMD] Linked To:<br />
IRAN AIR.<br />
EP-CFJ; Aircraft Manufacture Date 09 Jan 1996;<br />
Aircraft Model F.28-0100; Aircraft Operator IRAN<br />
AIR; Aircraft Manufacturer's Serial Number<br />
(MSN) 11516 (aircraft) [NPWMD] Linked To:<br />
IRAN AIR.<br />
EP-CFK; Aircraft Manufacture Date 18 Feb 1986;<br />
Aircraft Model F.28-0100; Aircraft Operator IRAN<br />
AIR; Aircraft Manufacturer's Serial Number<br />
(MSN) 11518 (aircraft) [NPWMD] Linked To:<br />
IRAN AIR.<br />
EP-CFL; Aircraft Manufacture Date 28 Jun 1991;<br />
Aircraft Model F.28-0100; Aircraft Operator IRAN<br />
AIR; Aircraft Manufacturer's Serial Number<br />
(MSN) 11343 (aircraft) [NPWMD] Linked To:<br />
IRAN AIR.<br />
EP-CFM; Aircraft Manufacture Date 27 Apr 1992;<br />
Aircraft Model F.28-0100; Aircraft Operator IRAN<br />
AIR; Aircraft Manufacturer's Serial Number<br />
(MSN) 11394 (aircraft) [NPWMD] Linked To:<br />
IRAN AIR.<br />
EP-CFO; Aircraft Manufacture Date 03 Apr 1992;<br />
Aircraft Model F.28-0100; Aircraft Operator IRAN<br />
AIR; Aircraft Manufacturer's Serial Number<br />
(MSN) 11389 (aircraft) [NPWMD] Linked To:<br />
IRAN AIR.<br />
EP-CFP; Aircraft Manufacture Date 24 Jul 1992;<br />
Aircraft Model F.28-0100; Aircraft Operator IRAN<br />
AIR; Aircraft Manufacturer's Serial Number<br />
(MSN) 11409 (aircraft) [NPWMD] Linked To:<br />
IRAN AIR.<br />
EP-CFQ; Aircraft Manufacture Date 02 Dec 1992;<br />
Aircraft Model F.28-0100; Aircraft Operator IRAN<br />
AIR; Aircraft Manufacturer's Serial Number<br />
(MSN) 11429 (aircraft) [NPWMD] Linked To:<br />
IRAN AIR.<br />
EP-CFR; Aircraft Manufacture Date 31 Mar 1992;<br />
Aircraft Model F.28-0100; Aircraft Operator IRAN<br />
AIR; Aircraft Manufacturer's Serial Number<br />
(MSN) 11383 (aircraft) [NPWMD] Linked To:<br />
IRAN AIR.<br />
EP-IAA; Aircraft Construction Number (also called<br />
L/N or S/N or F/N) 275; Aircraft Manufacture<br />
Date 20 Feb 1976; Aircraft Model B.747SP-86;<br />
Aircraft Operator IRAN AIR; Aircraft<br />
Manufacturer's Serial Number (MSN) 20998<br />
(aircraft) [NPWMD] Linked To: IRAN AIR.<br />
EP-IAB; Aircraft Construction Number (also called<br />
L/N or S/N or F/N) 278; Aircraft Manufacture<br />
Date 22 Apr 1976; Aircraft Model B747SP-86;<br />
Aircraft Operator IRAN AIR; Aircraft<br />
Manufacturer's Serial Number (MSN) 20999<br />
(aircraft) [NPWMD] Linked To: IRAN AIR.<br />
EP-IAC; Aircraft Construction Number (also called<br />
L/N or S/N or F/N) 307; Aircraft Manufacture<br />
Date 16 May 1977; Aircraft Model B.747SP-86;<br />
Aircraft Operator IRAN AIR; Aircraft<br />
Manufacturer's Serial Number (MSN) 21093<br />
(aircraft) [NPWMD] Linked To: IRAN AIR.<br />
EP-IAD; Aircraft Construction Number (also called<br />
L/N or S/N or F/N) 371; Aircraft Manufacture<br />
Date 26 Apr 1979; Aircraft Model B.747SP-86;<br />
Aircraft Operator IRAN AIR; Aircraft<br />
Manufacturer's Serial Number (MSN) 21758<br />
(aircraft) [NPWMD] Linked To: IRAN AIR.<br />
EP-IAG; Aircraft Construction Number (also called<br />
L/N or S/N or F/N) 291; Aircraft Manufacture<br />
Date 21 Jul 1976; Aircraft Model B.747-<br />
286B(SCD); Aircraft Operator IRAN AIR; Aircraft<br />
Manufacturer's Serial Number (MSN) 21217<br />
(aircraft) [NPWMD] Linked To: IRAN AIR.<br />
EP-IAH; Aircraft Construction Number (also called<br />
L/N or S/N or F/N) 300; Aircraft Manufacture<br />
Date 22 Dec 1976; Aircraft Model B.747-<br />
286B(SCD); Aircraft Operator IRAN AIR; Aircraft<br />
Manufacturer's Serial Number (MSN) 21218<br />
(aircraft) [NPWMD] Linked To: IRAN AIR.<br />
EP-IAI; Aircraft Construction Number (also called<br />
L/N or S/N or F/N) 550; Aircraft Manufacture<br />
Date 01 Dec 1981; Aircraft Model B.747-<br />
286B(SCD); Aircraft Operator IRAN AIR; Aircraft<br />
Manufacturer's Serial Number (MSN) 22670<br />
(aircraft) [NPWMD] Linked To: IRAN AIR.<br />
EP-IAM; Aircraft Construction Number (also called<br />
L/N or S/N or F/N) 381; Aircraft Manufacture<br />
Date 20 Jun 1979; Aircraft Model B.747-186B;<br />
Aircraft Operator IRAN AIR; Aircraft<br />
Manufacturer's Serial Number (MSN) 21759<br />
(aircraft) [NPWMD] Linked To: IRAN AIR.<br />
EP-IBA; Aircraft Construction Number (also called<br />
L/N or S/N or F/N) 723; Aircraft Manufacture<br />
Date 21 Dec 1993; Aircraft Model A300B4-605R;<br />
Aircraft Operator IRAN AIR (aircraft) [NPWMD]<br />
Linked To: IRAN AIR.<br />
EP-IBB; Aircraft Construction Number (also called<br />
L/N or S/N or F/N) 727; Aircraft Manufacture<br />
Date 27 Dec 1994; Aircraft Model A300B4-605R;<br />
Aircraft Operator IRAN AIR (aircraft) [NPWMD]<br />
Linked To: IRAN AIR.<br />
EP-IBC; Aircraft Construction Number (also called<br />
L/N or S/N or F/N) 632; Aircraft Manufacture<br />
Date 11 Mar 1992; Aircraft Model A300B4-605R;<br />
Aircraft Operator IRAN AIR (aircraft) [NPWMD]<br />
Linked To: IRAN AIR.<br />
EP-IBD; Aircraft Construction Number (also called<br />
L/N or S/N or F/N) 696; Aircraft Manufacture<br />
Date Apr 1993; Aircraft Model A300B4-605R;<br />
Aircraft Operator IRAN AIR (aircraft) [NPWMD]<br />
Linked To: IRAN AIR.<br />
EP-IBG; Aircraft Construction Number (also called<br />
L/N or S/N or F/N) 299; Aircraft Manufacture<br />
Date 09 Aug 1984; Aircraft Model A300B4-203;<br />
Aircraft Operator Iran Air (aircraft) [NPWMD]<br />
Linked To: IRAN AIR.<br />
EP-IBH; Aircraft Construction Number (also called<br />
L/N or S/N or F/N) 302; Aircraft Manufacture<br />
Date 14 Nov 1984; Aircraft Model A300B4-203;<br />
Aircraft Operator IRAN AIR (aircraft) [NPWMD]<br />
Linked To: IRAN AIR.<br />
EP-IBI; Aircraft Construction Number (also called<br />
L/N or S/N or F/N) 151; Aircraft Manufacture<br />
Date 09 Jun 1981; Aircraft Model A300B4-2C;<br />
Aircraft Operator IRAN AIR (aircraft) [NPWMD]<br />
Linked To: IRAN AIR.<br />
EP-IBJ; Aircraft Construction Number (also called<br />
L/N or S/N or F/N) 256; Aircraft Manufacture<br />
Date 18 May 1983; Aircraft Model A300B4-203;<br />
Aircraft Operator IRAN AIR (aircraft) [NPWMD]<br />
Linked To: IRAN AIR.<br />
EP-IBK; Aircraft Construction Number (also called<br />
L/N or S/N or F/N) 671; Aircraft Manufacture<br />
Date 19 Feb 1993; Aircraft Model A310-304;<br />
Aircraft Operator IRAN AIR (aircraft) [NPWMD]<br />
Linked To: IRAN AIR.<br />
EP-IBL; Aircraft Construction Number (also called<br />
L/N or S/N or F/N) 436; Aircraft Manufacture<br />
Date 02 May 1987; Aircraft Model A310-304;<br />
Aircraft Operator IRAN AIR (aircraft) [NPWMD]<br />
Linked To: IRAN AIR.<br />
EP-IBM; Aircraft Construction Number (also called<br />
L/N or S/N or F/N) 338; Aircraft Manufacture<br />
Date 05 Apr 1985; Aircraft Model A310-203;<br />
Aircraft Operator IRAN AIR (aircraft) [NPWMD]<br />
Linked To: IRAN AIR.<br />
EP-IBN; Aircraft Construction Number (also called<br />
L/N or S/N or F/N) 375; Aircraft Manufacture<br />
Date 16 Apr 1985; Aircraft Model A310-203;<br />
Aircraft Operator IRAN AIR (aircraft) [NPWMD]<br />
Linked To: IRAN AIR.<br />
EP-IBP; Aircraft Construction Number (also called<br />
L/N or S/N or F/N) 370; Aircraft Manufacture<br />
Date 06 Jan 1986; Aircraft Model A310-203;<br />
Aircraft Operator IRAN AIR (aircraft) [NPWMD]<br />
Linked To: IRAN AIR.<br />
EP-IBQ; Aircraft Construction Number (also called<br />
L/N or S/N or F/N) 389; Aircraft Manufacture<br />
Date 20 Jan 1986; Aircraft Model A310-203;<br />
Aircraft Operator IRAN AIR (aircraft) [NPWMD]<br />
Linked To: IRAN AIR.<br />
EP-IBS; Aircraft Construction Number (also called<br />
L/N or S/N or F/N) 80; Aircraft Manufacture Date<br />
13 Feb 1980; Aircraft Model A300B2-203;<br />
Aircraft Operator IRAN AIR (aircraft) [NPWMD]<br />
Linked To: IRAN AIR.<br />
- 72 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
EP-IBT; Aircraft Construction Number (also called<br />
L/N or S/N or F/N) 185; Aircraft Manufacture<br />
Date 09 Mar 1982; Aircraft Model A300B2-203;<br />
Aircraft Operator IRAN AIR (aircraft) [NPWMD]<br />
Linked To: IRAN AIR.<br />
EP-IBV; Aircraft Construction Number (also called<br />
L/N or S/N or F/N) 187; Aircraft Manufacture<br />
Date 23 Mar 1982; Aircraft Model A300B2-203;<br />
Aircraft Operator IRAN AIR (aircraft) [NPWMD]<br />
Linked To: IRAN AIR.<br />
EP-IBZ; Aircraft Construction Number (also called<br />
L/N or S/N or F/N) 226; Aircraft Manufacture<br />
Date 13 Dec 1982; Aircraft Operator IRAN AIR<br />
(aircraft) [NPWMD] Linked To: IRAN AIR.<br />
EP-ICD; Aircraft Construction Number (also called<br />
L/N or S/N or F/N) 712; Aircraft Manufacture<br />
Date 15 Sep 1988; Aircraft Model B.747-21AC;<br />
Aircraft Operator IRAN AIR; Aircraft<br />
Manufacturer's Serial Number (MSN) 24134<br />
(aircraft) [NPWMD] Linked To: IRAN AIR.<br />
EP-ICE; Aircraft Construction Number (also called<br />
L/N or S/N or F/N) 139; Aircraft Manufacture<br />
Date 11 Mar 1981; Aircraft Model A300B4-203;<br />
Aircraft Operator IRAN AIR (aircraft) [NPWMD]<br />
Linked To: IRAN AIR.<br />
EP-ICF; Aircraft Construction Number (also called<br />
L/N or S/N or F/N) 173; Aircraft Manufacture<br />
Date 14 Dec 1981; Aircraft Model A300B4-203;<br />
Aircraft Operator IRAN AIR (aircraft) [NPWMD]<br />
Linked To: IRAN AIR.<br />
EP-IDA; Aircraft Manufacture Date 12 Jun 1990;<br />
Aircraft Model F.28-0100; Aircraft Operator IRAN<br />
AIR; Aircraft Manufacturer's Serial Number<br />
(MSN) 11292 (aircraft) [NPWMD].<br />
EP-IDD; Aircraft Manufacture Date 31 Oct 1990;<br />
Aircraft Model F.28-0100; Aircraft Operator IRAN<br />
AIR; Aircraft Manufacturer's Serial Number<br />
(MSN) 11294 (aircraft) [NPWMD] Linked To:<br />
IRAN AIR.<br />
EP-IDF; Aircraft Manufacture Date 07 Nov 1990;<br />
Aircraft Model F.28-0100; Aircraft Operator IRAN<br />
AIR; Aircraft Manufacturer's Serial Number<br />
(MSN) 11298 (aircraft) [NPWMD] Linked To:<br />
IRAN AIR.<br />
EP-IDG; Aircraft Manufacture Date 30 Jan 1991;<br />
Aircraft Model F.28-0100; Aircraft Operator IRAN<br />
AIR; Aircraft Manufacturer's Serial Number<br />
(MSN) 11302 (aircraft) [NPWMD] Linked To:<br />
IRAN AIR.<br />
EP-IEB; Aircraft Construction Number (also called<br />
L/N or S/N or F/N) 575; Aircraft Manufacture<br />
Date 26 Jan 1996; Aircraft Model A320-232;<br />
Aircraft Operator IRAN AIR (aircraft) [NPWMD]<br />
Linked To: IRAN AIR.<br />
EP-IEC; Aircraft Construction Number (also called<br />
L/N or S/N or F/N) 857; Aircraft Manufacture<br />
Date 18 Jun 1998; Aircraft Model A320-232;<br />
Aircraft Operator IRAN AIR (aircraft) [NPWMD]<br />
Linked To: IRAN AIR.<br />
EP-IED; Aircraft Construction Number (also called<br />
L/N or S/N or F/N) 345; Aircraft Manufacture<br />
Date 18 Jun 1992; Aircraft Model A320-212;<br />
Aircraft Operator IRAN AIR (aircraft) [NPWMD]<br />
Linked To: IRAN AIR.<br />
EP-IEE; Aircraft Construction Number (also called<br />
L/N or S/N or F/N) 303; Aircraft Manufacture<br />
Date 14 Feb 1992; Aircraft Model A320-211;<br />
Aircraft Operator IRAN AIR (aircraft) [NPWMD]<br />
Linked To: IRAN AIR.<br />
EP-IEF; Aircraft Construction Number (also called<br />
L/N or S/N or F/N) 312; Aircraft Manufacture<br />
Date 05 Mar 1992; Aircraft Model A320-211;<br />
Aircraft Operator IRAN AIR (aircraft) [NPWMD]<br />
Linked To: IRAN AIR.<br />
EP-IEG; Aircraft Construction Number (also called<br />
L/N or S/N or F/N) 2054; Aircraft Manufacture<br />
Date 06 Jun 2003; Aircraft Model A320-211;<br />
Aircraft Operator IRAN AIR (aircraft) [NPWMD]<br />
Linked To: IRAN AIR.<br />
EP-IRK; Aircraft Construction Number (also called<br />
L/N or S/N or F/N) 541; Aircraft Manufacture<br />
Date 04 Dec 1966; Aircraft Model B.707-321C;<br />
Aircraft Operator IRAN AIR; Aircraft<br />
Manufacturer's Serial Number (MSN) 19267<br />
(aircraft) [NPWMD] Linked To: IRAN AIR.<br />
EP-IRL; Aircraft Construction Number (also called<br />
L/N or S/N or F/N) 832; Aircraft Manufacture<br />
Date 15 Dec 1969; Aircraft Model B.707-386C;<br />
Aircraft Operator IRAN AIR; Aircraft<br />
Manufacturer's Serial Number (MSN) 20287<br />
(aircraft) [NPWMD] Linked To: IRAN AIR.<br />
EP-IRM; Aircraft Construction Number (also called<br />
L/N or S/N or F/N) 839; Aircraft Manufacture<br />
Date 04 Mar 1970; Aircraft Model B.707-386C;<br />
Aircraft Operator IRAN AIR; Aircraft<br />
Manufacturer's Serial Number (MSN) 20288<br />
(aircraft) [NPWMD] Linked To: IRAN AIR.<br />
EP-IRN; Aircraft Construction Number (also called<br />
L/N or S/N or F/N) 866; Aircraft Manufacture<br />
Date 18 Apr 1973; Aircraft Model B.707-386C;<br />
Aircraft Operator IRAN AIR; Aircraft<br />
Manufacturer's Serial Number (MSN) 20741<br />
(aircraft) [NPWMD] Linked To: IRAN AIR.<br />
EP-IRR; Aircraft Construction Number (also called<br />
L/N or S/N or F/N) 1052; Aircraft Manufacture<br />
Date 24 Jun 1974; Aircraft Model B.727-286;<br />
Aircraft Operator IRAN AIR; Aircraft<br />
Manufacturer's Serial Number (MSN) 20946<br />
(aircraft) [NPWMD] Linked To: IRAN AIR.<br />
EP-IRS; Aircraft Construction Number (also called<br />
L/N or S/N or F/N) 1070; Aircraft Manufacture<br />
Date 12 Sep 1974; Aircraft Model B.727-286;<br />
Aircraft Operator IRAN AIR; Aircraft<br />
Manufacturer's Serial Number (MSN) 20947<br />
(aircraft) [NPWMD] Linked To: IRAN AIR.<br />
EP-IRT; Aircraft Construction Number (also called<br />
L/N or S/N or F/N) 1114; Aircraft Manufacture<br />
Date 03 Mar 1975; Aircraft Model B.727-286;<br />
Aircraft Operator IRAN AIR; Aircraft<br />
Manufacturer's Serial Number (MSN) 21078<br />
(aircraft) [NPWMD] Linked To: IRAN AIR.<br />
EP-MDD; Aircraft Construction Number (also<br />
called L/N or S/N or F/N) 1959; Aircraft<br />
Manufacture Date Jul 1992; Aircraft Model MD-<br />
82; Aircraft Operator IRAN AIR TOURS; Aircraft<br />
Manufacturer's Serial Number (MSN) 49852<br />
(aircraft) [NPWMD] Linked To: IRAN AIR.<br />
EP-MDE; Aircraft Construction Number (also<br />
called L/N or S/N or F/N) 1724; Aircraft<br />
Manufacture Date Dec 1990; Aircraft Model MD-<br />
82; Aircraft Operator IRAN AIR TOURS; Aircraft<br />
Manufacturer's Serial Number (MSN) 49523<br />
(aircraft) [NPWMD] Linked To: IRAN AIR.<br />
UR-BXI; Aircraft Construction Number (also called<br />
L/N or S/N or F/N) 2065; Aircraft Manufacture<br />
Date Jun 1993; Aircraft Model MD-82; Aircraft<br />
Operator IRAN AIR TOURS; Aircraft<br />
Manufacturer's Serial Number (MSN) 53170<br />
(aircraft) [NPWMD] Linked To: IRAN AIR.<br />
UR-BXL; Aircraft Construction Number (also<br />
called L/N or S/N or F/N) 1548; Aircraft<br />
Manufacture Date Jun 1989; Aircraft Model MD-<br />
82; Aircraft Operator IRAN AIR TOURS; Aircraft<br />
Manufacturer's Serial Number (MSN) 49512<br />
(aircraft) [NPWMD] Linked To: IRAN AIR.<br />
UR-BXM; Aircraft Construction Number (also<br />
called L/N or S/N or F/N) 1381; Aircraft<br />
Manufacture Date Jan 1988; Aircraft Model MD-<br />
82; Aircraft Operator IRAN AIR TOURS; Aircraft<br />
Manufacturer's Serial Number (MSN) 49505<br />
(aircraft) [NPWMD] Linked To: IRAN AIR.<br />
UR-CGS; Aircraft Construction Number (also<br />
called L/N or S/N or F/N) 1240; Aircraft Model<br />
MD-82; Aircraft Operator IRAN AIR TOURS;<br />
Aircraft Manufacturer's Serial Number (MSN)<br />
49425 (aircraft) [NPWMD] Linked To: IRAN AIR.<br />
UR-CGT; Aircraft Construction Number (also<br />
called L/N or S/N or F/N) 1241; Aircraft Model<br />
MD-82; Aircraft Operator Iran Air Tours; Aircraft<br />
Manufacturer's Serial Number (MSN) 49428<br />
(aircraft) [NPWMD] Linked To: IRAN AIR.<br />
UR-CHW; Aircraft Construction Number (also<br />
called L/N or S/N or F/N) 1514; Aircraft<br />
Manufacture Date Mar 1989; Aircraft Model MD-<br />
82; Aircraft Operator IRAN AIR TOURS; Aircraft<br />
Manufacturer's Serial Number (MSN) 49510<br />
(aircraft) [NPWMD] Linked To: IRAN AIR.<br />
UR-CHX; Aircraft Construction Number (also<br />
called L/N or S/N or F/N) 2010; Aircraft<br />
Manufacture Date Jul 1992; Aircraft Model MD-<br />
82; Aircraft Operator IRAN AIR TOURS; Aircraft<br />
Manufacturer's Serial Number (MSN) 53162<br />
(aircraft) [NPWMD] Linked To: IRAN AIR.<br />
UR-CHY; Aircraft Construction Number (also<br />
called L/N or S/N or F/N) 2067; Aircraft<br />
Manufacture Date Jun 1993; Aircraft Model MD-<br />
82; Aircraft Operator IRAN AIR TOURS; Aircraft<br />
Manufacturer's Serial Number (MSN) 53171<br />
(aircraft) [NPWMD] Linked To: IRAN AIR.<br />
UR-CHZ; Aircraft Construction Number (also<br />
called L/N or S/N or F/N) 2063; Aircraft<br />
Manufacture Date May 1993; Aircraft Model MD-<br />
82; Aircraft Operator IRAN AIR TOURS; Aircraft<br />
Manufacturer's Serial Number (MSN) 53169<br />
(aircraft) [NPWMD] Linked To: IRAN AIR.<br />
UR-CJQ; Aircraft Construction Number (also<br />
called L/N or S/N or F/N) 1300; Aircraft<br />
Manufacture Date Jun 1987; Aircraft Model MD-<br />
82; Aircraft Operator IRAN AIR TOURS; Aircraft<br />
Manufacturer's Serial Number (MSN) 49502<br />
(aircraft) [NPWMD] Linked To: IRAN AIR.<br />
• 09/19/12<br />
The following [SDGT] entries have been added<br />
to OFAC's <strong>SDN</strong> List list:<br />
EK-30064; Aircraft Construction Number (also<br />
called L/N or S/N or F/N) 464; Aircraft<br />
Manufacture Date 17 May 1988; Aircraft Model<br />
A300B4-605R; Aircraft Operator MAHAN AIR<br />
(aircraft) [SDGT] Linked To: MAHAN AIR.<br />
EP-GOL; Aircraft Construction Number (also<br />
called L/N or S/N or F/N) 8305; Aircraft<br />
Manufacture Date 1991; Aircraft Model IL-76TD;<br />
Aircraft Operator YAS AIR; Aircraft<br />
Manufacturer's Serial Number (MSN)<br />
1013409297 (aircraft) [SDGT] Linked To: YAS<br />
AIR.<br />
EP-GOM; Aircraft Construction Number (also<br />
called L/N or S/N or F/N) 8401; Aircraft<br />
Manufacture Date 1992; Aircraft Model IL76-TD;<br />
Aircraft Operator YAS AIR; Aircraft<br />
Manufacturer's Serial Number (MSN)<br />
1023409321 (aircraft) [SDGT] Linked To: YAS<br />
AIR.<br />
EP-GOQ; Aircraft Construction Number (also<br />
called L/N or S/N or F/N) 2006; Aircraft<br />
Manufacture Date 1998; Aircraft Model An-74T-<br />
200; Aircraft Operator YAS AIR; Aircraft<br />
Manufacturer's Serial Number (MSN)<br />
365470991032 (aircraft) [SDGT] Linked To: YAS<br />
AIR.<br />
EP-GOX; Aircraft Construction Number (also<br />
called L/N or S/N or F/N) 2101; Aircraft<br />
Manufacture Date 1998; Aircraft Model An-74T-<br />
200; Aircraft Operator YAS AIR; Aircraft<br />
Manufacturer's Serial Number (MSN)<br />
3654701211048 (aircraft) [SDGT] Linked To:<br />
YAS AIR.<br />
EP-GOY; Aircraft Construction Number (also<br />
called L/N or S/N or F/N) 2105; Aircraft<br />
Manufacture Date 2002; Aircraft Model An-<br />
74TK-200; Aircraft Operator YAS AIR; Aircraft<br />
Manufacturer's Serial Number (MSN)<br />
3654701211058 (aircraft) [SDGT] Linked To:<br />
YAS AIR.<br />
EP-MHA; Aircraft Construction Number (also<br />
called L/N or S/N or F/N) 160; Aircraft<br />
Manufacture Date 17 Sep 1981; Aircraft Model<br />
- 73 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
A300B2K-3C; Aircraft Operator MAHAN AIR<br />
(aircraft) [SDGT] Linked To: MAHAN AIR.<br />
EP-MHF; Aircraft Construction Number (also<br />
called L/N or S/N or F/N) 55; Aircraft<br />
Manufacture Date 01 Mar 1978; Aircraft Model<br />
A300B4-103; Aircraft Operator MAHAN AIR<br />
(aircraft) [SDGT] Linked To: MAHAN AIR.<br />
EP-MHG; Aircraft Construction Number (also<br />
called L/N or S/N or F/N) 204; Aircraft<br />
Manufacture Date 29 Jul 1982; Aircraft Model<br />
A300B4-203; Aircraft Operator MAHAN AIR<br />
(aircraft) [SDGT] Linked To: MAHAN AIR.<br />
EP-MHJ; Aircraft Construction Number (also<br />
called L/N or S/N or F/N) 857; Aircraft<br />
Manufacture Date 18 Jun 1998; Aircraft Model<br />
A320-232; Aircraft Operator MAHAN AIR<br />
(aircraft) [SDGT] Linked To: MAHAN AIR.<br />
EP-MHL; Aircraft Construction Number (also<br />
called L/N or S/N or F/N) 175; Aircraft<br />
Manufacture Date 02 Feb 1982; Aircraft Model<br />
A300B4-203; Aircraft Operator MAHAN AIR<br />
(aircraft) [SDGT] Linked To: MAHAN AIR.<br />
EP-MHM; Aircraft Construction Number (also<br />
called L/N or S/N or F/N) 90; Aircraft<br />
Manufacture Date 05 Nov 1980; Aircraft Model<br />
A300B2K-3C; Aircraft Operator MAHAN AIR<br />
(aircraft) [SDGT] Linked To: MAHAN AIR.<br />
EP-MHO; Aircraft Construction Number (also<br />
called L/N or S/N or F/N) 488; Aircraft<br />
Manufacture Date 13 Jan 1989; Aircraft Model<br />
A310-304; Aircraft Operator MAHAN AIR<br />
(aircraft) [SDGT] Linked To: MAHAN AIR.<br />
EP-MHP; Aircraft Construction Number (also<br />
called L/N or S/N or F/N) 244; Aircraft<br />
Manufacture Date 09 Mar 1983; Aircraft Model<br />
A300B2K-3C; Aircraft Operator MAHAN AIR<br />
(aircraft) [SDGT] Linked To: MAHAN AIR.<br />
EP-MNA; Aircraft Construction Number (also<br />
called L/N or S/N or F/N) 811; Aircraft<br />
Manufacture Date 18 Feb 1993; Aircraft Model<br />
B.747-422; Aircraft Operator MAHAN AIR;<br />
Aircraft Manufacturer's Serial Number (MSN)<br />
24383 (aircraft) [SDGT] Linked To: MAHAN AIR.<br />
EP-MNB; Aircraft Construction Number (also<br />
called L/N or S/N or F/N) 740; Aircraft<br />
Manufacture Date 20 Jul 1989; Aircraft Model<br />
B.747-422; Aircraft Operator MAHAN AIR;<br />
Aircraft Manufacturer's Serial Number (MSN)<br />
24363 (aircraft) [SDGT] Linked To: MAHAN AIR.<br />
EP-MNC; Aircraft Construction Number (also<br />
called L/N or S/N or F/N) 973; Aircraft<br />
Manufacture Date 12 Apr 1993; Aircraft Model<br />
B.747-422; Aircraft Operator MAHAN AIR;<br />
Aircraft Manufacturer's Serial Number (MSN)<br />
26879 (aircraft) [SDGT] Linked To: MAHAN AIR.<br />
EP-MND; Aircraft Construction Number (also<br />
called L/N or S/N or F/N) 632; Aircraft<br />
Manufacture Date 23 Jan 1986; Aircraft Model<br />
B747-3B3; Aircraft Operator MAHAN AIR;<br />
Aircraft Manufacturer's Serial Number (MSN)<br />
23413 (aircraft) [SDGT] Linked To: MAHAN AIR.<br />
EP-MNE; Aircraft Construction Number (also<br />
called L/N or S/N or F/N) 641; Aircraft<br />
Manufacture Date 14 Apr 1986; Aircraft Model<br />
B747-3B3; Aircraft Operator MAHAN AIR;<br />
Aircraft Manufacturer's Serial Number (MSN)<br />
23480 (aircraft) [SDGT] Linked To: MAHAN AIR.<br />
EP-MNG; Aircraft Construction Number (also<br />
called L/N or S/N or F/N) 401; Aircraft<br />
Manufacture Date 02 Feb 1987; Aircraft Model<br />
A300B4-603; Aircraft Operator MAHAN AIR<br />
(aircraft) [SDGT] Linked To: MAHAN AIR.<br />
EP-MNH; Aircraft Construction Number (also<br />
called L/N or S/N or F/N) 405; Aircraft<br />
Manufacture Date 03 Feb 1987; Aircraft Model<br />
A300B4-603; Aircraft Operator MAHAN AIR<br />
(aircraft) [SDGT] Linked To: MAHAN AIR.<br />
EP-MNI; Aircraft Construction Number (also called<br />
L/N or S/N or F/N) 408; Aircraft Manufacture<br />
Date 23 Feb 1987; Aircraft Model A300B4-603;<br />
Aircraft Operator MAHAN AIR (aircraft) [SDGT]<br />
Linked To: MAHAN AIR.<br />
EP-MNJ; Aircraft Construction Number (also<br />
called L/N or S/N or F/N) 380; Aircraft<br />
Manufacture Date 31 Dec 1986; Aircraft Model<br />
A300B4-603; Aircraft Operator MAHAN AIR<br />
(aircraft) [SDGT] Linked To: MAHAN AIR.<br />
EP-MNK; Aircraft Construction Number (also<br />
called L/N or S/N or F/N) 618; Aircraft<br />
Manufacture Date 04 Sep 1991; Aircraft Model<br />
A300B4-603; Aircraft Operator MAHAN AIR<br />
(aircraft) [SDGT] Linked To: MAHAN AIR.<br />
EP-MNL; Aircraft Construction Number (also<br />
called L/N or S/N or F/N) 623; Aircraft<br />
Manufacture Date 23 Oct 1991; Aircraft Model<br />
A300B4-603; Aircraft Operator MAHAN AIR<br />
(aircraft) [SDGT] Linked To: MAHAN AIR.<br />
EP-MNM; Aircraft Construction Number (also<br />
called L/N or S/N or F/N) 773; Aircraft<br />
Manufacture Date 13 Nov 1986; Aircraft Model<br />
A300B4-605R; Aircraft Operator MAHAN AIR<br />
(aircraft) [SDGT] Linked To: MAHAN AIR.<br />
EP-MNN; Aircraft Construction Number (also<br />
called L/N or S/N or F/N) 701; Aircraft<br />
Manufacture Date 17 May 1993; Aircraft Model<br />
A300B4-605R; Aircraft Operator MAHAN AIR<br />
(aircraft) [SDGT] Linked To: MAHAN AIR.<br />
EP-MNO; Aircraft Construction Number (also<br />
called L/N or S/N or F/N) 595; Aircraft<br />
Manufacture Date 30 Aug 1991; Aircraft Model<br />
A310-308; Aircraft Operator MAHAN AIR<br />
(aircraft) [SDGT] Linked To: MAHAN AIR.<br />
EP-MNP; Aircraft Construction Number (also<br />
called L/N or S/N or F/N) 620; Aircraft<br />
Manufacture Date 08 Nov 1991; Aircraft Model<br />
A310-308; Aircraft Operator MAHAN AIR<br />
(aircraft) [SDGT] Linked To: MAHAN AIR.<br />
EP-MNQ; Aircraft Construction Number (also<br />
called L/N or S/N or F/N) 553; Aircraft<br />
Manufacture Date 08 Dec 1989; Aircraft Model<br />
A300B4-603; Aircraft Operator MAHAN AIR<br />
(aircraft) [SDGT] Linked To: MAHAN AIR.<br />
EP-MNR; Aircraft Construction Number (also<br />
called L/N or S/N or F/N) 411; Aircraft<br />
Manufacture Date 27 Mar 1987; Aircraft Model<br />
A300B4-603; Aircraft Operator MAHAN AIR<br />
(aircraft) [SDGT] Linked To: MAHAN AIR.<br />
EP-MNS; Aircraft Construction Number (also<br />
called L/N or S/N or F/N) 414; Aircraft<br />
Manufacture Date 17 Apr 1987; Aircraft Model<br />
A300B4-603; alt. Aircraft Model MAHAN AIR<br />
(aircraft) [SDGT] Linked To: MAHAN AIR.<br />
EP-MNT; Aircraft Construction Number (also<br />
called L/N or S/N or F/N) 546; Aircraft<br />
Manufacture Date 06 Nov 1989; Aircraft Model<br />
A300B4-603; Aircraft Operator MAHAN AIR<br />
(aircraft) [SDGT] Linked To: MAHAN AIR.<br />
EP-MNU; Aircraft Construction Number (also<br />
called L/N or S/N or F/N) 608; Aircraft<br />
Manufacture Date 10 Apr 1991; Aircraft Model<br />
A300B4-605R; Aircraft Operator MAHAN AIR<br />
(aircraft) [SDGT] Linked To: MAHAN AIR.<br />
EP-MNV; Aircraft Construction Number (also<br />
called L/N or S/N or F/N) 567; Aircraft<br />
Manufacture Date 03 Jan 1991; Aircraft Model<br />
A310-304; Aircraft Operator MAHAN AIR<br />
(aircraft) [SDGT] Linked To: MAHAN AIR.<br />
EP-MNX; Aircraft Construction Number (also<br />
called L/N or S/N or F/N) 564; Aircraft<br />
Manufacture Date 22 Nov 1990; Aircraft Model<br />
A310-304; Aircraft Operator MAHAN AIR<br />
(aircraft) [SDGT] Linked To: MAHAN AIR.<br />
EP-MOA; Aircraft Construction Number (also<br />
called L/N or S/N or F/N) 216; Aircraft<br />
Manufacture Date 18 Feb 1993; Aircraft Model<br />
B.146-300; Aircraft Operator MAHAN AIR;<br />
Aircraft Manufacturer's Serial Number (MSN)<br />
3216 (aircraft) [SDGT] Linked To: MAHAN AIR.<br />
EP-MOB; Aircraft Construction Number (also<br />
called L/N or S/N or F/N) 212; Aircraft<br />
Manufacture Date 31 Jul 1992; Aircraft Model<br />
B.146-300; Aircraft Operator MAHAN AIR;<br />
Aircraft Manufacturer's Serial Number (MSN)<br />
3212 (aircraft) [SDGT] Linked To: MAHAN AIR.<br />
EP-MOC; Aircraft Construction Number (also<br />
called L/N or S/N or F/N) 158; Aircraft<br />
Manufacture Date 18 May 1990; Aircraft Model<br />
B.146-300; Aircraft Operator MAHAN AIR;<br />
Aircraft Manufacturer's Serial Number (MSN)<br />
3158 (aircraft) [SDGT] Linked To: MAHAN AIR.<br />
EP-MOE; Aircraft Construction Number (also<br />
called L/N or S/N or F/N) 129; Aircraft<br />
Manufacture Date 24 May 1989; Aircraft Model<br />
B.146-300; Aircraft Operator MAHAN AIR;<br />
Aircraft Manufacturer's Serial Number (MSN)<br />
3129 (aircraft) [SDGT] Linked To: MAHAN AIR.<br />
EP-MOF; Aircraft Construction Number (also<br />
called L/N or S/N or F/N) 149; Aircraft<br />
Manufacture Date 19 Dec 1989; Aircraft Model<br />
B.146-300; Aircraft Operator MAHAN AIR;<br />
Aircraft Manufacturer's Serial Number (MSN)<br />
3149 (aircraft) [SDGT] Linked To: MAHAN AIR.<br />
EP-MOG; Aircraft Construction Number (also<br />
called L/N or S/N or F/N) 165; Aircraft<br />
Manufacture Date 12 May 1990; Aircraft Model<br />
B.146-300; Aircraft Operator MAHAN AIR;<br />
Aircraft Manufacturer's Serial Number (MSN)<br />
3165 (aircraft) [SDGT] Linked To: MAHAN AIR.<br />
EP-VIP; Aircraft Construction Number (also called<br />
L/N or S/N or F/N) 499; Aircraft Manufacture<br />
Date 20 Apr 1989; Aircraft Model A310-304;<br />
Aircraft Operator MAHAN AIR (aircraft) [SDGT]<br />
Linked To: MAHAN AIR.<br />
EX-301; Aircraft Construction Number (also called<br />
L/N or S/N or F/N) 524; Aircraft Manufacture<br />
Date 27 Sep 1989; Aircraft Model A310-304;<br />
Aircraft Operator MAHAN AIR (aircraft) [SDGT]<br />
Linked To: MAHAN AIR.<br />
EX-35011; Aircraft Construction Number (also<br />
called L/N or S/N or F/N) 838; Aircraft<br />
Manufacture Date 28 Aug 2002; Aircraft Model<br />
A300B4-622R; Aircraft Operator MAHAN AIR<br />
(aircraft) [SDGT] Linked To: MAHAN AIR.<br />
F-OJHH; Aircraft Construction Number (also<br />
called L/N or S/N or F/N) 586; Aircraft<br />
Manufacture Date 29 Mar 1991; Aircraft Model<br />
A310-304; Aircraft Operator MAHAN AIR<br />
(aircraft) [SDGT] Linked To: MAHAN AIR.<br />
F-OJHI; Aircraft Construction Number (also called<br />
L/N or S/N or F/N) 537; Aircraft Manufacture<br />
Date 19 Jan 1990; Aircraft Model A310-304;<br />
Aircraft Operator MAHAN AIR (aircraft) [SDGT]<br />
Linked To: MAHAN AIR.<br />
• 09/19/12<br />
The following [FTO] [SDGT] entries have been<br />
changed:<br />
HAQQANI NETWORK (a.k.a. "HQN"),<br />
Afghanistan; Pakistan [SDGT]. -to- HAQQANI<br />
NETWORK (a.k.a. "HQN"), Afghanistan;<br />
Pakistan[FTO] [SDGT].<br />
"HQN" (a.k.a. HAQQANI NETWORK),<br />
Afghanistan; Pakistan [SDGT]. -to- "HQN" (a.k.a.<br />
HAQQANI NETWORK), Afghanistan;<br />
Pakistan[FTO] [SDGT].<br />
• 09/19/12<br />
The following [NPWMD] entries have been<br />
added to OFAC's <strong>SDN</strong> List list:<br />
AL-ARMANAZI, Amr Muhammad Najib (a.k.a.<br />
ARMANAZI, Amr; a.k.a. ARMANAZI, Amr Najib);<br />
DOB 07 Feb 1944 (individual) [NPWMD].<br />
ARMANAZI, Amr (a.k.a. AL-ARMANAZI, Amr<br />
Muhammad Najib; a.k.a. ARMANAZI, Amr<br />
Najib); DOB 07 Feb 1944 (individual) [NPWMD].<br />
- 74 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
ARMANAZI, Amr Najib (a.k.a. AL-ARMANAZI,<br />
Amr Muhammad Najib; a.k.a. ARMANAZI, Amr);<br />
DOB 07 Feb 1944 (individual) [NPWMD].<br />
• 09/19/12<br />
The following [NPWMD] [SYRIA] entries have<br />
been added to OFAC's <strong>SDN</strong> List list:<br />
ARMY SUPPLY BUREAU, P.O. Box 3361,<br />
Damascus, Syria [SYRIA] [NPWMD].<br />
The following [NPWMD] entries have been<br />
added to OFAC's <strong>SDN</strong> List list:<br />
BELVNESHPROMSERVICE, 2 Kazinets Street,<br />
Minsk 220099, Belarus [NPWMD].<br />
• 09/19/12<br />
The following [BURMA] entries have been<br />
removed:<br />
MANN, Shwe (a.k.a. MANN, Thura Shwe); DOB<br />
11 Jul 1947; nationality Burma; citizen Burma;<br />
Joint Chief of Staff; Member, State Peace and<br />
Development Council (individual) [BURMA].<br />
MANN, Thura Shwe (a.k.a. MANN, Shwe); DOB<br />
11 Jul 1947; nationality Burma; citizen Burma;<br />
Joint Chief of Staff; Member, State Peace and<br />
Development Council (individual) [BURMA].<br />
SEIN, Thein; DOB 20 Apr 1945; POB Pathein,<br />
Irrawaddy Division; nationality Burma; citizen<br />
Burma; Adjutant General; First Secretary, State<br />
Peace and Development Council (individual)<br />
[BURMA].<br />
• 09/24/12<br />
The following [IRGC] [IRAN] entries have been<br />
changed:<br />
NATIONAL IRANIAN OIL COMPANY (a.k.a.<br />
NIOC), Hafez Crossing, Taleghani Avenue, P.O.<br />
Box 1863 and 2501, Tehran, Iran; all offices<br />
worldwide [IRAN]. -to- NATIONAL IRANIAN OIL<br />
COMPANY (a.k.a. NIOC), Hafez Crossing,<br />
Taleghani Avenue, P.O. Box 1863 and 2501,<br />
Tehran, Iran; all offices worldwide[IRAN] [IRGC].<br />
NIOC (a.k.a. NATIONAL IRANIAN OIL<br />
COMPANY), Hafez Crossing, Taleghani Avenue,<br />
P.O. Box 1863 and 2501, Tehran, Iran; all offices<br />
worldwide [IRAN]. -to- NIOC (a.k.a. NATIONAL<br />
IRANIAN OIL COMPANY), Hafez Crossing,<br />
Taleghani Avenue, P.O. Box 1863 and 2501,<br />
Tehran, Iran; all offices worldwide[IRAN] [IRGC].<br />
• 09/25/12<br />
The following [<strong>SDN</strong>TK] entries have been<br />
added to OFAC's <strong>SDN</strong> List list:<br />
CASTRO RODRIGUEZ, Raul (a.k.a. FELIX<br />
FELIX, Victor Manuel), Callejon Hortensias No.<br />
320, Colonia Ciudad Bugambilias, Zapopan,<br />
Jalisco, Mexico; Calle Madero No. 39 Poniente,<br />
Lote 51, Colonia Centro, Culiacan, Sinaloa<br />
Codigo Postal 80000, Mexico; Privada San<br />
Geronimo No. 1801, Fraccionamiento San<br />
Jeronimo, Mexicali, Baja California Codigo<br />
Postal 21297, Mexico; Calle Victor Hugo No.<br />
177, Interior 12, Colonia Portales, Delegacion<br />
Benito Juarez, Distrito Federal Codigo Postal<br />
03300, Mexico; Circuito de las Flores Norte<br />
2252, Fraccionamiento Ciudad Bugambilias,<br />
Zapopan, Jalisco, Mexico; Presa la Boquilla<br />
1033, Colonia Las Quintas, Culiacan, Sinaloa,<br />
Mexico; Boulevard Francisco I. Madero 39<br />
Poniente Despacho 501, Colonia Centro,<br />
Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A,<br />
Fraccionamiento el Cid, Mazatlan, Sinaloa CP<br />
82110, Mexico; Privada de San Jeronimo, San<br />
Jeronimo, Algodones, Baja California CP<br />
21298, Mexico; Privada Puerta de Roble<br />
Numero 17-E, Fraccionamiento Puerta de Roble,<br />
Zapopan, Jalisco, Mexico; DOB 10 Nov 1957;<br />
alt. DOB 20 Jan 1958; POB Culiacan, Sinaloa,<br />
Mexico; alt. POB Baja, California, Mexico; R.F.C.<br />
FEFV571110-G75 (Mexico); Credencial electoral<br />
FLFLVC57111025H101 (Mexico); C.U.R.P.<br />
FEFV571110HSLLLC08 (Mexico) (individual)<br />
[<strong>SDN</strong>TK].<br />
DIAS PANIAGUA, Rigoberto, Calle Yacatas No.<br />
366, Planta Alta, Colonia Narvarte, Delegacion<br />
Benito Juarez, Distrito Federal Codigo Postal<br />
03020, Mexico; Calle Sor Juana Ines de la Cruz<br />
No. 144, Departamento 124, Colonia Miguel<br />
Hidalgo Codigo Postal 14410, Mexico; DOB 05<br />
Sep 1966; POB Acambaro, Guanajuato, Mexico;<br />
R.F.C. DIPR-690905 J31 (Mexico); alt. R.F.C.<br />
DIPR-660905 J31 (Mexico); C.U.R.P.<br />
DIPR660905HGTSNG05 (Mexico) (individual)<br />
[<strong>SDN</strong>TK].<br />
FELIX FELIX, Victor Manuel (a.k.a. CASTRO<br />
RODRIGUEZ, Raul), Callejon Hortensias No.<br />
320, Colonia Ciudad Bugambilias, Zapopan,<br />
Jalisco, Mexico; Calle Madero No. 39 Poniente,<br />
Lote 51, Colonia Centro, Culiacan, Sinaloa<br />
Codigo Postal 80000, Mexico; Privada San<br />
Geronimo No. 1801, Fraccionamiento San<br />
Jeronimo, Mexicali, Baja California Codigo<br />
Postal 21297, Mexico; Calle Victor Hugo No.<br />
177, Interior 12, Colonia Portales, Delegacion<br />
Benito Juarez, Distrito Federal Codigo Postal<br />
03300, Mexico; Circuito de las Flores Norte<br />
2252, Fraccionamiento Ciudad Bugambilias,<br />
Zapopan, Jalisco, Mexico; Presa la Boquilla<br />
1033, Colonia Las Quintas, Culiacan, Sinaloa,<br />
Mexico; Boulevard Francisco I. Madero 39<br />
Poniente Despacho 501, Colonia Centro,<br />
Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A,<br />
Fraccionamiento el Cid, Mazatlan, Sinaloa CP<br />
82110, Mexico; Privada de San Jeronimo, San<br />
Jeronimo, Algodones, Baja California CP<br />
21298, Mexico; Privada Puerta de Roble<br />
Numero 17-E, Fraccionamiento Puerta de Roble,<br />
Zapopan, Jalisco, Mexico; DOB 10 Nov 1957;<br />
alt. DOB 20 Jan 1958; POB Culiacan, Sinaloa,<br />
Mexico; alt. POB Baja, California, Mexico; R.F.C.<br />
FEFV571110-G75 (Mexico); Credencial electoral<br />
FLFLVC57111025H101 (Mexico); C.U.R.P.<br />
FEFV571110HSLLLC08 (Mexico) (individual)<br />
[<strong>SDN</strong>TK].<br />
GONZALEZ CARDENAS, Jorge Guillermo, Calle<br />
Moras No. 543-B, Colonia Del Valle, Delegacion<br />
Benito Juarez, Distrito Federal Codigo Postal<br />
03100, Mexico; Avenida Coyoacan No. 43,<br />
Colonia Del Valle, Delegacion Benito Juarez,<br />
Distrito Federal Codigo Postal 03100, Mexico;<br />
Castillo de Kent 38, Manzana 26 Lote 37,<br />
Condado de Sayavedra, Atizapan de Zaragoza,<br />
Estado de Mexico CP 52930, Mexico; DOB 24<br />
Oct 1962; POB Culiacan, Sinaloa, Mexico;<br />
Passport 07380070619 (Mexico); R.F.C.<br />
GOCJ6210241Q0 (Mexico); C.U.R.P.<br />
GOCJ621024HSLNRR06 (Mexico) (individual)<br />
[<strong>SDN</strong>TK].<br />
VAZQUEZ VILLAVICENCIO, Gabriela, Edificio G-<br />
11 Interior No. 24, Unidad Habitacional, Lomas<br />
de Plateros, Delegacion Alvaro Obregon, Distrito<br />
Federal Codigo Postal 01480, Mexico; Calle<br />
Campos Eliseos No. 403 Interior 202, Colonia<br />
Polanco, Delegacion Miguel Hidalgo, Distrito<br />
Federal Codigo Postal 11550, Mexico; Calle<br />
Moliere No. 66, Colonia Palmas Polanco,<br />
Delegacion Miguel Hidalgo, Distrito Federal<br />
Codigo Postal 11560, Mexico; Calle Ferrocarril<br />
de Cintura No. 300, Colonia Carranza Emilio,<br />
Delegacion Venustiano Carranza, Distrito<br />
Federal Codigo Postal 15230, Mexico; Calle<br />
Moliere No. 227, Colonia Polanco, Delegacion<br />
Miguel Hidalgo, Distrito Federal Codigo Postal<br />
11560, Mexico; Francisco P. Miranda 3, Colonia<br />
Lomas de Plateros, Ciudad de Mexico CP<br />
01480, Mexico; DOB 28 Feb 1965; POB Distrito<br />
Federal, Mexico; C.U.R.P.<br />
VAVG650228MDFZLB05 (Mexico) (individual)<br />
[<strong>SDN</strong>TK].<br />
VILLA DIAZ, Oscar Domingo (a.k.a. VILLA DIAZ,<br />
Oscar Dominguez), Calle Acapulco No. 35<br />
Interior 804, Colonia Roma, Delegacion<br />
Cuauhtemoc, Distrito Federal Codigo Postal<br />
06700, Mexico; DOB 20 Sep 1945; POB<br />
Guadalajara, Jalisco, Mexico; Passport<br />
06340040209 (Mexico); R.F.C. VIDO450920SK6<br />
(Mexico) (individual) [<strong>SDN</strong>TK].<br />
VILLA DIAZ, Oscar Dominguez (a.k.a. VILLA<br />
DIAZ, Oscar Domingo), Calle Acapulco No. 35<br />
Interior 804, Colonia Roma, Delegacion<br />
Cuauhtemoc, Distrito Federal Codigo Postal<br />
06700, Mexico; DOB 20 Sep 1945; POB<br />
Guadalajara, Jalisco, Mexico; Passport<br />
06340040209 (Mexico); R.F.C. VIDO450920SK6<br />
(Mexico) (individual) [<strong>SDN</strong>TK].<br />
• 09/25/12<br />
The following [SDGT] entries have been<br />
changed:<br />
JIMALE, Ahmad Ali (a.k.a. JIM'ALE, Ahmad Nur<br />
Ali; a.k.a. JIMALE, Ahmed Ali; a.k.a. JIM'ALE,<br />
Ahmed Nur Ali; a.k.a. JIMALE, Shaykh Ahmed<br />
Nur; a.k.a. JIMALE, Sheikh Ahmed; a.k.a.<br />
JUMALE, Ahmed Ali; a.k.a. JUMALE, Ahmed<br />
Nur; a.k.a. JUMALI, Ahmed Ali), P.O. Box 3312,<br />
Dubai, United Arab Emirates; Mogadishu,<br />
Somalia; Djibouti, Djibouti; DOB 1954; POB<br />
Eilbur, Somalia; nationality Somalia; citizen<br />
Somalia; alt. citizen Djibouti; Passport A0181988<br />
(Somalia) issued 01 Oct 2001 expires 23 Jan<br />
2011; Additional Djiboutian passport issued in<br />
2010. (individual) [SDGT]. -to- JIMALE, Ahmad<br />
Ali (a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a.<br />
JIMALE, Ahmed Ali; a.k.a. JIM'ALE, Ahmed Nur<br />
Ali; a.k.a. JIMALE, Shaykh Ahmed Nur; a.k.a.<br />
JIMALE, Sheikh Ahmed; a.k.a. JUMALE, Ahmed<br />
Ali; a.k.a. JUMALE, Ahmed Nur; a.k.a. JUMALI,<br />
Ahmed Ali), P.O. Box 3312, Dubai, United Arab<br />
Emirates; Mogadishu, Somalia; Djibouti,<br />
Djibouti; DOB 20 May 1954; POB Eilbur,<br />
Somalia; nationality Somalia; citizen Somalia;<br />
alt. citizen Djibouti; Passport A0181988<br />
(Somalia) issued 01 Oct 2001 expires 23 Jan<br />
2011; Additional Djiboutian passport issued<br />
in 2010.(individual) [SDGT].<br />
JIM'ALE, Ahmad Nur Ali (a.k.a. JIMALE, Ahmad<br />
Ali; a.k.a. JIMALE, Ahmed Ali; a.k.a. JIM'ALE,<br />
Ahmed Nur Ali; a.k.a. JIMALE, Shaykh Ahmed<br />
Nur; a.k.a. JIMALE, Sheikh Ahmed; a.k.a.<br />
JUMALE, Ahmed Ali; a.k.a. JUMALE, Ahmed<br />
Nur; a.k.a. JUMALI, Ahmed Ali), P.O. Box 3312,<br />
Dubai, United Arab Emirates; Mogadishu,<br />
Somalia; Djibouti, Djibouti; DOB 1954; POB<br />
Eilbur, Somalia; nationality Somalia; citizen<br />
Somalia; alt. citizen Djibouti; Passport A0181988<br />
(Somalia) issued 01 Oct 2001 expires 23 Jan<br />
2011; Additional Djiboutian passport issued in<br />
2010. (individual) [SDGT]. -to- JIM'ALE, Ahmad<br />
Nur Ali (a.k.a. JIMALE, Ahmad Ali; a.k.a.<br />
JIMALE, Ahmed Ali; a.k.a. JIM'ALE, Ahmed Nur<br />
Ali; a.k.a. JIMALE, Shaykh Ahmed Nur; a.k.a.<br />
JIMALE, Sheikh Ahmed; a.k.a. JUMALE, Ahmed<br />
Ali; a.k.a. JUMALE, Ahmed Nur; a.k.a. JUMALI,<br />
Ahmed Ali), P.O. Box 3312, Dubai, United Arab<br />
Emirates; Mogadishu, Somalia; Djibouti,<br />
Djibouti; DOB 20 May 1954; POB Eilbur,<br />
Somalia; nationality Somalia; citizen Somalia;<br />
alt. citizen Djibouti; Passport A0181988<br />
- 75 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
(Somalia) issued 01 Oct 2001 expires 23 Jan<br />
2011; Additional Djiboutian passport issued<br />
in 2010.(individual) [SDGT].<br />
JIMALE, Ahmed Ali (a.k.a. JIMALE, Ahmad Ali;<br />
a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a. JIM'ALE,<br />
Ahmed Nur Ali; a.k.a. JIMALE, Shaykh Ahmed<br />
Nur; a.k.a. JIMALE, Sheikh Ahmed; a.k.a.<br />
JUMALE, Ahmed Ali; a.k.a. JUMALE, Ahmed<br />
Nur; a.k.a. JUMALI, Ahmed Ali), P.O. Box 3312,<br />
Dubai, United Arab Emirates; Mogadishu,<br />
Somalia; Djibouti, Djibouti; DOB 1954; POB<br />
Eilbur, Somalia; nationality Somalia; citizen<br />
Somalia; alt. citizen Djibouti; Passport A0181988<br />
(Somalia) issued 01 Oct 2001 expires 23 Jan<br />
2011; Additional Djiboutian passport issued in<br />
2010. (individual) [SDGT]. -to- JIMALE, Ahmed<br />
Ali (a.k.a. JIMALE, Ahmad Ali; a.k.a. JIM'ALE,<br />
Ahmad Nur Ali; a.k.a. JIM'ALE, Ahmed Nur Ali;<br />
a.k.a. JIMALE, Shaykh Ahmed Nur; a.k.a.<br />
JIMALE, Sheikh Ahmed; a.k.a. JUMALE, Ahmed<br />
Ali; a.k.a. JUMALE, Ahmed Nur; a.k.a. JUMALI,<br />
Ahmed Ali), P.O. Box 3312, Dubai, United Arab<br />
Emirates; Mogadishu, Somalia; Djibouti,<br />
Djibouti; DOB 20 May 1954; POB Eilbur,<br />
Somalia; nationality Somalia; citizen Somalia;<br />
alt. citizen Djibouti; Passport A0181988<br />
(Somalia) issued 01 Oct 2001 expires 23 Jan<br />
2011; Additional Djiboutian passport issued<br />
in 2010.(individual) [SDGT].<br />
JIM'ALE, Ahmed Nur Ali (a.k.a. JIMALE, Ahmad<br />
Ali; a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a.<br />
JIMALE, Ahmed Ali; a.k.a. JIMALE, Shaykh<br />
Ahmed Nur; a.k.a. JIMALE, Sheikh Ahmed;<br />
a.k.a. JUMALE, Ahmed Ali; a.k.a. JUMALE,<br />
Ahmed Nur; a.k.a. JUMALI, Ahmed Ali), P.O.<br />
Box 3312, Dubai, United Arab Emirates;<br />
Mogadishu, Somalia; Djibouti, Djibouti; DOB<br />
1954; POB Eilbur, Somalia; nationality Somalia;<br />
citizen Somalia; alt. citizen Djibouti; Passport<br />
A0181988 (Somalia) issued 01 Oct 2001 expires<br />
23 Jan 2011; Additional Djiboutian passport<br />
issued in 2010. (individual) [SDGT]. -to-<br />
JIM'ALE, Ahmed Nur Ali (a.k.a. JIMALE, Ahmad<br />
Ali; a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a.<br />
JIMALE, Ahmed Ali; a.k.a. JIMALE, Shaykh<br />
Ahmed Nur; a.k.a. JIMALE, Sheikh Ahmed;<br />
a.k.a. JUMALE, Ahmed Ali; a.k.a. JUMALE,<br />
Ahmed Nur; a.k.a. JUMALI, Ahmed Ali), P.O.<br />
Box 3312, Dubai, United Arab Emirates;<br />
Mogadishu, Somalia; Djibouti, Djibouti; DOB<br />
20 May 1954; POB Eilbur, Somalia;<br />
nationality Somalia; citizen Somalia; alt.<br />
citizen Djibouti; Passport A0181988 (Somalia)<br />
issued 01 Oct 2001 expires 23 Jan 2011;<br />
Additional Djiboutian passport issued in<br />
2010.(individual) [SDGT].<br />
JIMALE, Shaykh Ahmed Nur (a.k.a. JIMALE,<br />
Ahmad Ali; a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a.<br />
JIMALE, Ahmed Ali; a.k.a. JIM'ALE, Ahmed Nur<br />
Ali; a.k.a. JIMALE, Sheikh Ahmed; a.k.a.<br />
JUMALE, Ahmed Ali; a.k.a. JUMALE, Ahmed<br />
Nur; a.k.a. JUMALI, Ahmed Ali), P.O. Box 3312,<br />
Dubai, United Arab Emirates; Mogadishu,<br />
Somalia; Djibouti, Djibouti; DOB 1954; POB<br />
Eilbur, Somalia; nationality Somalia; citizen<br />
Somalia; alt. citizen Djibouti; Passport A0181988<br />
(Somalia) issued 01 Oct 2001 expires 23 Jan<br />
2011; Additional Djiboutian passport issued in<br />
2010. (individual) [SDGT]. -to- JIMALE, Shaykh<br />
Ahmed Nur (a.k.a. JIMALE, Ahmad Ali; a.k.a.<br />
JIM'ALE, Ahmad Nur Ali; a.k.a. JIMALE, Ahmed<br />
Ali; a.k.a. JIM'ALE, Ahmed Nur Ali; a.k.a.<br />
JIMALE, Sheikh Ahmed; a.k.a. JUMALE, Ahmed<br />
Ali; a.k.a. JUMALE, Ahmed Nur; a.k.a. JUMALI,<br />
Ahmed Ali), P.O. Box 3312, Dubai, United Arab<br />
Emirates; Mogadishu, Somalia; Djibouti,<br />
Djibouti; DOB 20 May 1954; POB Eilbur,<br />
Somalia; nationality Somalia; citizen Somalia;<br />
alt. citizen Djibouti; Passport A0181988<br />
(Somalia) issued 01 Oct 2001 expires 23 Jan<br />
2011; Additional Djiboutian passport issued<br />
in 2010.(individual) [SDGT].<br />
JIMALE, Sheikh Ahmed (a.k.a. JIMALE, Ahmad<br />
Ali; a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a.<br />
JIMALE, Ahmed Ali; a.k.a. JIM'ALE, Ahmed Nur<br />
Ali; a.k.a. JIMALE, Shaykh Ahmed Nur; a.k.a.<br />
JUMALE, Ahmed Ali; a.k.a. JUMALE, Ahmed<br />
Nur; a.k.a. JUMALI, Ahmed Ali), P.O. Box 3312,<br />
Dubai, United Arab Emirates; Mogadishu,<br />
Somalia; Djibouti, Djibouti; DOB 1954; POB<br />
Eilbur, Somalia; nationality Somalia; citizen<br />
Somalia; alt. citizen Djibouti; Passport A0181988<br />
(Somalia) issued 01 Oct 2001 expires 23 Jan<br />
2011; Additional Djiboutian passport issued in<br />
2010. (individual) [SDGT]. -to- JIMALE, Sheikh<br />
Ahmed (a.k.a. JIMALE, Ahmad Ali; a.k.a.<br />
JIM'ALE, Ahmad Nur Ali; a.k.a. JIMALE, Ahmed<br />
Ali; a.k.a. JIM'ALE, Ahmed Nur Ali; a.k.a.<br />
JIMALE, Shaykh Ahmed Nur; a.k.a. JUMALE,<br />
Ahmed Ali; a.k.a. JUMALE, Ahmed Nur; a.k.a.<br />
JUMALI, Ahmed Ali), P.O. Box 3312, Dubai,<br />
United Arab Emirates; Mogadishu, Somalia;<br />
Djibouti, Djibouti; DOB 20 May 1954; POB<br />
Eilbur, Somalia; nationality Somalia; citizen<br />
Somalia; alt. citizen Djibouti; Passport<br />
A0181988 (Somalia) issued 01 Oct 2001<br />
expires 23 Jan 2011; Additional Djiboutian<br />
passport issued in 2010.(individual) [SDGT].<br />
JUMALE, Ahmed Ali (a.k.a. JIMALE, Ahmad Ali;<br />
a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a. JIMALE,<br />
Ahmed Ali; a.k.a. JIM'ALE, Ahmed Nur Ali; a.k.a.<br />
JIMALE, Shaykh Ahmed Nur; a.k.a. JIMALE,<br />
Sheikh Ahmed; a.k.a. JUMALE, Ahmed Nur;<br />
a.k.a. JUMALI, Ahmed Ali), P.O. Box 3312,<br />
Dubai, United Arab Emirates; Mogadishu,<br />
Somalia; Djibouti, Djibouti; DOB 1954; POB<br />
Eilbur, Somalia; nationality Somalia; citizen<br />
Somalia; alt. citizen Djibouti; Passport A0181988<br />
(Somalia) issued 01 Oct 2001 expires 23 Jan<br />
2011; Additional Djiboutian passport issued in<br />
2010. (individual) [SDGT]. -to- JUMALE, Ahmed<br />
Ali (a.k.a. JIMALE, Ahmad Ali; a.k.a. JIM'ALE,<br />
Ahmad Nur Ali; a.k.a. JIMALE, Ahmed Ali; a.k.a.<br />
JIM'ALE, Ahmed Nur Ali; a.k.a. JIMALE, Shaykh<br />
Ahmed Nur; a.k.a. JIMALE, Sheikh Ahmed;<br />
a.k.a. JUMALE, Ahmed Nur; a.k.a. JUMALI,<br />
Ahmed Ali), P.O. Box 3312, Dubai, United Arab<br />
Emirates; Mogadishu, Somalia; Djibouti,<br />
Djibouti; DOB 20 May 1954; POB Eilbur,<br />
Somalia; nationality Somalia; citizen Somalia;<br />
alt. citizen Djibouti; Passport A0181988<br />
(Somalia) issued 01 Oct 2001 expires 23 Jan<br />
2011; Additional Djiboutian passport issued<br />
in 2010.(individual) [SDGT].<br />
JUMALE, Ahmed Nur (a.k.a. JIMALE, Ahmad Ali;<br />
a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a. JIMALE,<br />
Ahmed Ali; a.k.a. JIM'ALE, Ahmed Nur Ali; a.k.a.<br />
JIMALE, Shaykh Ahmed Nur; a.k.a. JIMALE,<br />
Sheikh Ahmed; a.k.a. JUMALE, Ahmed Ali;<br />
a.k.a. JUMALI, Ahmed Ali), P.O. Box 3312,<br />
Dubai, United Arab Emirates; Mogadishu,<br />
Somalia; Djibouti, Djibouti; DOB 1954; POB<br />
Eilbur, Somalia; nationality Somalia; citizen<br />
Somalia; alt. citizen Djibouti; Passport A0181988<br />
(Somalia) issued 01 Oct 2001 expires 23 Jan<br />
2011; Additional Djiboutian passport issued in<br />
2010. (individual) [SDGT]. -to- JUMALE, Ahmed<br />
Nur (a.k.a. JIMALE, Ahmad Ali; a.k.a. JIM'ALE,<br />
Ahmad Nur Ali; a.k.a. JIMALE, Ahmed Ali; a.k.a.<br />
JIM'ALE, Ahmed Nur Ali; a.k.a. JIMALE, Shaykh<br />
Ahmed Nur; a.k.a. JIMALE, Sheikh Ahmed;<br />
a.k.a. JUMALE, Ahmed Ali; a.k.a. JUMALI,<br />
Ahmed Ali), P.O. Box 3312, Dubai, United Arab<br />
Emirates; Mogadishu, Somalia; Djibouti,<br />
Djibouti; DOB 20 May 1954; POB Eilbur,<br />
Somalia; nationality Somalia; citizen Somalia;<br />
alt. citizen Djibouti; Passport A0181988<br />
(Somalia) issued 01 Oct 2001 expires 23 Jan<br />
2011; Additional Djiboutian passport issued<br />
in 2010.(individual) [SDGT].<br />
JUMALI, Ahmed Ali (a.k.a. JIMALE, Ahmad Ali;<br />
a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a. JIMALE,<br />
Ahmed Ali; a.k.a. JIM'ALE, Ahmed Nur Ali; a.k.a.<br />
JIMALE, Shaykh Ahmed Nur; a.k.a. JIMALE,<br />
Sheikh Ahmed; a.k.a. JUMALE, Ahmed Ali;<br />
a.k.a. JUMALE, Ahmed Nur), P.O. Box 3312,<br />
Dubai, United Arab Emirates; Mogadishu,<br />
Somalia; Djibouti, Djibouti; DOB 1954; POB<br />
Eilbur, Somalia; nationality Somalia; citizen<br />
Somalia; alt. citizen Djibouti; Passport A0181988<br />
(Somalia) issued 01 Oct 2001 expires 23 Jan<br />
2011; Additional Djiboutian passport issued in<br />
2010. (individual) [SDGT]. -to- JUMALI, Ahmed<br />
Ali (a.k.a. JIMALE, Ahmad Ali; a.k.a. JIM'ALE,<br />
Ahmad Nur Ali; a.k.a. JIMALE, Ahmed Ali; a.k.a.<br />
JIM'ALE, Ahmed Nur Ali; a.k.a. JIMALE, Shaykh<br />
Ahmed Nur; a.k.a. JIMALE, Sheikh Ahmed;<br />
a.k.a. JUMALE, Ahmed Ali; a.k.a. JUMALE,<br />
Ahmed Nur), P.O. Box 3312, Dubai, United<br />
Arab Emirates; Mogadishu, Somalia; Djibouti,<br />
Djibouti; DOB 20 May 1954; POB Eilbur,<br />
Somalia; nationality Somalia; citizen Somalia;<br />
alt. citizen Djibouti; Passport A0181988<br />
(Somalia) issued 01 Oct 2001 expires 23 Jan<br />
2011; Additional Djiboutian passport issued<br />
in 2010.(individual) [SDGT].<br />
• 09/27/12<br />
The following [TCO] entries have been added<br />
to OFAC's <strong>SDN</strong> List list:<br />
FUKUDA, Hareaki, c/o 6-4-21 Akasaka, Minatoku,<br />
Tokyo, Japan; DOB 1943 to 1944 (individual)<br />
[TCO] Linked To: SUMIYOSHI-KAI.<br />
NISHIGUCHI, Shigeo, c/o 6-4-21 Akasaka,<br />
Minato-ku, Tokyo, Japan; DOB 1929 to 1930<br />
(individual) [TCO] Linked To: SUMIYOSHI-KAI.<br />
SUMIYOSHI-KAI, 6-4-21 Akasaka, Minato-ku,<br />
Tokyo, Japan [TCO].<br />
• 09/28/12<br />
The following [FTO] [SDGT] entries have been<br />
removed:<br />
MEK (a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ;<br />
a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION;<br />
a.k.a. MUSLIM IRANIAN STUDENT'S<br />
SOCIETY; a.k.a. NATIONAL COUNCIL OF<br />
RESISTANCE; a.k.a. NATIONAL COUNCIL OF<br />
RESISTANCE - NCR; a.k.a. NLA; a.k.a.<br />
ORGANIZATION OF THE PEOPLE'S HOLY<br />
WARRIORS OF IRAN; a.k.a. PEOPLE'S<br />
MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.<br />
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E<br />
KHALQ-E IRAN; a.k.a. THE NATIONAL<br />
LIBERATION ARMY OF IRAN); including its<br />
U.S. representative offices and all other offices<br />
worldwide [FTO] [SDGT].<br />
MEK (a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ;<br />
a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION;<br />
a.k.a. MUSLIM IRANIAN STUDENT'S<br />
SOCIETY; a.k.a. NATIONAL COUNCIL OF<br />
RESISTANCE; a.k.a. NATIONAL COUNCIL OF<br />
RESISTANCE (NCR); a.k.a. NATIONAL<br />
COUNCIL OF RESISTANCE OF IRAN; a.k.a.<br />
NCRI; a.k.a. NLA; a.k.a. ORGANIZATION OF<br />
THE PEOPLE'S HOLY WARRIORS OF IRAN;<br />
a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION<br />
OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E<br />
MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE<br />
NATIONAL LIBERATION ARMY OF IRAN)<br />
[FTO] [SDGT].<br />
MEK (a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ;<br />
a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION;<br />
a.k.a. MUSLIM IRANIAN STUDENT'S<br />
SOCIETY; a.k.a. NATIONAL COUNCIL OF<br />
RESISTANCE; a.k.a. NATIONAL COUNCIL OF<br />
RESISTANCE (NCR); a.k.a. NLA; a.k.a.<br />
- 76 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
ORGANIZATION OF THE PEOPLE'S HOLY<br />
WARRIORS OF IRAN; a.k.a. PEOPLE'S<br />
MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.<br />
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E<br />
KHALQ-E IRAN; a.k.a. THE NATIONAL<br />
LIBERATION ARMY OF IRAN); including its<br />
U.S. press office and all other offices worldwide<br />
[FTO] [SDGT].<br />
MEK (a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ;<br />
a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION;<br />
a.k.a. MUSLIM IRANIAN STUDENT'S<br />
SOCIETY; a.k.a. NATIONAL COUNCIL OF<br />
RESISTANCE; a.k.a. NATIONAL COUNCIL OF<br />
RESISTANCE (NCR); a.k.a. NLA; a.k.a.<br />
ORGANIZATION OF THE PEOPLE'S HOLY<br />
WARRIORS OF IRAN; a.k.a. PEOPLE'S<br />
MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.<br />
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E<br />
KHALQ-E IRAN; a.k.a. THE NATIONAL<br />
LIBERATION ARMY OF IRAN); including its<br />
U.S. press office and all other offices worldwide<br />
[FTO] [SDGT].<br />
MKO (a.k.a. MEK; a.k.a. MUJAHEDIN-E KHALQ;<br />
a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION;<br />
a.k.a. MUSLIM IRANIAN STUDENT'S<br />
SOCIETY; a.k.a. NATIONAL COUNCIL OF<br />
RESISTANCE; a.k.a. NATIONAL COUNCIL OF<br />
RESISTANCE - NCR; a.k.a. NLA; a.k.a.<br />
ORGANIZATION OF THE PEOPLE'S HOLY<br />
WARRIORS OF IRAN; a.k.a. PEOPLE'S<br />
MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.<br />
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E<br />
KHALQ-E IRAN; a.k.a. THE NATIONAL<br />
LIBERATION ARMY OF IRAN); including its<br />
U.S. representative offices and all other offices<br />
worldwide [FTO] [SDGT].<br />
MKO (a.k.a. MEK; a.k.a. MUJAHEDIN-E KHALQ;<br />
a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION;<br />
a.k.a. MUSLIM IRANIAN STUDENT'S<br />
SOCIETY; a.k.a. NATIONAL COUNCIL OF<br />
RESISTANCE; a.k.a. NATIONAL COUNCIL OF<br />
RESISTANCE (NCR); a.k.a. NATIONAL<br />
COUNCIL OF RESISTANCE OF IRAN; a.k.a.<br />
NCRI; a.k.a. NLA; a.k.a. ORGANIZATION OF<br />
THE PEOPLE'S HOLY WARRIORS OF IRAN;<br />
a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION<br />
OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E<br />
MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE<br />
NATIONAL LIBERATION ARMY OF IRAN)<br />
[FTO] [SDGT].<br />
MKO (a.k.a. MEK; a.k.a. MUJAHEDIN-E KHALQ;<br />
a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION;<br />
a.k.a. MUSLIM IRANIAN STUDENT'S<br />
SOCIETY; a.k.a. NATIONAL COUNCIL OF<br />
RESISTANCE; a.k.a. NATIONAL COUNCIL OF<br />
RESISTANCE (NCR); a.k.a. NLA; a.k.a.<br />
ORGANIZATION OF THE PEOPLE'S HOLY<br />
WARRIORS OF IRAN; a.k.a. PEOPLE'S<br />
MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.<br />
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E<br />
KHALQ-E IRAN; a.k.a. THE NATIONAL<br />
LIBERATION ARMY OF IRAN); including its<br />
U.S. press office and all other offices worldwide<br />
[FTO] [SDGT].<br />
MKO (a.k.a. MEK; a.k.a. MUJAHEDIN-E KHALQ;<br />
a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION;<br />
a.k.a. MUSLIM IRANIAN STUDENT'S<br />
SOCIETY; a.k.a. NATIONAL COUNCIL OF<br />
RESISTANCE; a.k.a. NATIONAL COUNCIL OF<br />
RESISTANCE (NCR); a.k.a. NLA; a.k.a.<br />
ORGANIZATION OF THE PEOPLE'S HOLY<br />
WARRIORS OF IRAN; a.k.a. PEOPLE'S<br />
MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.<br />
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E<br />
KHALQ-E IRAN; a.k.a. THE NATIONAL<br />
LIBERATION ARMY OF IRAN); including its<br />
U.S. press office and all other offices worldwide<br />
[FTO] [SDGT].<br />
MUJAHEDIN-E KHALQ (a.k.a. MEK; a.k.a. MKO;<br />
a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION;<br />
a.k.a. MUSLIM IRANIAN STUDENT'S<br />
SOCIETY; a.k.a. NATIONAL COUNCIL OF<br />
RESISTANCE; a.k.a. NATIONAL COUNCIL OF<br />
RESISTANCE - NCR; a.k.a. NLA; a.k.a.<br />
ORGANIZATION OF THE PEOPLE'S HOLY<br />
WARRIORS OF IRAN; a.k.a. PEOPLE'S<br />
MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.<br />
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E<br />
KHALQ-E IRAN; a.k.a. THE NATIONAL<br />
LIBERATION ARMY OF IRAN); including its<br />
U.S. representative offices and all other offices<br />
worldwide [FTO] [SDGT].<br />
MUJAHEDIN-E KHALQ (a.k.a. MEK; a.k.a. MKO;<br />
a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION;<br />
a.k.a. MUSLIM IRANIAN STUDENT'S<br />
SOCIETY; a.k.a. NATIONAL COUNCIL OF<br />
RESISTANCE; a.k.a. NATIONAL COUNCIL OF<br />
RESISTANCE (NCR); a.k.a. NATIONAL<br />
COUNCIL OF RESISTANCE OF IRAN; a.k.a.<br />
NCRI; a.k.a. NLA; a.k.a. ORGANIZATION OF<br />
THE PEOPLE'S HOLY WARRIORS OF IRAN;<br />
a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION<br />
OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E<br />
MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE<br />
NATIONAL LIBERATION ARMY OF IRAN)<br />
[FTO] [SDGT].<br />
MUJAHEDIN-E KHALQ (a.k.a. MEK; a.k.a. MKO;<br />
a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION;<br />
a.k.a. MUSLIM IRANIAN STUDENT'S<br />
SOCIETY; a.k.a. NATIONAL COUNCIL OF<br />
RESISTANCE; a.k.a. NATIONAL COUNCIL OF<br />
RESISTANCE (NCR); a.k.a. NLA; a.k.a.<br />
ORGANIZATION OF THE PEOPLE'S HOLY<br />
WARRIORS OF IRAN; a.k.a. PEOPLE'S<br />
MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.<br />
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E<br />
KHALQ-E IRAN; a.k.a. THE NATIONAL<br />
LIBERATION ARMY OF IRAN); including its<br />
U.S. press office and all other offices worldwide<br />
[FTO] [SDGT].<br />
MUJAHEDIN-E KHALQ (a.k.a. MEK; a.k.a. MKO;<br />
a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION;<br />
a.k.a. MUSLIM IRANIAN STUDENT'S<br />
SOCIETY; a.k.a. NATIONAL COUNCIL OF<br />
RESISTANCE; a.k.a. NATIONAL COUNCIL OF<br />
RESISTANCE (NCR); a.k.a. NLA; a.k.a.<br />
ORGANIZATION OF THE PEOPLE'S HOLY<br />
WARRIORS OF IRAN; a.k.a. PEOPLE'S<br />
MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.<br />
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E<br />
KHALQ-E IRAN; a.k.a. THE NATIONAL<br />
LIBERATION ARMY OF IRAN); including its<br />
U.S. press office and all other offices worldwide<br />
[FTO] [SDGT].<br />
MUJAHEDIN-E KHALQ ORGANIZATION (a.k.a.<br />
MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E<br />
KHALQ; a.k.a. MUSLIM IRANIAN STUDENT'S<br />
SOCIETY; a.k.a. NATIONAL COUNCIL OF<br />
RESISTANCE; a.k.a. NATIONAL COUNCIL OF<br />
RESISTANCE - NCR; a.k.a. NLA; a.k.a.<br />
ORGANIZATION OF THE PEOPLE'S HOLY<br />
WARRIORS OF IRAN; a.k.a. PEOPLE'S<br />
MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.<br />
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E<br />
KHALQ-E IRAN; a.k.a. THE NATIONAL<br />
LIBERATION ARMY OF IRAN); including its<br />
U.S. representative offices and all other offices<br />
worldwide [FTO] [SDGT].<br />
MUJAHEDIN-E KHALQ ORGANIZATION (a.k.a.<br />
MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E<br />
KHALQ; a.k.a. MUSLIM IRANIAN STUDENT'S<br />
SOCIETY; a.k.a. NATIONAL COUNCIL OF<br />
RESISTANCE; a.k.a. NATIONAL COUNCIL OF<br />
RESISTANCE (NCR); a.k.a. NATIONAL<br />
COUNCIL OF RESISTANCE OF IRAN; a.k.a.<br />
NCRI; a.k.a. NLA; a.k.a. ORGANIZATION OF<br />
THE PEOPLE'S HOLY WARRIORS OF IRAN;<br />
a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION<br />
OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E<br />
MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE<br />
NATIONAL LIBERATION ARMY OF IRAN)<br />
[FTO] [SDGT].<br />
MUJAHEDIN-E KHALQ ORGANIZATION (a.k.a.<br />
MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E<br />
KHALQ; a.k.a. MUSLIM IRANIAN STUDENT'S<br />
SOCIETY; a.k.a. NATIONAL COUNCIL OF<br />
RESISTANCE; a.k.a. NATIONAL COUNCIL OF<br />
RESISTANCE (NCR); a.k.a. NLA; a.k.a.<br />
ORGANIZATION OF THE PEOPLE'S HOLY<br />
WARRIORS OF IRAN; a.k.a. PEOPLE'S<br />
MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.<br />
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E<br />
KHALQ-E IRAN; a.k.a. THE NATIONAL<br />
LIBERATION ARMY OF IRAN); including its<br />
U.S. press office and all other offices worldwide<br />
[FTO] [SDGT].<br />
MUJAHEDIN-E KHALQ ORGANIZATION (a.k.a.<br />
MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E<br />
KHALQ; a.k.a. MUSLIM IRANIAN STUDENT'S<br />
SOCIETY; a.k.a. NATIONAL COUNCIL OF<br />
RESISTANCE; a.k.a. NATIONAL COUNCIL OF<br />
RESISTANCE (NCR); a.k.a. NLA; a.k.a.<br />
ORGANIZATION OF THE PEOPLE'S HOLY<br />
WARRIORS OF IRAN; a.k.a. PEOPLE'S<br />
MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.<br />
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E<br />
KHALQ-E IRAN; a.k.a. THE NATIONAL<br />
LIBERATION ARMY OF IRAN); including its<br />
U.S. press office and all other offices worldwide<br />
[FTO] [SDGT].<br />
MUSLIM IRANIAN STUDENT'S SOCIETY (a.k.a.<br />
MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E<br />
KHALQ; a.k.a. MUJAHEDIN-E KHALQ<br />
ORGANIZATION; a.k.a. NATIONAL COUNCIL<br />
OF RESISTANCE; a.k.a. NATIONAL COUNCIL<br />
OF RESISTANCE - NCR; a.k.a. NLA; a.k.a.<br />
ORGANIZATION OF THE PEOPLE'S HOLY<br />
WARRIORS OF IRAN; a.k.a. PEOPLE'S<br />
MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.<br />
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E<br />
KHALQ-E IRAN; a.k.a. THE NATIONAL<br />
LIBERATION ARMY OF IRAN); including its<br />
U.S. representative offices and all other offices<br />
worldwide [FTO] [SDGT].<br />
MUSLIM IRANIAN STUDENT'S SOCIETY (a.k.a.<br />
MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E<br />
KHALQ; a.k.a. MUJAHEDIN-E KHALQ<br />
ORGANIZATION; a.k.a. NATIONAL COUNCIL<br />
OF RESISTANCE; a.k.a. NATIONAL COUNCIL<br />
OF RESISTANCE (NCR); a.k.a. NATIONAL<br />
COUNCIL OF RESISTANCE OF IRAN; a.k.a.<br />
NCRI; a.k.a. NLA; a.k.a. ORGANIZATION OF<br />
THE PEOPLE'S HOLY WARRIORS OF IRAN;<br />
a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION<br />
OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E<br />
MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE<br />
NATIONAL LIBERATION ARMY OF IRAN)<br />
[FTO] [SDGT].<br />
MUSLIM IRANIAN STUDENT'S SOCIETY (a.k.a.<br />
MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E<br />
KHALQ; a.k.a. MUJAHEDIN-E KHALQ<br />
ORGANIZATION; a.k.a. NATIONAL COUNCIL<br />
OF RESISTANCE; a.k.a. NATIONAL COUNCIL<br />
OF RESISTANCE (NCR); a.k.a. NLA; a.k.a.<br />
ORGANIZATION OF THE PEOPLE'S HOLY<br />
WARRIORS OF IRAN; a.k.a. PEOPLE'S<br />
MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.<br />
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E<br />
KHALQ-E IRAN; a.k.a. THE NATIONAL<br />
LIBERATION ARMY OF IRAN); including its<br />
U.S. press office and all other offices worldwide<br />
[FTO] [SDGT].<br />
MUSLIM IRANIAN STUDENT'S SOCIETY (a.k.a.<br />
MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E<br />
KHALQ; a.k.a. MUJAHEDIN-E KHALQ<br />
ORGANIZATION; a.k.a. NATIONAL COUNCIL<br />
OF RESISTANCE; a.k.a. NATIONAL COUNCIL<br />
OF RESISTANCE (NCR); a.k.a. NLA; a.k.a.<br />
ORGANIZATION OF THE PEOPLE'S HOLY<br />
WARRIORS OF IRAN; a.k.a. PEOPLE'S<br />
MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.<br />
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E<br />
KHALQ-E IRAN; a.k.a. THE NATIONAL<br />
- 77 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
LIBERATION ARMY OF IRAN); including its<br />
U.S. press office and all other offices worldwide<br />
[FTO] [SDGT].<br />
NATIONAL COUNCIL OF RESISTANCE - NCR<br />
(a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E<br />
KHALQ; a.k.a. MUJAHEDIN-E KHALQ<br />
ORGANIZATION; a.k.a. MUSLIM IRANIAN<br />
STUDENT'S SOCIETY; a.k.a. NATIONAL<br />
COUNCIL OF RESISTANCE; a.k.a. NLA; a.k.a.<br />
ORGANIZATION OF THE PEOPLE'S HOLY<br />
WARRIORS OF IRAN; a.k.a. PEOPLE'S<br />
MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.<br />
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E<br />
KHALQ-E IRAN; a.k.a. THE NATIONAL<br />
LIBERATION ARMY OF IRAN); including its<br />
U.S. representative offices and all other offices<br />
worldwide [FTO] [SDGT].<br />
NATIONAL COUNCIL OF RESISTANCE (a.k.a.<br />
MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E<br />
KHALQ; a.k.a. MUJAHEDIN-E KHALQ<br />
ORGANIZATION; a.k.a. MUSLIM IRANIAN<br />
STUDENT'S SOCIETY; a.k.a. NATIONAL<br />
COUNCIL OF RESISTANCE - NCR; a.k.a. NLA;<br />
a.k.a. ORGANIZATION OF THE PEOPLE'S<br />
HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S<br />
MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.<br />
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E<br />
KHALQ-E IRAN; a.k.a. THE NATIONAL<br />
LIBERATION ARMY OF IRAN); including its<br />
U.S. representative offices and all other offices<br />
worldwide [FTO] [SDGT].<br />
NATIONAL COUNCIL OF RESISTANCE (a.k.a.<br />
MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E<br />
KHALQ; a.k.a. MUJAHEDIN-E KHALQ<br />
ORGANIZATION; a.k.a. MUSLIM IRANIAN<br />
STUDENT'S SOCIETY; a.k.a. NATIONAL<br />
COUNCIL OF RESISTANCE (NCR); a.k.a.<br />
NATIONAL COUNCIL OF RESISTANCE OF<br />
IRAN; a.k.a. NCRI; a.k.a. NLA; a.k.a.<br />
ORGANIZATION OF THE PEOPLE'S HOLY<br />
WARRIORS OF IRAN; a.k.a. PEOPLE'S<br />
MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.<br />
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E<br />
KHALQ-E IRAN; a.k.a. THE NATIONAL<br />
LIBERATION ARMY OF IRAN) [FTO] [SDGT].<br />
NATIONAL COUNCIL OF RESISTANCE (a.k.a.<br />
MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E<br />
KHALQ; a.k.a. MUJAHEDIN-E KHALQ<br />
ORGANIZATION; a.k.a. MUSLIM IRANIAN<br />
STUDENT'S SOCIETY; a.k.a. NATIONAL<br />
COUNCIL OF RESISTANCE (NCR); a.k.a. NLA;<br />
a.k.a. ORGANIZATION OF THE PEOPLE'S<br />
HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S<br />
MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.<br />
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E<br />
KHALQ-E IRAN; a.k.a. THE NATIONAL<br />
LIBERATION ARMY OF IRAN); including its<br />
U.S. press office and all other offices worldwide<br />
[FTO] [SDGT].<br />
NATIONAL COUNCIL OF RESISTANCE (a.k.a.<br />
MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E<br />
KHALQ; a.k.a. MUJAHEDIN-E KHALQ<br />
ORGANIZATION; a.k.a. MUSLIM IRANIAN<br />
STUDENT'S SOCIETY; a.k.a. NATIONAL<br />
COUNCIL OF RESISTANCE (NCR); a.k.a. NLA;<br />
a.k.a. ORGANIZATION OF THE PEOPLE'S<br />
HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S<br />
MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.<br />
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E<br />
KHALQ-E IRAN; a.k.a. THE NATIONAL<br />
LIBERATION ARMY OF IRAN); including its<br />
U.S. press office and all other offices worldwide<br />
[FTO] [SDGT].<br />
NATIONAL COUNCIL OF RESISTANCE (NCR)<br />
(a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E<br />
KHALQ; a.k.a. MUJAHEDIN-E KHALQ<br />
ORGANIZATION; a.k.a. MUSLIM IRANIAN<br />
STUDENT'S SOCIETY; a.k.a. NATIONAL<br />
COUNCIL OF RESISTANCE; a.k.a. NATIONAL<br />
COUNCIL OF RESISTANCE OF IRAN; a.k.a.<br />
NCRI; a.k.a. NLA; a.k.a. ORGANIZATION OF<br />
THE PEOPLE'S HOLY WARRIORS OF IRAN;<br />
a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION<br />
OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E<br />
MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE<br />
NATIONAL LIBERATION ARMY OF IRAN)<br />
[FTO] [SDGT].<br />
NATIONAL COUNCIL OF RESISTANCE (NCR)<br />
(a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E<br />
KHALQ; a.k.a. MUJAHEDIN-E KHALQ<br />
ORGANIZATION; a.k.a. MUSLIM IRANIAN<br />
STUDENT'S SOCIETY; a.k.a. NATIONAL<br />
COUNCIL OF RESISTANCE; a.k.a. NLA; a.k.a.<br />
ORGANIZATION OF THE PEOPLE'S HOLY<br />
WARRIORS OF IRAN; a.k.a. PEOPLE'S<br />
MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.<br />
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E<br />
KHALQ-E IRAN; a.k.a. THE NATIONAL<br />
LIBERATION ARMY OF IRAN); including its<br />
U.S. press office and all other offices worldwide<br />
[FTO] [SDGT].<br />
NATIONAL COUNCIL OF RESISTANCE (NCR)<br />
(a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E<br />
KHALQ; a.k.a. MUJAHEDIN-E KHALQ<br />
ORGANIZATION; a.k.a. MUSLIM IRANIAN<br />
STUDENT'S SOCIETY; a.k.a. NATIONAL<br />
COUNCIL OF RESISTANCE; a.k.a. NLA; a.k.a.<br />
ORGANIZATION OF THE PEOPLE'S HOLY<br />
WARRIORS OF IRAN; a.k.a. PEOPLE'S<br />
MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.<br />
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E<br />
KHALQ-E IRAN; a.k.a. THE NATIONAL<br />
LIBERATION ARMY OF IRAN); including its<br />
U.S. press office and all other offices worldwide<br />
[FTO] [SDGT].<br />
NATIONAL COUNCIL OF RESISTANCE OF<br />
IRAN (a.k.a. MEK; a.k.a. MKO; a.k.a.<br />
MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E<br />
KHALQ ORGANIZATION; a.k.a. MUSLIM<br />
IRANIAN STUDENT'S SOCIETY; a.k.a.<br />
NATIONAL COUNCIL OF RESISTANCE; a.k.a.<br />
NATIONAL COUNCIL OF RESISTANCE (NCR);<br />
a.k.a. NCRI; a.k.a. NLA; a.k.a. ORGANIZATION<br />
OF THE PEOPLE'S HOLY WARRIORS OF<br />
IRAN; a.k.a. PEOPLE'S MUJAHEDIN<br />
ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a.<br />
SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN;<br />
a.k.a. THE NATIONAL LIBERATION ARMY OF<br />
IRAN) [FTO] [SDGT].<br />
NCRI (a.k.a. MEK; a.k.a. MKO; a.k.a.<br />
MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E<br />
KHALQ ORGANIZATION; a.k.a. MUSLIM<br />
IRANIAN STUDENT'S SOCIETY; a.k.a.<br />
NATIONAL COUNCIL OF RESISTANCE; a.k.a.<br />
NATIONAL COUNCIL OF RESISTANCE (NCR);<br />
a.k.a. NATIONAL COUNCIL OF RESISTANCE<br />
OF IRAN; a.k.a. NLA; a.k.a. ORGANIZATION<br />
OF THE PEOPLE'S HOLY WARRIORS OF<br />
IRAN; a.k.a. PEOPLE'S MUJAHEDIN<br />
ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a.<br />
SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN;<br />
a.k.a. THE NATIONAL LIBERATION ARMY OF<br />
IRAN) [FTO] [SDGT].<br />
NLA (a.k.a. MEK; a.k.a. MKO; a.k.a.<br />
MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E<br />
KHALQ ORGANIZATION; a.k.a. MUSLIM<br />
IRANIAN STUDENT'S SOCIETY; a.k.a.<br />
NATIONAL COUNCIL OF RESISTANCE; a.k.a.<br />
NATIONAL COUNCIL OF RESISTANCE - NCR;<br />
a.k.a. ORGANIZATION OF THE PEOPLE'S<br />
HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S<br />
MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.<br />
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E<br />
KHALQ-E IRAN; a.k.a. THE NATIONAL<br />
LIBERATION ARMY OF IRAN); including its<br />
U.S. representative offices and all other offices<br />
worldwide [FTO] [SDGT].<br />
NLA (a.k.a. MEK; a.k.a. MKO; a.k.a.<br />
MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E<br />
KHALQ ORGANIZATION; a.k.a. MUSLIM<br />
IRANIAN STUDENT'S SOCIETY; a.k.a.<br />
NATIONAL COUNCIL OF RESISTANCE; a.k.a.<br />
NATIONAL COUNCIL OF RESISTANCE (NCR);<br />
a.k.a. NATIONAL COUNCIL OF RESISTANCE<br />
OF IRAN; a.k.a. NCRI; a.k.a. ORGANIZATION<br />
OF THE PEOPLE'S HOLY WARRIORS OF<br />
IRAN; a.k.a. PEOPLE'S MUJAHEDIN<br />
ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a.<br />
SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN;<br />
a.k.a. THE NATIONAL LIBERATION ARMY OF<br />
IRAN) [FTO] [SDGT].<br />
NLA (a.k.a. MEK; a.k.a. MKO; a.k.a.<br />
MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E<br />
KHALQ ORGANIZATION; a.k.a. MUSLIM<br />
IRANIAN STUDENT'S SOCIETY; a.k.a.<br />
NATIONAL COUNCIL OF RESISTANCE; a.k.a.<br />
NATIONAL COUNCIL OF RESISTANCE (NCR);<br />
a.k.a. ORGANIZATION OF THE PEOPLE'S<br />
HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S<br />
MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.<br />
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E<br />
KHALQ-E IRAN; a.k.a. THE NATIONAL<br />
LIBERATION ARMY OF IRAN); including its<br />
U.S. press office and all other offices worldwide<br />
[FTO] [SDGT].<br />
NLA (a.k.a. MEK; a.k.a. MKO; a.k.a.<br />
MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E<br />
KHALQ ORGANIZATION; a.k.a. MUSLIM<br />
IRANIAN STUDENT'S SOCIETY; a.k.a.<br />
NATIONAL COUNCIL OF RESISTANCE; a.k.a.<br />
NATIONAL COUNCIL OF RESISTANCE (NCR);<br />
a.k.a. ORGANIZATION OF THE PEOPLE'S<br />
HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S<br />
MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.<br />
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E<br />
KHALQ-E IRAN; a.k.a. THE NATIONAL<br />
LIBERATION ARMY OF IRAN); including its<br />
U.S. press office and all other offices worldwide<br />
[FTO] [SDGT].<br />
ORGANIZATION OF THE PEOPLE'S HOLY<br />
WARRIORS OF IRAN (a.k.a. MEK; a.k.a. MKO;<br />
a.k.a. MUJAHEDIN-E KHALQ; a.k.a.<br />
MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a.<br />
MUSLIM IRANIAN STUDENT'S SOCIETY;<br />
a.k.a. NATIONAL COUNCIL OF RESISTANCE;<br />
a.k.a. NATIONAL COUNCIL OF RESISTANCE -<br />
NCR; a.k.a. NLA; a.k.a. PEOPLE'S MUJAHEDIN<br />
ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a.<br />
SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN;<br />
a.k.a. THE NATIONAL LIBERATION ARMY OF<br />
IRAN); including its U.S. representative offices<br />
and all other offices worldwide [FTO] [SDGT].<br />
ORGANIZATION OF THE PEOPLE'S HOLY<br />
WARRIORS OF IRAN (a.k.a. MEK; a.k.a. MKO;<br />
a.k.a. MUJAHEDIN-E KHALQ; a.k.a.<br />
MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a.<br />
MUSLIM IRANIAN STUDENT'S SOCIETY;<br />
a.k.a. NATIONAL COUNCIL OF RESISTANCE;<br />
a.k.a. NATIONAL COUNCIL OF RESISTANCE<br />
(NCR); a.k.a. NATIONAL COUNCIL OF<br />
RESISTANCE OF IRAN; a.k.a. NCRI; a.k.a.<br />
NLA; a.k.a. PEOPLE'S MUJAHEDIN<br />
ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a.<br />
SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN;<br />
a.k.a. THE NATIONAL LIBERATION ARMY OF<br />
IRAN) [FTO] [SDGT].<br />
ORGANIZATION OF THE PEOPLE'S HOLY<br />
WARRIORS OF IRAN (a.k.a. MEK; a.k.a. MKO;<br />
a.k.a. MUJAHEDIN-E KHALQ; a.k.a.<br />
MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a.<br />
MUSLIM IRANIAN STUDENT'S SOCIETY;<br />
a.k.a. NATIONAL COUNCIL OF RESISTANCE;<br />
a.k.a. NATIONAL COUNCIL OF RESISTANCE<br />
(NCR); a.k.a. NLA; a.k.a. PEOPLE'S<br />
MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.<br />
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E<br />
KHALQ-E IRAN; a.k.a. THE NATIONAL<br />
LIBERATION ARMY OF IRAN); including its<br />
U.S. press office and all other offices worldwide<br />
[FTO] [SDGT].<br />
ORGANIZATION OF THE PEOPLE'S HOLY<br />
WARRIORS OF IRAN (a.k.a. MEK; a.k.a. MKO;<br />
a.k.a. MUJAHEDIN-E KHALQ; a.k.a.<br />
- 78 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a.<br />
MUSLIM IRANIAN STUDENT'S SOCIETY;<br />
a.k.a. NATIONAL COUNCIL OF RESISTANCE;<br />
a.k.a. NATIONAL COUNCIL OF RESISTANCE<br />
(NCR); a.k.a. NLA; a.k.a. PEOPLE'S<br />
MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.<br />
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E<br />
KHALQ-E IRAN; a.k.a. THE NATIONAL<br />
LIBERATION ARMY OF IRAN); including its<br />
U.S. press office and all other offices worldwide<br />
[FTO] [SDGT].<br />
PEOPLE'S MUJAHEDIN ORGANIZATION OF<br />
IRAN (a.k.a. MEK; a.k.a. MKO; a.k.a.<br />
MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E<br />
KHALQ ORGANIZATION; a.k.a. MUSLIM<br />
IRANIAN STUDENT'S SOCIETY; a.k.a.<br />
NATIONAL COUNCIL OF RESISTANCE; a.k.a.<br />
NATIONAL COUNCIL OF RESISTANCE - NCR;<br />
a.k.a. NLA; a.k.a. ORGANIZATION OF THE<br />
PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a.<br />
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E<br />
KHALQ-E IRAN; a.k.a. THE NATIONAL<br />
LIBERATION ARMY OF IRAN); including its<br />
U.S. representative offices and all other offices<br />
worldwide [FTO] [SDGT].<br />
PEOPLE'S MUJAHEDIN ORGANIZATION OF<br />
IRAN (a.k.a. MEK; a.k.a. MKO; a.k.a.<br />
MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E<br />
KHALQ ORGANIZATION; a.k.a. MUSLIM<br />
IRANIAN STUDENT'S SOCIETY; a.k.a.<br />
NATIONAL COUNCIL OF RESISTANCE; a.k.a.<br />
NATIONAL COUNCIL OF RESISTANCE (NCR);<br />
a.k.a. NATIONAL COUNCIL OF RESISTANCE<br />
OF IRAN; a.k.a. NCRI; a.k.a. NLA; a.k.a.<br />
ORGANIZATION OF THE PEOPLE'S HOLY<br />
WARRIORS OF IRAN; a.k.a. PMOI; a.k.a.<br />
SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN;<br />
a.k.a. THE NATIONAL LIBERATION ARMY OF<br />
IRAN) [FTO] [SDGT].<br />
PEOPLE'S MUJAHEDIN ORGANIZATION OF<br />
IRAN (a.k.a. MEK; a.k.a. MKO; a.k.a.<br />
MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E<br />
KHALQ ORGANIZATION; a.k.a. MUSLIM<br />
IRANIAN STUDENT'S SOCIETY; a.k.a.<br />
NATIONAL COUNCIL OF RESISTANCE; a.k.a.<br />
NATIONAL COUNCIL OF RESISTANCE (NCR);<br />
a.k.a. NLA; a.k.a. ORGANIZATION OF THE<br />
PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a.<br />
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E<br />
KHALQ-E IRAN; a.k.a. THE NATIONAL<br />
LIBERATION ARMY OF IRAN); including its<br />
U.S. press office and all other offices worldwide<br />
[FTO] [SDGT].<br />
PEOPLE'S MUJAHEDIN ORGANIZATION OF<br />
IRAN (a.k.a. MEK; a.k.a. MKO; a.k.a.<br />
MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E<br />
KHALQ ORGANIZATION; a.k.a. MUSLIM<br />
IRANIAN STUDENT'S SOCIETY; a.k.a.<br />
NATIONAL COUNCIL OF RESISTANCE; a.k.a.<br />
NATIONAL COUNCIL OF RESISTANCE (NCR);<br />
a.k.a. NLA; a.k.a. ORGANIZATION OF THE<br />
PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a.<br />
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E<br />
KHALQ-E IRAN; a.k.a. THE NATIONAL<br />
LIBERATION ARMY OF IRAN); including its<br />
U.S. press office and all other offices worldwide<br />
[FTO] [SDGT].<br />
PMOI (a.k.a. MEK; a.k.a. MKO; a.k.a.<br />
MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E<br />
KHALQ ORGANIZATION; a.k.a. MUSLIM<br />
IRANIAN STUDENT'S SOCIETY; a.k.a.<br />
NATIONAL COUNCIL OF RESISTANCE; a.k.a.<br />
NATIONAL COUNCIL OF RESISTANCE - NCR;<br />
a.k.a. NLA; a.k.a. ORGANIZATION OF THE<br />
PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a.<br />
PEOPLE'S MUJAHEDIN ORGANIZATION OF<br />
IRAN; a.k.a. SAZEMAN-E MUJAHEDIN-E<br />
KHALQ-E IRAN; a.k.a. THE NATIONAL<br />
LIBERATION ARMY OF IRAN); including its<br />
U.S. representative offices and all other offices<br />
worldwide [FTO] [SDGT].<br />
PMOI (a.k.a. MEK; a.k.a. MKO; a.k.a.<br />
MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E<br />
KHALQ ORGANIZATION; a.k.a. MUSLIM<br />
IRANIAN STUDENT'S SOCIETY; a.k.a.<br />
NATIONAL COUNCIL OF RESISTANCE; a.k.a.<br />
NATIONAL COUNCIL OF RESISTANCE (NCR);<br />
a.k.a. NATIONAL COUNCIL OF RESISTANCE<br />
OF IRAN; a.k.a. NCRI; a.k.a. NLA; a.k.a.<br />
ORGANIZATION OF THE PEOPLE'S HOLY<br />
WARRIORS OF IRAN; a.k.a. PEOPLE'S<br />
MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.<br />
SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN;<br />
a.k.a. THE NATIONAL LIBERATION ARMY OF<br />
IRAN) [FTO] [SDGT].<br />
PMOI (a.k.a. MEK; a.k.a. MKO; a.k.a.<br />
MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E<br />
KHALQ ORGANIZATION; a.k.a. MUSLIM<br />
IRANIAN STUDENT'S SOCIETY; a.k.a.<br />
NATIONAL COUNCIL OF RESISTANCE; a.k.a.<br />
NATIONAL COUNCIL OF RESISTANCE (NCR);<br />
a.k.a. NLA; a.k.a. ORGANIZATION OF THE<br />
PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a.<br />
PEOPLE'S MUJAHEDIN ORGANIZATION OF<br />
IRAN; a.k.a. SAZEMAN-E MUJAHEDIN-E<br />
KHALQ-E IRAN; a.k.a. THE NATIONAL<br />
LIBERATION ARMY OF IRAN); including its<br />
U.S. press office and all other offices worldwide<br />
[FTO] [SDGT].<br />
PMOI (a.k.a. MEK; a.k.a. MKO; a.k.a.<br />
MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E<br />
KHALQ ORGANIZATION; a.k.a. MUSLIM<br />
IRANIAN STUDENT'S SOCIETY; a.k.a.<br />
NATIONAL COUNCIL OF RESISTANCE; a.k.a.<br />
NATIONAL COUNCIL OF RESISTANCE (NCR);<br />
a.k.a. NLA; a.k.a. ORGANIZATION OF THE<br />
PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a.<br />
PEOPLE'S MUJAHEDIN ORGANIZATION OF<br />
IRAN; a.k.a. SAZEMAN-E MUJAHEDIN-E<br />
KHALQ-E IRAN; a.k.a. THE NATIONAL<br />
LIBERATION ARMY OF IRAN); including its<br />
U.S. press office and all other offices worldwide<br />
[FTO] [SDGT].<br />
SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN<br />
(a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E<br />
KHALQ; a.k.a. MUJAHEDIN-E KHALQ<br />
ORGANIZATION; a.k.a. MUSLIM IRANIAN<br />
STUDENT'S SOCIETY; a.k.a. NATIONAL<br />
COUNCIL OF RESISTANCE; a.k.a. NATIONAL<br />
COUNCIL OF RESISTANCE - NCR; a.k.a. NLA;<br />
a.k.a. ORGANIZATION OF THE PEOPLE'S<br />
HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S<br />
MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.<br />
PMOI; a.k.a. THE NATIONAL LIBERATION<br />
ARMY OF IRAN); including its U.S.<br />
representative offices and all other offices<br />
worldwide [FTO] [SDGT].<br />
SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN<br />
(a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E<br />
KHALQ; a.k.a. MUJAHEDIN-E KHALQ<br />
ORGANIZATION; a.k.a. MUSLIM IRANIAN<br />
STUDENT'S SOCIETY; a.k.a. NATIONAL<br />
COUNCIL OF RESISTANCE; a.k.a. NATIONAL<br />
COUNCIL OF RESISTANCE (NCR); a.k.a.<br />
NATIONAL COUNCIL OF RESISTANCE OF<br />
IRAN; a.k.a. NCRI; a.k.a. NLA; a.k.a.<br />
ORGANIZATION OF THE PEOPLE'S HOLY<br />
WARRIORS OF IRAN; a.k.a. PEOPLE'S<br />
MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.<br />
PMOI; a.k.a. THE NATIONAL LIBERATION<br />
ARMY OF IRAN) [FTO] [SDGT].<br />
SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN<br />
(a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E<br />
KHALQ; a.k.a. MUJAHEDIN-E KHALQ<br />
ORGANIZATION; a.k.a. MUSLIM IRANIAN<br />
STUDENT'S SOCIETY; a.k.a. NATIONAL<br />
COUNCIL OF RESISTANCE; a.k.a. NATIONAL<br />
COUNCIL OF RESISTANCE (NCR); a.k.a. NLA;<br />
a.k.a. ORGANIZATION OF THE PEOPLE'S<br />
HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S<br />
MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.<br />
PMOI; a.k.a. THE NATIONAL LIBERATION<br />
ARMY OF IRAN); including its U.S. press office<br />
and all other offices worldwide [FTO] [SDGT].<br />
SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN<br />
(a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E<br />
KHALQ; a.k.a. MUJAHEDIN-E KHALQ<br />
ORGANIZATION; a.k.a. MUSLIM IRANIAN<br />
STUDENT'S SOCIETY; a.k.a. NATIONAL<br />
COUNCIL OF RESISTANCE; a.k.a. NATIONAL<br />
COUNCIL OF RESISTANCE (NCR); a.k.a. NLA;<br />
a.k.a. ORGANIZATION OF THE PEOPLE'S<br />
HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S<br />
MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.<br />
PMOI; a.k.a. THE NATIONAL LIBERATION<br />
ARMY OF IRAN); including its U.S. press office<br />
and all other offices worldwide [FTO] [SDGT].<br />
THE NATIONAL LIBERATION ARMY OF IRAN<br />
(a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E<br />
KHALQ; a.k.a. MUJAHEDIN-E KHALQ<br />
ORGANIZATION; a.k.a. MUSLIM IRANIAN<br />
STUDENT'S SOCIETY; a.k.a. NATIONAL<br />
COUNCIL OF RESISTANCE; a.k.a. NATIONAL<br />
COUNCIL OF RESISTANCE - NCR; a.k.a. NLA;<br />
a.k.a. ORGANIZATION OF THE PEOPLE'S<br />
HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S<br />
MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.<br />
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E<br />
KHALQ-E IRAN); including its U.S.<br />
representative offices and all other offices<br />
worldwide [FTO] [SDGT].<br />
THE NATIONAL LIBERATION ARMY OF IRAN<br />
(a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E<br />
KHALQ; a.k.a. MUJAHEDIN-E KHALQ<br />
ORGANIZATION; a.k.a. MUSLIM IRANIAN<br />
STUDENT'S SOCIETY; a.k.a. NATIONAL<br />
COUNCIL OF RESISTANCE; a.k.a. NATIONAL<br />
COUNCIL OF RESISTANCE (NCR); a.k.a.<br />
NATIONAL COUNCIL OF RESISTANCE OF<br />
IRAN; a.k.a. NCRI; a.k.a. NLA; a.k.a.<br />
ORGANIZATION OF THE PEOPLE'S HOLY<br />
WARRIORS OF IRAN; a.k.a. PEOPLE'S<br />
MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.<br />
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E<br />
KHALQ-E IRAN) [FTO] [SDGT].<br />
THE NATIONAL LIBERATION ARMY OF IRAN<br />
(a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E<br />
KHALQ; a.k.a. MUJAHEDIN-E KHALQ<br />
ORGANIZATION; a.k.a. MUSLIM IRANIAN<br />
STUDENT'S SOCIETY; a.k.a. NATIONAL<br />
COUNCIL OF RESISTANCE; a.k.a. NATIONAL<br />
COUNCIL OF RESISTANCE (NCR); a.k.a. NLA;<br />
a.k.a. ORGANIZATION OF THE PEOPLE'S<br />
HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S<br />
MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.<br />
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E<br />
KHALQ-E IRAN); including its U.S. press office<br />
and all other offices worldwide [FTO] [SDGT].<br />
THE NATIONAL LIBERATION ARMY OF IRAN<br />
(a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E<br />
KHALQ; a.k.a. MUJAHEDIN-E KHALQ<br />
ORGANIZATION; a.k.a. MUSLIM IRANIAN<br />
STUDENT'S SOCIETY; a.k.a. NATIONAL<br />
COUNCIL OF RESISTANCE; a.k.a. NATIONAL<br />
COUNCIL OF RESISTANCE (NCR); a.k.a. NLA;<br />
a.k.a. ORGANIZATION OF THE PEOPLE'S<br />
HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S<br />
MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.<br />
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E<br />
KHALQ-E IRAN); including its U.S. press office<br />
and all other offices worldwide [FTO] [SDGT].<br />
• 10/04/12<br />
The following [FTO] [SDGT] entries have been<br />
changed:<br />
AL-QA'IDA IN THE ARABIAN PENINSULA (a.k.a.<br />
AL-QA'IDA IN THE SOUTH ARABIAN<br />
PENINSULA; a.k.a. AL-QA'IDA IN YEMEN;<br />
a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION IN<br />
THE ARABIAN PENINSULA; a.k.a. AL-QA'IDA<br />
- 79 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
ORGANIZATION IN THE ARABIAN<br />
PENINSULA; a.k.a. TANZIM QA'IDAT AL-JIHAD<br />
FI JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a.<br />
"AQY"), Yemen; Saudi Arabia [FTO] [SDGT]. -to-<br />
AL-QA'IDA IN THE ARABIAN PENINSULA<br />
(a.k.a. AL-QA'IDA IN THE SOUTH ARABIAN<br />
PENINSULA; a.k.a. AL-QA'IDA IN YEMEN;<br />
a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION<br />
IN THE ARABIAN PENINSULA; a.k.a. AL-<br />
QA'IDA ORGANIZATION IN THE ARABIAN<br />
PENINSULA; a.k.a. ANSAR AL SHARIAH;<br />
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-<br />
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.<br />
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM<br />
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;<br />
a.k.a. "AQAP"; a.k.a. "AQY"), Yemen; Saudi<br />
Arabia [FTO] [SDGT].<br />
AL-QA'IDA IN THE SOUTH ARABIAN<br />
PENINSULA (a.k.a. AL-QA'IDA IN THE<br />
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN<br />
YEMEN; a.k.a. AL-QA'IDA OF JIHAD<br />
ORGANIZATION IN THE ARABIAN<br />
PENINSULA; a.k.a. AL-QA'IDA ORGANIZATION<br />
IN THE ARABIAN PENINSULA; a.k.a. TANZIM<br />
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; a.k.a.<br />
"AQAP"; a.k.a. "AQY"), Yemen; Saudi Arabia<br />
[FTO] [SDGT]. -to- AL-QA'IDA IN THE SOUTH<br />
ARABIAN PENINSULA (a.k.a. AL-QA'IDA IN<br />
THE ARABIAN PENINSULA; a.k.a. AL-QA'IDA<br />
IN YEMEN; a.k.a. AL-QA'IDA OF JIHAD<br />
ORGANIZATION IN THE ARABIAN<br />
PENINSULA; a.k.a. AL-QA'IDA<br />
ORGANIZATION IN THE ARABIAN<br />
PENINSULA; a.k.a. ANSAR AL SHARIAH;<br />
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-<br />
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.<br />
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM<br />
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;<br />
a.k.a. "AQAP"; a.k.a. "AQY"), Yemen; Saudi<br />
Arabia [FTO] [SDGT].<br />
AL-QA'IDA IN YEMEN (a.k.a. AL-QA'IDA IN THE<br />
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN<br />
THE SOUTH ARABIAN PENINSULA; a.k.a. AL-<br />
QA'IDA OF JIHAD ORGANIZATION IN THE<br />
ARABIAN PENINSULA; a.k.a. AL-QA'IDA<br />
ORGANIZATION IN THE ARABIAN<br />
PENINSULA; a.k.a. TANZIM QA'IDAT AL-JIHAD<br />
FI JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a.<br />
"AQY"), Yemen; Saudi Arabia [FTO] [SDGT]. -to-<br />
AL-QA'IDA IN YEMEN (a.k.a. AL-QA'IDA IN<br />
THE ARABIAN PENINSULA; a.k.a. AL-QA'IDA<br />
IN THE SOUTH ARABIAN PENINSULA; a.k.a.<br />
AL-QA'IDA OF JIHAD ORGANIZATION IN THE<br />
ARABIAN PENINSULA; a.k.a. AL-QA'IDA<br />
ORGANIZATION IN THE ARABIAN<br />
PENINSULA; a.k.a. ANSAR AL SHARIAH;<br />
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-<br />
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.<br />
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM<br />
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;<br />
a.k.a. "AQAP"; a.k.a. "AQY"), Yemen; Saudi<br />
Arabia [FTO] [SDGT].<br />
AL-QA'IDA OF JIHAD ORGANIZATION IN THE<br />
ARABIAN PENINSULA (a.k.a. AL-QA'IDA IN<br />
THE ARABIAN PENINSULA; a.k.a. AL-QA'IDA<br />
IN THE SOUTH ARABIAN PENINSULA; a.k.a.<br />
AL-QA'IDA IN YEMEN; a.k.a. AL-QA'IDA<br />
ORGANIZATION IN THE ARABIAN<br />
PENINSULA; a.k.a. TANZIM QA'IDAT AL-JIHAD<br />
FI JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a.<br />
"AQY"), Yemen; Saudi Arabia [FTO] [SDGT]. -to-<br />
AL-QA'IDA OF JIHAD ORGANIZATION IN THE<br />
ARABIAN PENINSULA (a.k.a. AL-QA'IDA IN<br />
THE ARABIAN PENINSULA; a.k.a. AL-QA'IDA<br />
IN THE SOUTH ARABIAN PENINSULA; a.k.a.<br />
AL-QA'IDA IN YEMEN; a.k.a. AL-QA'IDA<br />
ORGANIZATION IN THE ARABIAN<br />
PENINSULA; a.k.a. ANSAR AL SHARIAH;<br />
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-<br />
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.<br />
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM<br />
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;<br />
a.k.a. "AQAP"; a.k.a. "AQY"), Yemen; Saudi<br />
Arabia [FTO] [SDGT].<br />
AL-QA'IDA ORGANIZATION IN THE ARABIAN<br />
PENINSULA (a.k.a. AL-QA'IDA IN THE<br />
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN<br />
THE SOUTH ARABIAN PENINSULA; a.k.a. AL-<br />
QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF JIHAD<br />
ORGANIZATION IN THE ARABIAN<br />
PENINSULA; a.k.a. TANZIM QA'IDAT AL-JIHAD<br />
FI JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a.<br />
"AQY"), Yemen; Saudi Arabia [FTO] [SDGT]. -to-<br />
AL-QA'IDA ORGANIZATION IN THE ARABIAN<br />
PENINSULA (a.k.a. AL-QA'IDA IN THE<br />
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN<br />
THE SOUTH ARABIAN PENINSULA; a.k.a.<br />
AL-QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF<br />
JIHAD ORGANIZATION IN THE ARABIAN<br />
PENINSULA; a.k.a. ANSAR AL SHARIAH;<br />
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-<br />
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.<br />
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM<br />
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;<br />
a.k.a. "AQAP"; a.k.a. "AQY"), Yemen; Saudi<br />
Arabia [FTO] [SDGT].<br />
TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-<br />
ARAB (a.k.a. AL-QA'IDA IN THE ARABIAN<br />
PENINSULA; a.k.a. AL-QA'IDA IN THE SOUTH<br />
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN<br />
YEMEN; a.k.a. AL-QA'IDA OF JIHAD<br />
ORGANIZATION IN THE ARABIAN<br />
PENINSULA; a.k.a. AL-QA'IDA ORGANIZATION<br />
IN THE ARABIAN PENINSULA; a.k.a. "AQAP";<br />
a.k.a. "AQY"), Yemen; Saudi Arabia [FTO]<br />
[SDGT]. -to- TANZIM QA'IDAT AL-JIHAD FI<br />
JAZIRAT AL-ARAB (a.k.a. AL-QA'IDA IN THE<br />
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN<br />
THE SOUTH ARABIAN PENINSULA; a.k.a.<br />
AL-QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF<br />
JIHAD ORGANIZATION IN THE ARABIAN<br />
PENINSULA; a.k.a. AL-QA'IDA<br />
ORGANIZATION IN THE ARABIAN<br />
PENINSULA; a.k.a. ANSAR AL SHARIAH;<br />
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-<br />
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.<br />
PARTISANS OF ISLAMIC LAW; a.k.a.<br />
"AQAP"; a.k.a. "AQY"), Yemen; Saudi Arabia<br />
[FTO] [SDGT].<br />
"AQAP" (a.k.a. AL-QA'IDA IN THE ARABIAN<br />
PENINSULA; a.k.a. AL-QA'IDA IN THE SOUTH<br />
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN<br />
YEMEN; a.k.a. AL-QA'IDA OF JIHAD<br />
ORGANIZATION IN THE ARABIAN<br />
PENINSULA; a.k.a. AL-QA'IDA ORGANIZATION<br />
IN THE ARABIAN PENINSULA; a.k.a. TANZIM<br />
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; a.k.a.<br />
"AQY"), Yemen; Saudi Arabia [FTO] [SDGT]. -to-<br />
"AQAP" (a.k.a. AL-QA'IDA IN THE ARABIAN<br />
PENINSULA; a.k.a. AL-QA'IDA IN THE SOUTH<br />
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN<br />
YEMEN; a.k.a. AL-QA'IDA OF JIHAD<br />
ORGANIZATION IN THE ARABIAN<br />
PENINSULA; a.k.a. AL-QA'IDA<br />
ORGANIZATION IN THE ARABIAN<br />
PENINSULA; a.k.a. ANSAR AL SHARIAH;<br />
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-<br />
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.<br />
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM<br />
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;<br />
a.k.a. "AQY"), Yemen; Saudi Arabia [FTO]<br />
[SDGT].<br />
"AQY" (a.k.a. AL-QA'IDA IN THE ARABIAN<br />
PENINSULA; a.k.a. AL-QA'IDA IN THE SOUTH<br />
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN<br />
YEMEN; a.k.a. AL-QA'IDA OF JIHAD<br />
ORGANIZATION IN THE ARABIAN<br />
PENINSULA; a.k.a. AL-QA'IDA ORGANIZATION<br />
IN THE ARABIAN PENINSULA; a.k.a. TANZIM<br />
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; a.k.a.<br />
"AQAP"), Yemen; Saudi Arabia [FTO] [SDGT]. -<br />
to- "AQY" (a.k.a. AL-QA'IDA IN THE ARABIAN<br />
PENINSULA; a.k.a. AL-QA'IDA IN THE SOUTH<br />
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN<br />
YEMEN; a.k.a. AL-QA'IDA OF JIHAD<br />
ORGANIZATION IN THE ARABIAN<br />
PENINSULA; a.k.a. AL-QA'IDA<br />
ORGANIZATION IN THE ARABIAN<br />
PENINSULA; a.k.a. ANSAR AL SHARIAH;<br />
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-<br />
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.<br />
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM<br />
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;<br />
a.k.a. "AQAP"), Yemen; Saudi Arabia [FTO]<br />
[SDGT].<br />
resulting in the following new [FTO] [SDGT]<br />
entries:<br />
ANSAR AL SHARIAH (a.k.a. AL-QA'IDA IN THE<br />
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN<br />
THE SOUTH ARABIAN PENINSULA; a.k.a. AL-<br />
QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF JIHAD<br />
ORGANIZATION IN THE ARABIAN<br />
PENINSULA; a.k.a. AL-QA'IDA ORGANIZATION<br />
IN THE ARABIAN PENINSULA; a.k.a. ANSAR<br />
AL-SHARI'A; a.k.a. ANSAR AL-SHARIA; a.k.a.<br />
ANSAR AL-SHARIAH; a.k.a. PARTISANS OF<br />
ISLAMIC LAW; a.k.a. TANZIM QA'IDAT AL-<br />
JIHAD FI JAZIRAT AL-ARAB; a.k.a. "AQAP";<br />
a.k.a. "AQY"), Yemen; Saudi Arabia [FTO]<br />
[SDGT].<br />
ANSAR AL-SHARI'A (a.k.a. AL-QA'IDA IN THE<br />
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN<br />
THE SOUTH ARABIAN PENINSULA; a.k.a. AL-<br />
QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF JIHAD<br />
ORGANIZATION IN THE ARABIAN<br />
PENINSULA; a.k.a. AL-QA'IDA ORGANIZATION<br />
IN THE ARABIAN PENINSULA; a.k.a. ANSAR<br />
AL SHARIAH; a.k.a. ANSAR AL-SHARIA; a.k.a.<br />
ANSAR AL-SHARIAH; a.k.a. PARTISANS OF<br />
ISLAMIC LAW; a.k.a. TANZIM QA'IDAT AL-<br />
JIHAD FI JAZIRAT AL-ARAB; a.k.a. "AQAP";<br />
a.k.a. "AQY"), Yemen; Saudi Arabia [FTO]<br />
[SDGT].<br />
ANSAR AL-SHARIA (a.k.a. AL-QA'IDA IN THE<br />
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN<br />
THE SOUTH ARABIAN PENINSULA; a.k.a. AL-<br />
QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF JIHAD<br />
ORGANIZATION IN THE ARABIAN<br />
PENINSULA; a.k.a. AL-QA'IDA ORGANIZATION<br />
IN THE ARABIAN PENINSULA; a.k.a. ANSAR<br />
AL SHARIAH; a.k.a. ANSAR AL-SHARI'A; a.k.a.<br />
ANSAR AL-SHARIAH; a.k.a. PARTISANS OF<br />
ISLAMIC LAW; a.k.a. TANZIM QA'IDAT AL-<br />
JIHAD FI JAZIRAT AL-ARAB; a.k.a. "AQAP";<br />
a.k.a. "AQY"), Yemen; Saudi Arabia [FTO]<br />
[SDGT].<br />
ANSAR AL-SHARIAH (a.k.a. AL-QA'IDA IN THE<br />
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN<br />
THE SOUTH ARABIAN PENINSULA; a.k.a. AL-<br />
QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF JIHAD<br />
ORGANIZATION IN THE ARABIAN<br />
PENINSULA; a.k.a. AL-QA'IDA ORGANIZATION<br />
IN THE ARABIAN PENINSULA; a.k.a. ANSAR<br />
AL SHARIAH; a.k.a. ANSAR AL-SHARI'A; a.k.a.<br />
ANSAR AL-SHARIA; a.k.a. PARTISANS OF<br />
ISLAMIC LAW; a.k.a. TANZIM QA'IDAT AL-<br />
JIHAD FI JAZIRAT AL-ARAB; a.k.a. "AQAP";<br />
a.k.a. "AQY"), Yemen; Saudi Arabia [FTO]<br />
[SDGT].<br />
PARTISANS OF ISLAMIC LAW (a.k.a. AL-QA'IDA<br />
IN THE ARABIAN PENINSULA; a.k.a. AL-<br />
QA'IDA IN THE SOUTH ARABIAN PENINSULA;<br />
a.k.a. AL-QA'IDA IN YEMEN; a.k.a. AL-QA'IDA<br />
OF JIHAD ORGANIZATION IN THE ARABIAN<br />
PENINSULA; a.k.a. AL-QA'IDA ORGANIZATION<br />
IN THE ARABIAN PENINSULA; a.k.a. ANSAR<br />
AL SHARIAH; a.k.a. ANSAR AL-SHARI'A; a.k.a.<br />
ANSAR AL-SHARIA; a.k.a. ANSAR AL-<br />
SHARIAH; a.k.a. TANZIM QA'IDAT AL-JIHAD FI<br />
JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a.<br />
"AQY"), Yemen; Saudi Arabia [FTO] [SDGT].<br />
- 80 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
• 10/04/12<br />
The following [SDGT] entries have been added<br />
to OFAC's <strong>SDN</strong> List list:<br />
AL QUDS INSTITUTE (a.k.a. AL QUDS<br />
INTERNATIONAL INSTITUTION; a.k.a. AL-<br />
QUDS FOUNDATION; a.k.a. AL-QUDS<br />
INTERNATIONAL FOUNDATION; a.k.a.<br />
INTERNATIONAL AL QUDS INSTITUTE; a.k.a.<br />
INTERNATIONAL JERUSALEM FOUNDATION;<br />
a.k.a. JERUSALEM INTERNATIONAL<br />
ESTABLISHMENT; a.k.a. JERUSALEM<br />
INTERNATIONAL FOUNDATION; a.k.a.<br />
MU'ASSASAT AL-QUDS; a.k.a. THE<br />
INTERNATIONAL AL QUDS FOUNDATION;<br />
a.k.a. "IJF"), Hamra Street, Saroulla Building,<br />
11th Floor, Beirut P.O. Box Beirut-Hamra<br />
113/5647, Lebanon; Website www.alqudsonline.org;<br />
Email Address institution@alqudsonline.org;<br />
alt. Email Address<br />
alquds_institution@yahoo.com; alt. Email<br />
Address info@alquds-city.com [SDGT].<br />
AL QUDS INTERNATIONAL INSTITUTION (a.k.a.<br />
AL QUDS INSTITUTE; a.k.a. AL-QUDS<br />
FOUNDATION; a.k.a. AL-QUDS<br />
INTERNATIONAL FOUNDATION; a.k.a.<br />
INTERNATIONAL AL QUDS INSTITUTE; a.k.a.<br />
INTERNATIONAL JERUSALEM FOUNDATION;<br />
a.k.a. JERUSALEM INTERNATIONAL<br />
ESTABLISHMENT; a.k.a. JERUSALEM<br />
INTERNATIONAL FOUNDATION; a.k.a.<br />
MU'ASSASAT AL-QUDS; a.k.a. THE<br />
INTERNATIONAL AL QUDS FOUNDATION;<br />
a.k.a. "IJF"), Hamra Street, Saroulla Building,<br />
11th Floor, Beirut P.O. Box Beirut-Hamra<br />
113/5647, Lebanon; Website www.alqudsonline.org;<br />
Email Address institution@alqudsonline.org;<br />
alt. Email Address<br />
alquds_institution@yahoo.com; alt. Email<br />
Address info@alquds-city.com [SDGT].<br />
AL WAQFIYA AL USRAH AL FILASTINIA (a.k.a.<br />
AL-WAQFIYA ASSOCIATION; a.k.a. AL-<br />
WAQFIYYAH FOR THE FAMILIES OF THE<br />
MARTYRS AND DETAINEES IN LEBANON;<br />
a.k.a. ENDOWMENT FOR CARE OF<br />
LEBANESE AND PALESTINIAN FAMILIES;<br />
a.k.a. LEBANESE AND PALESTINIAN<br />
FAMILIES ENTITLEMENT; a.k.a. PALESTINIAN<br />
AND LEBANESE FAMILIES WELFARE TRUST;<br />
a.k.a. THE ASSOCIATION FOR THE WELFARE<br />
OF PALESTINIAN AND LEBANESE FAMILIES;<br />
a.k.a. THE ASSOCIATION TO DEAL WITH<br />
PALESTINIAN AND LEBANESE PRISONERS;<br />
a.k.a. THE PALESTINIAN AND LEBANESE<br />
FAMILIES WELFARE ASSOCIATION; a.k.a.<br />
WAKFIA RAAIA ALASRA ALFALESTINIA<br />
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-<br />
ISRA AL-LIBNANIYA WA AL-FALASTINIYA;<br />
a.k.a. WAQFIYA RI'AYA AL-USRA AL-<br />
FILISTINYA WA AL-LUBNANYA; a.k.a.<br />
WELFARE ASSOCIATION FOR PALESTINIAN<br />
AND LEBANESE FAMILIES; a.k.a. WELFARE<br />
OF THE PALESTINIAN AND LEBANESE<br />
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-<br />
6028, Beirut, Lebanon; P.O. Box 13-7692,<br />
Beirut, Lebanon; Email Address<br />
Wakf_osra@hotmail.com; alt. Email Address<br />
Wakf_oara@yahoo.com; alt. Email Address<br />
Wrfl77@hotmail.com; alt. Email Address<br />
wafla@terra.net.lb; Registered Charity No.<br />
1455/99; alt. Registered Charity No. 1155/99<br />
[SDGT].<br />
AL-QUDS FOUNDATION (a.k.a. AL QUDS<br />
INSTITUTE; a.k.a. AL QUDS INTERNATIONAL<br />
INSTITUTION; a.k.a. AL-QUDS<br />
INTERNATIONAL FOUNDATION; a.k.a.<br />
INTERNATIONAL AL QUDS INSTITUTE; a.k.a.<br />
INTERNATIONAL JERUSALEM FOUNDATION;<br />
a.k.a. JERUSALEM INTERNATIONAL<br />
ESTABLISHMENT; a.k.a. JERUSALEM<br />
INTERNATIONAL FOUNDATION; a.k.a.<br />
MU'ASSASAT AL-QUDS; a.k.a. THE<br />
INTERNATIONAL AL QUDS FOUNDATION;<br />
a.k.a. "IJF"), Hamra Street, Saroulla Building,<br />
11th Floor, Beirut P.O. Box Beirut-Hamra<br />
113/5647, Lebanon; Website www.alqudsonline.org;<br />
Email Address institution@alqudsonline.org;<br />
alt. Email Address<br />
alquds_institution@yahoo.com; alt. Email<br />
Address info@alquds-city.com [SDGT].<br />
AL-QUDS INTERNATIONAL FOUNDATION<br />
(a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS<br />
INTERNATIONAL INSTITUTION; a.k.a. AL-<br />
QUDS FOUNDATION; a.k.a. INTERNATIONAL<br />
AL QUDS INSTITUTE; a.k.a. INTERNATIONAL<br />
JERUSALEM FOUNDATION; a.k.a.<br />
JERUSALEM INTERNATIONAL<br />
ESTABLISHMENT; a.k.a. JERUSALEM<br />
INTERNATIONAL FOUNDATION; a.k.a.<br />
MU'ASSASAT AL-QUDS; a.k.a. THE<br />
INTERNATIONAL AL QUDS FOUNDATION;<br />
a.k.a. "IJF"), Hamra Street, Saroulla Building,<br />
11th Floor, Beirut P.O. Box Beirut-Hamra<br />
113/5647, Lebanon; Website www.alqudsonline.org;<br />
Email Address institution@alqudsonline.org;<br />
alt. Email Address<br />
alquds_institution@yahoo.com; alt. Email<br />
Address info@alquds-city.com [SDGT].<br />
AL-WAQFIYA ASSOCIATION (a.k.a. AL<br />
WAQFIYA AL USRAH AL FILASTINIA; a.k.a.<br />
AL-WAQFIYYAH FOR THE FAMILIES OF THE<br />
MARTYRS AND DETAINEES IN LEBANON;<br />
a.k.a. ENDOWMENT FOR CARE OF<br />
LEBANESE AND PALESTINIAN FAMILIES;<br />
a.k.a. LEBANESE AND PALESTINIAN<br />
FAMILIES ENTITLEMENT; a.k.a. PALESTINIAN<br />
AND LEBANESE FAMILIES WELFARE TRUST;<br />
a.k.a. THE ASSOCIATION FOR THE WELFARE<br />
OF PALESTINIAN AND LEBANESE FAMILIES;<br />
a.k.a. THE ASSOCIATION TO DEAL WITH<br />
PALESTINIAN AND LEBANESE PRISONERS;<br />
a.k.a. THE PALESTINIAN AND LEBANESE<br />
FAMILIES WELFARE ASSOCIATION; a.k.a.<br />
WAKFIA RAAIA ALASRA ALFALESTINIA<br />
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-<br />
ISRA AL-LIBNANIYA WA AL-FALASTINIYA;<br />
a.k.a. WAQFIYA RI'AYA AL-USRA AL-<br />
FILISTINYA WA AL-LUBNANYA; a.k.a.<br />
WELFARE ASSOCIATION FOR PALESTINIAN<br />
AND LEBANESE FAMILIES; a.k.a. WELFARE<br />
OF THE PALESTINIAN AND LEBANESE<br />
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-<br />
6028, Beirut, Lebanon; P.O. Box 13-7692,<br />
Beirut, Lebanon; Email Address<br />
Wakf_osra@hotmail.com; alt. Email Address<br />
Wakf_oara@yahoo.com; alt. Email Address<br />
Wrfl77@hotmail.com; alt. Email Address<br />
wafla@terra.net.lb; Registered Charity No.<br />
1455/99; alt. Registered Charity No. 1155/99<br />
[SDGT].<br />
AL-WAQFIYYAH FOR THE FAMILIES OF THE<br />
MARTYRS AND DETAINEES IN LEBANON<br />
(a.k.a. AL WAQFIYA AL USRAH AL<br />
FILASTINIA; a.k.a. AL-WAQFIYA<br />
ASSOCIATION; a.k.a. ENDOWMENT FOR<br />
CARE OF LEBANESE AND PALESTINIAN<br />
FAMILIES; a.k.a. LEBANESE AND<br />
PALESTINIAN FAMILIES ENTITLEMENT; a.k.a.<br />
PALESTINIAN AND LEBANESE FAMILIES<br />
WELFARE TRUST; a.k.a. THE ASSOCIATION<br />
FOR THE WELFARE OF PALESTINIAN AND<br />
LEBANESE FAMILIES; a.k.a. THE<br />
ASSOCIATION TO DEAL WITH PALESTINIAN<br />
AND LEBANESE PRISONERS; a.k.a. THE<br />
PALESTINIAN AND LEBANESE FAMILIES<br />
WELFARE ASSOCIATION; a.k.a. WAKFIA<br />
RAAIA ALASRA ALFALESTINIA<br />
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-<br />
ISRA AL-LIBNANIYA WA AL-FALASTINIYA;<br />
a.k.a. WAQFIYA RI'AYA AL-USRA AL-<br />
FILISTINYA WA AL-LUBNANYA; a.k.a.<br />
WELFARE ASSOCIATION FOR PALESTINIAN<br />
AND LEBANESE FAMILIES; a.k.a. WELFARE<br />
OF THE PALESTINIAN AND LEBANESE<br />
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-<br />
6028, Beirut, Lebanon; P.O. Box 13-7692,<br />
Beirut, Lebanon; Email Address<br />
Wakf_osra@hotmail.com; alt. Email Address<br />
Wakf_oara@yahoo.com; alt. Email Address<br />
Wrfl77@hotmail.com; alt. Email Address<br />
wafla@terra.net.lb; Registered Charity No.<br />
1455/99; alt. Registered Charity No. 1155/99<br />
[SDGT].<br />
ENDOWMENT FOR CARE OF LEBANESE AND<br />
PALESTINIAN FAMILIES (a.k.a. AL WAQFIYA<br />
AL USRAH AL FILASTINIA; a.k.a. AL-WAQFIYA<br />
ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR<br />
THE FAMILIES OF THE MARTYRS AND<br />
DETAINEES IN LEBANON; a.k.a. LEBANESE<br />
AND PALESTINIAN FAMILIES ENTITLEMENT;<br />
a.k.a. PALESTINIAN AND LEBANESE<br />
FAMILIES WELFARE TRUST; a.k.a. THE<br />
ASSOCIATION FOR THE WELFARE OF<br />
PALESTINIAN AND LEBANESE FAMILIES;<br />
a.k.a. THE ASSOCIATION TO DEAL WITH<br />
PALESTINIAN AND LEBANESE PRISONERS;<br />
a.k.a. THE PALESTINIAN AND LEBANESE<br />
FAMILIES WELFARE ASSOCIATION; a.k.a.<br />
WAKFIA RAAIA ALASRA ALFALESTINIA<br />
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-<br />
ISRA AL-LIBNANIYA WA AL-FALASTINIYA;<br />
a.k.a. WAQFIYA RI'AYA AL-USRA AL-<br />
FILISTINYA WA AL-LUBNANYA; a.k.a.<br />
WELFARE ASSOCIATION FOR PALESTINIAN<br />
AND LEBANESE FAMILIES; a.k.a. WELFARE<br />
OF THE PALESTINIAN AND LEBANESE<br />
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-<br />
6028, Beirut, Lebanon; P.O. Box 13-7692,<br />
Beirut, Lebanon; Email Address<br />
Wakf_osra@hotmail.com; alt. Email Address<br />
Wakf_oara@yahoo.com; alt. Email Address<br />
Wrfl77@hotmail.com; alt. Email Address<br />
wafla@terra.net.lb; Registered Charity No.<br />
1455/99; alt. Registered Charity No. 1155/99<br />
[SDGT].<br />
INTERNATIONAL AL QUDS INSTITUTE (a.k.a.<br />
AL QUDS INSTITUTE; a.k.a. AL QUDS<br />
INTERNATIONAL INSTITUTION; a.k.a. AL-<br />
QUDS FOUNDATION; a.k.a. AL-QUDS<br />
INTERNATIONAL FOUNDATION; a.k.a.<br />
INTERNATIONAL JERUSALEM FOUNDATION;<br />
a.k.a. JERUSALEM INTERNATIONAL<br />
ESTABLISHMENT; a.k.a. JERUSALEM<br />
INTERNATIONAL FOUNDATION; a.k.a.<br />
MU'ASSASAT AL-QUDS; a.k.a. THE<br />
INTERNATIONAL AL QUDS FOUNDATION;<br />
a.k.a. "IJF"), Hamra Street, Saroulla Building,<br />
11th Floor, Beirut P.O. Box Beirut-Hamra<br />
113/5647, Lebanon; Website www.alqudsonline.org;<br />
Email Address institution@alqudsonline.org;<br />
alt. Email Address<br />
alquds_institution@yahoo.com; alt. Email<br />
Address info@alquds-city.com [SDGT].<br />
INTERNATIONAL JERUSALEM FOUNDATION<br />
(a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS<br />
INTERNATIONAL INSTITUTION; a.k.a. AL-<br />
QUDS FOUNDATION; a.k.a. AL-QUDS<br />
INTERNATIONAL FOUNDATION; a.k.a.<br />
INTERNATIONAL AL QUDS INSTITUTE; a.k.a.<br />
JERUSALEM INTERNATIONAL<br />
ESTABLISHMENT; a.k.a. JERUSALEM<br />
INTERNATIONAL FOUNDATION; a.k.a.<br />
MU'ASSASAT AL-QUDS; a.k.a. THE<br />
INTERNATIONAL AL QUDS FOUNDATION;<br />
a.k.a. "IJF"), Hamra Street, Saroulla Building,<br />
11th Floor, Beirut P.O. Box Beirut-Hamra<br />
113/5647, Lebanon; Website www.alqudsonline.org;<br />
Email Address institution@alqudsonline.org;<br />
alt. Email Address<br />
- 81 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
alquds_institution@yahoo.com; alt. Email<br />
Address info@alquds-city.com [SDGT].<br />
JERUSALEM INTERNATIONAL<br />
ESTABLISHMENT (a.k.a. AL QUDS<br />
INSTITUTE; a.k.a. AL QUDS INTERNATIONAL<br />
INSTITUTION; a.k.a. AL-QUDS FOUNDATION;<br />
a.k.a. AL-QUDS INTERNATIONAL<br />
FOUNDATION; a.k.a. INTERNATIONAL AL<br />
QUDS INSTITUTE; a.k.a. INTERNATIONAL<br />
JERUSALEM FOUNDATION; a.k.a.<br />
JERUSALEM INTERNATIONAL FOUNDATION;<br />
a.k.a. MU'ASSASAT AL-QUDS; a.k.a. THE<br />
INTERNATIONAL AL QUDS FOUNDATION;<br />
a.k.a. "IJF"), Hamra Street, Saroulla Building,<br />
11th Floor, Beirut P.O. Box Beirut-Hamra<br />
113/5647, Lebanon; Website www.alqudsonline.org;<br />
Email Address institution@alqudsonline.org;<br />
alt. Email Address<br />
alquds_institution@yahoo.com; alt. Email<br />
Address info@alquds-city.com [SDGT].<br />
JERUSALEM INTERNATIONAL FOUNDATION<br />
(a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS<br />
INTERNATIONAL INSTITUTION; a.k.a. AL-<br />
QUDS FOUNDATION; a.k.a. AL-QUDS<br />
INTERNATIONAL FOUNDATION; a.k.a.<br />
INTERNATIONAL AL QUDS INSTITUTE; a.k.a.<br />
INTERNATIONAL JERUSALEM FOUNDATION;<br />
a.k.a. JERUSALEM INTERNATIONAL<br />
ESTABLISHMENT; a.k.a. MU'ASSASAT AL-<br />
QUDS; a.k.a. THE INTERNATIONAL AL QUDS<br />
FOUNDATION; a.k.a. "IJF"), Hamra Street,<br />
Saroulla Building, 11th Floor, Beirut P.O. Box<br />
Beirut-Hamra 113/5647, Lebanon; Website<br />
www.alquds-online.org; Email Address<br />
institution@alquds-online.org; alt. Email Address<br />
alquds_institution@yahoo.com; alt. Email<br />
Address info@alquds-city.com [SDGT].<br />
LEBANESE AND PALESTINIAN FAMILIES<br />
ENTITLEMENT (a.k.a. AL WAQFIYA AL USRAH<br />
AL FILASTINIA; a.k.a. AL-WAQFIYA<br />
ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR<br />
THE FAMILIES OF THE MARTYRS AND<br />
DETAINEES IN LEBANON; a.k.a.<br />
ENDOWMENT FOR CARE OF LEBANESE AND<br />
PALESTINIAN FAMILIES; a.k.a. PALESTINIAN<br />
AND LEBANESE FAMILIES WELFARE TRUST;<br />
a.k.a. THE ASSOCIATION FOR THE WELFARE<br />
OF PALESTINIAN AND LEBANESE FAMILIES;<br />
a.k.a. THE ASSOCIATION TO DEAL WITH<br />
PALESTINIAN AND LEBANESE PRISONERS;<br />
a.k.a. THE PALESTINIAN AND LEBANESE<br />
FAMILIES WELFARE ASSOCIATION; a.k.a.<br />
WAKFIA RAAIA ALASRA ALFALESTINIA<br />
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-<br />
ISRA AL-LIBNANIYA WA AL-FALASTINIYA;<br />
a.k.a. WAQFIYA RI'AYA AL-USRA AL-<br />
FILISTINYA WA AL-LUBNANYA; a.k.a.<br />
WELFARE ASSOCIATION FOR PALESTINIAN<br />
AND LEBANESE FAMILIES; a.k.a. WELFARE<br />
OF THE PALESTINIAN AND LEBANESE<br />
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-<br />
6028, Beirut, Lebanon; P.O. Box 13-7692,<br />
Beirut, Lebanon; Email Address<br />
Wakf_osra@hotmail.com; alt. Email Address<br />
Wakf_oara@yahoo.com; alt. Email Address<br />
Wrfl77@hotmail.com; alt. Email Address<br />
wafla@terra.net.lb; Registered Charity No.<br />
1455/99; alt. Registered Charity No. 1155/99<br />
[SDGT].<br />
MU'ASSASAT AL-QUDS (a.k.a. AL QUDS<br />
INSTITUTE; a.k.a. AL QUDS INTERNATIONAL<br />
INSTITUTION; a.k.a. AL-QUDS FOUNDATION;<br />
a.k.a. AL-QUDS INTERNATIONAL<br />
FOUNDATION; a.k.a. INTERNATIONAL AL<br />
QUDS INSTITUTE; a.k.a. INTERNATIONAL<br />
JERUSALEM FOUNDATION; a.k.a.<br />
JERUSALEM INTERNATIONAL<br />
ESTABLISHMENT; a.k.a. JERUSALEM<br />
INTERNATIONAL FOUNDATION; a.k.a. THE<br />
INTERNATIONAL AL QUDS FOUNDATION;<br />
a.k.a. "IJF"), Hamra Street, Saroulla Building,<br />
11th Floor, Beirut P.O. Box Beirut-Hamra<br />
113/5647, Lebanon; Website www.alqudsonline.org;<br />
Email Address institution@alqudsonline.org;<br />
alt. Email Address<br />
alquds_institution@yahoo.com; alt. Email<br />
Address info@alquds-city.com [SDGT].<br />
PALESTINIAN AND LEBANESE FAMILIES<br />
WELFARE TRUST (a.k.a. AL WAQFIYA AL<br />
USRAH AL FILASTINIA; a.k.a. AL-WAQFIYA<br />
ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR<br />
THE FAMILIES OF THE MARTYRS AND<br />
DETAINEES IN LEBANON; a.k.a.<br />
ENDOWMENT FOR CARE OF LEBANESE AND<br />
PALESTINIAN FAMILIES; a.k.a. LEBANESE<br />
AND PALESTINIAN FAMILIES ENTITLEMENT;<br />
a.k.a. THE ASSOCIATION FOR THE WELFARE<br />
OF PALESTINIAN AND LEBANESE FAMILIES;<br />
a.k.a. THE ASSOCIATION TO DEAL WITH<br />
PALESTINIAN AND LEBANESE PRISONERS;<br />
a.k.a. THE PALESTINIAN AND LEBANESE<br />
FAMILIES WELFARE ASSOCIATION; a.k.a.<br />
WAKFIA RAAIA ALASRA ALFALESTINIA<br />
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-<br />
ISRA AL-LIBNANIYA WA AL-FALASTINIYA;<br />
a.k.a. WAQFIYA RI'AYA AL-USRA AL-<br />
FILISTINYA WA AL-LUBNANYA; a.k.a.<br />
WELFARE ASSOCIATION FOR PALESTINIAN<br />
AND LEBANESE FAMILIES; a.k.a. WELFARE<br />
OF THE PALESTINIAN AND LEBANESE<br />
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-<br />
6028, Beirut, Lebanon; P.O. Box 13-7692,<br />
Beirut, Lebanon; Email Address<br />
Wakf_osra@hotmail.com; alt. Email Address<br />
Wakf_oara@yahoo.com; alt. Email Address<br />
Wrfl77@hotmail.com; alt. Email Address<br />
wafla@terra.net.lb; Registered Charity No.<br />
1455/99; alt. Registered Charity No. 1155/99<br />
[SDGT].<br />
THE ASSOCIATION FOR THE WELFARE OF<br />
PALESTINIAN AND LEBANESE FAMILIES<br />
(a.k.a. AL WAQFIYA AL USRAH AL<br />
FILASTINIA; a.k.a. AL-WAQFIYA<br />
ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR<br />
THE FAMILIES OF THE MARTYRS AND<br />
DETAINEES IN LEBANON; a.k.a.<br />
ENDOWMENT FOR CARE OF LEBANESE AND<br />
PALESTINIAN FAMILIES; a.k.a. LEBANESE<br />
AND PALESTINIAN FAMILIES ENTITLEMENT;<br />
a.k.a. PALESTINIAN AND LEBANESE<br />
FAMILIES WELFARE TRUST; a.k.a. THE<br />
ASSOCIATION TO DEAL WITH PALESTINIAN<br />
AND LEBANESE PRISONERS; a.k.a. THE<br />
PALESTINIAN AND LEBANESE FAMILIES<br />
WELFARE ASSOCIATION; a.k.a. WAKFIA<br />
RAAIA ALASRA ALFALESTINIA<br />
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-<br />
ISRA AL-LIBNANIYA WA AL-FALASTINIYA;<br />
a.k.a. WAQFIYA RI'AYA AL-USRA AL-<br />
FILISTINYA WA AL-LUBNANYA; a.k.a.<br />
WELFARE ASSOCIATION FOR PALESTINIAN<br />
AND LEBANESE FAMILIES; a.k.a. WELFARE<br />
OF THE PALESTINIAN AND LEBANESE<br />
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-<br />
6028, Beirut, Lebanon; P.O. Box 13-7692,<br />
Beirut, Lebanon; Email Address<br />
Wakf_osra@hotmail.com; alt. Email Address<br />
Wakf_oara@yahoo.com; alt. Email Address<br />
Wrfl77@hotmail.com; alt. Email Address<br />
wafla@terra.net.lb; Registered Charity No.<br />
1455/99; alt. Registered Charity No. 1155/99<br />
[SDGT].<br />
THE ASSOCIATION TO DEAL WITH<br />
PALESTINIAN AND LEBANESE PRISONERS<br />
(a.k.a. AL WAQFIYA AL USRAH AL<br />
FILASTINIA; a.k.a. AL-WAQFIYA<br />
ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR<br />
THE FAMILIES OF THE MARTYRS AND<br />
DETAINEES IN LEBANON; a.k.a.<br />
ENDOWMENT FOR CARE OF LEBANESE AND<br />
PALESTINIAN FAMILIES; a.k.a. LEBANESE<br />
AND PALESTINIAN FAMILIES ENTITLEMENT;<br />
a.k.a. PALESTINIAN AND LEBANESE<br />
FAMILIES WELFARE TRUST; a.k.a. THE<br />
ASSOCIATION FOR THE WELFARE OF<br />
PALESTINIAN AND LEBANESE FAMILIES;<br />
a.k.a. THE PALESTINIAN AND LEBANESE<br />
FAMILIES WELFARE ASSOCIATION; a.k.a.<br />
WAKFIA RAAIA ALASRA ALFALESTINIA<br />
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-<br />
ISRA AL-LIBNANIYA WA AL-FALASTINIYA;<br />
a.k.a. WAQFIYA RI'AYA AL-USRA AL-<br />
FILISTINYA WA AL-LUBNANYA; a.k.a.<br />
WELFARE ASSOCIATION FOR PALESTINIAN<br />
AND LEBANESE FAMILIES; a.k.a. WELFARE<br />
OF THE PALESTINIAN AND LEBANESE<br />
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-<br />
6028, Beirut, Lebanon; P.O. Box 13-7692,<br />
Beirut, Lebanon; Email Address<br />
Wakf_osra@hotmail.com; alt. Email Address<br />
Wakf_oara@yahoo.com; alt. Email Address<br />
Wrfl77@hotmail.com; alt. Email Address<br />
wafla@terra.net.lb; Registered Charity No.<br />
1455/99; alt. Registered Charity No. 1155/99<br />
[SDGT].<br />
THE INTERNATIONAL AL QUDS FOUNDATION<br />
(a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS<br />
INTERNATIONAL INSTITUTION; a.k.a. AL-<br />
QUDS FOUNDATION; a.k.a. AL-QUDS<br />
INTERNATIONAL FOUNDATION; a.k.a.<br />
INTERNATIONAL AL QUDS INSTITUTE; a.k.a.<br />
INTERNATIONAL JERUSALEM FOUNDATION;<br />
a.k.a. JERUSALEM INTERNATIONAL<br />
ESTABLISHMENT; a.k.a. JERUSALEM<br />
INTERNATIONAL FOUNDATION; a.k.a.<br />
MU'ASSASAT AL-QUDS; a.k.a. "IJF"), Hamra<br />
Street, Saroulla Building, 11th Floor, Beirut P.O.<br />
Box Beirut-Hamra 113/5647, Lebanon; Website<br />
www.alquds-online.org; Email Address<br />
institution@alquds-online.org; alt. Email Address<br />
alquds_institution@yahoo.com; alt. Email<br />
Address info@alquds-city.com [SDGT].<br />
THE PALESTINIAN AND LEBANESE FAMILIES<br />
WELFARE ASSOCIATION (a.k.a. AL WAQFIYA<br />
AL USRAH AL FILASTINIA; a.k.a. AL-WAQFIYA<br />
ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR<br />
THE FAMILIES OF THE MARTYRS AND<br />
DETAINEES IN LEBANON; a.k.a.<br />
ENDOWMENT FOR CARE OF LEBANESE AND<br />
PALESTINIAN FAMILIES; a.k.a. LEBANESE<br />
AND PALESTINIAN FAMILIES ENTITLEMENT;<br />
a.k.a. PALESTINIAN AND LEBANESE<br />
FAMILIES WELFARE TRUST; a.k.a. THE<br />
ASSOCIATION FOR THE WELFARE OF<br />
PALESTINIAN AND LEBANESE FAMILIES;<br />
a.k.a. THE ASSOCIATION TO DEAL WITH<br />
PALESTINIAN AND LEBANESE PRISONERS;<br />
a.k.a. WAKFIA RAAIA ALASRA ALFALESTINIA<br />
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-<br />
ISRA AL-LIBNANIYA WA AL-FALASTINIYA;<br />
a.k.a. WAQFIYA RI'AYA AL-USRA AL-<br />
FILISTINYA WA AL-LUBNANYA; a.k.a.<br />
WELFARE ASSOCIATION FOR PALESTINIAN<br />
AND LEBANESE FAMILIES; a.k.a. WELFARE<br />
OF THE PALESTINIAN AND LEBANESE<br />
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-<br />
6028, Beirut, Lebanon; P.O. Box 13-7692,<br />
Beirut, Lebanon; Email Address<br />
Wakf_osra@hotmail.com; alt. Email Address<br />
Wakf_oara@yahoo.com; alt. Email Address<br />
Wrfl77@hotmail.com; alt. Email Address<br />
wafla@terra.net.lb; Registered Charity No.<br />
1455/99; alt. Registered Charity No. 1155/99<br />
[SDGT].<br />
WAKFIA RAAIA ALASRA ALFALESTINIA<br />
WALLBANANIA (a.k.a. AL WAQFIYA AL<br />
USRAH AL FILASTINIA; a.k.a. AL-WAQFIYA<br />
ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR<br />
THE FAMILIES OF THE MARTYRS AND<br />
DETAINEES IN LEBANON; a.k.a.<br />
ENDOWMENT FOR CARE OF LEBANESE AND<br />
PALESTINIAN FAMILIES; a.k.a. LEBANESE<br />
AND PALESTINIAN FAMILIES ENTITLEMENT;<br />
- 82 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
a.k.a. PALESTINIAN AND LEBANESE<br />
FAMILIES WELFARE TRUST; a.k.a. THE<br />
ASSOCIATION FOR THE WELFARE OF<br />
PALESTINIAN AND LEBANESE FAMILIES;<br />
a.k.a. THE ASSOCIATION TO DEAL WITH<br />
PALESTINIAN AND LEBANESE PRISONERS;<br />
a.k.a. THE PALESTINIAN AND LEBANESE<br />
FAMILIES WELFARE ASSOCIATION; a.k.a.<br />
WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA<br />
AL-FALASTINIYA; a.k.a. WAQFIYA RI'AYA AL-<br />
USRA AL-FILISTINYA WA AL-LUBNANYA;<br />
a.k.a. WELFARE ASSOCIATION FOR<br />
PALESTINIAN AND LEBANESE FAMILIES;<br />
a.k.a. WELFARE OF THE PALESTINIAN AND<br />
LEBANESE FAMILY CARE; a.k.a. "WAFRA"),<br />
P.O. Box 14-6028, Beirut, Lebanon; P.O. Box<br />
13-7692, Beirut, Lebanon; Email Address<br />
Wakf_osra@hotmail.com; alt. Email Address<br />
Wakf_oara@yahoo.com; alt. Email Address<br />
Wrfl77@hotmail.com; alt. Email Address<br />
wafla@terra.net.lb; Registered Charity No.<br />
1455/99; alt. Registered Charity No. 1155/99<br />
[SDGT].<br />
WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA<br />
AL-FALASTINIYA (a.k.a. AL WAQFIYA AL<br />
USRAH AL FILASTINIA; a.k.a. AL-WAQFIYA<br />
ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR<br />
THE FAMILIES OF THE MARTYRS AND<br />
DETAINEES IN LEBANON; a.k.a.<br />
ENDOWMENT FOR CARE OF LEBANESE AND<br />
PALESTINIAN FAMILIES; a.k.a. LEBANESE<br />
AND PALESTINIAN FAMILIES ENTITLEMENT;<br />
a.k.a. PALESTINIAN AND LEBANESE<br />
FAMILIES WELFARE TRUST; a.k.a. THE<br />
ASSOCIATION FOR THE WELFARE OF<br />
PALESTINIAN AND LEBANESE FAMILIES;<br />
a.k.a. THE ASSOCIATION TO DEAL WITH<br />
PALESTINIAN AND LEBANESE PRISONERS;<br />
a.k.a. THE PALESTINIAN AND LEBANESE<br />
FAMILIES WELFARE ASSOCIATION; a.k.a.<br />
WAKFIA RAAIA ALASRA ALFALESTINIA<br />
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-<br />
USRA AL-FILISTINYA WA AL-LUBNANYA;<br />
a.k.a. WELFARE ASSOCIATION FOR<br />
PALESTINIAN AND LEBANESE FAMILIES;<br />
a.k.a. WELFARE OF THE PALESTINIAN AND<br />
LEBANESE FAMILY CARE; a.k.a. "WAFRA"),<br />
P.O. Box 14-6028, Beirut, Lebanon; P.O. Box<br />
13-7692, Beirut, Lebanon; Email Address<br />
Wakf_osra@hotmail.com; alt. Email Address<br />
Wakf_oara@yahoo.com; alt. Email Address<br />
Wrfl77@hotmail.com; alt. Email Address<br />
wafla@terra.net.lb; Registered Charity No.<br />
1455/99; alt. Registered Charity No. 1155/99<br />
[SDGT].<br />
WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA<br />
AL-LUBNANYA (a.k.a. AL WAQFIYA AL USRAH<br />
AL FILASTINIA; a.k.a. AL-WAQFIYA<br />
ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR<br />
THE FAMILIES OF THE MARTYRS AND<br />
DETAINEES IN LEBANON; a.k.a.<br />
ENDOWMENT FOR CARE OF LEBANESE AND<br />
PALESTINIAN FAMILIES; a.k.a. LEBANESE<br />
AND PALESTINIAN FAMILIES ENTITLEMENT;<br />
a.k.a. PALESTINIAN AND LEBANESE<br />
FAMILIES WELFARE TRUST; a.k.a. THE<br />
ASSOCIATION FOR THE WELFARE OF<br />
PALESTINIAN AND LEBANESE FAMILIES;<br />
a.k.a. THE ASSOCIATION TO DEAL WITH<br />
PALESTINIAN AND LEBANESE PRISONERS;<br />
a.k.a. THE PALESTINIAN AND LEBANESE<br />
FAMILIES WELFARE ASSOCIATION; a.k.a.<br />
WAKFIA RAAIA ALASRA ALFALESTINIA<br />
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-<br />
ISRA AL-LIBNANIYA WA AL-FALASTINIYA;<br />
a.k.a. WELFARE ASSOCIATION FOR<br />
PALESTINIAN AND LEBANESE FAMILIES;<br />
a.k.a. WELFARE OF THE PALESTINIAN AND<br />
LEBANESE FAMILY CARE; a.k.a. "WAFRA"),<br />
P.O. Box 14-6028, Beirut, Lebanon; P.O. Box<br />
13-7692, Beirut, Lebanon; Email Address<br />
Wakf_osra@hotmail.com; alt. Email Address<br />
Wakf_oara@yahoo.com; alt. Email Address<br />
Wrfl77@hotmail.com; alt. Email Address<br />
wafla@terra.net.lb; Registered Charity No.<br />
1455/99; alt. Registered Charity No. 1155/99<br />
[SDGT].<br />
WELFARE ASSOCIATION FOR PALESTINIAN<br />
AND LEBANESE FAMILIES (a.k.a. AL<br />
WAQFIYA AL USRAH AL FILASTINIA; a.k.a.<br />
AL-WAQFIYA ASSOCIATION; a.k.a. AL-<br />
WAQFIYYAH FOR THE FAMILIES OF THE<br />
MARTYRS AND DETAINEES IN LEBANON;<br />
a.k.a. ENDOWMENT FOR CARE OF<br />
LEBANESE AND PALESTINIAN FAMILIES;<br />
a.k.a. LEBANESE AND PALESTINIAN<br />
FAMILIES ENTITLEMENT; a.k.a. PALESTINIAN<br />
AND LEBANESE FAMILIES WELFARE TRUST;<br />
a.k.a. THE ASSOCIATION FOR THE WELFARE<br />
OF PALESTINIAN AND LEBANESE FAMILIES;<br />
a.k.a. THE ASSOCIATION TO DEAL WITH<br />
PALESTINIAN AND LEBANESE PRISONERS;<br />
a.k.a. THE PALESTINIAN AND LEBANESE<br />
FAMILIES WELFARE ASSOCIATION; a.k.a.<br />
WAKFIA RAAIA ALASRA ALFALESTINIA<br />
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-<br />
ISRA AL-LIBNANIYA WA AL-FALASTINIYA;<br />
a.k.a. WAQFIYA RI'AYA AL-USRA AL-<br />
FILISTINYA WA AL-LUBNANYA; a.k.a.<br />
WELFARE OF THE PALESTINIAN AND<br />
LEBANESE FAMILY CARE; a.k.a. "WAFRA"),<br />
P.O. Box 14-6028, Beirut, Lebanon; P.O. Box<br />
13-7692, Beirut, Lebanon; Email Address<br />
Wakf_osra@hotmail.com; alt. Email Address<br />
Wakf_oara@yahoo.com; alt. Email Address<br />
Wrfl77@hotmail.com; alt. Email Address<br />
wafla@terra.net.lb; Registered Charity No.<br />
1455/99; alt. Registered Charity No. 1155/99<br />
[SDGT].<br />
WELFARE OF THE PALESTINIAN AND<br />
LEBANESE FAMILY CARE (a.k.a. AL WAQFIYA<br />
AL USRAH AL FILASTINIA; a.k.a. AL-WAQFIYA<br />
ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR<br />
THE FAMILIES OF THE MARTYRS AND<br />
DETAINEES IN LEBANON; a.k.a.<br />
ENDOWMENT FOR CARE OF LEBANESE AND<br />
PALESTINIAN FAMILIES; a.k.a. LEBANESE<br />
AND PALESTINIAN FAMILIES ENTITLEMENT;<br />
a.k.a. PALESTINIAN AND LEBANESE<br />
FAMILIES WELFARE TRUST; a.k.a. THE<br />
ASSOCIATION FOR THE WELFARE OF<br />
PALESTINIAN AND LEBANESE FAMILIES;<br />
a.k.a. THE ASSOCIATION TO DEAL WITH<br />
PALESTINIAN AND LEBANESE PRISONERS;<br />
a.k.a. THE PALESTINIAN AND LEBANESE<br />
FAMILIES WELFARE ASSOCIATION; a.k.a.<br />
WAKFIA RAAIA ALASRA ALFALESTINIA<br />
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-<br />
ISRA AL-LIBNANIYA WA AL-FALASTINIYA;<br />
a.k.a. WAQFIYA RI'AYA AL-USRA AL-<br />
FILISTINYA WA AL-LUBNANYA; a.k.a.<br />
WELFARE ASSOCIATION FOR PALESTINIAN<br />
AND LEBANESE FAMILIES; a.k.a. "WAFRA"),<br />
P.O. Box 14-6028, Beirut, Lebanon; P.O. Box<br />
13-7692, Beirut, Lebanon; Email Address<br />
Wakf_osra@hotmail.com; alt. Email Address<br />
Wakf_oara@yahoo.com; alt. Email Address<br />
Wrfl77@hotmail.com; alt. Email Address<br />
wafla@terra.net.lb; Registered Charity No.<br />
1455/99; alt. Registered Charity No. 1155/99<br />
[SDGT].<br />
"IJF" (a.k.a. AL QUDS INSTITUTE; a.k.a. AL<br />
QUDS INTERNATIONAL INSTITUTION; a.k.a.<br />
AL-QUDS FOUNDATION; a.k.a. AL-QUDS<br />
INTERNATIONAL FOUNDATION; a.k.a.<br />
INTERNATIONAL AL QUDS INSTITUTE; a.k.a.<br />
INTERNATIONAL JERUSALEM FOUNDATION;<br />
a.k.a. JERUSALEM INTERNATIONAL<br />
ESTABLISHMENT; a.k.a. JERUSALEM<br />
INTERNATIONAL FOUNDATION; a.k.a.<br />
MU'ASSASAT AL-QUDS; a.k.a. THE<br />
INTERNATIONAL AL QUDS FOUNDATION),<br />
Hamra Street, Saroulla Building, 11th Floor,<br />
Beirut P.O. Box Beirut-Hamra 113/5647,<br />
Lebanon; Website www.alquds-online.org; Email<br />
Address institution@alquds-online.org; alt. Email<br />
Address alquds_institution@yahoo.com; alt.<br />
Email Address info@alquds-city.com [SDGT].<br />
"WAFRA" (a.k.a. AL WAQFIYA AL USRAH AL<br />
FILASTINIA; a.k.a. AL-WAQFIYA<br />
ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR<br />
THE FAMILIES OF THE MARTYRS AND<br />
DETAINEES IN LEBANON; a.k.a.<br />
ENDOWMENT FOR CARE OF LEBANESE AND<br />
PALESTINIAN FAMILIES; a.k.a. LEBANESE<br />
AND PALESTINIAN FAMILIES ENTITLEMENT;<br />
a.k.a. PALESTINIAN AND LEBANESE<br />
FAMILIES WELFARE TRUST; a.k.a. THE<br />
ASSOCIATION FOR THE WELFARE OF<br />
PALESTINIAN AND LEBANESE FAMILIES;<br />
a.k.a. THE ASSOCIATION TO DEAL WITH<br />
PALESTINIAN AND LEBANESE PRISONERS;<br />
a.k.a. THE PALESTINIAN AND LEBANESE<br />
FAMILIES WELFARE ASSOCIATION; a.k.a.<br />
WAKFIA RAAIA ALASRA ALFALESTINIA<br />
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-<br />
ISRA AL-LIBNANIYA WA AL-FALASTINIYA;<br />
a.k.a. WAQFIYA RI'AYA AL-USRA AL-<br />
FILISTINYA WA AL-LUBNANYA; a.k.a.<br />
WELFARE ASSOCIATION FOR PALESTINIAN<br />
AND LEBANESE FAMILIES; a.k.a. WELFARE<br />
OF THE PALESTINIAN AND LEBANESE<br />
FAMILY CARE), P.O. Box 14-6028, Beirut,<br />
Lebanon; P.O. Box 13-7692, Beirut, Lebanon;<br />
Email Address Wakf_osra@hotmail.com; alt.<br />
Email Address Wakf_oara@yahoo.com; alt.<br />
Email Address Wrfl77@hotmail.com; alt. Email<br />
Address wafla@terra.net.lb; Registered Charity<br />
No. 1455/99; alt. Registered Charity No. 1155/99<br />
[SDGT].<br />
• 10/10/12<br />
The following [<strong>SDN</strong>TK] entries have been<br />
changed:<br />
ISAZA ALVAREZ, Carlos Arturo, c/o<br />
AGROFUTURO R.H. Y CIA. S.C.S., Medellin,<br />
Colombia; c/o COMERCIALIZADORA<br />
AUTOMOTORA MATECANA LTDA., Pereira,<br />
Colombia; c/o COMERCIALIZADORA EL<br />
PROVEEDOR LTDA., Villavicencio, Colombia;<br />
c/o INVERSIONES BUENOS AIRES LTDA.,<br />
Pereira, Colombia; c/o INVERSIONES Y<br />
DISTRIBUCIONES COLOMBIANAS EL OASIS<br />
LTDA., Villavicencio, Colombia; c/o<br />
PROVEEDORES Y DISTRIBUIDORES<br />
NACIONALES S.A., Bogota, Colombia; DOB 15<br />
Aug 1947; Cedula No. 8281272 (Colombia)<br />
(individual) [<strong>SDN</strong>TK]. -to- ISAZA ALVAREZ,<br />
Carlos Arturo; DOB 15 Aug 1947; Cedula No.<br />
8281272 (Colombia)(individual) [<strong>SDN</strong>TK]Linked<br />
To: COMERCIALIZADORA AUTOMOTORA<br />
MATECANA LTDA.; Linked To:<br />
COMERCIALIZADORA EL PROVEEDOR<br />
LTDA.; Linked To: INVERSIONES BUENOS<br />
AIRES LTDA.; Linked To: INVERSIONES Y<br />
DISTRIBUCIONES COLOMBIANAS EL OASIS<br />
LTDA.; Linked To: PROVEEDORES Y<br />
DISTRIBUIDORES NACIONALES S.A..<br />
• 10/10/12<br />
The following [<strong>SDN</strong>TK] entries have been<br />
added to OFAC's <strong>SDN</strong> List list:<br />
SOCIALIKA RENTAS Y CATERING, S.A. DE C.V.<br />
(a.k.a. TERRAZA 9140), Blvd. Lopez Mateos<br />
No. 9140, Col. El Palomar, Zapopan, Jalisco<br />
C.P. 45238, Mexico; Cancun, Quintana Roo,<br />
Mexico; R.F.C. SRC-080222-274 (Mexico)<br />
[<strong>SDN</strong>TK].<br />
- 83 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
TERRAZA 9140 (a.k.a. SOCIALIKA RENTAS Y<br />
CATERING, S.A. DE C.V.), Blvd. Lopez Mateos<br />
No. 9140, Col. El Palomar, Zapopan, Jalisco<br />
C.P. 45238, Mexico; Cancun, Quintana Roo,<br />
Mexico; R.F.C. SRC-080222-274 (Mexico)<br />
[<strong>SDN</strong>TK].<br />
URBANIZADORA NUEVA ITALIA, S.A. DE C.V.,<br />
Calle Morelos No. 2223, Colonia Arcos Vallarta,<br />
Guadalajara, Jalisco C.P. 44130, Mexico;<br />
R.F.C. UNI-031118-2I6 (Mexico) [<strong>SDN</strong>TK].<br />
The following [<strong>SDN</strong>TK] entries have been<br />
changed:<br />
ESPARRAGOZA GASTELUM, Brenda<br />
Guadalupe, Calle Calkini Manzana 11 Lote 1,<br />
Colonia Residencia Sol del Mayab, Benito<br />
Juarez, Quintana Roo C.P. 77533, Mexico;<br />
Calle Morelos No. 2223, Colonia Arcos Vallarta,<br />
Guadalajara, Jalisco C.P. 44130, Mexico;<br />
Circuito Fuentes de Pedregal No. 478 Interior<br />
1103, Colonia Fuentes de Pedregal, Delegacion<br />
Tlalpan, Mexico City, Distrito Federal C.P.<br />
14140, Mexico; Avenida de la Patria No. 685<br />
Interior 1, Fraccionamiento Jardines<br />
Universidad, Zapopan, Jalisco, Mexico; DOB 27<br />
Mar 1978; POB Guadalajara, Jalisco, Mexico;<br />
R.F.C. EAGB780327UB5 (Mexico); C.U.R.P.<br />
EAGB780327MJCSSR11 (Mexico) (individual)<br />
[<strong>SDN</strong>TK] Linked To: GRUPO IMPERGOZA, S.A.<br />
DE C.V.. -to- ESPARRAGOZA GASTELUM,<br />
Brenda Guadalupe, Calle Calkini Manzana 11<br />
Lote 1, Colonia Residencia Sol del Mayab,<br />
Benito Juarez, Quintana Roo C.P. 77533,<br />
Mexico; Calle Morelos No. 2223, Colonia Arcos<br />
Vallarta, Guadalajara, Jalisco C.P. 44130,<br />
Mexico; Circuito Fuentes de Pedregal No. 478<br />
Interior 1103, Colonia Fuentes de Pedregal,<br />
Delegacion Tlalpan, Mexico City, Distrito Federal<br />
C.P. 14140, Mexico; Avenida de la Patria No.<br />
685 Interior 1, Fraccionamiento Jardines<br />
Universidad, Zapopan, Jalisco, Mexico; DOB 27<br />
Mar 1978; POB Guadalajara, Jalisco, Mexico;<br />
R.F.C. EAGB780327UB5 (Mexico); C.U.R.P.<br />
EAGB780327MJCSSR11 (Mexico) (individual)<br />
[<strong>SDN</strong>TK]Linked To: GRUPO IMPERGOZA,<br />
S.A. DE C.V.; Linked To: SOCIALIKA RENTAS<br />
Y CATERING, S.A. DE C.V..<br />
GONZALEZ PARADA, Juvencio Ignacio; DOB 09<br />
Jan 1947; POB Tepeaca, Puebla, Mexico;<br />
C.U.R.P. GOPJ470109HPLNRV00 (Mexico)<br />
(individual) [<strong>SDN</strong>TK] Linked To: GRUPO<br />
CINJAB, S.A. DE C.V.; Linked To: GRUPO<br />
IMPERGOZA, S.A. DE C.V.. -to- GONZALEZ<br />
PARADA, Juvencio Ignacio; DOB 09 Jan 1947;<br />
POB Tepeaca, Puebla, Mexico; C.U.R.P.<br />
GOPJ470109HPLNRV00 (Mexico) (individual)<br />
[<strong>SDN</strong>TK]Linked To: GRUPO CINJAB, S.A. DE<br />
C.V.; Linked To: GRUPO IMPERGOZA, S.A.<br />
DE C.V.; Linked To: URBANIZADORA NUEVA<br />
ITALIA, S.A. DE C.V..<br />
• 10/10/12<br />
The following [<strong>SDN</strong>TK] entries have been<br />
removed:<br />
AGROFUTURO R.H. Y CIA. S.C.S., Calle 80 Sur<br />
No. 47D-65 Bod. 114, Medellin, Colombia; NIT #<br />
811039023-0 (Colombia) [<strong>SDN</strong>TK].<br />
C.I. COMERCIALIZADORA INTERNACIONAL<br />
POSEIDON S.A. (a.k.a. C.I. POSEIDON S.A.;<br />
a.k.a. SOCIEDAD DE COMERCIALIZACION<br />
INTERNACIONAL POSEIDON S.A.), Calle 79<br />
Sur No. 48B-56, Sabaneta, Antioquia, Colombia;<br />
NIT # 800173090-7 (Colombia) [<strong>SDN</strong>TK].<br />
C.I. POSEIDON S.A. (f.k.a. C.I.<br />
COMERCIALIZADORA INTERNACIONAL<br />
POSEIDON S.A.; a.k.a. SOCIEDAD DE<br />
COMERCIALIZACION INTERNACIONAL<br />
POSEIDON S.A.), Calle 79 Sur No. 48B-56,<br />
Sabaneta, Antioquia, Colombia; NIT #<br />
800173090-7 (Colombia) [<strong>SDN</strong>TK].<br />
LOS GNOMOS LTDA., Calle 5 No. 61-82, Apt.<br />
412B, Cali, Valle, Colombia; NIT # 800165614-2<br />
(Colombia) [<strong>SDN</strong>TK].<br />
MARTINEZ, Richard (a.k.a. ROMERO VARELA,<br />
Carlos Ali), c/o LOS GNOMOS LTDA., Cali,<br />
Colombia; c/o SOCIEDAD DE<br />
COMERCIALIZACION INTERNACIONAL<br />
POSEIDON S.A., Sabaneta, Antioquia,<br />
Colombia; DOB 19 Mar 1959; alt. DOB 19 Feb<br />
1959; Cedula No. 13447909 (Colombia);<br />
Passport B0088212 (Venezuela) (individual)<br />
[<strong>SDN</strong>TK].<br />
ONLYTEX S.A., Calle 80 Sur No. 47D-65,<br />
Sabaneta, Antioquia, Colombia; NIT #<br />
811029489-6 (Colombia) [<strong>SDN</strong>TK].<br />
ROMERO BARRERA, Benedicto, c/o<br />
AGROFUTURO R.H. Y CIA. S.C.S., Medellin,<br />
Colombia; c/o COLOMBIAN GREEN STONE<br />
CORPORATION LTDA., Bogota, Colombia; c/o<br />
ONLYTEX S.A., Sabaneta, Antioquia, Colombia;<br />
DOB 06 Jan 1964; POB Campohermoso,<br />
Boyaca, Colombia; Cedula No. 1015491<br />
(Colombia) (individual) [<strong>SDN</strong>TK].<br />
ROMERO VARELA, Carlos Ali (a.k.a. MARTINEZ,<br />
Richard), c/o LOS GNOMOS LTDA., Cali,<br />
Colombia; c/o SOCIEDAD DE<br />
COMERCIALIZACION INTERNACIONAL<br />
POSEIDON S.A., Sabaneta, Antioquia,<br />
Colombia; DOB 19 Mar 1959; alt. DOB 19 Feb<br />
1959; Cedula No. 13447909 (Colombia);<br />
Passport B0088212 (Venezuela) (individual)<br />
[<strong>SDN</strong>TK].<br />
SOCIEDAD DE COMERCIALIZACION<br />
INTERNACIONAL POSEIDON S.A. (f.k.a. C.I.<br />
COMERCIALIZADORA INTERNACIONAL<br />
POSEIDON S.A.; a.k.a. C.I. POSEIDON S.A.),<br />
Calle 79 Sur No. 48B-56, Sabaneta, Antioquia,<br />
Colombia; NIT # 800173090-7 (Colombia)<br />
[<strong>SDN</strong>TK].<br />
• 10/10/12<br />
The following [<strong>SDN</strong>T] entries have been<br />
removed:<br />
AGRO MASCOTAS S.A. (a.k.a.<br />
AGROPECUARIA 100%; a.k.a.<br />
AGROPECUARIA EL ARBOLITO; a.k.a.<br />
AGROPECUARIA EL GALLO; a.k.a.<br />
AGROPECUARIA LA COLMENA; a.k.a.<br />
AGROPECUARIA LA HORMIGA; a.k.a.<br />
AGROTODO; a.k.a. AGROTORO), Avenida 3<br />
Bis No. 23CN-13, Cali, Colombia; Calle 19 No.<br />
12-36, Tunja, Colombia; Calle 1N No. 4-36,<br />
Popayan, Colombia; Calle 28 No. 27-06,<br />
Palmira, Colombia; Calle 3 No. 11-104,<br />
Santander de Quilichao, Colombia; Calle 35 No.<br />
27-69, Villavicencio, Colombia; Calle 35 No. 27-<br />
83, Villavicencio, Colombia; Carrera 1 No. 14-41,<br />
Ibague, Colombia; Carrera 10 No. 11-14 Esq.,<br />
Jamundi, Colombia; Carrera 10 No. 12-02 Esq.,<br />
Girardot, Colombia; Carrera 10 No. 18-02,<br />
Pereira, Colombia; Carrera 13 No. 13-41,<br />
Bogota, Colombia; Carrera 13 No. 15-42, Santa<br />
Rosa, Colombia; Carrera 14 No. 18-51, Armenia,<br />
Colombia; Carrera 16 No. 43-15, Dos<br />
Quebradas, Colombia; Carrera 18 No. 22-17,<br />
Manizales, Colombia; Carrera 19 No. 11-52,<br />
Dutaima, Colombia; Carrera 2 No. 13-17, Puerto<br />
Boyaca, Colombia; Carrera 23 No. 29-03, Tulua,<br />
Colombia; Carrera 2A No. 15-10, Dorada,<br />
Colombia; Carrera 33 No. 19-35, Villavicencio,<br />
Colombia; Carrera 4 No. 16-87, Soacha,<br />
Colombia; Carrera 7 No. 12-58, Cartago,<br />
Colombia; Transversal 29 No. 39-92, Bogota,<br />
Colombia; NIT # 815002808-1 (Colombia)<br />
[<strong>SDN</strong>T].<br />
AGROPECUARIA 100% (a.k.a. AGRO<br />
MASCOTAS S.A.; a.k.a. AGROPECUARIA EL<br />
ARBOLITO; a.k.a. AGROPECUARIA EL<br />
GALLO; a.k.a. AGROPECUARIA LA COLMENA;<br />
a.k.a. AGROPECUARIA LA HORMIGA; a.k.a.<br />
AGROTODO; a.k.a. AGROTORO), Avenida 3<br />
Bis No. 23CN-13, Cali, Colombia; Calle 19 No.<br />
12-36, Tunja, Colombia; Calle 1N No. 4-36,<br />
Popayan, Colombia; Calle 28 No. 27-06,<br />
Palmira, Colombia; Calle 3 No. 11-104,<br />
Santander de Quilichao, Colombia; Calle 35 No.<br />
27-69, Villavicencio, Colombia; Calle 35 No. 27-<br />
83, Villavicencio, Colombia; Carrera 1 No. 14-41,<br />
Ibague, Colombia; Carrera 10 No. 11-14 Esq.,<br />
Jamundi, Colombia; Carrera 10 No. 12-02 Esq.,<br />
Girardot, Colombia; Carrera 10 No. 18-02,<br />
Pereira, Colombia; Carrera 13 No. 13-41,<br />
Bogota, Colombia; Carrera 13 No. 15-42, Santa<br />
Rosa, Colombia; Carrera 14 No. 18-51, Armenia,<br />
Colombia; Carrera 16 No. 43-15, Dos<br />
Quebradas, Colombia; Carrera 18 No. 22-17,<br />
Manizales, Colombia; Carrera 19 No. 11-52,<br />
Dutaima, Colombia; Carrera 2 No. 13-17, Puerto<br />
Boyaca, Colombia; Carrera 23 No. 29-03, Tulua,<br />
Colombia; Carrera 2A No. 15-10, Dorada,<br />
Colombia; Carrera 33 No. 19-35, Villavicencio,<br />
Colombia; Carrera 4 No. 16-87, Soacha,<br />
Colombia; Carrera 7 No. 12-58, Cartago,<br />
Colombia; Transversal 29 No. 39-92, Bogota,<br />
Colombia; NIT # 815002808-1 (Colombia)<br />
[<strong>SDN</strong>T].<br />
AGROPECUARIA EL ARBOLITO (a.k.a. AGRO<br />
MASCOTAS S.A.; a.k.a. AGROPECUARIA<br />
100%; a.k.a. AGROPECUARIA EL GALLO;<br />
a.k.a. AGROPECUARIA LA COLMENA; a.k.a.<br />
AGROPECUARIA LA HORMIGA; a.k.a.<br />
AGROTODO; a.k.a. AGROTORO), Avenida 3<br />
Bis No. 23CN-13, Cali, Colombia; Calle 19 No.<br />
12-36, Tunja, Colombia; Calle 1N No. 4-36,<br />
Popayan, Colombia; Calle 28 No. 27-06,<br />
Palmira, Colombia; Calle 3 No. 11-104,<br />
Santander de Quilichao, Colombia; Calle 35 No.<br />
27-69, Villavicencio, Colombia; Calle 35 No. 27-<br />
83, Villavicencio, Colombia; Carrera 1 No. 14-41,<br />
Ibague, Colombia; Carrera 10 No. 11-14 Esq.,<br />
Jamundi, Colombia; Carrera 10 No. 12-02 Esq.,<br />
Girardot, Colombia; Carrera 10 No. 18-02,<br />
Pereira, Colombia; Carrera 13 No. 13-41,<br />
Bogota, Colombia; Carrera 13 No. 15-42, Santa<br />
Rosa, Colombia; Carrera 14 No. 18-51, Armenia,<br />
Colombia; Carrera 16 No. 43-15, Dos<br />
Quebradas, Colombia; Carrera 18 No. 22-17,<br />
Manizales, Colombia; Carrera 19 No. 11-52,<br />
Dutaima, Colombia; Carrera 2 No. 13-17, Puerto<br />
Boyaca, Colombia; Carrera 23 No. 29-03, Tulua,<br />
Colombia; Carrera 2A No. 15-10, Dorada,<br />
Colombia; Carrera 33 No. 19-35, Villavicencio,<br />
Colombia; Carrera 4 No. 16-87, Soacha,<br />
Colombia; Carrera 7 No. 12-58, Cartago,<br />
Colombia; Transversal 29 No. 39-92, Bogota,<br />
Colombia; NIT # 815002808-1 (Colombia)<br />
[<strong>SDN</strong>T].<br />
AGROPECUARIA EL GALLO (a.k.a. AGRO<br />
MASCOTAS S.A.; a.k.a. AGROPECUARIA<br />
100%; a.k.a. AGROPECUARIA EL ARBOLITO;<br />
a.k.a. AGROPECUARIA LA COLMENA; a.k.a.<br />
AGROPECUARIA LA HORMIGA; a.k.a.<br />
AGROTODO; a.k.a. AGROTORO), Avenida 3<br />
Bis No. 23CN-13, Cali, Colombia; Calle 19 No.<br />
12-36, Tunja, Colombia; Calle 1N No. 4-36,<br />
Popayan, Colombia; Calle 28 No. 27-06,<br />
Palmira, Colombia; Calle 3 No. 11-104,<br />
Santander de Quilichao, Colombia; Calle 35 No.<br />
27-69, Villavicencio, Colombia; Calle 35 No. 27-<br />
83, Villavicencio, Colombia; Carrera 1 No. 14-41,<br />
Ibague, Colombia; Carrera 10 No. 11-14 Esq.,<br />
Jamundi, Colombia; Carrera 10 No. 12-02 Esq.,<br />
Girardot, Colombia; Carrera 10 No. 18-02,<br />
Pereira, Colombia; Carrera 13 No. 13-41,<br />
Bogota, Colombia; Carrera 13 No. 15-42, Santa<br />
Rosa, Colombia; Carrera 14 No. 18-51, Armenia,<br />
- 84 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
Colombia; Carrera 16 No. 43-15, Dos<br />
Quebradas, Colombia; Carrera 18 No. 22-17,<br />
Manizales, Colombia; Carrera 19 No. 11-52,<br />
Dutaima, Colombia; Carrera 2 No. 13-17, Puerto<br />
Boyaca, Colombia; Carrera 23 No. 29-03, Tulua,<br />
Colombia; Carrera 2A No. 15-10, Dorada,<br />
Colombia; Carrera 33 No. 19-35, Villavicencio,<br />
Colombia; Carrera 4 No. 16-87, Soacha,<br />
Colombia; Carrera 7 No. 12-58, Cartago,<br />
Colombia; Transversal 29 No. 39-92, Bogota,<br />
Colombia; NIT # 815002808-1 (Colombia)<br />
[<strong>SDN</strong>T].<br />
AGROPECUARIA LA COLMENA (a.k.a. AGRO<br />
MASCOTAS S.A.; a.k.a. AGROPECUARIA<br />
100%; a.k.a. AGROPECUARIA EL ARBOLITO;<br />
a.k.a. AGROPECUARIA EL GALLO; a.k.a.<br />
AGROPECUARIA LA HORMIGA; a.k.a.<br />
AGROTODO; a.k.a. AGROTORO), Avenida 3<br />
Bis No. 23CN-13, Cali, Colombia; Calle 19 No.<br />
12-36, Tunja, Colombia; Calle 1N No. 4-36,<br />
Popayan, Colombia; Calle 28 No. 27-06,<br />
Palmira, Colombia; Calle 3 No. 11-104,<br />
Santander de Quilichao, Colombia; Calle 35 No.<br />
27-69, Villavicencio, Colombia; Calle 35 No. 27-<br />
83, Villavicencio, Colombia; Carrera 1 No. 14-41,<br />
Ibague, Colombia; Carrera 10 No. 11-14 Esq.,<br />
Jamundi, Colombia; Carrera 10 No. 12-02 Esq.,<br />
Girardot, Colombia; Carrera 10 No. 18-02,<br />
Pereira, Colombia; Carrera 13 No. 13-41,<br />
Bogota, Colombia; Carrera 13 No. 15-42, Santa<br />
Rosa, Colombia; Carrera 14 No. 18-51, Armenia,<br />
Colombia; Carrera 16 No. 43-15, Dos<br />
Quebradas, Colombia; Carrera 18 No. 22-17,<br />
Manizales, Colombia; Carrera 19 No. 11-52,<br />
Dutaima, Colombia; Carrera 2 No. 13-17, Puerto<br />
Boyaca, Colombia; Carrera 23 No. 29-03, Tulua,<br />
Colombia; Carrera 2A No. 15-10, Dorada,<br />
Colombia; Carrera 33 No. 19-35, Villavicencio,<br />
Colombia; Carrera 4 No. 16-87, Soacha,<br />
Colombia; Carrera 7 No. 12-58, Cartago,<br />
Colombia; Transversal 29 No. 39-92, Bogota,<br />
Colombia; NIT # 815002808-1 (Colombia)<br />
[<strong>SDN</strong>T].<br />
AGROPECUARIA LA HORMIGA (a.k.a. AGRO<br />
MASCOTAS S.A.; a.k.a. AGROPECUARIA<br />
100%; a.k.a. AGROPECUARIA EL ARBOLITO;<br />
a.k.a. AGROPECUARIA EL GALLO; a.k.a.<br />
AGROPECUARIA LA COLMENA; a.k.a.<br />
AGROTODO; a.k.a. AGROTORO), Avenida 3<br />
Bis No. 23CN-13, Cali, Colombia; Calle 19 No.<br />
12-36, Tunja, Colombia; Calle 1N No. 4-36,<br />
Popayan, Colombia; Calle 28 No. 27-06,<br />
Palmira, Colombia; Calle 3 No. 11-104,<br />
Santander de Quilichao, Colombia; Calle 35 No.<br />
27-69, Villavicencio, Colombia; Calle 35 No. 27-<br />
83, Villavicencio, Colombia; Carrera 1 No. 14-41,<br />
Ibague, Colombia; Carrera 10 No. 11-14 Esq.,<br />
Jamundi, Colombia; Carrera 10 No. 12-02 Esq.,<br />
Girardot, Colombia; Carrera 10 No. 18-02,<br />
Pereira, Colombia; Carrera 13 No. 13-41,<br />
Bogota, Colombia; Carrera 13 No. 15-42, Santa<br />
Rosa, Colombia; Carrera 14 No. 18-51, Armenia,<br />
Colombia; Carrera 16 No. 43-15, Dos<br />
Quebradas, Colombia; Carrera 18 No. 22-17,<br />
Manizales, Colombia; Carrera 19 No. 11-52,<br />
Dutaima, Colombia; Carrera 2 No. 13-17, Puerto<br />
Boyaca, Colombia; Carrera 23 No. 29-03, Tulua,<br />
Colombia; Carrera 2A No. 15-10, Dorada,<br />
Colombia; Carrera 33 No. 19-35, Villavicencio,<br />
Colombia; Carrera 4 No. 16-87, Soacha,<br />
Colombia; Carrera 7 No. 12-58, Cartago,<br />
Colombia; Transversal 29 No. 39-92, Bogota,<br />
Colombia; NIT # 815002808-1 (Colombia)<br />
[<strong>SDN</strong>T].<br />
AGROTODO (a.k.a. AGRO MASCOTAS S.A.;<br />
a.k.a. AGROPECUARIA 100%; a.k.a.<br />
AGROPECUARIA EL ARBOLITO; a.k.a.<br />
AGROPECUARIA EL GALLO; a.k.a.<br />
AGROPECUARIA LA COLMENA; a.k.a.<br />
AGROPECUARIA LA HORMIGA; a.k.a.<br />
AGROTORO), Avenida 3 Bis No. 23CN-13, Cali,<br />
Colombia; Calle 19 No. 12-36, Tunja, Colombia;<br />
Calle 1N No. 4-36, Popayan, Colombia; Calle 28<br />
No. 27-06, Palmira, Colombia; Calle 3 No. 11-<br />
104, Santander de Quilichao, Colombia; Calle 35<br />
No. 27-69, Villavicencio, Colombia; Calle 35 No.<br />
27-83, Villavicencio, Colombia; Carrera 1 No.<br />
14-41, Ibague, Colombia; Carrera 10 No. 11-14<br />
Esq., Jamundi, Colombia; Carrera 10 No. 12-02<br />
Esq., Girardot, Colombia; Carrera 10 No. 18-02,<br />
Pereira, Colombia; Carrera 13 No. 13-41,<br />
Bogota, Colombia; Carrera 13 No. 15-42, Santa<br />
Rosa, Colombia; Carrera 14 No. 18-51, Armenia,<br />
Colombia; Carrera 16 No. 43-15, Dos<br />
Quebradas, Colombia; Carrera 18 No. 22-17,<br />
Manizales, Colombia; Carrera 19 No. 11-52,<br />
Dutaima, Colombia; Carrera 2 No. 13-17, Puerto<br />
Boyaca, Colombia; Carrera 23 No. 29-03, Tulua,<br />
Colombia; Carrera 2A No. 15-10, Dorada,<br />
Colombia; Carrera 33 No. 19-35, Villavicencio,<br />
Colombia; Carrera 4 No. 16-87, Soacha,<br />
Colombia; Carrera 7 No. 12-58, Cartago,<br />
Colombia; Transversal 29 No. 39-92, Bogota,<br />
Colombia; NIT # 815002808-1 (Colombia)<br />
[<strong>SDN</strong>T].<br />
AGROTORO (a.k.a. AGRO MASCOTAS S.A.;<br />
a.k.a. AGROPECUARIA 100%; a.k.a.<br />
AGROPECUARIA EL ARBOLITO; a.k.a.<br />
AGROPECUARIA EL GALLO; a.k.a.<br />
AGROPECUARIA LA COLMENA; a.k.a.<br />
AGROPECUARIA LA HORMIGA; a.k.a.<br />
AGROTODO), Avenida 3 Bis No. 23CN-13, Cali,<br />
Colombia; Calle 19 No. 12-36, Tunja, Colombia;<br />
Calle 1N No. 4-36, Popayan, Colombia; Calle 28<br />
No. 27-06, Palmira, Colombia; Calle 3 No. 11-<br />
104, Santander de Quilichao, Colombia; Calle 35<br />
No. 27-69, Villavicencio, Colombia; Calle 35 No.<br />
27-83, Villavicencio, Colombia; Carrera 1 No.<br />
14-41, Ibague, Colombia; Carrera 10 No. 11-14<br />
Esq., Jamundi, Colombia; Carrera 10 No. 12-02<br />
Esq., Girardot, Colombia; Carrera 10 No. 18-02,<br />
Pereira, Colombia; Carrera 13 No. 13-41,<br />
Bogota, Colombia; Carrera 13 No. 15-42, Santa<br />
Rosa, Colombia; Carrera 14 No. 18-51, Armenia,<br />
Colombia; Carrera 16 No. 43-15, Dos<br />
Quebradas, Colombia; Carrera 18 No. 22-17,<br />
Manizales, Colombia; Carrera 19 No. 11-52,<br />
Dutaima, Colombia; Carrera 2 No. 13-17, Puerto<br />
Boyaca, Colombia; Carrera 23 No. 29-03, Tulua,<br />
Colombia; Carrera 2A No. 15-10, Dorada,<br />
Colombia; Carrera 33 No. 19-35, Villavicencio,<br />
Colombia; Carrera 4 No. 16-87, Soacha,<br />
Colombia; Carrera 7 No. 12-58, Cartago,<br />
Colombia; Transversal 29 No. 39-92, Bogota,<br />
Colombia; NIT # 815002808-1 (Colombia)<br />
[<strong>SDN</strong>T].<br />
AGROVETERINARIA EL TORO #2 (a.k.a.<br />
AGROVETERINARIA EL TORO; a.k.a.<br />
INVERSIONES BOMBAY S.A.), Transversal 29<br />
No. 39-92, Bogota, Colombia; Calle 12B No. 28-<br />
50, Bogota, Colombia; Avenida 3 Bis Norte No.<br />
23CN-69, Cali, Colombia; Calle 7 No. 25-69,<br />
Cali, Colombia; NIT # 830019226-2 (Colombia)<br />
[<strong>SDN</strong>T].<br />
AGROVETERINARIA EL TORO (a.k.a.<br />
AGROVETERINARIA EL TORO #2; a.k.a.<br />
INVERSIONES BOMBAY S.A.), Transversal 29<br />
No. 39-92, Bogota, Colombia; Calle 12B No. 28-<br />
50, Bogota, Colombia; Avenida 3 Bis Norte No.<br />
23CN-69, Cali, Colombia; Calle 7 No. 25-69,<br />
Cali, Colombia; NIT # 830019226-2 (Colombia)<br />
[<strong>SDN</strong>T].<br />
ARANA MARIA, Jairo Abraham, c/o<br />
DESARROLLOS URBANOS "DESARROLLAR"<br />
LTDA., Barranquilla, Colombia; Calle 74 No. 53-<br />
30, Barranquilla, Colombia; c/o INMOBILIARIA<br />
DEL CARIBE LTDA., Barranquilla, Colombia; c/o<br />
INMOBILIARIA HOTELERA DEL CARIBE<br />
LTDA., Barranquilla, Colombia; c/o<br />
INVERSIONES HOTELERAS DEL LITORAL<br />
LTDA., Barranquilla, Colombia; c/o<br />
INVERSIONES PRADO TRADE CENTER<br />
LTDA., Barranquilla, Colombia; c/o NEGOCIOS<br />
Y PROPIEDADES DEL CARIBE LTDA.,<br />
Barranquilla, Colombia; c/o SURAMERICANA<br />
DE HOTELES LTDA., Barranquilla, Colombia;<br />
c/o GRAN COMPANIA DE HOTELES LTDA.,<br />
Barranquilla, Colombia; c/o HOTELES E<br />
INMUEBLES DE COLOMBIA LTDA.,<br />
Barranquilla, Colombia; c/o EDIFICACIONES<br />
DEL CARIBE LTDA., Barranquilla, Colombia;<br />
DOB 08 Feb 1953; alt. DOB 02 May 1946; alt.<br />
DOB 21 May 1946; Cedula No. 7450538<br />
(Colombia); Passport Z4966601 (Colombia); alt.<br />
Passport K1030420 (Colombia) (individual)<br />
[<strong>SDN</strong>T].<br />
ARIAS DE RESTREPO, Mariella, c/o<br />
DISTRIBUIDORA AGROPECUARIA<br />
COLOMBIANA S.A., Cali, Colombia; c/o<br />
MATERIAS PRIMAS Y SUMINISTROS S.A.,<br />
Bogota, Colombia; c/o AGRO MASCOTAS S.A.,<br />
Bogota, Colombia; DOB 19 Nov 1958; Cedula<br />
No. 38437571 (Colombia) (individual) [<strong>SDN</strong>T].<br />
BEDOYA DE SANCLEMENTE, Maria Ninive, c/o<br />
DISTRIBUCIONES GLOMIL LTDA., Cali,<br />
Colombia; DOB 13 Jul 1938; Cedula No.<br />
29645304 (Colombia); Passport 29645304<br />
(Colombia); NIT # 29645304-8 (Colombia)<br />
(individual) [<strong>SDN</strong>T].<br />
COOPERATIVA DE AHORRO Y CREDITO PARA<br />
EL PROGRESO SOCIAL (a.k.a.<br />
COOPERATIVA MULTIACTIVA CREDISOL;<br />
a.k.a. CREDISOL), Calle 39 Bis A No. 27-16,<br />
Bogota, Colombia; Transversal 29 No. 39-92,<br />
Bogota, Colombia; NIT # 830033943-3<br />
(Colombia) [<strong>SDN</strong>T].<br />
COOPERATIVA MULTIACTIVA CREDISOL<br />
(a.k.a. COOPERATIVA DE AHORRO Y<br />
CREDITO PARA EL PROGRESO SOCIAL;<br />
a.k.a. CREDISOL), Calle 39 Bis A No. 27-16,<br />
Bogota, Colombia; Transversal 29 No. 39-92,<br />
Bogota, Colombia; NIT # 830033943-3<br />
(Colombia) [<strong>SDN</strong>T].<br />
CREDISOL (a.k.a. COOPERATIVA DE AHORRO<br />
Y CREDITO PARA EL PROGRESO SOCIAL;<br />
a.k.a. COOPERATIVA MULTIACTIVA<br />
CREDISOL), Calle 39 Bis A No. 27-16, Bogota,<br />
Colombia; Transversal 29 No. 39-92, Bogota,<br />
Colombia; NIT # 830033943-3 (Colombia)<br />
[<strong>SDN</strong>T].<br />
ESPANA CUELLAR, Irlena, c/o COLPHAR S.A.,<br />
Bogota, Colombia; DOB 28 Feb 1965; Cedula<br />
No. 40764759 (Colombia); Passport 40764759<br />
(Colombia) (individual) [<strong>SDN</strong>T].<br />
FARMATEL E.U. (a.k.a. TELEFARMA E.U.), Calle<br />
93 No. 16-75, Bogota, Colombia [<strong>SDN</strong>T].<br />
FERNANDEZ VIEJO, Alfredo, c/o INVERSIONES<br />
EL PROGRESO S.A., Cartagena, Colombia;<br />
DOB 15 Dec 1954; Cedula No. 206946<br />
(Extranjeria) (Colombia) (individual) [<strong>SDN</strong>T].<br />
FORERO SALAMANCA, Sonia Viviana, c/o<br />
COPSERVIR LTDA., Bogota, Colombia; c/o<br />
CREDIREBAJA S.A., Cali, Colombia; c/o<br />
INTERFARMA S.A., San Jose, Costa Rica; c/o<br />
JOMAGA DE COSTA RICA S.A., San Jose,<br />
Costa Rica; DOB 16 Oct 1975; Cedula No.<br />
52342283 (Colombia); Passport 52342283<br />
(Colombia) (individual) [<strong>SDN</strong>T].<br />
FRANCO VALENCIA, Fabio Hernan, Carrera 4<br />
No. 11-45 Ofc. 506, Cali, Colombia; c/o<br />
COMPANIA DE FOMENTO MERCANTIL S.A.,<br />
Cali, Colombia; c/o GEOPLASTICOS S.A., Cali,<br />
Colombia; c/o CIA. MINERA DAPA S.A., Bogota,<br />
Colombia; c/o CIA. ANDINA DE EMPAQUES<br />
LTDA., Cali, Colombia; c/o OCCIDENTAL DE<br />
PAPELES LTDA., Cali, Colombia; DOB 06 Dec<br />
1940; POB Cali, Valle, Colombia; Cedula No.<br />
6076743 (Colombia); Passport 6076743<br />
(Colombia) (individual) [<strong>SDN</strong>T].<br />
GARZON RESTREPO, Juan Leonardo, c/o<br />
BLANCO PHARMA S.A., Bogota, Colombia; c/o<br />
PENTACOOP LTDA., Bogota, Colombia; c/o<br />
PENTA PHARMA DE COLOMBIA S.A., Bogota,<br />
- 85 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
Colombia; c/o DISTRIBUIDORA MYRAMIREZ<br />
S.A., Cali, Colombia; c/o ALFA PHARMA S.A.,<br />
Bogota, Colombia; c/o INVERSIONES ARA<br />
LTDA., Cali, Colombia; Carrera 7P No. 76-90,<br />
Cali, Colombia; Diagonal 53 No. 38A-20 apt.<br />
103, Bogota, Colombia; c/o LABORATORIOS<br />
GENERICOS VETERINARIOS DE COLOMBIA<br />
S.A., Bogota, Colombia; c/o LABORATORIOS<br />
KRESSFOR DE COLOMBIA S.A., Bogota,<br />
Colombia; c/o DROGAS LA REBAJA, Cali,<br />
Colombia; c/o VALORES MOBILIARIOS DE<br />
OCCIDENTE S.A., Bogota, Colombia; c/o<br />
FARMATODO S.A., Bogota, Colombia; DOB 14<br />
Jan 1962; Cedula No. 16663709 (Colombia)<br />
(individual) [<strong>SDN</strong>T].<br />
GIRALDO RUBIO, Marleni, c/o MAGEN LTDA.,<br />
Bogota, Colombia; c/o DISFOGEN LTDA.,<br />
Bogota, Colombia; Cedula No. 51760752<br />
(Colombia); Passport 51760752 (Colombia)<br />
(individual) [<strong>SDN</strong>T].<br />
GIRALDO SARRIA, Rosa Amelia, c/o<br />
INMOBILIARIA U.M.V. S.A., Cali, Colombia;<br />
DOB 18 Aug 1974; Cedula No. 43821679<br />
(Colombia) (individual) [<strong>SDN</strong>T].<br />
GONZALEZ MARTINEZ, Francisco Javier, c/o<br />
ADMINISTRADORA DE SERVICIOS VARIOS<br />
CALIMA S.A., Cali, Colombia; c/o CHAMARTIN<br />
S.A., Cali, Colombia; c/o SERVICIOS DE LA<br />
SABANA E.U., Bogota, Colombia; Cedula No.<br />
16693353 (Colombia); Passport 16693353<br />
(Colombia) (individual) [<strong>SDN</strong>T].<br />
INVERSIONES BOMBAY S.A. (a.k.a.<br />
AGROVETERINARIA EL TORO; a.k.a.<br />
AGROVETERINARIA EL TORO #2),<br />
Transversal 29 No. 39-92, Bogota, Colombia;<br />
Calle 12B No. 28-50, Bogota, Colombia; Avenida<br />
3 Bis Norte No. 23CN-69, Cali, Colombia; Calle<br />
7 No. 25-69, Cali, Colombia; NIT # 830019226-2<br />
(Colombia) [<strong>SDN</strong>T].<br />
JARAMILLO ARIAS, Gustavo Alfonso, c/o<br />
FARMATEL E.U., Bogota, Colombia; Cedula No.<br />
16601998 (Colombia); Passport 16601998<br />
(Colombia) (individual) [<strong>SDN</strong>T].<br />
LABORATORIOS GENERICOS VETERINARIOS<br />
DE COLOMBIA S.A, Carrera 71 No. 57-07,<br />
Bogota, Colombia [<strong>SDN</strong>T].<br />
MARTIN DIAZ, John Edward, c/o AGRO<br />
MASCOTAS S.A., Bogota, Colombia; DOB 20<br />
Jun 1974; Cedula No. 79668278 (Colombia);<br />
Passport 79668278 (Colombia) (individual)<br />
[<strong>SDN</strong>T].<br />
MENDOZA RODRIGUEZ, Ana Janeth, c/o<br />
ADMACOOP, Bogota, Colombia; c/o<br />
CREDISOL, Bogota, Colombia; DOB 06 Jul<br />
1963; Cedula No. 51721267 (Colombia);<br />
Passport 51721267 (Colombia) (individual)<br />
[<strong>SDN</strong>T].<br />
MONSALVE HERNANDEZ, Laris, c/o<br />
COMERCIALIZADORA DE PRODUCTOS<br />
FARMACEUTICOS LTDA., Ibague, Colombia;<br />
c/o MATERIAS PRIMAS Y SUMINISTROS S.A.,<br />
Bogota, Colombia; DOB 10 Apr 1953; Cedula<br />
No. 41590169 (Colombia); Passport 41590169<br />
(Colombia) (individual) [<strong>SDN</strong>T].<br />
RAMIREZ AZA, Hernan, c/o IMPORT MAPRI<br />
LTDA., Bogota, Colombia; Cedula No. 17083264<br />
(Colombia); Passport 17083264 (Colombia)<br />
(individual) [<strong>SDN</strong>T].<br />
RAMIREZ AZA, Jose Manuel, c/o IMPORT<br />
MAPRI LTDA., Bogota, Colombia; c/o WORLD<br />
TRADE LTDA., Ibague, Colombia; DOB 14 Aug<br />
1939; Cedula No. 2889531 (Colombia); Passport<br />
2889531 (Colombia) (individual) [<strong>SDN</strong>T].<br />
RAMIREZ GACHA, Ivan, c/o MATERIAS PRIMAS<br />
Y SUMINISTROS S.A., Bogota, Colombia; DOB<br />
30 Sep 1963; Cedula No. 79310808 (Colombia);<br />
Passport 79310808 (Colombia) (individual)<br />
[<strong>SDN</strong>T].<br />
RODRIGUEZ LINARES, Oswaldo, c/o<br />
DROFARCO, Barranquilla, Colombia; DOB 13<br />
Nov 1969; Cedula No. 76310365 (Colombia);<br />
Passport 76310365 (Colombia) (individual)<br />
[<strong>SDN</strong>T].<br />
SANTACOLOMA DE JARAMILLO, Gloria Maria<br />
(a.k.a. SANTACOLOMA HOYOS, Gloria Maria;<br />
a.k.a. SANTACOLOMA JARAMILLO, Gloria<br />
Maria), c/o REPRESENTACIONES Y<br />
DISTRIBUCIONES HUERTAS Y ASOCIADOS<br />
S.A., Bogota, Colombia; c/o FARMATEL E.U.,<br />
Bogota, Colombia; DOB 26 Jul 1962; Cedula No.<br />
31886388 (Colombia); Passport 31886388<br />
(Colombia) (individual) [<strong>SDN</strong>T].<br />
SANTACOLOMA HOYOS, Gloria Maria (a.k.a.<br />
SANTACOLOMA DE JARAMILLO, Gloria Maria;<br />
a.k.a. SANTACOLOMA JARAMILLO, Gloria<br />
Maria), c/o REPRESENTACIONES Y<br />
DISTRIBUCIONES HUERTAS Y ASOCIADOS<br />
S.A., Bogota, Colombia; c/o FARMATEL E.U.,<br />
Bogota, Colombia; DOB 26 Jul 1962; Cedula No.<br />
31886388 (Colombia); Passport 31886388<br />
(Colombia) (individual) [<strong>SDN</strong>T].<br />
SANTACOLOMA JARAMILLO, Gloria Maria<br />
(a.k.a. SANTACOLOMA DE JARAMILLO, Gloria<br />
Maria; a.k.a. SANTACOLOMA HOYOS, Gloria<br />
Maria), c/o REPRESENTACIONES Y<br />
DISTRIBUCIONES HUERTAS Y ASOCIADOS<br />
S.A., Bogota, Colombia; c/o FARMATEL E.U.,<br />
Bogota, Colombia; DOB 26 Jul 1962; Cedula No.<br />
31886388 (Colombia); Passport 31886388<br />
(Colombia) (individual) [<strong>SDN</strong>T].<br />
SERRANO SILVA, Luz Esperanza, c/o MAGEN<br />
LTDA., Bogota, Colombia; Cedula No. 51822684<br />
(Colombia); Passport 51822684 (Colombia)<br />
(individual) [<strong>SDN</strong>T].<br />
TECNOVET LTDA. (a.k.a. TECNOVET<br />
LTDA.TECNICAS VETERINARIAS TECNOVET<br />
LTDA.), Carrera 13 No. 13-41, Bogota,<br />
Colombia; NIT # 830092117-8 (Colombia)<br />
[<strong>SDN</strong>T].<br />
TECNOVET LTDA.TECNICAS VETERINARIAS<br />
TECNOVET LTDA. (a.k.a. TECNOVET LTDA.),<br />
Carrera 13 No. 13-41, Bogota, Colombia; NIT #<br />
830092117-8 (Colombia) [<strong>SDN</strong>T].<br />
TELEFARMA E.U. (a.k.a. FARMATEL E.U.), Calle<br />
93 No. 16-75, Bogota, Colombia [<strong>SDN</strong>T].<br />
VIEDMA ABONCE, Marisol, c/o ALMACEN Y<br />
COMPRAVENTA LOS 3 OROS, Cartago, Valle,<br />
Colombia; c/o MOTEL MOMENTOS E.U.,<br />
Cartago, Valle, Colombia; Calle 10B No. 14A-90<br />
Manz. C Casa 14, Cartago, Valle, Colombia;<br />
DOB 30 Mar 1970; Cedula No. 31415437<br />
(Colombia) (individual) [<strong>SDN</strong>T].<br />
VILLEGAS BOLANOS, Silver Amido, c/o<br />
CONSULTORIA EMPRESARIAL<br />
ESPECIALIZADA LTDA., Cali, Colombia; c/o<br />
GANADERIAS DEL VALLE S.A., Cali, Colombia;<br />
c/o CONCRETOS CALI S.A., Cali, Colombia; c/o<br />
ADMINISTRACION INMOBILIARIA BOLIVAR<br />
S.A., Cali, Colombia; DOB 15 Aug 1954; Cedula<br />
No. 10480869 (Colombia) (individual) [<strong>SDN</strong>T].<br />
VILLOTA GALVIS, Eliseo Fernando, c/o<br />
LABORATORIOS KRESSFOR DE COLOMBIA<br />
S.A., Bogota, Colombia; c/o FARMACOOP,<br />
Bogota, Colombia; c/o CODISA, Bogota,<br />
Colombia; c/o JOMADA DE COSTA RICA S.A.,<br />
San Jose, Costa Rica; c/o MATSUM S.A.,<br />
Bogota, Colombia; DOB 13 May 1945; Cedula<br />
No. 17118703 (Colombia); Passport 17118703<br />
(Colombia) (individual) [<strong>SDN</strong>T].<br />
• 10/11/12<br />
The following [TCO] entries have been added<br />
to OFAC's <strong>SDN</strong> List list:<br />
MARA SALVATRUCHA (a.k.a. MS-13), El<br />
Salvador; Mexico; Honduras; Guatemala [TCO].<br />
MS-13 (a.k.a. MARA SALVATRUCHA), El<br />
Salvador; Mexico; Honduras; Guatemala [TCO].<br />
• 10/17/12<br />
The following [SDGT] entries have been added<br />
to OFAC's <strong>SDN</strong> List list:<br />
ACHEKZAI, Maulawi Adam Khan (a.k.a. KHAN,<br />
Maulawi Adam; a.k.a. "ADAM, Maulawi"; a.k.a.<br />
"ADAM, Molawi"), Chaman, Balochistan<br />
Province, Pakistan; DOB 1972; alt. DOB 1970;<br />
alt. DOB 1971; alt. DOB 1973; alt. DOB 1974;<br />
alt. DOB 1975; POB Qandahar, Afghanistan;<br />
citizen Pakistan (individual) [SDGT].<br />
AYUB, Qari Muhammad (a.k.a. BASHAR, Alhaj<br />
Qari Ayub; a.k.a. BASHIR, Ayob; a.k.a. BASHIR,<br />
Qari Ayyub), Mir Ali, North Waziristan Agency,<br />
Federally Administered Tribal Areas, Pakistan;<br />
DOB 1966; alt. DOB 1964; alt. DOB 1969; alt.<br />
DOB 1971; nationality Uzbekistan; alt. nationality<br />
Afghanistan (individual) [SDGT].<br />
BASHAR, Alhaj Qari Ayub (a.k.a. AYUB, Qari<br />
Muhammad; a.k.a. BASHIR, Ayob; a.k.a.<br />
BASHIR, Qari Ayyub), Mir Ali, North Waziristan<br />
Agency, Federally Administered Tribal Areas,<br />
Pakistan; DOB 1966; alt. DOB 1964; alt. DOB<br />
1969; alt. DOB 1971; nationality Uzbekistan; alt.<br />
nationality Afghanistan (individual) [SDGT].<br />
BASHIR, Ayob (a.k.a. AYUB, Qari Muhammad;<br />
a.k.a. BASHAR, Alhaj Qari Ayub; a.k.a. BASHIR,<br />
Qari Ayyub), Mir Ali, North Waziristan Agency,<br />
Federally Administered Tribal Areas, Pakistan;<br />
DOB 1966; alt. DOB 1964; alt. DOB 1969; alt.<br />
DOB 1971; nationality Uzbekistan; alt. nationality<br />
Afghanistan (individual) [SDGT].<br />
BASHIR, Qari Ayyub (a.k.a. AYUB, Qari<br />
Muhammad; a.k.a. BASHAR, Alhaj Qari Ayub;<br />
a.k.a. BASHIR, Ayob), Mir Ali, North Waziristan<br />
Agency, Federally Administered Tribal Areas,<br />
Pakistan; DOB 1966; alt. DOB 1964; alt. DOB<br />
1969; alt. DOB 1971; nationality Uzbekistan; alt.<br />
nationality Afghanistan (individual) [SDGT].<br />
CHAUDARY, Aamir Ali (a.k.a. CHAUDHRY, Aamir<br />
Ali; a.k.a. CHAUDRY, Amir Ali; a.k.a.<br />
CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB<br />
03 Aug 1986; nationality Pakistan; Passport<br />
BN4196361 (Pakistan) issued 28 Oct 2008<br />
expires 27 Oct 2013; National ID No. 33202-<br />
7126636-9 (Pakistan) (individual) [SDGT].<br />
CHAUDHRY, Aamir Ali (a.k.a. CHAUDARY, Aamir<br />
Ali; a.k.a. CHAUDRY, Amir Ali; a.k.a.<br />
CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB<br />
03 Aug 1986; nationality Pakistan; Passport<br />
BN4196361 (Pakistan) issued 28 Oct 2008<br />
expires 27 Oct 2013; National ID No. 33202-<br />
7126636-9 (Pakistan) (individual) [SDGT].<br />
CHAUDRY, Amir Ali (a.k.a. CHAUDARY, Aamir<br />
Ali; a.k.a. CHAUDHRY, Aamir Ali; a.k.a.<br />
CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB<br />
03 Aug 1986; nationality Pakistan; Passport<br />
BN4196361 (Pakistan) issued 28 Oct 2008<br />
expires 27 Oct 2013; National ID No. 33202-<br />
7126636-9 (Pakistan) (individual) [SDGT].<br />
CHOUDRY, Aamir Ali (a.k.a. CHAUDARY, Aamir<br />
Ali; a.k.a. CHAUDHRY, Aamir Ali; a.k.a.<br />
CHAUDRY, Amir Ali; a.k.a. "HUZAIFA"); DOB 03<br />
Aug 1986; nationality Pakistan; Passport<br />
BN4196361 (Pakistan) issued 28 Oct 2008<br />
expires 27 Oct 2013; National ID No. 33202-<br />
7126636-9 (Pakistan) (individual) [SDGT].<br />
KHAN, Maulawi Adam (a.k.a. ACHEKZAI,<br />
Maulawi Adam Khan; a.k.a. "ADAM, Maulawi";<br />
a.k.a. "ADAM, Molawi"), Chaman, Balochistan<br />
Province, Pakistan; DOB 1972; alt. DOB 1970;<br />
alt. DOB 1971; alt. DOB 1973; alt. DOB 1974;<br />
alt. DOB 1975; POB Qandahar, Afghanistan;<br />
citizen Pakistan (individual) [SDGT].<br />
"ADAM, Maulawi" (a.k.a. ACHEKZAI, Maulawi<br />
Adam Khan; a.k.a. KHAN, Maulawi Adam; a.k.a.<br />
"ADAM, Molawi"), Chaman, Balochistan<br />
Province, Pakistan; DOB 1972; alt. DOB 1970;<br />
alt. DOB 1971; alt. DOB 1973; alt. DOB 1974;<br />
alt. DOB 1975; POB Qandahar, Afghanistan;<br />
citizen Pakistan (individual) [SDGT].<br />
- 86 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
"ADAM, Molawi" (a.k.a. ACHEKZAI, Maulawi<br />
Adam Khan; a.k.a. KHAN, Maulawi Adam; a.k.a.<br />
"ADAM, Maulawi"), Chaman, Balochistan<br />
Province, Pakistan; DOB 1972; alt. DOB 1970;<br />
alt. DOB 1971; alt. DOB 1973; alt. DOB 1974;<br />
alt. DOB 1975; POB Qandahar, Afghanistan;<br />
citizen Pakistan (individual) [SDGT].<br />
"HUZAIFA" (a.k.a. CHAUDARY, Aamir Ali; a.k.a.<br />
CHAUDHRY, Aamir Ali; a.k.a. CHAUDRY, Amir<br />
Ali; a.k.a. CHOUDRY, Aamir Ali); DOB 03 Aug<br />
1986; nationality Pakistan; Passport BN4196361<br />
(Pakistan) issued 28 Oct 2008 expires 27 Oct<br />
2013; National ID No. 33202-7126636-9<br />
(Pakistan) (individual) [SDGT].<br />
• 10/18/12<br />
The following [SDGT] entries have been added<br />
to OFAC's <strong>SDN</strong> List list:<br />
ALHARBI, Adel Radhi Saqer (a.k.a. AL-HARBI,<br />
Adel Radi Saqr Al-Wahabi; a.k.a. AL-HARBI,<br />
'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB, Abu<br />
Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB<br />
Buraydah, Saudi Arabia; nationality Saudi<br />
Arabia; Passport J110141 (Saudi Arabia) issued<br />
18 Apr 2010 expires 22 Feb 2015; National ID<br />
No. 1059887057 (Saudi Arabia) (individual)<br />
[SDGT].<br />
AL-HARBI, Adel Radi Saqr Al-Wahabi (a.k.a.<br />
ALHARBI, Adel Radhi Saqer; a.k.a. AL-HARBI,<br />
'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB, Abu<br />
Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB<br />
Buraydah, Saudi Arabia; nationality Saudi<br />
Arabia; Passport J110141 (Saudi Arabia) issued<br />
18 Apr 2010 expires 22 Feb 2015; National ID<br />
No. 1059887057 (Saudi Arabia) (individual)<br />
[SDGT].<br />
AL-HARBI, 'Adil Radi Saqr al-Wahbi (a.k.a.<br />
ALHARBI, Adel Radhi Saqer; a.k.a. AL-HARBI,<br />
Adel Radi Saqr Al-Wahabi; a.k.a. MUHARIB,<br />
Abu Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986;<br />
POB Buraydah, Saudi Arabia; nationality Saudi<br />
Arabia; Passport J110141 (Saudi Arabia) issued<br />
18 Apr 2010 expires 22 Feb 2015; National ID<br />
No. 1059887057 (Saudi Arabia) (individual)<br />
[SDGT].<br />
MUHARIB, Abu Ali (a.k.a. ALHARBI, Adel Radhi<br />
Saqer; a.k.a. AL-HARBI, Adel Radi Saqr Al-<br />
Wahabi; a.k.a. AL-HARBI, 'Adil Radi Saqr al-<br />
Wahbi; a.k.a. "MUHARIB"); DOB 01 Dec 1986;<br />
POB Buraydah, Saudi Arabia; nationality Saudi<br />
Arabia; Passport J110141 (Saudi Arabia) issued<br />
18 Apr 2010 expires 22 Feb 2015; National ID<br />
No. 1059887057 (Saudi Arabia) (individual)<br />
[SDGT].<br />
"MUHARIB" (a.k.a. ALHARBI, Adel Radhi Saqer;<br />
a.k.a. AL-HARBI, Adel Radi Saqr Al-Wahabi;<br />
a.k.a. AL-HARBI, 'Adil Radi Saqr al-Wahbi; a.k.a.<br />
MUHARIB, Abu Ali); DOB 01 Dec 1986; POB<br />
Buraydah, Saudi Arabia; nationality Saudi<br />
Arabia; Passport J110141 (Saudi Arabia) issued<br />
18 Apr 2010 expires 22 Feb 2015; National ID<br />
No. 1059887057 (Saudi Arabia) (individual)<br />
[SDGT].<br />
• 10/18/12<br />
The following [LIBYA2] entries have been<br />
added to OFAC's <strong>SDN</strong> List list:<br />
SANDERS, Dalene; DOB 14 Dec 1970; citizen<br />
South Africa; National ID No. 7012140235084<br />
(South Africa) (individual) [LIBYA2] Linked To:<br />
GADDAFI, Saadi.<br />
• 11/05/12<br />
The following [SDGT] entries have been added<br />
to OFAC's <strong>SDN</strong> List list:<br />
RAUF, Abdul (a.k.a. ZAKIR, Qari), Miram Shah,<br />
Pakistan; DOB 1969; alt. DOB 1970; alt. DOB<br />
1971; POB Kabul, Afghanistan; citizen<br />
Afghanistan (individual) [SDGT].<br />
ZAKIR, Qari (a.k.a. RAUF, Abdul), Miram Shah,<br />
Pakistan; DOB 1969; alt. DOB 1970; alt. DOB<br />
1971; POB Kabul, Afghanistan; citizen<br />
Afghanistan (individual) [SDGT].<br />
• 11/05/12<br />
The following [SDT] entries have been<br />
removed:<br />
SALAH, Mohammad Abd El-Hamid Khalil (a.k.a.<br />
SALAH, Mohammad Abdel Hamid Halil; a.k.a.<br />
SALAH, Muhammad A.; a.k.a. "AHMAD, Abu";<br />
a.k.a. "AHMED, Abu"), 9229 South Thomas,<br />
Bridgeview, IL 60455; P.O. Box 2578,<br />
Bridgeview, IL 60455; P.O. Box 2616,<br />
Bridgeview, IL 60455-661; Israel; DOB 30 May<br />
1953; Passport 024296248 (United States); SSN<br />
342-52-7612 (individual) [SDT].<br />
SALAH, Mohammad Abdel Hamid Halil (a.k.a.<br />
SALAH, Mohammad Abd El-Hamid Khalil; a.k.a.<br />
SALAH, Muhammad A.; a.k.a. "AHMAD, Abu";<br />
a.k.a. "AHMED, Abu"), 9229 South Thomas,<br />
Bridgeview, IL 60455; P.O. Box 2578,<br />
Bridgeview, IL 60455; P.O. Box 2616,<br />
Bridgeview, IL 60455-661; Israel; DOB 30 May<br />
1953; Passport 024296248 (United States); SSN<br />
342-52-7612 (individual) [SDT].<br />
SALAH, Muhammad A. (a.k.a. SALAH,<br />
Mohammad Abd El-Hamid Khalil; a.k.a. SALAH,<br />
Mohammad Abdel Hamid Halil; a.k.a. "AHMAD,<br />
Abu"; a.k.a. "AHMED, Abu"), 9229 South<br />
Thomas, Bridgeview, IL 60455; P.O. Box 2578,<br />
Bridgeview, IL 60455; P.O. Box 2616,<br />
Bridgeview, IL 60455-661; Israel; DOB 30 May<br />
1953; Passport 024296248 (United States); SSN<br />
342-52-7612 (individual) [SDT].<br />
"AHMAD, Abu" (a.k.a. SALAH, Mohammad Abd<br />
El-Hamid Khalil; a.k.a. SALAH, Mohammad<br />
Abdel Hamid Halil; a.k.a. SALAH, Muhammad<br />
A.; a.k.a. "AHMED, Abu"), 9229 South Thomas,<br />
Bridgeview, IL 60455; P.O. Box 2578,<br />
Bridgeview, IL 60455; P.O. Box 2616,<br />
Bridgeview, IL 60455-661; Israel; DOB 30 May<br />
1953; Passport 024296248 (United States); SSN<br />
342-52-7612 (individual) [SDT].<br />
"AHMED, Abu" (a.k.a. SALAH, Mohammad Abd<br />
El-Hamid Khalil; a.k.a. SALAH, Mohammad<br />
Abdel Hamid Halil; a.k.a. SALAH, Muhammad<br />
A.; a.k.a. "AHMAD, Abu"), 9229 South Thomas,<br />
Bridgeview, IL 60455; P.O. Box 2578,<br />
Bridgeview, IL 60455; P.O. Box 2616,<br />
Bridgeview, IL 60455-661; Israel; DOB 30 May<br />
1953; Passport 024296248 (United States); SSN<br />
342-52-7612 (individual) [SDT].<br />
• 11/08/12<br />
The following [SDGT] entries have been added<br />
to OFAC's <strong>SDN</strong> List list:<br />
AL-GHANIMI, Karim Ja'far Muhsin (a.k.a. AL-<br />
GHANIMI, Karim Mansur; a.k.a. AL-ZIRJAWI,<br />
Karim Jafar Hasan; a.k.a. "ABU ISLAM, Karim");<br />
DOB 1968; alt. DOB 1969; POB al-Amarah, Iraq;<br />
citizen Iraq (individual) [SDGT].<br />
AL-GHANIMI, Karim Mansur (a.k.a. AL-GHANIMI,<br />
Karim Ja'far Muhsin; a.k.a. AL-ZIRJAWI, Karim<br />
Jafar Hasan; a.k.a. "ABU ISLAM, Karim"); DOB<br />
1968; alt. DOB 1969; POB al-Amarah, Iraq;<br />
citizen Iraq (individual) [SDGT].<br />
AL-HAMIDAWI, Riyad Yunis Jasim (a.k.a. "TAQI,<br />
Abu"; a.k.a. "TUQA, Abu"); DOB 16 Jan 1974;<br />
POB Baghdad, Iraq; Passport G1751672 expires<br />
08 Feb 2016 (individual) [SDGT].<br />
AL-MAKSUSI, Sayyid Salah Mahdi Hantush<br />
(a.k.a. AL-MUSAWI, Sayyid Salah; a.k.a.<br />
"HAWRA, Abu"; a.k.a. "SALAH, Sayyid"); DOB<br />
1973; alt. DOB 1971; nationality Iraq (individual)<br />
[SDGT].<br />
AL-MUSAWI, Sayyid Salah (a.k.a. AL-MAKSUSI,<br />
Sayyid Salah Mahdi Hantush; a.k.a. "HAWRA,<br />
Abu"; a.k.a. "SALAH, Sayyid"); DOB 1973; alt.<br />
DOB 1971; nationality Iraq (individual) [SDGT].<br />
AL-ZIRJAWI, Karim Jafar Hasan (a.k.a. AL-<br />
GHANIMI, Karim Ja'far Muhsin; a.k.a. AL-<br />
GHANIMI, Karim Mansur; a.k.a. "ABU ISLAM,<br />
Karim"); DOB 1968; alt. DOB 1969; POB al-<br />
Amarah, Iraq; citizen Iraq (individual) [SDGT].<br />
"ABU ISLAM, Karim" (a.k.a. AL-GHANIMI, Karim<br />
Ja'far Muhsin; a.k.a. AL-GHANIMI, Karim<br />
Mansur; a.k.a. AL-ZIRJAWI, Karim Jafar Hasan);<br />
DOB 1968; alt. DOB 1969; POB al-Amarah, Iraq;<br />
citizen Iraq (individual) [SDGT].<br />
"HAWRA, Abu" (a.k.a. AL-MAKSUSI, Sayyid<br />
Salah Mahdi Hantush; a.k.a. AL-MUSAWI,<br />
Sayyid Salah; a.k.a. "SALAH, Sayyid"); DOB<br />
1973; alt. DOB 1971; nationality Iraq (individual)<br />
[SDGT].<br />
"SALAH, Sayyid" (a.k.a. AL-MAKSUSI, Sayyid<br />
Salah Mahdi Hantush; a.k.a. AL-MUSAWI,<br />
Sayyid Salah; a.k.a. "HAWRA, Abu"); DOB 1973;<br />
alt. DOB 1971; nationality Iraq (individual)<br />
[SDGT].<br />
"TAQI, Abu" (a.k.a. AL-HAMIDAWI, Riyad Yunis<br />
Jasim; a.k.a. "TUQA, Abu"); DOB 16 Jan 1974;<br />
POB Baghdad, Iraq; Passport G1751672 expires<br />
08 Feb 2016 (individual) [SDGT].<br />
"TUQA, Abu" (a.k.a. AL-HAMIDAWI, Riyad Yunis<br />
Jasim; a.k.a. "TAQI, Abu"); DOB 16 Jan 1974;<br />
POB Baghdad, Iraq; Passport G1751672 expires<br />
08 Feb 2016 (individual) [SDGT].<br />
The following [IFSR] [IRGC] [SDGT] entries<br />
have been added to OFAC's <strong>SDN</strong> List list:<br />
MINAEE, Muhamed (a.k.a. MINA'I, Mohammad);<br />
DOB 1964; POB Iran; citizen Iran (individual)<br />
[SDGT] [IRGC] [IFSR].<br />
MINA'I, Mohammad (a.k.a. MINAEE, Muhamed);<br />
DOB 1964; POB Iran; citizen Iran (individual)<br />
[SDGT] [IRGC] [IFSR].<br />
• 11/08/12<br />
The following [NPWMD] [IFSR] entries have<br />
been changed:<br />
3MG (a.k.a. MIZAN MACHINE<br />
MANUFACTURING GROUP), P.O. Box 16595-<br />
365, Tehran, Iran [NPWMD]. -to- 3MG (a.k.a.<br />
MIZAN MACHINE MANUFACTURING GROUP),<br />
P.O. Box 16595-365, Tehran, Iran[NPWMD]<br />
[IFSR].<br />
8TH IMAM INDUSTRIES GROUP (a.k.a. CRUISE<br />
MISSILE INDUSTRY GROUP; a.k.a. CRUISE<br />
SYSTEMS INDUSTRY GROUP; a.k.a. NAVAL<br />
DEFENCE MISSILE INDUSTRY GROUP; a.k.a.<br />
SAMEN AL-A'EMMEH INDUSTRIES GROUP),<br />
Tehran, Iran [NPWMD]. -to- 8TH IMAM<br />
INDUSTRIES GROUP (a.k.a. CRUISE MISSILE<br />
INDUSTRY GROUP; a.k.a. CRUISE SYSTEMS<br />
INDUSTRY GROUP; a.k.a. NAVAL DEFENCE<br />
MISSILE INDUSTRY GROUP; a.k.a. SAMEN<br />
AL-A'EMMEH INDUSTRIES GROUP), Tehran,<br />
Iran[NPWMD] [IFSR].<br />
ANSI METALLURGY INDUSTRY CO. LTD. (a.k.a.<br />
BLUE SKY INDUSTRY CORPORATION; a.k.a.<br />
DALIAN CARBON CO. LTD.; a.k.a. DALIAN<br />
SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a.<br />
DALIAN SUNNY INDUSTRY AND TRADE CO.,<br />
LTD.; a.k.a. LIAONING INDUSTRY & TRADE<br />
CO., LTD.; a.k.a. LIAONING INDUSTRY AND<br />
- 87 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)<br />
METALLURGY AND MINERALS CO., LTD.;<br />
a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND<br />
METALLURGY CO., LTD.; a.k.a. LIMMT<br />
(DALIAN) METALLURGY AND MINERALS CO.,<br />
LTD.; a.k.a. LIMMT ECONOMIC AND TRADE<br />
COMPANY, LTD.; a.k.a. SC (DALIAN)<br />
INDUSTRY & TRADE CO., LTD.; a.k.a. SC<br />
(DALIAN) INDUSTRY AND TRADE CO., LTD.;<br />
a.k.a. SINO METALLURGY & MINMETALS<br />
INDUSTRY CO., LTD.; a.k.a. SINO<br />
METALLURGY AND MINMETALS INDUSTRY<br />
CO., LTD.; a.k.a. WEALTHY OCEAN<br />
ENTERPRISES LTD.), 2501-2508 Yuexiu<br />
Mansion, No. 82 Xinkai Road, Dalian, Liaoning<br />
116011, China; No. 10 Zhongshan Road, Dalian,<br />
China; No. 08 F25, Yuexiu Mansion, Xigang<br />
District, Dalian, China; No. 100 Zhongshan<br />
Road, Dalian, China; and all other locations<br />
worldwide [NPWMD]. -to- ANSI METALLURGY<br />
INDUSTRY CO. LTD. (a.k.a. BLUE SKY<br />
INDUSTRY CORPORATION; a.k.a. DALIAN<br />
CARBON CO. LTD.; a.k.a. DALIAN SUNNY<br />
INDUSTRY & TRADE CO., LTD.; a.k.a. DALIAN<br />
SUNNY INDUSTRY AND TRADE CO., LTD.;<br />
a.k.a. LIAONING INDUSTRY & TRADE CO.,<br />
LTD.; a.k.a. LIAONING INDUSTRY AND TRADE<br />
CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)<br />
METALLURGY AND MINERALS CO., LTD.;<br />
a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND<br />
METALLURGY CO., LTD.; a.k.a. LIMMT<br />
(DALIAN) METALLURGY AND MINERALS CO.,<br />
LTD.; a.k.a. LIMMT ECONOMIC AND TRADE<br />
COMPANY, LTD.; a.k.a. SC (DALIAN)<br />
INDUSTRY & TRADE CO., LTD.; a.k.a. SC<br />
(DALIAN) INDUSTRY AND TRADE CO., LTD.;<br />
a.k.a. SINO METALLURGY & MINMETALS<br />
INDUSTRY CO., LTD.; a.k.a. SINO<br />
METALLURGY AND MINMETALS INDUSTRY<br />
CO., LTD.; a.k.a. WEALTHY OCEAN<br />
ENTERPRISES LTD.), 2501-2508 Yuexiu<br />
Mansion, No. 82 Xinkai Road, Dalian, Liaoning<br />
116011, China; No. 10 Zhongshan Road, Dalian,<br />
China; No. 08 F25, Yuexiu Mansion, Xigang<br />
District, Dalian, China; No. 100 Zhongshan<br />
Road, Dalian, China; and all other locations<br />
worldwide[NPWMD] [IFSR].<br />
BLUE SKY INDUSTRY CORPORATION (a.k.a.<br />
ANSI METALLURGY INDUSTRY CO. LTD.;<br />
a.k.a. DALIAN CARBON CO. LTD.; a.k.a.<br />
DALIAN SUNNY INDUSTRY & TRADE CO.,<br />
LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND<br />
TRADE CO., LTD.; a.k.a. LIAONING INDUSTRY<br />
& TRADE CO., LTD.; a.k.a. LIAONING<br />
INDUSTRY AND TRADE CO., LTD.; a.k.a.<br />
LIMMT (DALIAN FTZ) METALLURGY AND<br />
MINERALS CO., LTD.; a.k.a. LIMMT (DALIAN<br />
FTZ) MINMETALS AND METALLURGY CO.,<br />
LTD.; a.k.a. LIMMT (DALIAN) METALLURGY<br />
AND MINERALS CO., LTD.; a.k.a. LIMMT<br />
ECONOMIC AND TRADE COMPANY, LTD.;<br />
a.k.a. SC (DALIAN) INDUSTRY & TRADE CO.,<br />
LTD.; a.k.a. SC (DALIAN) INDUSTRY AND<br />
TRADE CO., LTD.; a.k.a. SINO METALLURGY<br />
& MINMETALS INDUSTRY CO., LTD.; a.k.a.<br />
SINO METALLURGY AND MINMETALS<br />
INDUSTRY CO., LTD.; a.k.a. WEALTHY<br />
OCEAN ENTERPRISES LTD.), 2501-2508<br />
Yuexiu Mansion, No. 82 Xinkai Road, Dalian,<br />
Liaoning 116011, China; No. 10 Zhongshan<br />
Road, Dalian, China; No. 08 F25, Yuexiu<br />
Mansion, Xigang District, Dalian, China; No. 100<br />
Zhongshan Road, Dalian, China; and all other<br />
locations worldwide [NPWMD]. -to- BLUE SKY<br />
INDUSTRY CORPORATION (a.k.a. ANSI<br />
METALLURGY INDUSTRY CO. LTD.; a.k.a.<br />
DALIAN CARBON CO. LTD.; a.k.a. DALIAN<br />
SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a.<br />
DALIAN SUNNY INDUSTRY AND TRADE CO.,<br />
LTD.; a.k.a. LIAONING INDUSTRY & TRADE<br />
CO., LTD.; a.k.a. LIAONING INDUSTRY AND<br />
TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)<br />
METALLURGY AND MINERALS CO., LTD.;<br />
a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND<br />
METALLURGY CO., LTD.; a.k.a. LIMMT<br />
(DALIAN) METALLURGY AND MINERALS CO.,<br />
LTD.; a.k.a. LIMMT ECONOMIC AND TRADE<br />
COMPANY, LTD.; a.k.a. SC (DALIAN)<br />
INDUSTRY & TRADE CO., LTD.; a.k.a. SC<br />
(DALIAN) INDUSTRY AND TRADE CO., LTD.;<br />
a.k.a. SINO METALLURGY & MINMETALS<br />
INDUSTRY CO., LTD.; a.k.a. SINO<br />
METALLURGY AND MINMETALS INDUSTRY<br />
CO., LTD.; a.k.a. WEALTHY OCEAN<br />
ENTERPRISES LTD.), 2501-2508 Yuexiu<br />
Mansion, No. 82 Xinkai Road, Dalian, Liaoning<br />
116011, China; No. 10 Zhongshan Road, Dalian,<br />
China; No. 08 F25, Yuexiu Mansion, Xigang<br />
District, Dalian, China; No. 100 Zhongshan<br />
Road, Dalian, China; and all other locations<br />
worldwide[NPWMD] [IFSR].<br />
CENTER FOR AGRICULTURAL RESEARCH<br />
AND NUCLEAR MEDICINE (a.k.a. KARAJ<br />
NUCLEAR RESEARCH CENTER; a.k.a.<br />
NRCAM; a.k.a. NUCLEAR RESEARCH<br />
CENTER FOR AGRICULTURE AND<br />
MEDICINE; a.k.a. "KARAJI AGRICULTURAL<br />
AND MEDICAL RESEARCH CENTER"), P.O.<br />
Box 31585-4395, Karaj, Iran [NPWMD]. -to-<br />
CENTER FOR AGRICULTURAL RESEARCH<br />
AND NUCLEAR MEDICINE (a.k.a. KARAJ<br />
NUCLEAR RESEARCH CENTER; a.k.a.<br />
NRCAM; a.k.a. NUCLEAR RESEARCH<br />
CENTER FOR AGRICULTURE AND<br />
MEDICINE; a.k.a. "KARAJI AGRICULTURAL<br />
AND MEDICAL RESEARCH CENTER"), P.O.<br />
Box 31585-4395, Karaj, Iran[NPWMD] [IFSR].<br />
CRUISE MISSILE INDUSTRY GROUP (a.k.a.<br />
8TH IMAM INDUSTRIES GROUP; a.k.a.<br />
CRUISE SYSTEMS INDUSTRY GROUP; a.k.a.<br />
NAVAL DEFENCE MISSILE INDUSTRY<br />
GROUP; a.k.a. SAMEN AL-A'EMMEH<br />
INDUSTRIES GROUP), Tehran, Iran [NPWMD].<br />
-to- CRUISE MISSILE INDUSTRY GROUP<br />
(a.k.a. 8TH IMAM INDUSTRIES GROUP; a.k.a.<br />
CRUISE SYSTEMS INDUSTRY GROUP; a.k.a.<br />
NAVAL DEFENCE MISSILE INDUSTRY<br />
GROUP; a.k.a. SAMEN AL-A'EMMEH<br />
INDUSTRIES GROUP), Tehran, Iran[NPWMD]<br />
[IFSR].<br />
CRUISE SYSTEMS INDUSTRY GROUP (a.k.a.<br />
8TH IMAM INDUSTRIES GROUP; a.k.a.<br />
CRUISE MISSILE INDUSTRY GROUP; a.k.a.<br />
NAVAL DEFENCE MISSILE INDUSTRY<br />
GROUP; a.k.a. SAMEN AL-A'EMMEH<br />
INDUSTRIES GROUP), Tehran, Iran [NPWMD].<br />
-to- CRUISE SYSTEMS INDUSTRY GROUP<br />
(a.k.a. 8TH IMAM INDUSTRIES GROUP; a.k.a.<br />
CRUISE MISSILE INDUSTRY GROUP; a.k.a.<br />
NAVAL DEFENCE MISSILE INDUSTRY<br />
GROUP; a.k.a. SAMEN AL-A'EMMEH<br />
INDUSTRIES GROUP), Tehran, Iran[NPWMD]<br />
[IFSR].<br />
DALIAN CARBON CO. LTD. (a.k.a. ANSI<br />
METALLURGY INDUSTRY CO. LTD.; a.k.a.<br />
BLUE SKY INDUSTRY CORPORATION; a.k.a.<br />
DALIAN SUNNY INDUSTRY & TRADE CO.,<br />
LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND<br />
TRADE CO., LTD.; a.k.a. LIAONING INDUSTRY<br />
& TRADE CO., LTD.; a.k.a. LIAONING<br />
INDUSTRY AND TRADE CO., LTD.; a.k.a.<br />
LIMMT (DALIAN FTZ) METALLURGY AND<br />
MINERALS CO., LTD.; a.k.a. LIMMT (DALIAN<br />
FTZ) MINMETALS AND METALLURGY CO.,<br />
LTD.; a.k.a. LIMMT (DALIAN) METALLURGY<br />
AND MINERALS CO., LTD.; a.k.a. LIMMT<br />
ECONOMIC AND TRADE COMPANY, LTD.;<br />
a.k.a. SC (DALIAN) INDUSTRY & TRADE CO.,<br />
LTD.; a.k.a. SC (DALIAN) INDUSTRY AND<br />
TRADE CO., LTD.; a.k.a. SINO METALLURGY<br />
& MINMETALS INDUSTRY CO., LTD.; a.k.a.<br />
SINO METALLURGY AND MINMETALS<br />
INDUSTRY CO., LTD.; a.k.a. WEALTHY<br />
OCEAN ENTERPRISES LTD.), 2501-2508<br />
Yuexiu Mansion, No. 82 Xinkai Road, Dalian,<br />
Liaoning 116011, China; No. 10 Zhongshan<br />
Road, Dalian, China; No. 08 F25, Yuexiu<br />
Mansion, Xigang District, Dalian, China; No. 100<br />
Zhongshan Road, Dalian, China; and all other<br />
locations worldwide [NPWMD]. -to- DALIAN<br />
CARBON CO. LTD. (a.k.a. ANSI METALLURGY<br />
INDUSTRY CO. LTD.; a.k.a. BLUE SKY<br />
INDUSTRY CORPORATION; a.k.a. DALIAN<br />
SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a.<br />
DALIAN SUNNY INDUSTRY AND TRADE CO.,<br />
LTD.; a.k.a. LIAONING INDUSTRY & TRADE<br />
CO., LTD.; a.k.a. LIAONING INDUSTRY AND<br />
TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)<br />
METALLURGY AND MINERALS CO., LTD.;<br />
a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND<br />
METALLURGY CO., LTD.; a.k.a. LIMMT<br />
(DALIAN) METALLURGY AND MINERALS CO.,<br />
LTD.; a.k.a. LIMMT ECONOMIC AND TRADE<br />
COMPANY, LTD.; a.k.a. SC (DALIAN)<br />
INDUSTRY & TRADE CO., LTD.; a.k.a. SC<br />
(DALIAN) INDUSTRY AND TRADE CO., LTD.;<br />
a.k.a. SINO METALLURGY & MINMETALS<br />
INDUSTRY CO., LTD.; a.k.a. SINO<br />
METALLURGY AND MINMETALS INDUSTRY<br />
CO., LTD.; a.k.a. WEALTHY OCEAN<br />
ENTERPRISES LTD.), 2501-2508 Yuexiu<br />
Mansion, No. 82 Xinkai Road, Dalian, Liaoning<br />
116011, China; No. 10 Zhongshan Road, Dalian,<br />
China; No. 08 F25, Yuexiu Mansion, Xigang<br />
District, Dalian, China; No. 100 Zhongshan<br />
Road, Dalian, China; and all other locations<br />
worldwide[NPWMD] [IFSR].<br />
DALIAN SUNNY INDUSTRY & TRADE CO., LTD.<br />
(a.k.a. ANSI METALLURGY INDUSTRY CO.<br />
LTD.; a.k.a. BLUE SKY INDUSTRY<br />
CORPORATION; a.k.a. DALIAN CARBON CO.<br />
LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND<br />
TRADE CO., LTD.; a.k.a. LIAONING INDUSTRY<br />
& TRADE CO., LTD.; a.k.a. LIAONING<br />
INDUSTRY AND TRADE CO., LTD.; a.k.a.<br />
LIMMT (DALIAN FTZ) METALLURGY AND<br />
MINERALS CO., LTD.; a.k.a. LIMMT (DALIAN<br />
FTZ) MINMETALS AND METALLURGY CO.,<br />
LTD.; a.k.a. LIMMT (DALIAN) METALLURGY<br />
AND MINERALS CO., LTD.; a.k.a. LIMMT<br />
ECONOMIC AND TRADE COMPANY, LTD.;<br />
a.k.a. SC (DALIAN) INDUSTRY & TRADE CO.,<br />
LTD.; a.k.a. SC (DALIAN) INDUSTRY AND<br />
TRADE CO., LTD.; a.k.a. SINO METALLURGY<br />
& MINMETALS INDUSTRY CO., LTD.; a.k.a.<br />
SINO METALLURGY AND MINMETALS<br />
INDUSTRY CO., LTD.; a.k.a. WEALTHY<br />
OCEAN ENTERPRISES LTD.), 2501-2508<br />
Yuexiu Mansion, No. 82 Xinkai Road, Dalian,<br />
Liaoning 116011, China; No. 10 Zhongshan<br />
Road, Dalian, China; No. 08 F25, Yuexiu<br />
Mansion, Xigang District, Dalian, China; No. 100<br />
Zhongshan Road, Dalian, China; and all other<br />
locations worldwide [NPWMD]. -to- DALIAN<br />
SUNNY INDUSTRY & TRADE CO., LTD. (a.k.a.<br />
ANSI METALLURGY INDUSTRY CO. LTD.;<br />
a.k.a. BLUE SKY INDUSTRY CORPORATION;<br />
a.k.a. DALIAN CARBON CO. LTD.; a.k.a.<br />
DALIAN SUNNY INDUSTRY AND TRADE CO.,<br />
LTD.; a.k.a. LIAONING INDUSTRY & TRADE<br />
CO., LTD.; a.k.a. LIAONING INDUSTRY AND<br />
TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)<br />
METALLURGY AND MINERALS CO., LTD.;<br />
a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND<br />
METALLURGY CO., LTD.; a.k.a. LIMMT<br />
(DALIAN) METALLURGY AND MINERALS CO.,<br />
LTD.; a.k.a. LIMMT ECONOMIC AND TRADE<br />
COMPANY, LTD.; a.k.a. SC (DALIAN)<br />
INDUSTRY & TRADE CO., LTD.; a.k.a. SC<br />
(DALIAN) INDUSTRY AND TRADE CO., LTD.;<br />
a.k.a. SINO METALLURGY & MINMETALS<br />
INDUSTRY CO., LTD.; a.k.a. SINO<br />
METALLURGY AND MINMETALS INDUSTRY<br />
- 88 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
CO., LTD.; a.k.a. WEALTHY OCEAN<br />
ENTERPRISES LTD.), 2501-2508 Yuexiu<br />
Mansion, No. 82 Xinkai Road, Dalian, Liaoning<br />
116011, China; No. 10 Zhongshan Road, Dalian,<br />
China; No. 08 F25, Yuexiu Mansion, Xigang<br />
District, Dalian, China; No. 100 Zhongshan<br />
Road, Dalian, China; and all other locations<br />
worldwide[NPWMD] [IFSR].<br />
DALIAN SUNNY INDUSTRY AND TRADE CO.,<br />
LTD. (a.k.a. ANSI METALLURGY INDUSTRY<br />
CO. LTD.; a.k.a. BLUE SKY INDUSTRY<br />
CORPORATION; a.k.a. DALIAN CARBON CO.<br />
LTD.; a.k.a. DALIAN SUNNY INDUSTRY &<br />
TRADE CO., LTD.; a.k.a. LIAONING INDUSTRY<br />
& TRADE CO., LTD.; a.k.a. LIAONING<br />
INDUSTRY AND TRADE CO., LTD.; a.k.a.<br />
LIMMT (DALIAN FTZ) METALLURGY AND<br />
MINERALS CO., LTD.; a.k.a. LIMMT (DALIAN<br />
FTZ) MINMETALS AND METALLURGY CO.,<br />
LTD.; a.k.a. LIMMT (DALIAN) METALLURGY<br />
AND MINERALS CO., LTD.; a.k.a. LIMMT<br />
ECONOMIC AND TRADE COMPANY, LTD.;<br />
a.k.a. SC (DALIAN) INDUSTRY & TRADE CO.,<br />
LTD.; a.k.a. SC (DALIAN) INDUSTRY AND<br />
TRADE CO., LTD.; a.k.a. SINO METALLURGY<br />
& MINMETALS INDUSTRY CO., LTD.; a.k.a.<br />
SINO METALLURGY AND MINMETALS<br />
INDUSTRY CO., LTD.; a.k.a. WEALTHY<br />
OCEAN ENTERPRISES LTD.), 2501-2508<br />
Yuexiu Mansion, No. 82 Xinkai Road, Dalian,<br />
Liaoning 116011, China; No. 10 Zhongshan<br />
Road, Dalian, China; No. 08 F25, Yuexiu<br />
Mansion, Xigang District, Dalian, China; No. 100<br />
Zhongshan Road, Dalian, China; and all other<br />
locations worldwide [NPWMD]. -to- DALIAN<br />
SUNNY INDUSTRY AND TRADE CO., LTD.<br />
(a.k.a. ANSI METALLURGY INDUSTRY CO.<br />
LTD.; a.k.a. BLUE SKY INDUSTRY<br />
CORPORATION; a.k.a. DALIAN CARBON CO.<br />
LTD.; a.k.a. DALIAN SUNNY INDUSTRY &<br />
TRADE CO., LTD.; a.k.a. LIAONING INDUSTRY<br />
& TRADE CO., LTD.; a.k.a. LIAONING<br />
INDUSTRY AND TRADE CO., LTD.; a.k.a.<br />
LIMMT (DALIAN FTZ) METALLURGY AND<br />
MINERALS CO., LTD.; a.k.a. LIMMT (DALIAN<br />
FTZ) MINMETALS AND METALLURGY CO.,<br />
LTD.; a.k.a. LIMMT (DALIAN) METALLURGY<br />
AND MINERALS CO., LTD.; a.k.a. LIMMT<br />
ECONOMIC AND TRADE COMPANY, LTD.;<br />
a.k.a. SC (DALIAN) INDUSTRY & TRADE CO.,<br />
LTD.; a.k.a. SC (DALIAN) INDUSTRY AND<br />
TRADE CO., LTD.; a.k.a. SINO METALLURGY<br />
& MINMETALS INDUSTRY CO., LTD.; a.k.a.<br />
SINO METALLURGY AND MINMETALS<br />
INDUSTRY CO., LTD.; a.k.a. WEALTHY<br />
OCEAN ENTERPRISES LTD.), 2501-2508<br />
Yuexiu Mansion, No. 82 Xinkai Road, Dalian,<br />
Liaoning 116011, China; No. 10 Zhongshan<br />
Road, Dalian, China; No. 08 F25, Yuexiu<br />
Mansion, Xigang District, Dalian, China; No. 100<br />
Zhongshan Road, Dalian, China; and all other<br />
locations worldwide[NPWMD] [IFSR].<br />
DANESHGAH-E SANA'TI-YE MALEK-E ASHTAR<br />
(a.k.a. MALEK ASHTAR AVIATION<br />
UNIVERSTIY COMPLEX; a.k.a. MALEK<br />
ASHTAR INDUSTRIAL UNIVERSITY; a.k.a.<br />
MALEK ASHTAR UNIVERSITY; a.k.a. MALEK<br />
ASHTAR UNIVERSITY OF DEFENSE<br />
TECHNOLOGY; a.k.a. MALEK ASHTAR<br />
UNIVERSITY OF TECHNOLOGY; a.k.a.<br />
MALEK-E ASHTAR TECHNICAL UNIVERSITY;<br />
a.k.a. MALEK-E ASHTAR UNIVERSITY),<br />
Shahid Baba'i Highway, Lavizan, Tehran, Iran;<br />
Alt. Location: Shahin Shahr Township, End of<br />
Ferdowsi Avenue, PO Box 83154/115, Esfahan,<br />
Iran; Alt. Address: Adjacent to Mehrabad<br />
Airport, Karaj Expressway, Tehran, Iran; Alt.<br />
Address: Shahin Shar bei, Isfahan, Iran; Alt.<br />
Address: Shahin Shar Township, End of<br />
Ferdowsi Avenue, Isfahan, Iran; Alt. Address:<br />
Corner of Imam Ali Highway and Babaei<br />
Highway, Tehran, Iran; Website www.mut.ac.ir<br />
[NPWMD]. -to- DANESHGAH-E SANA'TI-YE<br />
MALEK-E ASHTAR (a.k.a. MALEK ASHTAR<br />
AVIATION UNIVERSTIY COMPLEX; a.k.a.<br />
MALEK ASHTAR INDUSTRIAL UNIVERSITY;<br />
a.k.a. MALEK ASHTAR UNIVERSITY; a.k.a.<br />
MALEK ASHTAR UNIVERSITY OF DEFENSE<br />
TECHNOLOGY; a.k.a. MALEK ASHTAR<br />
UNIVERSITY OF TECHNOLOGY; a.k.a.<br />
MALEK-E ASHTAR TECHNICAL UNIVERSITY;<br />
a.k.a. MALEK-E ASHTAR UNIVERSITY),<br />
Shahid Baba'i Highway, Lavizan, Tehran, Iran;<br />
Alt. Location: Shahin Shahr Township, End of<br />
Ferdowsi Avenue, PO Box 83154/115, Esfahan,<br />
Iran; Alt. Address: Adjacent to Mehrabad<br />
Airport, Karaj Expressway, Tehran, Iran; Alt.<br />
Address: Shahin Shar bei, Isfahan, Iran; Alt.<br />
Address: Shahin Shar Township, End of<br />
Ferdowsi Avenue, Isfahan, Iran; Alt. Address:<br />
Corner of Imam Ali Highway and Babaei<br />
Highway, Tehran, Iran; Website<br />
www.mut.ac.ir[NPWMD] [IFSR].<br />
ENERGY NOVIN (a.k.a. NOVEEN ENERGY<br />
COMPANY; a.k.a. NOVIN ENERGY<br />
COMPANY), End of North Karegar Avenue,<br />
Tehran, Iran [NPWMD]. -to- ENERGY NOVIN<br />
(a.k.a. NOVEEN ENERGY COMPANY; a.k.a.<br />
NOVIN ENERGY COMPANY), End of North<br />
Karegar Avenue, Tehran, Iran[NPWMD] [IFSR].<br />
GHANNADI MARAGHEH, Mohammad (a.k.a.<br />
GHANNADI, Mohammad; a.k.a. QANNADI<br />
MARAGHEH, Mohammad; a.k.a. QANNADI,<br />
Mohammad), c/o ATOMIC ENERGY<br />
ORGANIZATION OF IRAN, Iran; DOB 13 Oct<br />
1952; POB Maragheh, Iran; nationality Iran;<br />
citizen Iran; Passport 20694 (Iran); alt. Passport<br />
A0003044 (Iran) (individual) [NPWMD]. -to-<br />
GHANNADI MARAGHEH, Mohammad (a.k.a.<br />
GHANNADI, Mohammad; a.k.a. QANNADI<br />
MARAGHEH, Mohammad; a.k.a. QANNADI,<br />
Mohammad), c/o ATOMIC ENERGY<br />
ORGANIZATION OF IRAN, Iran; DOB 13 Oct<br />
1952; POB Maragheh, Iran; nationality Iran;<br />
citizen Iran; Passport 20694 (Iran); alt. Passport<br />
A0003044 (Iran) (individual)[NPWMD] [IFSR].<br />
GHANNADI, Mohammad (a.k.a. GHANNADI<br />
MARAGHEH, Mohammad; a.k.a. QANNADI<br />
MARAGHEH, Mohammad; a.k.a. QANNADI,<br />
Mohammad), c/o ATOMIC ENERGY<br />
ORGANIZATION OF IRAN, Iran; DOB 13 Oct<br />
1952; POB Maragheh, Iran; nationality Iran;<br />
citizen Iran; Passport 20694 (Iran); alt. Passport<br />
A0003044 (Iran) (individual) [NPWMD]. -to-<br />
GHANNADI, Mohammad (a.k.a. GHANNADI<br />
MARAGHEH, Mohammad; a.k.a. QANNADI<br />
MARAGHEH, Mohammad; a.k.a. QANNADI,<br />
Mohammad), c/o ATOMIC ENERGY<br />
ORGANIZATION OF IRAN, Iran; DOB 13 Oct<br />
1952; POB Maragheh, Iran; nationality Iran;<br />
citizen Iran; Passport 20694 (Iran); alt. Passport<br />
A0003044 (Iran) (individual)[NPWMD] [IFSR].<br />
KARAJ NUCLEAR RESEARCH CENTER (a.k.a.<br />
CENTER FOR AGRICULTURAL RESEARCH<br />
AND NUCLEAR MEDICINE; a.k.a. NRCAM;<br />
a.k.a. NUCLEAR RESEARCH CENTER FOR<br />
AGRICULTURE AND MEDICINE; a.k.a.<br />
"KARAJI AGRICULTURAL AND MEDICAL<br />
RESEARCH CENTER"), P.O. Box 31585-4395,<br />
Karaj, Iran [NPWMD]. -to- KARAJ NUCLEAR<br />
RESEARCH CENTER (a.k.a. CENTER FOR<br />
AGRICULTURAL RESEARCH AND NUCLEAR<br />
MEDICINE; a.k.a. NRCAM; a.k.a. NUCLEAR<br />
RESEARCH CENTER FOR AGRICULTURE<br />
AND MEDICINE; a.k.a. "KARAJI<br />
AGRICULTURAL AND MEDICAL RESEARCH<br />
CENTER"), P.O. Box 31585-4395, Karaj,<br />
Iran[NPWMD] [IFSR].<br />
LAILABADI, ALI HADJINIA (a.k.a. LEILABADI, Ali<br />
Hajinia), c/o MESBAH ENERGY COMPANY,<br />
Iran; DOB 19 Feb 1950; POB Tabriz, Iran;<br />
nationality Iran; citizen Iran; Passport E4710151<br />
(Iran) issued 15 Oct 2000 expires 15 Oct 2005<br />
(individual) [NPWMD]. -to- LAILABADI, ALI<br />
HADJINIA (a.k.a. LEILABADI, Ali Hajinia), c/o<br />
MESBAH ENERGY COMPANY, Iran; DOB 19<br />
Feb 1950; POB Tabriz, Iran; nationality Iran;<br />
citizen Iran; Passport E4710151 (Iran) issued 15<br />
Oct 2000 expires 15 Oct 2005<br />
(individual)[NPWMD] [IFSR].<br />
LANCELIN SHIPPING COMPANY LIMITED,<br />
Fortuna Court, Block B, 284 Archiepiskopou<br />
Makariou C' Avenue, 2nd Floor, 3105, Limassol,<br />
Cyprus; c/o Soroush Sarzamin Asatir (SSA) Ship<br />
Management Co, Shabnam Alley Golriz St, Vafa<br />
Alley, Fajr St, Shahid Motahari Avenue,<br />
1589675951, Tehran, Iran; Website<br />
www.irisl.net; alt. Website www.ssa-smc.net;<br />
Email Address info@demetriades.com; alt. Email<br />
Address info@ssa-smc.net; Business<br />
Registration Document # C133993 (Cyprus)<br />
issued 2002; Telephone: 0035725800000;<br />
Telephone: 00982126100191; Fax:<br />
0035725588055; Fax: 0035725587191; Fax:<br />
00982126100192 [NPWMD]. -to- LANCELIN<br />
SHIPPING COMPANY LIMITED, Fortuna Court,<br />
Block B, 284 Archiepiskopou Makariou C'<br />
Avenue, 2nd Floor, 3105, Limassol, Cyprus; c/o<br />
Soroush Sarzamin Asatir (SSA) Ship<br />
Management Co, Shabnam Alley Golriz St, Vafa<br />
Alley, Fajr St, Shahid Motahari Avenue,<br />
1589675951, Tehran, Iran; Website<br />
www.irisl.net; alt. Website www.ssa-smc.net;<br />
Email Address info@demetriades.com; alt. Email<br />
Address info@ssa-smc.net; Business<br />
Registration Document # C133993 (Cyprus)<br />
issued 2002; Telephone: 0035725800000;<br />
Telephone: 00982126100191; Fax:<br />
0035725588055; Fax: 0035725587191; Fax:<br />
00982126100192[NPWMD] [IFSR].<br />
LEADING MARITIME PTE. LTD. (a.k.a.<br />
LEADMARINE), 200 Middle Road, #14-01 Prime<br />
Centre 188980, Singapore; Business<br />
Registration Document # 200818433E<br />
(Singapore) issued 2008; Telephone:<br />
6563343772; Fax: 6563343126 [NPWMD]. -to-<br />
LEADING MARITIME PTE. LTD. (a.k.a.<br />
LEADMARINE), 200 Middle Road, #14-01 Prime<br />
Centre 188980, Singapore; Business<br />
Registration Document # 200818433E<br />
(Singapore) issued 2008; Telephone:<br />
6563343772; Fax: 6563343126[NPWMD]<br />
[IFSR].<br />
LEADMARINE (a.k.a. LEADING MARITIME PTE.<br />
LTD.), 200 Middle Road, #14-01 Prime Centre<br />
188980, Singapore; Business Registration<br />
Document # 200818433E (Singapore) issued<br />
2008; Telephone: 6563343772; Fax:<br />
6563343126 [NPWMD]. -to- LEADMARINE<br />
(a.k.a. LEADING MARITIME PTE. LTD.), 200<br />
Middle Road, #14-01 Prime Centre 188980,<br />
Singapore; Business Registration Document #<br />
200818433E (Singapore) issued 2008;<br />
Telephone: 6563343772; Fax:<br />
6563343126[NPWMD] [IFSR].<br />
LEE, Karl (a.k.a. LI, Fangwei), China; c/o LIMMT<br />
ECONOMIC AND TRADE COMPANY, LTD.,<br />
2501-2508 Yuexiu Mansion, No. 82 Xinkai Road,<br />
Dalian, Liaoning 116011, China; DOB 18 Sep<br />
1972; nationality China (individual) [NPWMD]. -<br />
to- LEE, Karl (a.k.a. LI, Fangwei), China; c/o<br />
LIMMT ECONOMIC AND TRADE COMPANY,<br />
LTD., 2501-2508 Yuexiu Mansion, No. 82 Xinkai<br />
Road, Dalian, Liaoning 116011, China; DOB 18<br />
Sep 1972; nationality China<br />
(individual)[NPWMD] [IFSR].<br />
LEILABADI, Ali Hajinia (a.k.a. LAILABADI, ALI<br />
HADJINIA), c/o MESBAH ENERGY COMPANY,<br />
Iran; DOB 19 Feb 1950; POB Tabriz, Iran;<br />
nationality Iran; citizen Iran; Passport E4710151<br />
(Iran) issued 15 Oct 2000 expires 15 Oct 2005<br />
(individual) [NPWMD]. -to- LEILABADI, Ali<br />
Hajinia (a.k.a. LAILABADI, ALI HADJINIA), c/o<br />
- 89 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
MESBAH ENERGY COMPANY, Iran; DOB 19<br />
Feb 1950; POB Tabriz, Iran; nationality Iran;<br />
citizen Iran; Passport E4710151 (Iran) issued 15<br />
Oct 2000 expires 15 Oct 2005<br />
(individual)[NPWMD] [IFSR].<br />
LI, Fangwei (a.k.a. LEE, Karl), China; c/o LIMMT<br />
ECONOMIC AND TRADE COMPANY, LTD.,<br />
2501-2508 Yuexiu Mansion, No. 82 Xinkai Road,<br />
Dalian, Liaoning 116011, China; DOB 18 Sep<br />
1972; nationality China (individual) [NPWMD]. -<br />
to- LI, Fangwei (a.k.a. LEE, Karl), China; c/o<br />
LIMMT ECONOMIC AND TRADE COMPANY,<br />
LTD., 2501-2508 Yuexiu Mansion, No. 82 Xinkai<br />
Road, Dalian, Liaoning 116011, China; DOB 18<br />
Sep 1972; nationality China<br />
(individual)[NPWMD] [IFSR].<br />
LIAONING INDUSTRY & TRADE CO., LTD.<br />
(a.k.a. ANSI METALLURGY INDUSTRY CO.<br />
LTD.; a.k.a. BLUE SKY INDUSTRY<br />
CORPORATION; a.k.a. DALIAN CARBON CO.<br />
LTD.; a.k.a. DALIAN SUNNY INDUSTRY &<br />
TRADE CO., LTD.; a.k.a. DALIAN SUNNY<br />
INDUSTRY AND TRADE CO., LTD.; a.k.a.<br />
LIAONING INDUSTRY AND TRADE CO., LTD.;<br />
a.k.a. LIMMT (DALIAN FTZ) METALLURGY<br />
AND MINERALS CO., LTD.; a.k.a. LIMMT<br />
(DALIAN FTZ) MINMETALS AND<br />
METALLURGY CO., LTD.; a.k.a. LIMMT<br />
(DALIAN) METALLURGY AND MINERALS CO.,<br />
LTD.; a.k.a. LIMMT ECONOMIC AND TRADE<br />
COMPANY, LTD.; a.k.a. SC (DALIAN)<br />
INDUSTRY & TRADE CO., LTD.; a.k.a. SC<br />
(DALIAN) INDUSTRY AND TRADE CO., LTD.;<br />
a.k.a. SINO METALLURGY & MINMETALS<br />
INDUSTRY CO., LTD.; a.k.a. SINO<br />
METALLURGY AND MINMETALS INDUSTRY<br />
CO., LTD.; a.k.a. WEALTHY OCEAN<br />
ENTERPRISES LTD.), 2501-2508 Yuexiu<br />
Mansion, No. 82 Xinkai Road, Dalian, Liaoning<br />
116011, China; No. 10 Zhongshan Road, Dalian,<br />
China; No. 08 F25, Yuexiu Mansion, Xigang<br />
District, Dalian, China; No. 100 Zhongshan<br />
Road, Dalian, China; and all other locations<br />
worldwide [NPWMD]. -to- LIAONING INDUSTRY<br />
& TRADE CO., LTD. (a.k.a. ANSI<br />
METALLURGY INDUSTRY CO. LTD.; a.k.a.<br />
BLUE SKY INDUSTRY CORPORATION; a.k.a.<br />
DALIAN CARBON CO. LTD.; a.k.a. DALIAN<br />
SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a.<br />
DALIAN SUNNY INDUSTRY AND TRADE CO.,<br />
LTD.; a.k.a. LIAONING INDUSTRY AND TRADE<br />
CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)<br />
METALLURGY AND MINERALS CO., LTD.;<br />
a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND<br />
METALLURGY CO., LTD.; a.k.a. LIMMT<br />
(DALIAN) METALLURGY AND MINERALS CO.,<br />
LTD.; a.k.a. LIMMT ECONOMIC AND TRADE<br />
COMPANY, LTD.; a.k.a. SC (DALIAN)<br />
INDUSTRY & TRADE CO., LTD.; a.k.a. SC<br />
(DALIAN) INDUSTRY AND TRADE CO., LTD.;<br />
a.k.a. SINO METALLURGY & MINMETALS<br />
INDUSTRY CO., LTD.; a.k.a. SINO<br />
METALLURGY AND MINMETALS INDUSTRY<br />
CO., LTD.; a.k.a. WEALTHY OCEAN<br />
ENTERPRISES LTD.), 2501-2508 Yuexiu<br />
Mansion, No. 82 Xinkai Road, Dalian, Liaoning<br />
116011, China; No. 10 Zhongshan Road, Dalian,<br />
China; No. 08 F25, Yuexiu Mansion, Xigang<br />
District, Dalian, China; No. 100 Zhongshan<br />
Road, Dalian, China; and all other locations<br />
worldwide[NPWMD] [IFSR].<br />
LIAONING INDUSTRY AND TRADE CO., LTD.<br />
(a.k.a. ANSI METALLURGY INDUSTRY CO.<br />
LTD.; a.k.a. BLUE SKY INDUSTRY<br />
CORPORATION; a.k.a. DALIAN CARBON CO.<br />
LTD.; a.k.a. DALIAN SUNNY INDUSTRY &<br />
TRADE CO., LTD.; a.k.a. DALIAN SUNNY<br />
INDUSTRY AND TRADE CO., LTD.; a.k.a.<br />
LIAONING INDUSTRY & TRADE CO., LTD.;<br />
a.k.a. LIMMT (DALIAN FTZ) METALLURGY<br />
AND MINERALS CO., LTD.; a.k.a. LIMMT<br />
(DALIAN FTZ) MINMETALS AND<br />
METALLURGY CO., LTD.; a.k.a. LIMMT<br />
(DALIAN) METALLURGY AND MINERALS CO.,<br />
LTD.; a.k.a. LIMMT ECONOMIC AND TRADE<br />
COMPANY, LTD.; a.k.a. SC (DALIAN)<br />
INDUSTRY & TRADE CO., LTD.; a.k.a. SC<br />
(DALIAN) INDUSTRY AND TRADE CO., LTD.;<br />
a.k.a. SINO METALLURGY & MINMETALS<br />
INDUSTRY CO., LTD.; a.k.a. SINO<br />
METALLURGY AND MINMETALS INDUSTRY<br />
CO., LTD.; a.k.a. WEALTHY OCEAN<br />
ENTERPRISES LTD.), 2501-2508 Yuexiu<br />
Mansion, No. 82 Xinkai Road, Dalian, Liaoning<br />
116011, China; No. 10 Zhongshan Road, Dalian,<br />
China; No. 08 F25, Yuexiu Mansion, Xigang<br />
District, Dalian, China; No. 100 Zhongshan<br />
Road, Dalian, China; and all other locations<br />
worldwide [NPWMD]. -to- LIAONING INDUSTRY<br />
AND TRADE CO., LTD. (a.k.a. ANSI<br />
METALLURGY INDUSTRY CO. LTD.; a.k.a.<br />
BLUE SKY INDUSTRY CORPORATION; a.k.a.<br />
DALIAN CARBON CO. LTD.; a.k.a. DALIAN<br />
SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a.<br />
DALIAN SUNNY INDUSTRY AND TRADE CO.,<br />
LTD.; a.k.a. LIAONING INDUSTRY & TRADE<br />
CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)<br />
METALLURGY AND MINERALS CO., LTD.;<br />
a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND<br />
METALLURGY CO., LTD.; a.k.a. LIMMT<br />
(DALIAN) METALLURGY AND MINERALS CO.,<br />
LTD.; a.k.a. LIMMT ECONOMIC AND TRADE<br />
COMPANY, LTD.; a.k.a. SC (DALIAN)<br />
INDUSTRY & TRADE CO., LTD.; a.k.a. SC<br />
(DALIAN) INDUSTRY AND TRADE CO., LTD.;<br />
a.k.a. SINO METALLURGY & MINMETALS<br />
INDUSTRY CO., LTD.; a.k.a. SINO<br />
METALLURGY AND MINMETALS INDUSTRY<br />
CO., LTD.; a.k.a. WEALTHY OCEAN<br />
ENTERPRISES LTD.), 2501-2508 Yuexiu<br />
Mansion, No. 82 Xinkai Road, Dalian, Liaoning<br />
116011, China; No. 10 Zhongshan Road, Dalian,<br />
China; No. 08 F25, Yuexiu Mansion, Xigang<br />
District, Dalian, China; No. 100 Zhongshan<br />
Road, Dalian, China; and all other locations<br />
worldwide[NPWMD] [IFSR].<br />
LIMMT (DALIAN FTZ) METALLURGY AND<br />
MINERALS CO., LTD. (a.k.a. ANSI<br />
METALLURGY INDUSTRY CO. LTD.; a.k.a.<br />
BLUE SKY INDUSTRY CORPORATION; a.k.a.<br />
DALIAN CARBON CO. LTD.; a.k.a. DALIAN<br />
SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a.<br />
DALIAN SUNNY INDUSTRY AND TRADE CO.,<br />
LTD.; a.k.a. LIAONING INDUSTRY & TRADE<br />
CO., LTD.; a.k.a. LIAONING INDUSTRY AND<br />
TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)<br />
MINMETALS AND METALLURGY CO., LTD.;<br />
a.k.a. LIMMT (DALIAN) METALLURGY AND<br />
MINERALS CO., LTD.; a.k.a. LIMMT<br />
ECONOMIC AND TRADE COMPANY, LTD.;<br />
a.k.a. SC (DALIAN) INDUSTRY & TRADE CO.,<br />
LTD.; a.k.a. SC (DALIAN) INDUSTRY AND<br />
TRADE CO., LTD.; a.k.a. SINO METALLURGY<br />
& MINMETALS INDUSTRY CO., LTD.; a.k.a.<br />
SINO METALLURGY AND MINMETALS<br />
INDUSTRY CO., LTD.; a.k.a. WEALTHY<br />
OCEAN ENTERPRISES LTD.), 2501-2508<br />
Yuexiu Mansion, No. 82 Xinkai Road, Dalian,<br />
Liaoning 116011, China; No. 10 Zhongshan<br />
Road, Dalian, China; No. 08 F25, Yuexiu<br />
Mansion, Xigang District, Dalian, China; No. 100<br />
Zhongshan Road, Dalian, China; and all other<br />
locations worldwide [NPWMD]. -to- LIMMT<br />
(DALIAN FTZ) METALLURGY AND MINERALS<br />
CO., LTD. (a.k.a. ANSI METALLURGY<br />
INDUSTRY CO. LTD.; a.k.a. BLUE SKY<br />
INDUSTRY CORPORATION; a.k.a. DALIAN<br />
CARBON CO. LTD.; a.k.a. DALIAN SUNNY<br />
INDUSTRY & TRADE CO., LTD.; a.k.a. DALIAN<br />
SUNNY INDUSTRY AND TRADE CO., LTD.;<br />
a.k.a. LIAONING INDUSTRY & TRADE CO.,<br />
LTD.; a.k.a. LIAONING INDUSTRY AND TRADE<br />
CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)<br />
MINMETALS AND METALLURGY CO., LTD.;<br />
a.k.a. LIMMT (DALIAN) METALLURGY AND<br />
MINERALS CO., LTD.; a.k.a. LIMMT<br />
ECONOMIC AND TRADE COMPANY, LTD.;<br />
a.k.a. SC (DALIAN) INDUSTRY & TRADE CO.,<br />
LTD.; a.k.a. SC (DALIAN) INDUSTRY AND<br />
TRADE CO., LTD.; a.k.a. SINO METALLURGY<br />
& MINMETALS INDUSTRY CO., LTD.; a.k.a.<br />
SINO METALLURGY AND MINMETALS<br />
INDUSTRY CO., LTD.; a.k.a. WEALTHY<br />
OCEAN ENTERPRISES LTD.), 2501-2508<br />
Yuexiu Mansion, No. 82 Xinkai Road, Dalian,<br />
Liaoning 116011, China; No. 10 Zhongshan<br />
Road, Dalian, China; No. 08 F25, Yuexiu<br />
Mansion, Xigang District, Dalian, China; No. 100<br />
Zhongshan Road, Dalian, China; and all other<br />
locations worldwide[NPWMD] [IFSR].<br />
LIMMT (DALIAN FTZ) MINMETALS AND<br />
METALLURGY CO., LTD. (a.k.a. ANSI<br />
METALLURGY INDUSTRY CO. LTD.; a.k.a.<br />
BLUE SKY INDUSTRY CORPORATION; a.k.a.<br />
DALIAN CARBON CO. LTD.; a.k.a. DALIAN<br />
SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a.<br />
DALIAN SUNNY INDUSTRY AND TRADE CO.,<br />
LTD.; a.k.a. LIAONING INDUSTRY & TRADE<br />
CO., LTD.; a.k.a. LIAONING INDUSTRY AND<br />
TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)<br />
METALLURGY AND MINERALS CO., LTD.;<br />
a.k.a. LIMMT (DALIAN) METALLURGY AND<br />
MINERALS CO., LTD.; a.k.a. LIMMT<br />
ECONOMIC AND TRADE COMPANY, LTD.;<br />
a.k.a. SC (DALIAN) INDUSTRY & TRADE CO.,<br />
LTD.; a.k.a. SC (DALIAN) INDUSTRY AND<br />
TRADE CO., LTD.; a.k.a. SINO METALLURGY<br />
& MINMETALS INDUSTRY CO., LTD.; a.k.a.<br />
SINO METALLURGY AND MINMETALS<br />
INDUSTRY CO., LTD.; a.k.a. WEALTHY<br />
OCEAN ENTERPRISES LTD.), 2501-2508<br />
Yuexiu Mansion, No. 82 Xinkai Road, Dalian,<br />
Liaoning 116011, China; No. 10 Zhongshan<br />
Road, Dalian, China; No. 08 F25, Yuexiu<br />
Mansion, Xigang District, Dalian, China; No. 100<br />
Zhongshan Road, Dalian, China; and all other<br />
locations worldwide [NPWMD]. -to- LIMMT<br />
(DALIAN FTZ) MINMETALS AND<br />
METALLURGY CO., LTD. (a.k.a. ANSI<br />
METALLURGY INDUSTRY CO. LTD.; a.k.a.<br />
BLUE SKY INDUSTRY CORPORATION; a.k.a.<br />
DALIAN CARBON CO. LTD.; a.k.a. DALIAN<br />
SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a.<br />
DALIAN SUNNY INDUSTRY AND TRADE CO.,<br />
LTD.; a.k.a. LIAONING INDUSTRY & TRADE<br />
CO., LTD.; a.k.a. LIAONING INDUSTRY AND<br />
TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)<br />
METALLURGY AND MINERALS CO., LTD.;<br />
a.k.a. LIMMT (DALIAN) METALLURGY AND<br />
MINERALS CO., LTD.; a.k.a. LIMMT<br />
ECONOMIC AND TRADE COMPANY, LTD.;<br />
a.k.a. SC (DALIAN) INDUSTRY & TRADE CO.,<br />
LTD.; a.k.a. SC (DALIAN) INDUSTRY AND<br />
TRADE CO., LTD.; a.k.a. SINO METALLURGY<br />
& MINMETALS INDUSTRY CO., LTD.; a.k.a.<br />
SINO METALLURGY AND MINMETALS<br />
INDUSTRY CO., LTD.; a.k.a. WEALTHY<br />
OCEAN ENTERPRISES LTD.), 2501-2508<br />
Yuexiu Mansion, No. 82 Xinkai Road, Dalian,<br />
Liaoning 116011, China; No. 10 Zhongshan<br />
Road, Dalian, China; No. 08 F25, Yuexiu<br />
Mansion, Xigang District, Dalian, China; No. 100<br />
Zhongshan Road, Dalian, China; and all other<br />
locations worldwide[NPWMD] [IFSR].<br />
LIMMT (DALIAN) METALLURGY AND<br />
MINERALS CO., LTD. (a.k.a. ANSI<br />
METALLURGY INDUSTRY CO. LTD.; a.k.a.<br />
BLUE SKY INDUSTRY CORPORATION; a.k.a.<br />
DALIAN CARBON CO. LTD.; a.k.a. DALIAN<br />
SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a.<br />
DALIAN SUNNY INDUSTRY AND TRADE CO.,<br />
LTD.; a.k.a. LIAONING INDUSTRY & TRADE<br />
CO., LTD.; a.k.a. LIAONING INDUSTRY AND<br />
- 90 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)<br />
METALLURGY AND MINERALS CO., LTD.;<br />
a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND<br />
METALLURGY CO., LTD.; a.k.a. LIMMT<br />
ECONOMIC AND TRADE COMPANY, LTD.;<br />
a.k.a. SC (DALIAN) INDUSTRY & TRADE CO.,<br />
LTD.; a.k.a. SC (DALIAN) INDUSTRY AND<br />
TRADE CO., LTD.; a.k.a. SINO METALLURGY<br />
& MINMETALS INDUSTRY CO., LTD.; a.k.a.<br />
SINO METALLURGY AND MINMETALS<br />
INDUSTRY CO., LTD.; a.k.a. WEALTHY<br />
OCEAN ENTERPRISES LTD.), 2501-2508<br />
Yuexiu Mansion, No. 82 Xinkai Road, Dalian,<br />
Liaoning 116011, China; No. 10 Zhongshan<br />
Road, Dalian, China; No. 08 F25, Yuexiu<br />
Mansion, Xigang District, Dalian, China; No. 100<br />
Zhongshan Road, Dalian, China; and all other<br />
locations worldwide [NPWMD]. -to- LIMMT<br />
(DALIAN) METALLURGY AND MINERALS CO.,<br />
LTD. (a.k.a. ANSI METALLURGY INDUSTRY<br />
CO. LTD.; a.k.a. BLUE SKY INDUSTRY<br />
CORPORATION; a.k.a. DALIAN CARBON CO.<br />
LTD.; a.k.a. DALIAN SUNNY INDUSTRY &<br />
TRADE CO., LTD.; a.k.a. DALIAN SUNNY<br />
INDUSTRY AND TRADE CO., LTD.; a.k.a.<br />
LIAONING INDUSTRY & TRADE CO., LTD.;<br />
a.k.a. LIAONING INDUSTRY AND TRADE CO.,<br />
LTD.; a.k.a. LIMMT (DALIAN FTZ)<br />
METALLURGY AND MINERALS CO., LTD.;<br />
a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND<br />
METALLURGY CO., LTD.; a.k.a. LIMMT<br />
ECONOMIC AND TRADE COMPANY, LTD.;<br />
a.k.a. SC (DALIAN) INDUSTRY & TRADE CO.,<br />
LTD.; a.k.a. SC (DALIAN) INDUSTRY AND<br />
TRADE CO., LTD.; a.k.a. SINO METALLURGY<br />
& MINMETALS INDUSTRY CO., LTD.; a.k.a.<br />
SINO METALLURGY AND MINMETALS<br />
INDUSTRY CO., LTD.; a.k.a. WEALTHY<br />
OCEAN ENTERPRISES LTD.), 2501-2508<br />
Yuexiu Mansion, No. 82 Xinkai Road, Dalian,<br />
Liaoning 116011, China; No. 10 Zhongshan<br />
Road, Dalian, China; No. 08 F25, Yuexiu<br />
Mansion, Xigang District, Dalian, China; No. 100<br />
Zhongshan Road, Dalian, China; and all other<br />
locations worldwide[NPWMD] [IFSR].<br />
LIMMT ECONOMIC AND TRADE COMPANY,<br />
LTD. (a.k.a. ANSI METALLURGY INDUSTRY<br />
CO. LTD.; a.k.a. BLUE SKY INDUSTRY<br />
CORPORATION; a.k.a. DALIAN CARBON CO.<br />
LTD.; a.k.a. DALIAN SUNNY INDUSTRY &<br />
TRADE CO., LTD.; a.k.a. DALIAN SUNNY<br />
INDUSTRY AND TRADE CO., LTD.; a.k.a.<br />
LIAONING INDUSTRY & TRADE CO., LTD.;<br />
a.k.a. LIAONING INDUSTRY AND TRADE CO.,<br />
LTD.; a.k.a. LIMMT (DALIAN FTZ)<br />
METALLURGY AND MINERALS CO., LTD.;<br />
a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND<br />
METALLURGY CO., LTD.; a.k.a. LIMMT<br />
(DALIAN) METALLURGY AND MINERALS CO.,<br />
LTD.; a.k.a. SC (DALIAN) INDUSTRY & TRADE<br />
CO., LTD.; a.k.a. SC (DALIAN) INDUSTRY AND<br />
TRADE CO., LTD.; a.k.a. SINO METALLURGY<br />
& MINMETALS INDUSTRY CO., LTD.; a.k.a.<br />
SINO METALLURGY AND MINMETALS<br />
INDUSTRY CO., LTD.; a.k.a. WEALTHY<br />
OCEAN ENTERPRISES LTD.), 2501-2508<br />
Yuexiu Mansion, No. 82 Xinkai Road, Dalian,<br />
Liaoning 116011, China; No. 10 Zhongshan<br />
Road, Dalian, China; No. 08 F25, Yuexiu<br />
Mansion, Xigang District, Dalian, China; No. 100<br />
Zhongshan Road, Dalian, China; and all other<br />
locations worldwide [NPWMD]. -to- LIMMT<br />
ECONOMIC AND TRADE COMPANY, LTD.<br />
(a.k.a. ANSI METALLURGY INDUSTRY CO.<br />
LTD.; a.k.a. BLUE SKY INDUSTRY<br />
CORPORATION; a.k.a. DALIAN CARBON CO.<br />
LTD.; a.k.a. DALIAN SUNNY INDUSTRY &<br />
TRADE CO., LTD.; a.k.a. DALIAN SUNNY<br />
INDUSTRY AND TRADE CO., LTD.; a.k.a.<br />
LIAONING INDUSTRY & TRADE CO., LTD.;<br />
a.k.a. LIAONING INDUSTRY AND TRADE CO.,<br />
LTD.; a.k.a. LIMMT (DALIAN FTZ)<br />
METALLURGY AND MINERALS CO., LTD.;<br />
a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND<br />
METALLURGY CO., LTD.; a.k.a. LIMMT<br />
(DALIAN) METALLURGY AND MINERALS CO.,<br />
LTD.; a.k.a. SC (DALIAN) INDUSTRY & TRADE<br />
CO., LTD.; a.k.a. SC (DALIAN) INDUSTRY AND<br />
TRADE CO., LTD.; a.k.a. SINO METALLURGY<br />
& MINMETALS INDUSTRY CO., LTD.; a.k.a.<br />
SINO METALLURGY AND MINMETALS<br />
INDUSTRY CO., LTD.; a.k.a. WEALTHY<br />
OCEAN ENTERPRISES LTD.), 2501-2508<br />
Yuexiu Mansion, No. 82 Xinkai Road, Dalian,<br />
Liaoning 116011, China; No. 10 Zhongshan<br />
Road, Dalian, China; No. 08 F25, Yuexiu<br />
Mansion, Xigang District, Dalian, China; No. 100<br />
Zhongshan Road, Dalian, China; and all other<br />
locations worldwide[NPWMD] [IFSR].<br />
LOGISTIC SMART LIMITED, 15th Floor, Tower<br />
One Lippo Center, 89 Queensway, Hong Kong;<br />
c/o Soroush Sarzamin Asatir (SSA) Ship<br />
Management Co, Shabnam Alley Golriz St, Vafa<br />
Alley Fajr St, Shahid Motahari Avenue,<br />
1589675951, Tehran, Iran; Website www.ssasmc.net;<br />
Email Address info@ssa-smc.net;<br />
Business Registration Document # 1342241<br />
(Hong Kong) issued 01 Jun 2009; Telephone:<br />
982126100191; Fax: 982126100192 [NPWMD].<br />
-to- LOGISTIC SMART LIMITED, 15th Floor,<br />
Tower One Lippo Center, 89 Queensway, Hong<br />
Kong; c/o Soroush Sarzamin Asatir (SSA) Ship<br />
Management Co, Shabnam Alley Golriz St, Vafa<br />
Alley Fajr St, Shahid Motahari Avenue,<br />
1589675951, Tehran, Iran; Website www.ssasmc.net;<br />
Email Address info@ssa-smc.net;<br />
Business Registration Document # 1342241<br />
(Hong Kong) issued 01 Jun 2009; Telephone:<br />
982126100191; Fax: 982126100192[NPWMD]<br />
[IFSR].<br />
LOWESWATER LIMITED, Manning House, 21<br />
Bucks Road, Douglas IM1 3DA, Man, Isle of;<br />
Business Registration Document # 003648V<br />
(Man, Isle of) issued 02 Mar 2009 [NPWMD]. -to-<br />
LOWESWATER LIMITED, Manning House, 21<br />
Bucks Road, Douglas IM1 3DA, Man, Isle of;<br />
Business Registration Document # 003648V<br />
(Man, Isle of) issued 02 Mar 2009[NPWMD]<br />
[IFSR].<br />
M. BABAIE INDUSTRIES (a.k.a. SHAHID BABAIE<br />
INDUSTRIES; a.k.a. SHAHID BABAIE<br />
INDUSTRIES COMPLEX; a.k.a. SHAHID<br />
BABAII INDUSTRIES CO.), P.O. Box 16535-<br />
176, Tehran 16548, Iran [NPWMD]. -to- M.<br />
BABAIE INDUSTRIES (a.k.a. SHAHID BABAIE<br />
INDUSTRIES; a.k.a. SHAHID BABAIE<br />
INDUSTRIES COMPLEX; a.k.a. SHAHID<br />
BABAII INDUSTRIES CO.), P.O. Box 16535-<br />
176, Tehran 16548, Iran[NPWMD] [IFSR].<br />
MACHINE PARDAZAN CO. (a.k.a. MACHINE<br />
PARDAZAN CO. LTD.; a.k.a. MACHINE<br />
PARDAZAN LTD.), Number 39, Alvand St., 1st<br />
Floor, Argentine Square, Tehran, Iran; Km 12<br />
Karadj Special Rd., North Chitgar, Rajaii Ave.,<br />
Number 1, Tehran, Iran; No. 7, Daftari Ave.,<br />
Zafar St., Shariati St., Tehran, Iran [NPWMD]. -<br />
to- MACHINE PARDAZAN CO. (a.k.a.<br />
MACHINE PARDAZAN CO. LTD.; a.k.a.<br />
MACHINE PARDAZAN LTD.), Number 39,<br />
Alvand St., 1st Floor, Argentine Square, Tehran,<br />
Iran; Km 12 Karadj Special Rd., North Chitgar,<br />
Rajaii Ave., Number 1, Tehran, Iran; No. 7,<br />
Daftari Ave., Zafar St., Shariati St., Tehran,<br />
Iran[NPWMD] [IFSR].<br />
MACHINE PARDAZAN CO. LTD. (a.k.a.<br />
MACHINE PARDAZAN CO.; a.k.a. MACHINE<br />
PARDAZAN LTD.), Number 39, Alvand St., 1st<br />
Floor, Argentine Square, Tehran, Iran; Km 12<br />
Karadj Special Rd., North Chitgar, Rajaii Ave.,<br />
Number 1, Tehran, Iran; No. 7, Daftari Ave.,<br />
Zafar St., Shariati St., Tehran, Iran [NPWMD]. -<br />
to- MACHINE PARDAZAN CO. LTD. (a.k.a.<br />
MACHINE PARDAZAN CO.; a.k.a. MACHINE<br />
PARDAZAN LTD.), Number 39, Alvand St., 1st<br />
Floor, Argentine Square, Tehran, Iran; Km 12<br />
Karadj Special Rd., North Chitgar, Rajaii Ave.,<br />
Number 1, Tehran, Iran; No. 7, Daftari Ave.,<br />
Zafar St., Shariati St., Tehran, Iran[NPWMD]<br />
[IFSR].<br />
MACHINE PARDAZAN LTD. (a.k.a. MACHINE<br />
PARDAZAN CO.; a.k.a. MACHINE PARDAZAN<br />
CO. LTD.), Number 39, Alvand St., 1st Floor,<br />
Argentine Square, Tehran, Iran; Km 12 Karadj<br />
Special Rd., North Chitgar, Rajaii Ave., Number<br />
1, Tehran, Iran; No. 7, Daftari Ave., Zafar St.,<br />
Shariati St., Tehran, Iran [NPWMD]. -to-<br />
MACHINE PARDAZAN LTD. (a.k.a. MACHINE<br />
PARDAZAN CO.; a.k.a. MACHINE PARDAZAN<br />
CO. LTD.), Number 39, Alvand St., 1st Floor,<br />
Argentine Square, Tehran, Iran; Km 12 Karadj<br />
Special Rd., North Chitgar, Rajaii Ave., Number<br />
1, Tehran, Iran; No. 7, Daftari Ave., Zafar St.,<br />
Shariati St., Tehran, Iran[NPWMD] [IFSR].<br />
MACPAR MAKINA (a.k.a. MACPAR MAKINA<br />
SAN VE TIC A.S.; a.k.a. "MAKPA"), Sehidler<br />
Caddesi No: 79/2 Tuzla, Istanbul 34940,<br />
Turkey; Istanbul Chamber of Comm. No. 537070<br />
(Turkey) [NPWMD]. -to- MACPAR MAKINA<br />
(a.k.a. MACPAR MAKINA SAN VE TIC A.S.;<br />
a.k.a. "MAKPA"), Sehidler Caddesi No: 79/2<br />
Tuzla, Istanbul 34940, Turkey; Istanbul<br />
Chamber of Comm. No. 537070<br />
(Turkey)[NPWMD] [IFSR].<br />
MACPAR MAKINA SAN VE TIC A.S. (a.k.a.<br />
MACPAR MAKINA; a.k.a. "MAKPA"), Sehidler<br />
Caddesi No: 79/2 Tuzla, Istanbul 34940,<br />
Turkey; Istanbul Chamber of Comm. No. 537070<br />
(Turkey) [NPWMD]. -to- MACPAR MAKINA SAN<br />
VE TIC A.S. (a.k.a. MACPAR MAKINA; a.k.a.<br />
"MAKPA"), Sehidler Caddesi No: 79/2 Tuzla,<br />
Istanbul 34940, Turkey; Istanbul Chamber of<br />
Comm. No. 537070 (Turkey)[NPWMD] [IFSR].<br />
MALEK ASHTAR AVIATION UNIVERSTIY<br />
COMPLEX (a.k.a. DANESHGAH-E SANA'TI-YE<br />
MALEK-E ASHTAR; a.k.a. MALEK ASHTAR<br />
INDUSTRIAL UNIVERSITY; a.k.a. MALEK<br />
ASHTAR UNIVERSITY; a.k.a. MALEK ASHTAR<br />
UNIVERSITY OF DEFENSE TECHNOLOGY;<br />
a.k.a. MALEK ASHTAR UNIVERSITY OF<br />
TECHNOLOGY; a.k.a. MALEK-E ASHTAR<br />
TECHNICAL UNIVERSITY; a.k.a. MALEK-E<br />
ASHTAR UNIVERSITY), Shahid Baba'i<br />
Highway, Lavizan, Tehran, Iran; Alt. Location:<br />
Shahin Shahr Township, End of Ferdowsi<br />
Avenue, PO Box 83154/115, Esfahan, Iran; Alt.<br />
Address: Adjacent to Mehrabad Airport, Karaj<br />
Expressway, Tehran, Iran; Alt. Address: Shahin<br />
Shar bei, Isfahan, Iran; Alt. Address: Shahin<br />
Shar Township, End of Ferdowsi Avenue,<br />
Isfahan, Iran; Alt. Address: Corner of Imam Ali<br />
Highway and Babaei Highway, Tehran, Iran;<br />
Website www.mut.ac.ir [NPWMD]. -to- MALEK<br />
ASHTAR AVIATION UNIVERSTIY COMPLEX<br />
(a.k.a. DANESHGAH-E SANA'TI-YE MALEK-E<br />
ASHTAR; a.k.a. MALEK ASHTAR INDUSTRIAL<br />
UNIVERSITY; a.k.a. MALEK ASHTAR<br />
UNIVERSITY; a.k.a. MALEK ASHTAR<br />
UNIVERSITY OF DEFENSE TECHNOLOGY;<br />
a.k.a. MALEK ASHTAR UNIVERSITY OF<br />
TECHNOLOGY; a.k.a. MALEK-E ASHTAR<br />
TECHNICAL UNIVERSITY; a.k.a. MALEK-E<br />
ASHTAR UNIVERSITY), Shahid Baba'i<br />
Highway, Lavizan, Tehran, Iran; Alt. Location:<br />
Shahin Shahr Township, End of Ferdowsi<br />
Avenue, PO Box 83154/115, Esfahan, Iran; Alt.<br />
Address: Adjacent to Mehrabad Airport, Karaj<br />
Expressway, Tehran, Iran; Alt. Address: Shahin<br />
Shar bei, Isfahan, Iran; Alt. Address: Shahin<br />
Shar Township, End of Ferdowsi Avenue,<br />
Isfahan, Iran; Alt. Address: Corner of Imam Ali<br />
Highway and Babaei Highway, Tehran, Iran;<br />
Website www.mut.ac.ir[NPWMD] [IFSR].<br />
- 91 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
MALEK ASHTAR INDUSTRIAL UNIVERSITY<br />
(a.k.a. DANESHGAH-E SANA'TI-YE MALEK-E<br />
ASHTAR; a.k.a. MALEK ASHTAR AVIATION<br />
UNIVERSTIY COMPLEX; a.k.a. MALEK<br />
ASHTAR UNIVERSITY; a.k.a. MALEK ASHTAR<br />
UNIVERSITY OF DEFENSE TECHNOLOGY;<br />
a.k.a. MALEK ASHTAR UNIVERSITY OF<br />
TECHNOLOGY; a.k.a. MALEK-E ASHTAR<br />
TECHNICAL UNIVERSITY; a.k.a. MALEK-E<br />
ASHTAR UNIVERSITY), Shahid Baba'i<br />
Highway, Lavizan, Tehran, Iran; Alt. Location:<br />
Shahin Shahr Township, End of Ferdowsi<br />
Avenue, PO Box 83154/115, Esfahan, Iran; Alt.<br />
Address: Adjacent to Mehrabad Airport, Karaj<br />
Expressway, Tehran, Iran; Alt. Address: Shahin<br />
Shar bei, Isfahan, Iran; Alt. Address: Shahin<br />
Shar Township, End of Ferdowsi Avenue,<br />
Isfahan, Iran; Alt. Address: Corner of Imam Ali<br />
Highway and Babaei Highway, Tehran, Iran;<br />
Website www.mut.ac.ir [NPWMD]. -to- MALEK<br />
ASHTAR INDUSTRIAL UNIVERSITY (a.k.a.<br />
DANESHGAH-E SANA'TI-YE MALEK-E<br />
ASHTAR; a.k.a. MALEK ASHTAR AVIATION<br />
UNIVERSTIY COMPLEX; a.k.a. MALEK<br />
ASHTAR UNIVERSITY; a.k.a. MALEK ASHTAR<br />
UNIVERSITY OF DEFENSE TECHNOLOGY;<br />
a.k.a. MALEK ASHTAR UNIVERSITY OF<br />
TECHNOLOGY; a.k.a. MALEK-E ASHTAR<br />
TECHNICAL UNIVERSITY; a.k.a. MALEK-E<br />
ASHTAR UNIVERSITY), Shahid Baba'i<br />
Highway, Lavizan, Tehran, Iran; Alt. Location:<br />
Shahin Shahr Township, End of Ferdowsi<br />
Avenue, PO Box 83154/115, Esfahan, Iran; Alt.<br />
Address: Adjacent to Mehrabad Airport, Karaj<br />
Expressway, Tehran, Iran; Alt. Address: Shahin<br />
Shar bei, Isfahan, Iran; Alt. Address: Shahin<br />
Shar Township, End of Ferdowsi Avenue,<br />
Isfahan, Iran; Alt. Address: Corner of Imam Ali<br />
Highway and Babaei Highway, Tehran, Iran;<br />
Website www.mut.ac.ir[NPWMD] [IFSR].<br />
MALEK ASHTAR UNIVERSITY (a.k.a.<br />
DANESHGAH-E SANA'TI-YE MALEK-E<br />
ASHTAR; a.k.a. MALEK ASHTAR AVIATION<br />
UNIVERSTIY COMPLEX; a.k.a. MALEK<br />
ASHTAR INDUSTRIAL UNIVERSITY; a.k.a.<br />
MALEK ASHTAR UNIVERSITY OF DEFENSE<br />
TECHNOLOGY; a.k.a. MALEK ASHTAR<br />
UNIVERSITY OF TECHNOLOGY; a.k.a.<br />
MALEK-E ASHTAR TECHNICAL UNIVERSITY;<br />
a.k.a. MALEK-E ASHTAR UNIVERSITY),<br />
Shahid Baba'i Highway, Lavizan, Tehran, Iran;<br />
Alt. Location: Shahin Shahr Township, End of<br />
Ferdowsi Avenue, PO Box 83154/115, Esfahan,<br />
Iran; Alt. Address: Adjacent to Mehrabad<br />
Airport, Karaj Expressway, Tehran, Iran; Alt.<br />
Address: Shahin Shar bei, Isfahan, Iran; Alt.<br />
Address: Shahin Shar Township, End of<br />
Ferdowsi Avenue, Isfahan, Iran; Alt. Address:<br />
Corner of Imam Ali Highway and Babaei<br />
Highway, Tehran, Iran; Website www.mut.ac.ir<br />
[NPWMD]. -to- MALEK ASHTAR UNIVERSITY<br />
(a.k.a. DANESHGAH-E SANA'TI-YE MALEK-E<br />
ASHTAR; a.k.a. MALEK ASHTAR AVIATION<br />
UNIVERSTIY COMPLEX; a.k.a. MALEK<br />
ASHTAR INDUSTRIAL UNIVERSITY; a.k.a.<br />
MALEK ASHTAR UNIVERSITY OF DEFENSE<br />
TECHNOLOGY; a.k.a. MALEK ASHTAR<br />
UNIVERSITY OF TECHNOLOGY; a.k.a.<br />
MALEK-E ASHTAR TECHNICAL UNIVERSITY;<br />
a.k.a. MALEK-E ASHTAR UNIVERSITY),<br />
Shahid Baba'i Highway, Lavizan, Tehran, Iran;<br />
Alt. Location: Shahin Shahr Township, End of<br />
Ferdowsi Avenue, PO Box 83154/115, Esfahan,<br />
Iran; Alt. Address: Adjacent to Mehrabad<br />
Airport, Karaj Expressway, Tehran, Iran; Alt.<br />
Address: Shahin Shar bei, Isfahan, Iran; Alt.<br />
Address: Shahin Shar Township, End of<br />
Ferdowsi Avenue, Isfahan, Iran; Alt. Address:<br />
Corner of Imam Ali Highway and Babaei<br />
Highway, Tehran, Iran; Website<br />
www.mut.ac.ir[NPWMD] [IFSR].<br />
MALEK ASHTAR UNIVERSITY OF DEFENSE<br />
TECHNOLOGY (a.k.a. DANESHGAH-E<br />
SANA'TI-YE MALEK-E ASHTAR; a.k.a. MALEK<br />
ASHTAR AVIATION UNIVERSTIY COMPLEX;<br />
a.k.a. MALEK ASHTAR INDUSTRIAL<br />
UNIVERSITY; a.k.a. MALEK ASHTAR<br />
UNIVERSITY; a.k.a. MALEK ASHTAR<br />
UNIVERSITY OF TECHNOLOGY; a.k.a.<br />
MALEK-E ASHTAR TECHNICAL UNIVERSITY;<br />
a.k.a. MALEK-E ASHTAR UNIVERSITY),<br />
Shahid Baba'i Highway, Lavizan, Tehran, Iran;<br />
Alt. Location: Shahin Shahr Township, End of<br />
Ferdowsi Avenue, PO Box 83154/115, Esfahan,<br />
Iran; Alt. Address: Adjacent to Mehrabad<br />
Airport, Karaj Expressway, Tehran, Iran; Alt.<br />
Address: Shahin Shar bei, Isfahan, Iran; Alt.<br />
Address: Shahin Shar Township, End of<br />
Ferdowsi Avenue, Isfahan, Iran; Alt. Address:<br />
Corner of Imam Ali Highway and Babaei<br />
Highway, Tehran, Iran; Website www.mut.ac.ir<br />
[NPWMD]. -to- MALEK ASHTAR UNIVERSITY<br />
OF DEFENSE TECHNOLOGY (a.k.a.<br />
DANESHGAH-E SANA'TI-YE MALEK-E<br />
ASHTAR; a.k.a. MALEK ASHTAR AVIATION<br />
UNIVERSTIY COMPLEX; a.k.a. MALEK<br />
ASHTAR INDUSTRIAL UNIVERSITY; a.k.a.<br />
MALEK ASHTAR UNIVERSITY; a.k.a. MALEK<br />
ASHTAR UNIVERSITY OF TECHNOLOGY;<br />
a.k.a. MALEK-E ASHTAR TECHNICAL<br />
UNIVERSITY; a.k.a. MALEK-E ASHTAR<br />
UNIVERSITY), Shahid Baba'i Highway, Lavizan,<br />
Tehran, Iran; Alt. Location: Shahin Shahr<br />
Township, End of Ferdowsi Avenue, PO Box<br />
83154/115, Esfahan, Iran; Alt. Address:<br />
Adjacent to Mehrabad Airport, Karaj<br />
Expressway, Tehran, Iran; Alt. Address: Shahin<br />
Shar bei, Isfahan, Iran; Alt. Address: Shahin<br />
Shar Township, End of Ferdowsi Avenue,<br />
Isfahan, Iran; Alt. Address: Corner of Imam Ali<br />
Highway and Babaei Highway, Tehran, Iran;<br />
Website www.mut.ac.ir[NPWMD] [IFSR].<br />
MALEK ASHTAR UNIVERSITY OF<br />
TECHNOLOGY (a.k.a. DANESHGAH-E<br />
SANA'TI-YE MALEK-E ASHTAR; a.k.a. MALEK<br />
ASHTAR AVIATION UNIVERSTIY COMPLEX;<br />
a.k.a. MALEK ASHTAR INDUSTRIAL<br />
UNIVERSITY; a.k.a. MALEK ASHTAR<br />
UNIVERSITY; a.k.a. MALEK ASHTAR<br />
UNIVERSITY OF DEFENSE TECHNOLOGY;<br />
a.k.a. MALEK-E ASHTAR TECHNICAL<br />
UNIVERSITY; a.k.a. MALEK-E ASHTAR<br />
UNIVERSITY), Shahid Baba'i Highway, Lavizan,<br />
Tehran, Iran; Alt. Location: Shahin Shahr<br />
Township, End of Ferdowsi Avenue, PO Box<br />
83154/115, Esfahan, Iran; Alt. Address:<br />
Adjacent to Mehrabad Airport, Karaj<br />
Expressway, Tehran, Iran; Alt. Address: Shahin<br />
Shar bei, Isfahan, Iran; Alt. Address: Shahin<br />
Shar Township, End of Ferdowsi Avenue,<br />
Isfahan, Iran; Alt. Address: Corner of Imam Ali<br />
Highway and Babaei Highway, Tehran, Iran;<br />
Website www.mut.ac.ir [NPWMD]. -to- MALEK<br />
ASHTAR UNIVERSITY OF TECHNOLOGY<br />
(a.k.a. DANESHGAH-E SANA'TI-YE MALEK-E<br />
ASHTAR; a.k.a. MALEK ASHTAR AVIATION<br />
UNIVERSTIY COMPLEX; a.k.a. MALEK<br />
ASHTAR INDUSTRIAL UNIVERSITY; a.k.a.<br />
MALEK ASHTAR UNIVERSITY; a.k.a. MALEK<br />
ASHTAR UNIVERSITY OF DEFENSE<br />
TECHNOLOGY; a.k.a. MALEK-E ASHTAR<br />
TECHNICAL UNIVERSITY; a.k.a. MALEK-E<br />
ASHTAR UNIVERSITY), Shahid Baba'i<br />
Highway, Lavizan, Tehran, Iran; Alt. Location:<br />
Shahin Shahr Township, End of Ferdowsi<br />
Avenue, PO Box 83154/115, Esfahan, Iran; Alt.<br />
Address: Adjacent to Mehrabad Airport, Karaj<br />
Expressway, Tehran, Iran; Alt. Address: Shahin<br />
Shar bei, Isfahan, Iran; Alt. Address: Shahin<br />
Shar Township, End of Ferdowsi Avenue,<br />
Isfahan, Iran; Alt. Address: Corner of Imam Ali<br />
Highway and Babaei Highway, Tehran, Iran;<br />
Website www.mut.ac.ir[NPWMD] [IFSR].<br />
MALEK-E ASHTAR TECHNICAL UNIVERSITY<br />
(a.k.a. DANESHGAH-E SANA'TI-YE MALEK-E<br />
ASHTAR; a.k.a. MALEK ASHTAR AVIATION<br />
UNIVERSTIY COMPLEX; a.k.a. MALEK<br />
ASHTAR INDUSTRIAL UNIVERSITY; a.k.a.<br />
MALEK ASHTAR UNIVERSITY; a.k.a. MALEK<br />
ASHTAR UNIVERSITY OF DEFENSE<br />
TECHNOLOGY; a.k.a. MALEK ASHTAR<br />
UNIVERSITY OF TECHNOLOGY; a.k.a.<br />
MALEK-E ASHTAR UNIVERSITY), Shahid<br />
Baba'i Highway, Lavizan, Tehran, Iran; Alt.<br />
Location: Shahin Shahr Township, End of<br />
Ferdowsi Avenue, PO Box 83154/115, Esfahan,<br />
Iran; Alt. Address: Adjacent to Mehrabad<br />
Airport, Karaj Expressway, Tehran, Iran; Alt.<br />
Address: Shahin Shar bei, Isfahan, Iran; Alt.<br />
Address: Shahin Shar Township, End of<br />
Ferdowsi Avenue, Isfahan, Iran; Alt. Address:<br />
Corner of Imam Ali Highway and Babaei<br />
Highway, Tehran, Iran; Website www.mut.ac.ir<br />
[NPWMD]. -to- MALEK-E ASHTAR TECHNICAL<br />
UNIVERSITY (a.k.a. DANESHGAH-E SANA'TI-<br />
YE MALEK-E ASHTAR; a.k.a. MALEK ASHTAR<br />
AVIATION UNIVERSTIY COMPLEX; a.k.a.<br />
MALEK ASHTAR INDUSTRIAL UNIVERSITY;<br />
a.k.a. MALEK ASHTAR UNIVERSITY; a.k.a.<br />
MALEK ASHTAR UNIVERSITY OF DEFENSE<br />
TECHNOLOGY; a.k.a. MALEK ASHTAR<br />
UNIVERSITY OF TECHNOLOGY; a.k.a.<br />
MALEK-E ASHTAR UNIVERSITY), Shahid<br />
Baba'i Highway, Lavizan, Tehran, Iran; Alt.<br />
Location: Shahin Shahr Township, End of<br />
Ferdowsi Avenue, PO Box 83154/115, Esfahan,<br />
Iran; Alt. Address: Adjacent to Mehrabad<br />
Airport, Karaj Expressway, Tehran, Iran; Alt.<br />
Address: Shahin Shar bei, Isfahan, Iran; Alt.<br />
Address: Shahin Shar Township, End of<br />
Ferdowsi Avenue, Isfahan, Iran; Alt. Address:<br />
Corner of Imam Ali Highway and Babaei<br />
Highway, Tehran, Iran; Website<br />
www.mut.ac.ir[NPWMD] [IFSR].<br />
MALEK-E ASHTAR UNIVERSITY (a.k.a.<br />
DANESHGAH-E SANA'TI-YE MALEK-E<br />
ASHTAR; a.k.a. MALEK ASHTAR AVIATION<br />
UNIVERSTIY COMPLEX; a.k.a. MALEK<br />
ASHTAR INDUSTRIAL UNIVERSITY; a.k.a.<br />
MALEK ASHTAR UNIVERSITY; a.k.a. MALEK<br />
ASHTAR UNIVERSITY OF DEFENSE<br />
TECHNOLOGY; a.k.a. MALEK ASHTAR<br />
UNIVERSITY OF TECHNOLOGY; a.k.a.<br />
MALEK-E ASHTAR TECHNICAL UNIVERSITY),<br />
Shahid Baba'i Highway, Lavizan, Tehran, Iran;<br />
Alt. Location: Shahin Shahr Township, End of<br />
Ferdowsi Avenue, PO Box 83154/115, Esfahan,<br />
Iran; Alt. Address: Adjacent to Mehrabad<br />
Airport, Karaj Expressway, Tehran, Iran; Alt.<br />
Address: Shahin Shar bei, Isfahan, Iran; Alt.<br />
Address: Shahin Shar Township, End of<br />
Ferdowsi Avenue, Isfahan, Iran; Alt. Address:<br />
Corner of Imam Ali Highway and Babaei<br />
Highway, Tehran, Iran; Website www.mut.ac.ir<br />
[NPWMD]. -to- MALEK-E ASHTAR<br />
UNIVERSITY (a.k.a. DANESHGAH-E SANA'TI-<br />
YE MALEK-E ASHTAR; a.k.a. MALEK ASHTAR<br />
AVIATION UNIVERSTIY COMPLEX; a.k.a.<br />
MALEK ASHTAR INDUSTRIAL UNIVERSITY;<br />
a.k.a. MALEK ASHTAR UNIVERSITY; a.k.a.<br />
MALEK ASHTAR UNIVERSITY OF DEFENSE<br />
TECHNOLOGY; a.k.a. MALEK ASHTAR<br />
UNIVERSITY OF TECHNOLOGY; a.k.a.<br />
MALEK-E ASHTAR TECHNICAL UNIVERSITY),<br />
Shahid Baba'i Highway, Lavizan, Tehran, Iran;<br />
Alt. Location: Shahin Shahr Township, End of<br />
Ferdowsi Avenue, PO Box 83154/115, Esfahan,<br />
Iran; Alt. Address: Adjacent to Mehrabad<br />
Airport, Karaj Expressway, Tehran, Iran; Alt.<br />
Address: Shahin Shar bei, Isfahan, Iran; Alt.<br />
Address: Shahin Shar Township, End of<br />
Ferdowsi Avenue, Isfahan, Iran; Alt. Address:<br />
- 92 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
Corner of Imam Ali Highway and Babaei<br />
Highway, Tehran, Iran; Website<br />
www.mut.ac.ir[NPWMD] [IFSR].<br />
MALEKI, Naser (a.k.a. MALEKI, Nasser), c/o<br />
SHIG, Tehran, Iran; DOB circa 1960; nationality<br />
Iran; Passport A0003039 (Iran) (individual)<br />
[NPWMD]. -to- MALEKI, Naser (a.k.a. MALEKI,<br />
Nasser), c/o SHIG, Tehran, Iran; DOB circa<br />
1960; nationality Iran; Passport A0003039 (Iran)<br />
(individual)[NPWMD] [IFSR].<br />
MALEKI, Nasser (a.k.a. MALEKI, Naser), c/o<br />
SHIG, Tehran, Iran; DOB circa 1960; nationality<br />
Iran; Passport A0003039 (Iran) (individual)<br />
[NPWMD]. -to- MALEKI, Nasser (a.k.a. MALEKI,<br />
Naser), c/o SHIG, Tehran, Iran; DOB circa 1960;<br />
nationality Iran; Passport A0003039 (Iran)<br />
(individual)[NPWMD] [IFSR].<br />
MALSHIP SHIPPING AGENCY LTD., 143/1<br />
Tower Road, Sliema, Malta; Commercial<br />
Registry Number C43447 (Malta) [NPWMD]. -to-<br />
MALSHIP SHIPPING AGENCY LTD., 143/1<br />
Tower Road, Sliema, Malta; Commercial<br />
Registry Number C43447 (Malta)[NPWMD]<br />
[IFSR].<br />
MARANER HOLDINGS LIMITED, 143 Flat 1,<br />
Tower Road, Sliema, Malta; Business<br />
Registration Document # C33482 (Malta)<br />
[NPWMD]. -to- MARANER HOLDINGS<br />
LIMITED, 143 Flat 1, Tower Road, Sliema,<br />
Malta; Business Registration Document #<br />
C33482 (Malta)[NPWMD] [IFSR].<br />
MARBLE SHIPPING LIMITED, 143/1 Tower<br />
Road, Sliema, Slm 1604, Malta; Business<br />
Registration Document # C 41949 (Malta) issued<br />
25 Jul 2007 [NPWMD]. -to- MARBLE SHIPPING<br />
LIMITED, 143/1 Tower Road, Sliema, Slm 1604,<br />
Malta; Business Registration Document # C<br />
41949 (Malta) issued 25 Jul 2007[NPWMD]<br />
[IFSR].<br />
MAZANDARAN CEMENT COMPANY, Africa<br />
Street, Sattari Street No. 40, P.O. Box 121,<br />
Tehran 19688, Iran; 40 Satari Ave., Afrigha<br />
Highway, P.O. Box 19688, Tehran, Iran<br />
[NPWMD]. -to- MAZANDARAN CEMENT<br />
COMPANY, Africa Street, Sattari Street No. 40,<br />
P.O. Box 121, Tehran 19688, Iran; 40 Satari<br />
Ave., Afrigha Highway, P.O. Box 19688, Tehran,<br />
Iran[NPWMD] [IFSR].<br />
MAZANDARAN TEXTILE COMPANY (a.k.a.<br />
SHERKATE NASAJI MAZANDARAN),<br />
Kendovan Alley 5, Vila Street, Enghelab Ave.,<br />
P.O. Box 11365-9513, Tehran 11318, Iran; 28<br />
Candovan Cooy Enghelab Ave., P.O. Box<br />
11318, Tehran, Iran; Sari Ave., Ghaemshahr,<br />
Iran [NPWMD]. -to- MAZANDARAN TEXTILE<br />
COMPANY (a.k.a. SHERKATE NASAJI<br />
MAZANDARAN), Kendovan Alley 5, Vila Street,<br />
Enghelab Ave., P.O. Box 11365-9513, Tehran<br />
11318, Iran; 28 Candovan Cooy Enghelab Ave.,<br />
P.O. Box 11318, Tehran, Iran; Sari Ave.,<br />
Ghaemshahr, Iran[NPWMD] [IFSR].<br />
MEHR (a.k.a. MELLI INVESTMENT HOLDING<br />
INTERNATIONAL), 514, Business Avenue<br />
Building, Deira, P.O. Box 181878, Dubai, United<br />
Arab Emirates; Registration Certificate Number<br />
(Dubai) 0107 issued 30 Nov 2005 [NPWMD]. -to-<br />
MEHR (a.k.a. MELLI INVESTMENT HOLDING<br />
INTERNATIONAL), 514, Business Avenue<br />
Building, Deira, P.O. Box 181878, Dubai, United<br />
Arab Emirates; Registration Certificate Number<br />
(Dubai) 0107 issued 30 Nov 2005[NPWMD]<br />
[IFSR].<br />
MEHR CAYMAN LTD., Cayman Islands;<br />
Commercial Registry Number 188926 (Cayman<br />
Islands) [NPWMD]. -to- MEHR CAYMAN LTD.,<br />
Cayman Islands; Commercial Registry Number<br />
188926 (Cayman Islands)[NPWMD] [IFSR].<br />
MELLI AGROCHEMICAL COMPANY PJS (a.k.a.<br />
SHERKAT MELLI SHIMI KESHAVARZ), Mola<br />
Sadra Street, 215 Khordad, Sadr Alley No. 13,<br />
Vanak Sq., P.O. Box 15875-1734, Tehran, Iran<br />
[NPWMD]. -to- MELLI AGROCHEMICAL<br />
COMPANY PJS (a.k.a. SHERKAT MELLI SHIMI<br />
KESHAVARZ), Mola Sadra Street, 215 Khordad,<br />
Sadr Alley No. 13, Vanak Sq., P.O. Box 15875-<br />
1734, Tehran, Iran[NPWMD] [IFSR].<br />
MELLI INVESTMENT HOLDING<br />
INTERNATIONAL (a.k.a. MEHR), 514, Business<br />
Avenue Building, Deira, P.O. Box 181878,<br />
Dubai, United Arab Emirates; Registration<br />
Certificate Number (Dubai) 0107 issued 30 Nov<br />
2005 [NPWMD]. -to- MELLI INVESTMENT<br />
HOLDING INTERNATIONAL (a.k.a. MEHR),<br />
514, Business Avenue Building, Deira, P.O. Box<br />
181878, Dubai, United Arab Emirates;<br />
Registration Certificate Number (Dubai) 0107<br />
issued 30 Nov 2005[NPWMD] [IFSR].<br />
MELODIOUS MARITIME INC, c/o Ocean<br />
Business Plaza Building, Torre Banesco Floor<br />
14, Office Number 1404, Calle Aquino de la<br />
Guardia and Calle 47, Bella Vista, Panama City,<br />
Panama; c/o Hafiz Darya Shipping Co, No. 60,<br />
Ehteshamiyeh Square, 7th Neyestan Street,<br />
Pasdaran Avenue, Tehran, Iran; Website<br />
www.vme.com.pa; alt. Website<br />
www.hdslines.com; Email Address<br />
info@vme.com.pa; alt. Email Address<br />
info@hdslines.com; RUC # 1873529-1-717598<br />
(Panama); Telephone: 5078306525; Alt<br />
Telephone: 982126100733; Fax: 5078306526;<br />
Alt Fax: 982120100734 [NPWMD]. -to-<br />
MELODIOUS MARITIME INC, c/o Ocean<br />
Business Plaza Building, Torre Banesco Floor<br />
14, Office Number 1404, Calle Aquino de la<br />
Guardia and Calle 47, Bella Vista, Panama City,<br />
Panama; c/o Hafiz Darya Shipping Co, No. 60,<br />
Ehteshamiyeh Square, 7th Neyestan Street,<br />
Pasdaran Avenue, Tehran, Iran; Website<br />
www.vme.com.pa; alt. Website<br />
www.hdslines.com; Email Address<br />
info@vme.com.pa; alt. Email Address<br />
info@hdslines.com; RUC # 1873529-1-717598<br />
(Panama); Telephone: 5078306525; Alt<br />
Telephone: 982126100733; Fax: 5078306526;<br />
Alt Fax: 982120100734[NPWMD] [IFSR].<br />
MESBAH ENERGY COMPANY (a.k.a. "MEC"), 77<br />
Armaghan Gharbi Street, Valiasr Blve, Tehran,<br />
Iran [NPWMD]. -to- MESBAH ENERGY<br />
COMPANY (a.k.a. "MEC"), 77 Armaghan Gharbi<br />
Street, Valiasr Blve, Tehran, Iran[NPWMD]<br />
[IFSR].<br />
MILL DENE LIMITED, Manning House, 21 Bucks<br />
Road, Douglas IM1 3DA, Man, Isle of; Business<br />
Registration Document # 003645V (Man, Isle of)<br />
issued 02 Mar 2009 [NPWMD]. -to- MILL DENE<br />
LIMITED, Manning House, 21 Bucks Road,<br />
Douglas IM1 3DA, Man, Isle of; Business<br />
Registration Document # 003645V (Man, Isle of)<br />
issued 02 Mar 2009[NPWMD] [IFSR].<br />
MINISTRY OF DEFENSE AND SUPPORT FOR<br />
ARMED FORCES LOGISTICS (a.k.a.<br />
MINISTRY OF DEFENSE FOR ARMED<br />
FORCES LOGISTICS; a.k.a. MODAFL; a.k.a.<br />
MODSAF), located on the west side of Dabestan<br />
Street, Abbas Abad District, Tehran, Iran<br />
[NPWMD]. -to- MINISTRY OF DEFENSE AND<br />
SUPPORT FOR ARMED FORCES LOGISTICS<br />
(a.k.a. MINISTRY OF DEFENSE FOR ARMED<br />
FORCES LOGISTICS; a.k.a. MODAFL; a.k.a.<br />
MODSAF), located on the west side of Dabestan<br />
Street, Abbas Abad District, Tehran,<br />
Iran[NPWMD] [IFSR].<br />
MINISTRY OF DEFENSE FOR ARMED FORCES<br />
LOGISTICS (a.k.a. MINISTRY OF DEFENSE<br />
AND SUPPORT FOR ARMED FORCES<br />
LOGISTICS; a.k.a. MODAFL; a.k.a. MODSAF),<br />
located on the west side of Dabestan Street,<br />
Abbas Abad District, Tehran, Iran [NPWMD]. -to-<br />
MINISTRY OF DEFENSE FOR ARMED<br />
FORCES LOGISTICS (a.k.a. MINISTRY OF<br />
DEFENSE AND SUPPORT FOR ARMED<br />
FORCES LOGISTICS; a.k.a. MODAFL; a.k.a.<br />
MODSAF), located on the west side of Dabestan<br />
Street, Abbas Abad District, Tehran,<br />
Iran[NPWMD] [IFSR].<br />
MIZAN MACHINE MANUFACTURING GROUP<br />
(a.k.a. 3MG), P.O. Box 16595-365, Tehran, Iran<br />
[NPWMD]. -to- MIZAN MACHINE<br />
MANUFACTURING GROUP (a.k.a. 3MG), P.O.<br />
Box 16595-365, Tehran, Iran[NPWMD] [IFSR].<br />
MOBILE VALUE-ADDED SERVICES<br />
LABORATORY (a.k.a. VALUE-ADDED<br />
SERVICES LABORATORY VASL), 8th Floor,<br />
Azadi St., Sharif University of Technology,<br />
Tehran, Iran; Website www.vaslab.ir [NPWMD]. -<br />
to- MOBILE VALUE-ADDED SERVICES<br />
LABORATORY (a.k.a. VALUE-ADDED<br />
SERVICES LABORATORY VASL), 8th Floor,<br />
Azadi St., Sharif University of Technology,<br />
Tehran, Iran; Website www.vaslab.ir[NPWMD]<br />
[IFSR].<br />
MODAFL (a.k.a. MINISTRY OF DEFENSE AND<br />
SUPPORT FOR ARMED FORCES LOGISTICS;<br />
a.k.a. MINISTRY OF DEFENSE FOR ARMED<br />
FORCES LOGISTICS; a.k.a. MODSAF), located<br />
on the west side of Dabestan Street, Abbas<br />
Abad District, Tehran, Iran [NPWMD]. -to-<br />
MODAFL (a.k.a. MINISTRY OF DEFENSE AND<br />
SUPPORT FOR ARMED FORCES LOGISTICS;<br />
a.k.a. MINISTRY OF DEFENSE FOR ARMED<br />
FORCES LOGISTICS; a.k.a. MODSAF), located<br />
on the west side of Dabestan Street, Abbas<br />
Abad District, Tehran, Iran[NPWMD] [IFSR].<br />
MODALITY LIMITED, 2, Liza, Fl. 5, Triq Il-<br />
Prekursur, Madliena, Swieqi, Malta; Commercial<br />
Registry Number C49549 (Malta) [NPWMD]. -to-<br />
MODALITY LIMITED, 2, Liza, Fl. 5, Triq Il-<br />
Prekursur, Madliena, Swieqi, Malta; Commercial<br />
Registry Number C49549 (Malta)[NPWMD]<br />
[IFSR].<br />
MODERN INDUSTRIES TECHNIQUE COMPANY<br />
(a.k.a. RAHKAR COMPANY; a.k.a. RAHKAR<br />
INDUSTRIES; a.k.a. RAHKAR SANAYE<br />
COMPANY; a.k.a. RAHKAR SANAYE NOVIN;<br />
a.k.a. "MITEC"), North Amirabad St., 21 St, No.<br />
37, Tehran, Iran [NPWMD]. -to- MODERN<br />
INDUSTRIES TECHNIQUE COMPANY (a.k.a.<br />
RAHKAR COMPANY; a.k.a. RAHKAR<br />
INDUSTRIES; a.k.a. RAHKAR SANAYE<br />
COMPANY; a.k.a. RAHKAR SANAYE NOVIN;<br />
a.k.a. "MITEC"), North Amirabad St., 21 St, No.<br />
37, Tehran, Iran[NPWMD] [IFSR].<br />
MODSAF (a.k.a. MINISTRY OF DEFENSE AND<br />
SUPPORT FOR ARMED FORCES LOGISTICS;<br />
a.k.a. MINISTRY OF DEFENSE FOR ARMED<br />
FORCES LOGISTICS; a.k.a. MODAFL), located<br />
on the west side of Dabestan Street, Abbas<br />
Abad District, Tehran, Iran [NPWMD]. -to-<br />
MODSAF (a.k.a. MINISTRY OF DEFENSE AND<br />
SUPPORT FOR ARMED FORCES LOGISTICS;<br />
a.k.a. MINISTRY OF DEFENSE FOR ARMED<br />
FORCES LOGISTICS; a.k.a. MODAFL), located<br />
on the west side of Dabestan Street, Abbas<br />
Abad District, Tehran, Iran[NPWMD] [IFSR].<br />
MOGHADDAMI FARD, Mohammad, United Arab<br />
Emirates; DOB 19 Jul 1956; nationality Iran;<br />
Passport N10623175 (Iran) issued 27 Mar 2007<br />
expires 26 Mar <strong>2012</strong> (individual) [NPWMD]. -to-<br />
MOGHADDAMI FARD, Mohammad, United Arab<br />
Emirates; DOB 19 Jul 1956; nationality Iran;<br />
Passport N10623175 (Iran) issued 27 Mar 2007<br />
expires 26 Mar <strong>2012</strong> (individual)[NPWMD]<br />
[IFSR].<br />
MOUNT EVEREST MARITIME INC, c/o Ocean<br />
Business Plaza Building, Torre Banesco Floor<br />
14, Office Number 1404, Calle Aquino de la<br />
Guardia and Calle 47, Bella Vista, Panama City,<br />
Panama; c/o Hafiz Darya Shipping Co, No. 60,<br />
Ehteshamiyeh Square, 7th Neyestan Street,<br />
Pasdaran Avenue, Tehran, Iran; Website<br />
www.vme.com.pa; alt. Website<br />
www.hdslines.com; Email Address<br />
info@vme.com.pa; alt. Email Address<br />
- 93 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
info@hdslines.com; RUC # 1873518-1-717595<br />
(Panama); Telephone: 5078306525; Alt<br />
Telephone: 982126100733; Fax: 5078306526;<br />
Alt Fax: 982120100734 [NPWMD]. -to- MOUNT<br />
EVEREST MARITIME INC, c/o Ocean Business<br />
Plaza Building, Torre Banesco Floor 14, Office<br />
Number 1404, Calle Aquino de la Guardia and<br />
Calle 47, Bella Vista, Panama City, Panama; c/o<br />
Hafiz Darya Shipping Co, No. 60, Ehteshamiyeh<br />
Square, 7th Neyestan Street, Pasdaran Avenue,<br />
Tehran, Iran; Website www.vme.com.pa; alt.<br />
Website www.hdslines.com; Email Address<br />
info@vme.com.pa; alt. Email Address<br />
info@hdslines.com; RUC # 1873518-1-717595<br />
(Panama); Telephone: 5078306525; Alt<br />
Telephone: 982126100733; Fax: 5078306526;<br />
Alt Fax: 982120100734[NPWMD] [IFSR].<br />
MULTIMAT DOMESTIC AND FOREIGN TRADE<br />
MARKETING LTD. (a.k.a. MULTIMAT IC VE DIS<br />
TICARET PAZARLAMA LIMITED SIRKETI;<br />
a.k.a. MULTIMAT TEHRAN), Bagdat Caddesi,<br />
Burc Sitesi, Number 117 A Blok D.2, Feneryolu -<br />
Kadkoy, Istanbul, Turkey; Number 39, Alvand<br />
St., 1st Floor, Argentine Square, Tehran, Iran;<br />
V.A.T. Number Goztepe V.D. 823 026 0248<br />
(Turkey) [NPWMD]. -to- MULTIMAT DOMESTIC<br />
AND FOREIGN TRADE MARKETING LTD.<br />
(a.k.a. MULTIMAT IC VE DIS TICARET<br />
PAZARLAMA LIMITED SIRKETI; a.k.a.<br />
MULTIMAT TEHRAN), Bagdat Caddesi, Burc<br />
Sitesi, Number 117 A Blok D.2, Feneryolu -<br />
Kadkoy, Istanbul, Turkey; Number 39, Alvand<br />
St., 1st Floor, Argentine Square, Tehran, Iran;<br />
V.A.T. Number Goztepe V.D. 823 026 0248<br />
(Turkey)[NPWMD] [IFSR].<br />
MULTIMAT IC VE DIS TICARET PAZARLAMA<br />
LIMITED SIRKETI (a.k.a. MULTIMAT<br />
DOMESTIC AND FOREIGN TRADE<br />
MARKETING LTD.; a.k.a. MULTIMAT<br />
TEHRAN), Bagdat Caddesi, Burc Sitesi, Number<br />
117 A Blok D.2, Feneryolu - Kadkoy, Istanbul,<br />
Turkey; Number 39, Alvand St., 1st Floor,<br />
Argentine Square, Tehran, Iran; V.A.T. Number<br />
Goztepe V.D. 823 026 0248 (Turkey) [NPWMD].<br />
-to- MULTIMAT IC VE DIS TICARET<br />
PAZARLAMA LIMITED SIRKETI (a.k.a.<br />
MULTIMAT DOMESTIC AND FOREIGN TRADE<br />
MARKETING LTD.; a.k.a. MULTIMAT<br />
TEHRAN), Bagdat Caddesi, Burc Sitesi, Number<br />
117 A Blok D.2, Feneryolu - Kadkoy, Istanbul,<br />
Turkey; Number 39, Alvand St., 1st Floor,<br />
Argentine Square, Tehran, Iran; V.A.T. Number<br />
Goztepe V.D. 823 026 0248 (Turkey)[NPWMD]<br />
[IFSR].<br />
MULTIMAT TEHRAN (a.k.a. MULTIMAT<br />
DOMESTIC AND FOREIGN TRADE<br />
MARKETING LTD.; a.k.a. MULTIMAT IC VE DIS<br />
TICARET PAZARLAMA LIMITED SIRKETI),<br />
Bagdat Caddesi, Burc Sitesi, Number 117 A Blok<br />
D.2, Feneryolu - Kadkoy, Istanbul, Turkey;<br />
Number 39, Alvand St., 1st Floor, Argentine<br />
Square, Tehran, Iran; V.A.T. Number Goztepe<br />
V.D. 823 026 0248 (Turkey) [NPWMD]. -to-<br />
MULTIMAT TEHRAN (a.k.a. MULTIMAT<br />
DOMESTIC AND FOREIGN TRADE<br />
MARKETING LTD.; a.k.a. MULTIMAT IC VE DIS<br />
TICARET PAZARLAMA LIMITED SIRKETI),<br />
Bagdat Caddesi, Burc Sitesi, Number 117 A Blok<br />
D.2, Feneryolu - Kadkoy, Istanbul, Turkey;<br />
Number 39, Alvand St., 1st Floor, Argentine<br />
Square, Tehran, Iran; V.A.T. Number Goztepe<br />
V.D. 823 026 0248 (Turkey)[NPWMD] [IFSR].<br />
NABIPOUR, Ghasem (a.k.a. POUR, Ghasem<br />
Nabi), 143 Shahid Lavasani Avenue, Farmanieh,<br />
Tehran, Iran; Suite B 12/F, Two Chinachem<br />
Plaza, 135 Des Voeux Road, Central, Hong<br />
Kong; DOB 16 Jan 1956; nationality Iran;<br />
Passport L11758148 (individual) [NPWMD]. -to-<br />
NABIPOUR, Ghasem (a.k.a. POUR, Ghasem<br />
Nabi), 143 Shahid Lavasani Avenue, Farmanieh,<br />
Tehran, Iran; Suite B 12/F, Two Chinachem<br />
Plaza, 135 Des Voeux Road, Central, Hong<br />
Kong; DOB 16 Jan 1956; nationality Iran;<br />
Passport L11758148 (individual)[NPWMD]<br />
[IFSR].<br />
NARI SHIPPING AND CHARTERING GMBH &<br />
CO. KG, Schottweg 5, Hamburg 22087,<br />
Germany; Business Registration Document #<br />
HRA102485 (Germany) issued 19 Aug 2005;<br />
Telephone: 004940278740 [NPWMD]. -to- NARI<br />
SHIPPING AND CHARTERING GMBH & CO.<br />
KG, Schottweg 5, Hamburg 22087, Germany;<br />
Business Registration Document # HRA102485<br />
(Germany) issued 19 Aug 2005; Telephone:<br />
004940278740[NPWMD] [IFSR].<br />
NAVAL DEFENCE MISSILE INDUSTRY GROUP<br />
(a.k.a. 8TH IMAM INDUSTRIES GROUP; a.k.a.<br />
CRUISE MISSILE INDUSTRY GROUP; a.k.a.<br />
CRUISE SYSTEMS INDUSTRY GROUP; a.k.a.<br />
SAMEN AL-A'EMMEH INDUSTRIES GROUP),<br />
Tehran, Iran [NPWMD]. -to- NAVAL DEFENCE<br />
MISSILE INDUSTRY GROUP (a.k.a. 8TH IMAM<br />
INDUSTRIES GROUP; a.k.a. CRUISE MISSILE<br />
INDUSTRY GROUP; a.k.a. CRUISE SYSTEMS<br />
INDUSTRY GROUP; a.k.a. SAMEN AL-<br />
A'EMMEH INDUSTRIES GROUP), Tehran,<br />
Iran[NPWMD] [IFSR].<br />
NEKA NOVIN (a.k.a. NIKSA NIROU), Unit 7, No.<br />
12, 13th Street, Mir-Emad St., Motahary Avenue,<br />
Tehran 15875-6653, Iran; No. 2, 3rd Floor,<br />
Simorgh St., Dr. Shariati Avenue, Tehran, Iran<br />
[NPWMD]. -to- NEKA NOVIN (a.k.a. NIKSA<br />
NIROU), Unit 7, No. 12, 13th Street, Mir-Emad<br />
St., Motahary Avenue, Tehran 15875-6653,<br />
Iran; No. 2, 3rd Floor, Simorgh St., Dr. Shariati<br />
Avenue, Tehran, Iran[NPWMD] [IFSR].<br />
NEUMAN LIMITED, 15th Floor, Tower Lippo<br />
Center, 89 Queensway, Hong Kong; c/o Soroush<br />
Sarzamin Asatir (SSA) Ship Management Co,<br />
Shabnam Alley Golriz St, Vafa Valley Fajr St,<br />
Shahid Motahari Avenue, 1589675951, Tehran,<br />
Iran; Website www.ssa-smc.net; Email Address<br />
info@ssa-smc.net; Business Registration<br />
Document # 1338887 (Hong Kong) issued 18<br />
May 2009; Telephone: 982126100191; Fax:<br />
982126100192 [NPWMD]. -to- NEUMAN<br />
LIMITED, 15th Floor, Tower Lippo Center, 89<br />
Queensway, Hong Kong; c/o Soroush Sarzamin<br />
Asatir (SSA) Ship Management Co, Shabnam<br />
Alley Golriz St, Vafa Valley Fajr St, Shahid<br />
Motahari Avenue, 1589675951, Tehran, Iran;<br />
Website www.ssa-smc.net; Email Address<br />
info@ssa-smc.net; Business Registration<br />
Document # 1338887 (Hong Kong) issued 18<br />
May 2009; Telephone: 982126100191; Fax:<br />
982126100192[NPWMD] [IFSR].<br />
NEW DESIRE LIMITED, 15th Floor, Tower One<br />
Lippo Center, 89 Queensway, Hong Kong; c/o<br />
Soroush Sarzamin Asatir (SSA) Ship<br />
Management Co, Shabnam Alley Golriz St, Vafa<br />
Alley Fajr St, Shahid Motahari Avenue,<br />
1589675951, Tehran, Iran; Website www.ssasmc.net;<br />
Email Address info@ssa-smc.net;<br />
Business Registration Document # 1329111<br />
(Hong Kong) issued 30 Mar 2009; Telephone:<br />
982126100191; Fax: 982126100192 [NPWMD].<br />
-to- NEW DESIRE LIMITED, 15th Floor, Tower<br />
One Lippo Center, 89 Queensway, Hong Kong;<br />
c/o Soroush Sarzamin Asatir (SSA) Ship<br />
Management Co, Shabnam Alley Golriz St, Vafa<br />
Alley Fajr St, Shahid Motahari Avenue,<br />
1589675951, Tehran, Iran; Website www.ssasmc.net;<br />
Email Address info@ssa-smc.net;<br />
Business Registration Document # 1329111<br />
(Hong Kong) issued 30 Mar 2009; Telephone:<br />
982126100191; Fax: 982126100192[NPWMD]<br />
[IFSR].<br />
NIKSA NIROU (a.k.a. NEKA NOVIN), Unit 7, No.<br />
12, 13th Street, Mir-Emad St., Motahary Avenue,<br />
Tehran 15875-6653, Iran; No. 2, 3rd Floor,<br />
Simorgh St., Dr. Shariati Avenue, Tehran, Iran<br />
[NPWMD]. -to- NIKSA NIROU (a.k.a. NEKA<br />
NOVIN), Unit 7, No. 12, 13th Street, Mir-Emad<br />
St., Motahary Avenue, Tehran 15875-6653,<br />
Iran; No. 2, 3rd Floor, Simorgh St., Dr. Shariati<br />
Avenue, Tehran, Iran[NPWMD] [IFSR].<br />
NINTH OCEAN ADMINISTRATION GMBH,<br />
Schottweg 5, Hamburg 22087, Germany;<br />
Business Registration Document # HRB94698<br />
(Germany) issued 09 Sep 2005 [NPWMD]. -to-<br />
NINTH OCEAN ADMINISTRATION GMBH,<br />
Schottweg 5, Hamburg 22087, Germany;<br />
Business Registration Document # HRB94698<br />
(Germany) issued 09 Sep 2005[NPWMD]<br />
[IFSR].<br />
NINTH OCEAN GMBH & CO. KG, Schottweg 5,<br />
Hamburg 22087, Germany; c/o Islamic Republic<br />
of Iran Shipping Lines (IRISL), No. 37, Aseman<br />
Tower, Sayyade Shirazee Square, Pasdaran<br />
Ave., P.O. Box 19395-1311, Tehran, Iran;<br />
Website www.irisl.net; Email Address<br />
smd@irisl.net; Business Registration Document<br />
# HRA102565 (Germany) issued 15 Sep 2005;<br />
Telephone: 00982120100488; Fax:<br />
00982120100486 [NPWMD]. -to- NINTH<br />
OCEAN GMBH & CO. KG, Schottweg 5,<br />
Hamburg 22087, Germany; c/o Islamic Republic<br />
of Iran Shipping Lines (IRISL), No. 37, Aseman<br />
Tower, Sayyade Shirazee Square, Pasdaran<br />
Ave., P.O. Box 19395-1311, Tehran, Iran;<br />
Website www.irisl.net; Email Address<br />
smd@irisl.net; Business Registration Document<br />
# HRA102565 (Germany) issued 15 Sep 2005;<br />
Telephone: 00982120100488; Fax:<br />
00982120100486[NPWMD] [IFSR].<br />
NIROU BATTERY MANUFACTURING SABA<br />
BATTERY COMPANY (a.k.a. NIRU BATTERY<br />
MANUFACTURING COMPANY; a.k.a. NIRU<br />
CO. LTD.; a.k.a. SHERKAT BATTERY SAZI<br />
NIRU SAHAMI KHASS; a.k.a. THE NIRU<br />
BATTERY COMPANY), End of Pasdaran<br />
Avenue, Nobonyad Square, P.O. Box 19575-<br />
361, Tehran 16489, Iran; Next to Babee Exp.<br />
Way, Nobonyad Sq., P.O. Box 19575-361,<br />
Tehran, Iran [NPWMD]. -to- NIROU BATTERY<br />
MANUFACTURING SABA BATTERY<br />
COMPANY (a.k.a. NIRU BATTERY<br />
MANUFACTURING COMPANY; a.k.a. NIRU<br />
CO. LTD.; a.k.a. SHERKAT BATTERY SAZI<br />
NIRU SAHAMI KHASS; a.k.a. THE NIRU<br />
BATTERY COMPANY), End of Pasdaran<br />
Avenue, Nobonyad Square, P.O. Box 19575-<br />
361, Tehran 16489, Iran; Next to Babee Exp.<br />
Way, Nobonyad Sq., P.O. Box 19575-361,<br />
Tehran, Iran[NPWMD] [IFSR].<br />
NIRU BATTERY MANUFACTURING COMPANY<br />
(a.k.a. NIROU BATTERY MANUFACTURING<br />
SABA BATTERY COMPANY; a.k.a. NIRU CO.<br />
LTD.; a.k.a. SHERKAT BATTERY SAZI NIRU<br />
SAHAMI KHASS; a.k.a. THE NIRU BATTERY<br />
COMPANY), End of Pasdaran Avenue,<br />
Nobonyad Square, P.O. Box 19575-361, Tehran<br />
16489, Iran; Next to Babee Exp. Way, Nobonyad<br />
Sq., P.O. Box 19575-361, Tehran, Iran<br />
[NPWMD]. -to- NIRU BATTERY<br />
MANUFACTURING COMPANY (a.k.a. NIROU<br />
BATTERY MANUFACTURING SABA BATTERY<br />
COMPANY; a.k.a. NIRU CO. LTD.; a.k.a.<br />
SHERKAT BATTERY SAZI NIRU SAHAMI<br />
KHASS; a.k.a. THE NIRU BATTERY<br />
COMPANY), End of Pasdaran Avenue,<br />
Nobonyad Square, P.O. Box 19575-361, Tehran<br />
16489, Iran; Next to Babee Exp. Way, Nobonyad<br />
Sq., P.O. Box 19575-361, Tehran, Iran[NPWMD]<br />
[IFSR].<br />
NIRU CO. LTD. (a.k.a. NIROU BATTERY<br />
MANUFACTURING SABA BATTERY<br />
COMPANY; a.k.a. NIRU BATTERY<br />
MANUFACTURING COMPANY; a.k.a.<br />
SHERKAT BATTERY SAZI NIRU SAHAMI<br />
KHASS; a.k.a. THE NIRU BATTERY<br />
COMPANY), End of Pasdaran Avenue,<br />
Nobonyad Square, P.O. Box 19575-361, Tehran<br />
- 94 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
16489, Iran; Next to Babee Exp. Way, Nobonyad<br />
Sq., P.O. Box 19575-361, Tehran, Iran<br />
[NPWMD]. -to- NIRU CO. LTD. (a.k.a. NIROU<br />
BATTERY MANUFACTURING SABA BATTERY<br />
COMPANY; a.k.a. NIRU BATTERY<br />
MANUFACTURING COMPANY; a.k.a.<br />
SHERKAT BATTERY SAZI NIRU SAHAMI<br />
KHASS; a.k.a. THE NIRU BATTERY<br />
COMPANY), End of Pasdaran Avenue,<br />
Nobonyad Square, P.O. Box 19575-361, Tehran<br />
16489, Iran; Next to Babee Exp. Way, Nobonyad<br />
Sq., P.O. Box 19575-361, Tehran, Iran[NPWMD]<br />
[IFSR].<br />
NOOR AFZA GOSTAR (a.k.a. NOOR AFZAR<br />
GOSTAR COMPANY; a.k.a. "NAGC"; a.k.a.<br />
"NAGCO"), 4th Floor, Bloc 1, Building 133,<br />
Mirdamad Avenue, Tehran, Iran; Opp Seventh<br />
Alley, Zarafrshan Street, Eivanak Street, Qods<br />
Township, Iran [NPWMD]. -to- NOOR AFZA<br />
GOSTAR (a.k.a. NOOR AFZAR GOSTAR<br />
COMPANY; a.k.a. "NAGC"; a.k.a. "NAGCO"),<br />
4th Floor, Bloc 1, Building 133, Mirdamad<br />
Avenue, Tehran, Iran; Opp Seventh Alley,<br />
Zarafrshan Street, Eivanak Street, Qods<br />
Township, Iran[NPWMD] [IFSR].<br />
NOOR AFZAR GOSTAR COMPANY (a.k.a.<br />
NOOR AFZA GOSTAR; a.k.a. "NAGC"; a.k.a.<br />
"NAGCO"), 4th Floor, Bloc 1, Building 133,<br />
Mirdamad Avenue, Tehran, Iran; Opp Seventh<br />
Alley, Zarafrshan Street, Eivanak Street, Qods<br />
Township, Iran [NPWMD]. -to- NOOR AFZAR<br />
GOSTAR COMPANY (a.k.a. NOOR AFZA<br />
GOSTAR; a.k.a. "NAGC"; a.k.a. "NAGCO"), 4th<br />
Floor, Bloc 1, Building 133, Mirdamad Avenue,<br />
Tehran, Iran; Opp Seventh Alley, Zarafrshan<br />
Street, Eivanak Street, Qods Township,<br />
Iran[NPWMD] [IFSR].<br />
NOVEEN ENERGY COMPANY (a.k.a. ENERGY<br />
NOVIN; a.k.a. NOVIN ENERGY COMPANY),<br />
End of North Karegar Avenue, Tehran, Iran<br />
[NPWMD]. -to- NOVEEN ENERGY COMPANY<br />
(a.k.a. ENERGY NOVIN; a.k.a. NOVIN ENERGY<br />
COMPANY), End of North Karegar Avenue,<br />
Tehran, Iran[NPWMD] [IFSR].<br />
NOVIN ENERGY COMPANY (a.k.a. ENERGY<br />
NOVIN; a.k.a. NOVEEN ENERGY COMPANY),<br />
End of North Karegar Avenue, Tehran, Iran<br />
[NPWMD]. -to- NOVIN ENERGY COMPANY<br />
(a.k.a. ENERGY NOVIN; a.k.a. NOVEEN<br />
ENERGY COMPANY), End of North Karegar<br />
Avenue, Tehran, Iran[NPWMD] [IFSR].<br />
NRCAM (a.k.a. CENTER FOR AGRICULTURAL<br />
RESEARCH AND NUCLEAR MEDICINE; a.k.a.<br />
KARAJ NUCLEAR RESEARCH CENTER; a.k.a.<br />
NUCLEAR RESEARCH CENTER FOR<br />
AGRICULTURE AND MEDICINE; a.k.a.<br />
"KARAJI AGRICULTURAL AND MEDICAL<br />
RESEARCH CENTER"), P.O. Box 31585-4395,<br />
Karaj, Iran [NPWMD]. -to- NRCAM (a.k.a.<br />
CENTER FOR AGRICULTURAL RESEARCH<br />
AND NUCLEAR MEDICINE; a.k.a. KARAJ<br />
NUCLEAR RESEARCH CENTER; a.k.a.<br />
NUCLEAR RESEARCH CENTER FOR<br />
AGRICULTURE AND MEDICINE; a.k.a.<br />
"KARAJI AGRICULTURAL AND MEDICAL<br />
RESEARCH CENTER"), P.O. Box 31585-4395,<br />
Karaj, Iran[NPWMD] [IFSR].<br />
NUCLEAR RESEARCH CENTER FOR<br />
AGRICULTURE AND MEDICINE (a.k.a.<br />
CENTER FOR AGRICULTURAL RESEARCH<br />
AND NUCLEAR MEDICINE; a.k.a. KARAJ<br />
NUCLEAR RESEARCH CENTER; a.k.a.<br />
NRCAM; a.k.a. "KARAJI AGRICULTURAL AND<br />
MEDICAL RESEARCH CENTER"), P.O. Box<br />
31585-4395, Karaj, Iran [NPWMD]. -to-<br />
NUCLEAR RESEARCH CENTER FOR<br />
AGRICULTURE AND MEDICINE (a.k.a.<br />
CENTER FOR AGRICULTURAL RESEARCH<br />
AND NUCLEAR MEDICINE; a.k.a. KARAJ<br />
NUCLEAR RESEARCH CENTER; a.k.a.<br />
NRCAM; a.k.a. "KARAJI AGRICULTURAL AND<br />
MEDICAL RESEARCH CENTER"), P.O. Box<br />
31585-4395, Karaj, Iran[NPWMD] [IFSR].<br />
OCEAN CAPITAL ADMINISTRATION GMBH,<br />
Schottweg 5, Hamburg 22087, Germany;<br />
Business Registration Document # HRB92501<br />
(Germany) issued 04 Jan 2005; Telephone:<br />
004940278740 [NPWMD]. -to- OCEAN<br />
CAPITAL ADMINISTRATION GMBH, Schottweg<br />
5, Hamburg 22087, Germany; Business<br />
Registration Document # HRB92501 (Germany)<br />
issued 04 Jan 2005; Telephone:<br />
004940278740[NPWMD] [IFSR].<br />
PACIFIC SHIPPING DMCEST, 206, Sharaf<br />
Building, Al Mina Road, Bur Dubai, Dubai,<br />
United Arab Emirates; Email Address<br />
ops@pacificship.net; alt. Email Address<br />
pacific@pacificship.net; Business Registration<br />
Document # 167694 (United Arab Emirates)<br />
issued 2008; Telephone: 97143595580; Alt.<br />
Telephone: 97143516363; Fax: 97143527812<br />
[NPWMD]. -to- PACIFIC SHIPPING DMCEST,<br />
206, Sharaf Building, Al Mina Road, Bur Dubai,<br />
Dubai, United Arab Emirates; Email Address<br />
ops@pacificship.net; alt. Email Address<br />
pacific@pacificship.net; Business Registration<br />
Document # 167694 (United Arab Emirates)<br />
issued 2008; Telephone: 97143595580; Alt.<br />
Telephone: 97143516363; Fax:<br />
97143527812[NPWMD] [IFSR].<br />
PAJAND, Mohammad Hadi, 73 Blair Court,<br />
Boundary Road, London NW8 6NT, United<br />
Kingdom; DOB 28 May 1950; nationality Iran<br />
(individual) [NPWMD]. -to- PAJAND, Mohammad<br />
Hadi, 73 Blair Court, Boundary Road, London<br />
NW8 6NT, United Kingdom; DOB 28 May 1950;<br />
nationality Iran (individual)[NPWMD] [IFSR].<br />
PARA CHEMICAL INDUSTRIES (a.k.a. PARCHIN<br />
CHEMICAL FACTORIES; a.k.a. PARCHIN<br />
CHEMICAL INDUSTRIES; a.k.a. PARCHIN<br />
CHEMICAL INDUSTRIES GROUP; a.k.a. PCF;<br />
a.k.a. PCI), Khavaran Road Km 35, Tehran, Iran;<br />
2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg.,<br />
P.O. Box 16765-358, Nobonyad Square, Tehran,<br />
Iran [NPWMD]. -to- PARA CHEMICAL<br />
INDUSTRIES (a.k.a. PARCHIN CHEMICAL<br />
FACTORIES; a.k.a. PARCHIN CHEMICAL<br />
INDUSTRIES; a.k.a. PARCHIN CHEMICAL<br />
INDUSTRIES GROUP; a.k.a. PCF; a.k.a. PCI),<br />
Khavaran Road Km 35, Tehran, Iran; 2nd Floor,<br />
Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box<br />
16765-358, Nobonyad Square, Tehran,<br />
Iran[NPWMD] [IFSR].<br />
PARCHIN CHEMICAL FACTORIES (a.k.a. PARA<br />
CHEMICAL INDUSTRIES; a.k.a. PARCHIN<br />
CHEMICAL INDUSTRIES; a.k.a. PARCHIN<br />
CHEMICAL INDUSTRIES GROUP; a.k.a. PCF;<br />
a.k.a. PCI), Khavaran Road Km 35, Tehran, Iran;<br />
2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg.,<br />
P.O. Box 16765-358, Nobonyad Square, Tehran,<br />
Iran [NPWMD]. -to- PARCHIN CHEMICAL<br />
FACTORIES (a.k.a. PARA CHEMICAL<br />
INDUSTRIES; a.k.a. PARCHIN CHEMICAL<br />
INDUSTRIES; a.k.a. PARCHIN CHEMICAL<br />
INDUSTRIES GROUP; a.k.a. PCF; a.k.a. PCI),<br />
Khavaran Road Km 35, Tehran, Iran; 2nd Floor,<br />
Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box<br />
16765-358, Nobonyad Square, Tehran,<br />
Iran[NPWMD] [IFSR].<br />
PARCHIN CHEMICAL INDUSTRIES (a.k.a. PARA<br />
CHEMICAL INDUSTRIES; a.k.a. PARCHIN<br />
CHEMICAL FACTORIES; a.k.a. PARCHIN<br />
CHEMICAL INDUSTRIES GROUP; a.k.a. PCF;<br />
a.k.a. PCI), Khavaran Road Km 35, Tehran, Iran;<br />
2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg.,<br />
P.O. Box 16765-358, Nobonyad Square, Tehran,<br />
Iran [NPWMD]. -to- PARCHIN CHEMICAL<br />
INDUSTRIES (a.k.a. PARA CHEMICAL<br />
INDUSTRIES; a.k.a. PARCHIN CHEMICAL<br />
FACTORIES; a.k.a. PARCHIN CHEMICAL<br />
INDUSTRIES GROUP; a.k.a. PCF; a.k.a. PCI),<br />
Khavaran Road Km 35, Tehran, Iran; 2nd Floor,<br />
Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box<br />
16765-358, Nobonyad Square, Tehran,<br />
Iran[NPWMD] [IFSR].<br />
PARCHIN CHEMICAL INDUSTRIES GROUP<br />
(a.k.a. PARA CHEMICAL INDUSTRIES; a.k.a.<br />
PARCHIN CHEMICAL FACTORIES; a.k.a.<br />
PARCHIN CHEMICAL INDUSTRIES; a.k.a.<br />
PCF; a.k.a. PCI), Khavaran Road Km 35,<br />
Tehran, Iran; 2nd Floor, Sanam Bldg., 3rd Floor,<br />
Sanam Bldg., P.O. Box 16765-358, Nobonyad<br />
Square, Tehran, Iran [NPWMD]. -to- PARCHIN<br />
CHEMICAL INDUSTRIES GROUP (a.k.a. PARA<br />
CHEMICAL INDUSTRIES; a.k.a. PARCHIN<br />
CHEMICAL FACTORIES; a.k.a. PARCHIN<br />
CHEMICAL INDUSTRIES; a.k.a. PCF; a.k.a.<br />
PCI), Khavaran Road Km 35, Tehran, Iran; 2nd<br />
Floor, Sanam Bldg., 3rd Floor, Sanam Bldg.,<br />
P.O. Box 16765-358, Nobonyad Square, Tehran,<br />
Iran[NPWMD] [IFSR].<br />
PARS TARASH (a.k.a. PARS TERASH; a.k.a.<br />
PARS TRASH; a.k.a. PARS TRASH<br />
COMPANY), 33 Fifteenth (15th) Street, Seyed-<br />
Jamal-Eddin-Assad Abadi Avenue, Tehran, Iran<br />
[NPWMD]. -to- PARS TARASH (a.k.a. PARS<br />
TERASH; a.k.a. PARS TRASH; a.k.a. PARS<br />
TRASH COMPANY), 33 Fifteenth (15th) Street,<br />
Seyed-Jamal-Eddin-Assad Abadi Avenue,<br />
Tehran, Iran[NPWMD] [IFSR].<br />
PARS TERASH (a.k.a. PARS TARASH; a.k.a.<br />
PARS TRASH; a.k.a. PARS TRASH<br />
COMPANY), 33 Fifteenth (15th) Street, Seyed-<br />
Jamal-Eddin-Assad Abadi Avenue, Tehran, Iran<br />
[NPWMD]. -to- PARS TERASH (a.k.a. PARS<br />
TARASH; a.k.a. PARS TRASH; a.k.a. PARS<br />
TRASH COMPANY), 33 Fifteenth (15th) Street,<br />
Seyed-Jamal-Eddin-Assad Abadi Avenue,<br />
Tehran, Iran[NPWMD] [IFSR].<br />
PARS TRASH (a.k.a. PARS TARASH; a.k.a.<br />
PARS TERASH; a.k.a. PARS TRASH<br />
COMPANY), 33 Fifteenth (15th) Street, Seyed-<br />
Jamal-Eddin-Assad Abadi Avenue, Tehran, Iran<br />
[NPWMD]. -to- PARS TRASH (a.k.a. PARS<br />
TARASH; a.k.a. PARS TERASH; a.k.a. PARS<br />
TRASH COMPANY), 33 Fifteenth (15th) Street,<br />
Seyed-Jamal-Eddin-Assad Abadi Avenue,<br />
Tehran, Iran[NPWMD] [IFSR].<br />
PARS TRASH COMPANY (a.k.a. PARS<br />
TARASH; a.k.a. PARS TERASH; a.k.a. PARS<br />
TRASH), 33 Fifteenth (15th) Street, Seyed-<br />
Jamal-Eddin-Assad Abadi Avenue, Tehran, Iran<br />
[NPWMD]. -to- PARS TRASH COMPANY (a.k.a.<br />
PARS TARASH; a.k.a. PARS TERASH; a.k.a.<br />
PARS TRASH), 33 Fifteenth (15th) Street,<br />
Seyed-Jamal-Eddin-Assad Abadi Avenue,<br />
Tehran, Iran[NPWMD] [IFSR].<br />
PARTNER CENTURY LIMITED, 15th Floor,<br />
Tower One Lippo Center, 89 Queensway, Hong<br />
Kong, Hong Kong; c/o Soroush Sarzamin Asatir<br />
(SSA) Ship Management Co, Shabnam Alley<br />
Golriz St, Vafa Valley Fajr St, Shahid Motahari<br />
Avenue, 1589675951, Tehran, Iran; Website<br />
www.ssa-smc.net; Email Address info@ssasmc.net;<br />
Business Registration Document #<br />
1342247 (Hong Kong) issued 01 Jun 2009;<br />
Telephone: 982126100191; Fax: 982126100192<br />
[NPWMD]. -to- PARTNER CENTURY LIMITED,<br />
15th Floor, Tower One Lippo Center, 89<br />
Queensway, Hong Kong, Hong Kong; c/o<br />
Soroush Sarzamin Asatir (SSA) Ship<br />
Management Co, Shabnam Alley Golriz St, Vafa<br />
Valley Fajr St, Shahid Motahari Avenue,<br />
1589675951, Tehran, Iran; Website www.ssasmc.net;<br />
Email Address info@ssa-smc.net;<br />
Business Registration Document # 1342247<br />
(Hong Kong) issued 01 Jun 2009; Telephone:<br />
982126100191; Fax: 982126100192[NPWMD]<br />
[IFSR].<br />
PARTO SANAT CO., 2417 Valiasr Ave., Next to<br />
14th Street, Tehran 15178, Iran [NPWMD]. -to-<br />
PARTO SANAT CO., 2417 Valiasr Ave., Next to<br />
- 95 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
14th Street, Tehran 15178, Iran[NPWMD]<br />
[IFSR].<br />
PAYA PARTOV CO., No. 128 - Mahestan, 7th<br />
Street, Iran Zamin Ave., San'at Square, Tehran,<br />
Iran [NPWMD]. -to- PAYA PARTOV CO., No.<br />
128 - Mahestan, 7th Street, Iran Zamin Ave.,<br />
San'at Square, Tehran, Iran[NPWMD] [IFSR].<br />
PCF (a.k.a. PARA CHEMICAL INDUSTRIES;<br />
a.k.a. PARCHIN CHEMICAL FACTORIES; a.k.a.<br />
PARCHIN CHEMICAL INDUSTRIES; a.k.a.<br />
PARCHIN CHEMICAL INDUSTRIES GROUP;<br />
a.k.a. PCI), Khavaran Road Km 35, Tehran, Iran;<br />
2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg.,<br />
P.O. Box 16765-358, Nobonyad Square, Tehran,<br />
Iran [NPWMD]. -to- PCF (a.k.a. PARA<br />
CHEMICAL INDUSTRIES; a.k.a. PARCHIN<br />
CHEMICAL FACTORIES; a.k.a. PARCHIN<br />
CHEMICAL INDUSTRIES; a.k.a. PARCHIN<br />
CHEMICAL INDUSTRIES GROUP; a.k.a. PCI),<br />
Khavaran Road Km 35, Tehran, Iran; 2nd Floor,<br />
Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box<br />
16765-358, Nobonyad Square, Tehran,<br />
Iran[NPWMD] [IFSR].<br />
PCI (a.k.a. PARA CHEMICAL INDUSTRIES;<br />
a.k.a. PARCHIN CHEMICAL FACTORIES; a.k.a.<br />
PARCHIN CHEMICAL INDUSTRIES; a.k.a.<br />
PARCHIN CHEMICAL INDUSTRIES GROUP;<br />
a.k.a. PCF), Khavaran Road Km 35, Tehran,<br />
Iran; 2nd Floor, Sanam Bldg., 3rd Floor, Sanam<br />
Bldg., P.O. Box 16765-358, Nobonyad Square,<br />
Tehran, Iran [NPWMD]. -to- PCI (a.k.a. PARA<br />
CHEMICAL INDUSTRIES; a.k.a. PARCHIN<br />
CHEMICAL FACTORIES; a.k.a. PARCHIN<br />
CHEMICAL INDUSTRIES; a.k.a. PARCHIN<br />
CHEMICAL INDUSTRIES GROUP; a.k.a. PCF),<br />
Khavaran Road Km 35, Tehran, Iran; 2nd Floor,<br />
Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box<br />
16765-358, Nobonyad Square, Tehran,<br />
Iran[NPWMD] [IFSR].<br />
PEARL ENERGY COMPANY LTD., Level 13(E)<br />
Main Office Tower, Jalan Merdeka, Financial<br />
Park Complex, Labuan 87000, Malaysia;<br />
Telephone:6087541688; Fax: 6087453688<br />
[NPWMD]. -to- PEARL ENERGY COMPANY<br />
LTD., Level 13(E) Main Office Tower, Jalan<br />
Merdeka, Financial Park Complex, Labuan<br />
87000, Malaysia; Telephone:6087541688; Fax:<br />
6087453688[NPWMD] [IFSR].<br />
PEARL ENERGY SERVICES, SA, 15 Avenue de<br />
Montchoisi, Lausanne, 1006 VD, Switzerland;<br />
Business Registration Document # CH-<br />
550.1.058.055-9; Telephone: 0216140614<br />
[NPWMD]. -to- PEARL ENERGY SERVICES,<br />
SA, 15 Avenue de Montchoisi, Lausanne, 1006<br />
VD, Switzerland; Business Registration<br />
Document # CH-550.1.058.055-9; Telephone:<br />
0216140614[NPWMD] [IFSR].<br />
PENTANE CHEMISTRY (a.k.a. PENTANE<br />
CHEMISTRY INDUSTRIES; a.k.a. PENTANE<br />
CHEMISTRY INDUSTRIES COMPANY; a.k.a.<br />
PENTANE CHEMISTRY INDUSTRY<br />
COMPANY; a.k.a. "PCI"), 5th Floor, No. 192,<br />
Darya and Paknejad Blv. Cross Section,<br />
Shahrak Gharb, Tehran, Iran [NPWMD]. -to-<br />
PENTANE CHEMISTRY (a.k.a. PENTANE<br />
CHEMISTRY INDUSTRIES; a.k.a. PENTANE<br />
CHEMISTRY INDUSTRIES COMPANY; a.k.a.<br />
PENTANE CHEMISTRY INDUSTRY<br />
COMPANY; a.k.a. "PCI"), 5th Floor, No. 192,<br />
Darya and Paknejad Blv. Cross Section,<br />
Shahrak Gharb, Tehran, Iran[NPWMD] [IFSR].<br />
PENTANE CHEMISTRY INDUSTRIES (a.k.a.<br />
PENTANE CHEMISTRY; a.k.a. PENTANE<br />
CHEMISTRY INDUSTRIES COMPANY; a.k.a.<br />
PENTANE CHEMISTRY INDUSTRY<br />
COMPANY; a.k.a. "PCI"), 5th Floor, No. 192,<br />
Darya and Paknejad Blv. Cross Section,<br />
Shahrak Gharb, Tehran, Iran [NPWMD]. -to-<br />
PENTANE CHEMISTRY INDUSTRIES (a.k.a.<br />
PENTANE CHEMISTRY; a.k.a. PENTANE<br />
CHEMISTRY INDUSTRIES COMPANY; a.k.a.<br />
PENTANE CHEMISTRY INDUSTRY<br />
COMPANY; a.k.a. "PCI"), 5th Floor, No. 192,<br />
Darya and Paknejad Blv. Cross Section,<br />
Shahrak Gharb, Tehran, Iran[NPWMD] [IFSR].<br />
PENTANE CHEMISTRY INDUSTRIES<br />
COMPANY (a.k.a. PENTANE CHEMISTRY;<br />
a.k.a. PENTANE CHEMISTRY INDUSTRIES;<br />
a.k.a. PENTANE CHEMISTRY INDUSTRY<br />
COMPANY; a.k.a. "PCI"), 5th Floor, No. 192,<br />
Darya and Paknejad Blv. Cross Section,<br />
Shahrak Gharb, Tehran, Iran [NPWMD]. -to-<br />
PENTANE CHEMISTRY INDUSTRIES<br />
COMPANY (a.k.a. PENTANE CHEMISTRY;<br />
a.k.a. PENTANE CHEMISTRY INDUSTRIES;<br />
a.k.a. PENTANE CHEMISTRY INDUSTRY<br />
COMPANY; a.k.a. "PCI"), 5th Floor, No. 192,<br />
Darya and Paknejad Blv. Cross Section,<br />
Shahrak Gharb, Tehran, Iran[NPWMD] [IFSR].<br />
PENTANE CHEMISTRY INDUSTRY COMPANY<br />
(a.k.a. PENTANE CHEMISTRY; a.k.a.<br />
PENTANE CHEMISTRY INDUSTRIES; a.k.a.<br />
PENTANE CHEMISTRY INDUSTRIES<br />
COMPANY; a.k.a. "PCI"), 5th Floor, No. 192,<br />
Darya and Paknejad Blv. Cross Section,<br />
Shahrak Gharb, Tehran, Iran [NPWMD]. -to-<br />
PENTANE CHEMISTRY INDUSTRY COMPANY<br />
(a.k.a. PENTANE CHEMISTRY; a.k.a.<br />
PENTANE CHEMISTRY INDUSTRIES; a.k.a.<br />
PENTANE CHEMISTRY INDUSTRIES<br />
COMPANY; a.k.a. "PCI"), 5th Floor, No. 192,<br />
Darya and Paknejad Blv. Cross Section,<br />
Shahrak Gharb, Tehran, Iran[NPWMD] [IFSR].<br />
PIONEER ENERGY INDUSTRIES COMPANY<br />
(a.k.a. PISHGAM ENERGY INDUSTRIES<br />
DEVELOPMENT; a.k.a. "PEI"), P.O. Box 81465-<br />
361, Isfahan, Iran [NPWMD]. -to- PIONEER<br />
ENERGY INDUSTRIES COMPANY (a.k.a.<br />
PISHGAM ENERGY INDUSTRIES<br />
DEVELOPMENT; a.k.a. "PEI"), P.O. Box 81465-<br />
361, Isfahan, Iran[NPWMD] [IFSR].<br />
PISHGAM ENERGY INDUSTRIES<br />
DEVELOPMENT (a.k.a. PIONEER ENERGY<br />
INDUSTRIES COMPANY; a.k.a. "PEI"), P.O.<br />
Box 81465-361, Isfahan, Iran [NPWMD]. -to-<br />
PISHGAM ENERGY INDUSTRIES<br />
DEVELOPMENT (a.k.a. PIONEER ENERGY<br />
INDUSTRIES COMPANY; a.k.a. "PEI"), P.O.<br />
Box 81465-361, Isfahan, Iran[NPWMD] [IFSR].<br />
POUR, Ghasem Nabi (a.k.a. NABIPOUR,<br />
Ghasem), 143 Shahid Lavasani Avenue,<br />
Farmanieh, Tehran, Iran; Suite B 12/F, Two<br />
Chinachem Plaza, 135 Des Voeux Road,<br />
Central, Hong Kong; DOB 16 Jan 1956;<br />
nationality Iran; Passport L11758148 (individual)<br />
[NPWMD]. -to- POUR, Ghasem Nabi (a.k.a.<br />
NABIPOUR, Ghasem), 143 Shahid Lavasani<br />
Avenue, Farmanieh, Tehran, Iran; Suite B 12/F,<br />
Two Chinachem Plaza, 135 Des Voeux Road,<br />
Central, Hong Kong; DOB 16 Jan 1956;<br />
nationality Iran; Passport L11758148<br />
(individual)[NPWMD] [IFSR].<br />
QANNADI MARAGHEH, Mohammad (a.k.a.<br />
GHANNADI MARAGHEH, Mohammad; a.k.a.<br />
GHANNADI, Mohammad; a.k.a. QANNADI,<br />
Mohammad), c/o ATOMIC ENERGY<br />
ORGANIZATION OF IRAN, Iran; DOB 13 Oct<br />
1952; POB Maragheh, Iran; nationality Iran;<br />
citizen Iran; Passport 20694 (Iran); alt. Passport<br />
A0003044 (Iran) (individual) [NPWMD]. -to-<br />
QANNADI MARAGHEH, Mohammad (a.k.a.<br />
GHANNADI MARAGHEH, Mohammad; a.k.a.<br />
GHANNADI, Mohammad; a.k.a. QANNADI,<br />
Mohammad), c/o ATOMIC ENERGY<br />
ORGANIZATION OF IRAN, Iran; DOB 13 Oct<br />
1952; POB Maragheh, Iran; nationality Iran;<br />
citizen Iran; Passport 20694 (Iran); alt. Passport<br />
A0003044 (Iran) (individual)[NPWMD] [IFSR].<br />
QANNADI, Mohammad (a.k.a. GHANNADI<br />
MARAGHEH, Mohammad; a.k.a. GHANNADI,<br />
Mohammad; a.k.a. QANNADI MARAGHEH,<br />
Mohammad), c/o ATOMIC ENERGY<br />
ORGANIZATION OF IRAN, Iran; DOB 13 Oct<br />
1952; POB Maragheh, Iran; nationality Iran;<br />
citizen Iran; Passport 20694 (Iran); alt. Passport<br />
A0003044 (Iran) (individual) [NPWMD]. -to-<br />
QANNADI, Mohammad (a.k.a. GHANNADI<br />
MARAGHEH, Mohammad; a.k.a. GHANNADI,<br />
Mohammad; a.k.a. QANNADI MARAGHEH,<br />
Mohammad), c/o ATOMIC ENERGY<br />
ORGANIZATION OF IRAN, Iran; DOB 13 Oct<br />
1952; POB Maragheh, Iran; nationality Iran;<br />
citizen Iran; Passport 20694 (Iran); alt. Passport<br />
A0003044 (Iran) (individual)[NPWMD] [IFSR].<br />
RABIEE, Hamid Reza, Tehran, Iran; DOB 01 Feb<br />
1962 (individual) [NPWMD]. -to- RABIEE, Hamid<br />
Reza, Tehran, Iran; DOB 01 Feb 1962<br />
(individual)[NPWMD] [IFSR].<br />
RAHIQI, Javad; DOB 24 Apr 1953; POB Marshad,<br />
Iran (individual) [NPWMD]. -to- RAHIQI, Javad;<br />
DOB 24 Apr 1953; POB Marshad, Iran<br />
(individual)[NPWMD] [IFSR].<br />
RAHKAR COMPANY (a.k.a. MODERN<br />
INDUSTRIES TECHNIQUE COMPANY; a.k.a.<br />
RAHKAR INDUSTRIES; a.k.a. RAHKAR<br />
SANAYE COMPANY; a.k.a. RAHKAR SANAYE<br />
NOVIN; a.k.a. "MITEC"), North Amirabad St., 21<br />
St, No. 37, Tehran, Iran [NPWMD]. -to- RAHKAR<br />
COMPANY (a.k.a. MODERN INDUSTRIES<br />
TECHNIQUE COMPANY; a.k.a. RAHKAR<br />
INDUSTRIES; a.k.a. RAHKAR SANAYE<br />
COMPANY; a.k.a. RAHKAR SANAYE NOVIN;<br />
a.k.a. "MITEC"), North Amirabad St., 21 St, No.<br />
37, Tehran, Iran[NPWMD] [IFSR].<br />
RAHKAR INDUSTRIES (a.k.a. MODERN<br />
INDUSTRIES TECHNIQUE COMPANY; a.k.a.<br />
RAHKAR COMPANY; a.k.a. RAHKAR SANAYE<br />
COMPANY; a.k.a. RAHKAR SANAYE NOVIN;<br />
a.k.a. "MITEC"), North Amirabad St., 21 St, No.<br />
37, Tehran, Iran [NPWMD]. -to- RAHKAR<br />
INDUSTRIES (a.k.a. MODERN INDUSTRIES<br />
TECHNIQUE COMPANY; a.k.a. RAHKAR<br />
COMPANY; a.k.a. RAHKAR SANAYE<br />
COMPANY; a.k.a. RAHKAR SANAYE NOVIN;<br />
a.k.a. "MITEC"), North Amirabad St., 21 St, No.<br />
37, Tehran, Iran[NPWMD] [IFSR].<br />
RAHKAR SANAYE COMPANY (a.k.a. MODERN<br />
INDUSTRIES TECHNIQUE COMPANY; a.k.a.<br />
RAHKAR COMPANY; a.k.a. RAHKAR<br />
INDUSTRIES; a.k.a. RAHKAR SANAYE NOVIN;<br />
a.k.a. "MITEC"), North Amirabad St., 21 St, No.<br />
37, Tehran, Iran [NPWMD]. -to- RAHKAR<br />
SANAYE COMPANY (a.k.a. MODERN<br />
INDUSTRIES TECHNIQUE COMPANY; a.k.a.<br />
RAHKAR COMPANY; a.k.a. RAHKAR<br />
INDUSTRIES; a.k.a. RAHKAR SANAYE NOVIN;<br />
a.k.a. "MITEC"), North Amirabad St., 21 St, No.<br />
37, Tehran, Iran[NPWMD] [IFSR].<br />
RAHKAR SANAYE NOVIN (a.k.a. MODERN<br />
INDUSTRIES TECHNIQUE COMPANY; a.k.a.<br />
RAHKAR COMPANY; a.k.a. RAHKAR<br />
INDUSTRIES; a.k.a. RAHKAR SANAYE<br />
COMPANY; a.k.a. "MITEC"), North Amirabad<br />
St., 21 St, No. 37, Tehran, Iran [NPWMD]. -to-<br />
RAHKAR SANAYE NOVIN (a.k.a. MODERN<br />
INDUSTRIES TECHNIQUE COMPANY; a.k.a.<br />
RAHKAR COMPANY; a.k.a. RAHKAR<br />
INDUSTRIES; a.k.a. RAHKAR SANAYE<br />
COMPANY; a.k.a. "MITEC"), North Amirabad<br />
St., 21 St, No. 37, Tehran, Iran[NPWMD] [IFSR].<br />
SAMEN AL-A'EMMEH INDUSTRIES GROUP<br />
(a.k.a. 8TH IMAM INDUSTRIES GROUP; a.k.a.<br />
CRUISE MISSILE INDUSTRY GROUP; a.k.a.<br />
CRUISE SYSTEMS INDUSTRY GROUP; a.k.a.<br />
NAVAL DEFENCE MISSILE INDUSTRY<br />
GROUP), Tehran, Iran [NPWMD]. -to- SAMEN<br />
AL-A'EMMEH INDUSTRIES GROUP (a.k.a. 8TH<br />
IMAM INDUSTRIES GROUP; a.k.a. CRUISE<br />
MISSILE INDUSTRY GROUP; a.k.a. CRUISE<br />
SYSTEMS INDUSTRY GROUP; a.k.a. NAVAL<br />
DEFENCE MISSILE INDUSTRY GROUP),<br />
Tehran, Iran[NPWMD] [IFSR].<br />
- 96 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
SC (DALIAN) INDUSTRY & TRADE CO., LTD.<br />
(a.k.a. ANSI METALLURGY INDUSTRY CO.<br />
LTD.; a.k.a. BLUE SKY INDUSTRY<br />
CORPORATION; a.k.a. DALIAN CARBON CO.<br />
LTD.; a.k.a. DALIAN SUNNY INDUSTRY &<br />
TRADE CO., LTD.; a.k.a. DALIAN SUNNY<br />
INDUSTRY AND TRADE CO., LTD.; a.k.a.<br />
LIAONING INDUSTRY & TRADE CO., LTD.;<br />
a.k.a. LIAONING INDUSTRY AND TRADE CO.,<br />
LTD.; a.k.a. LIMMT (DALIAN FTZ)<br />
METALLURGY AND MINERALS CO., LTD.;<br />
a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND<br />
METALLURGY CO., LTD.; a.k.a. LIMMT<br />
(DALIAN) METALLURGY AND MINERALS CO.,<br />
LTD.; a.k.a. LIMMT ECONOMIC AND TRADE<br />
COMPANY, LTD.; a.k.a. SC (DALIAN)<br />
INDUSTRY AND TRADE CO., LTD.; a.k.a. SINO<br />
METALLURGY & MINMETALS INDUSTRY CO.,<br />
LTD.; a.k.a. SINO METALLURGY AND<br />
MINMETALS INDUSTRY CO., LTD.; a.k.a.<br />
WEALTHY OCEAN ENTERPRISES LTD.),<br />
2501-2508 Yuexiu Mansion, No. 82 Xinkai Road,<br />
Dalian, Liaoning 116011, China; No. 10<br />
Zhongshan Road, Dalian, China; No. 08 F25,<br />
Yuexiu Mansion, Xigang District, Dalian, China;<br />
No. 100 Zhongshan Road, Dalian, China; and all<br />
other locations worldwide [NPWMD]. -to- SC<br />
(DALIAN) INDUSTRY & TRADE CO., LTD.<br />
(a.k.a. ANSI METALLURGY INDUSTRY CO.<br />
LTD.; a.k.a. BLUE SKY INDUSTRY<br />
CORPORATION; a.k.a. DALIAN CARBON CO.<br />
LTD.; a.k.a. DALIAN SUNNY INDUSTRY &<br />
TRADE CO., LTD.; a.k.a. DALIAN SUNNY<br />
INDUSTRY AND TRADE CO., LTD.; a.k.a.<br />
LIAONING INDUSTRY & TRADE CO., LTD.;<br />
a.k.a. LIAONING INDUSTRY AND TRADE CO.,<br />
LTD.; a.k.a. LIMMT (DALIAN FTZ)<br />
METALLURGY AND MINERALS CO., LTD.;<br />
a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND<br />
METALLURGY CO., LTD.; a.k.a. LIMMT<br />
(DALIAN) METALLURGY AND MINERALS CO.,<br />
LTD.; a.k.a. LIMMT ECONOMIC AND TRADE<br />
COMPANY, LTD.; a.k.a. SC (DALIAN)<br />
INDUSTRY AND TRADE CO., LTD.; a.k.a. SINO<br />
METALLURGY & MINMETALS INDUSTRY CO.,<br />
LTD.; a.k.a. SINO METALLURGY AND<br />
MINMETALS INDUSTRY CO., LTD.; a.k.a.<br />
WEALTHY OCEAN ENTERPRISES LTD.),<br />
2501-2508 Yuexiu Mansion, No. 82 Xinkai Road,<br />
Dalian, Liaoning 116011, China; No. 10<br />
Zhongshan Road, Dalian, China; No. 08 F25,<br />
Yuexiu Mansion, Xigang District, Dalian, China;<br />
No. 100 Zhongshan Road, Dalian, China; and all<br />
other locations worldwide[NPWMD] [IFSR].<br />
SC (DALIAN) INDUSTRY AND TRADE CO., LTD.<br />
(a.k.a. ANSI METALLURGY INDUSTRY CO.<br />
LTD.; a.k.a. BLUE SKY INDUSTRY<br />
CORPORATION; a.k.a. DALIAN CARBON CO.<br />
LTD.; a.k.a. DALIAN SUNNY INDUSTRY &<br />
TRADE CO., LTD.; a.k.a. DALIAN SUNNY<br />
INDUSTRY AND TRADE CO., LTD.; a.k.a.<br />
LIAONING INDUSTRY & TRADE CO., LTD.;<br />
a.k.a. LIAONING INDUSTRY AND TRADE CO.,<br />
LTD.; a.k.a. LIMMT (DALIAN FTZ)<br />
METALLURGY AND MINERALS CO., LTD.;<br />
a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND<br />
METALLURGY CO., LTD.; a.k.a. LIMMT<br />
(DALIAN) METALLURGY AND MINERALS CO.,<br />
LTD.; a.k.a. LIMMT ECONOMIC AND TRADE<br />
COMPANY, LTD.; a.k.a. SC (DALIAN)<br />
INDUSTRY & TRADE CO., LTD.; a.k.a. SINO<br />
METALLURGY & MINMETALS INDUSTRY CO.,<br />
LTD.; a.k.a. SINO METALLURGY AND<br />
MINMETALS INDUSTRY CO., LTD.; a.k.a.<br />
WEALTHY OCEAN ENTERPRISES LTD.),<br />
2501-2508 Yuexiu Mansion, No. 82 Xinkai Road,<br />
Dalian, Liaoning 116011, China; No. 10<br />
Zhongshan Road, Dalian, China; No. 08 F25,<br />
Yuexiu Mansion, Xigang District, Dalian, China;<br />
No. 100 Zhongshan Road, Dalian, China; and all<br />
other locations worldwide [NPWMD]. -to- SC<br />
(DALIAN) INDUSTRY AND TRADE CO., LTD.<br />
(a.k.a. ANSI METALLURGY INDUSTRY CO.<br />
LTD.; a.k.a. BLUE SKY INDUSTRY<br />
CORPORATION; a.k.a. DALIAN CARBON CO.<br />
LTD.; a.k.a. DALIAN SUNNY INDUSTRY &<br />
TRADE CO., LTD.; a.k.a. DALIAN SUNNY<br />
INDUSTRY AND TRADE CO., LTD.; a.k.a.<br />
LIAONING INDUSTRY & TRADE CO., LTD.;<br />
a.k.a. LIAONING INDUSTRY AND TRADE CO.,<br />
LTD.; a.k.a. LIMMT (DALIAN FTZ)<br />
METALLURGY AND MINERALS CO., LTD.;<br />
a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND<br />
METALLURGY CO., LTD.; a.k.a. LIMMT<br />
(DALIAN) METALLURGY AND MINERALS CO.,<br />
LTD.; a.k.a. LIMMT ECONOMIC AND TRADE<br />
COMPANY, LTD.; a.k.a. SC (DALIAN)<br />
INDUSTRY & TRADE CO., LTD.; a.k.a. SINO<br />
METALLURGY & MINMETALS INDUSTRY CO.,<br />
LTD.; a.k.a. SINO METALLURGY AND<br />
MINMETALS INDUSTRY CO., LTD.; a.k.a.<br />
WEALTHY OCEAN ENTERPRISES LTD.),<br />
2501-2508 Yuexiu Mansion, No. 82 Xinkai Road,<br />
Dalian, Liaoning 116011, China; No. 10<br />
Zhongshan Road, Dalian, China; No. 08 F25,<br />
Yuexiu Mansion, Xigang District, Dalian, China;<br />
No. 100 Zhongshan Road, Dalian, China; and all<br />
other locations worldwide[NPWMD] [IFSR].<br />
SHAHID BABAIE INDUSTRIES (a.k.a. M. BABAIE<br />
INDUSTRIES; a.k.a. SHAHID BABAIE<br />
INDUSTRIES COMPLEX; a.k.a. SHAHID<br />
BABAII INDUSTRIES CO.), P.O. Box 16535-<br />
176, Tehran 16548, Iran [NPWMD]. -to-<br />
SHAHID BABAIE INDUSTRIES (a.k.a. M.<br />
BABAIE INDUSTRIES; a.k.a. SHAHID BABAIE<br />
INDUSTRIES COMPLEX; a.k.a. SHAHID<br />
BABAII INDUSTRIES CO.), P.O. Box 16535-<br />
176, Tehran 16548, Iran[NPWMD] [IFSR].<br />
SHAHID BABAIE INDUSTRIES COMPLEX (a.k.a.<br />
M. BABAIE INDUSTRIES; a.k.a. SHAHID<br />
BABAIE INDUSTRIES; a.k.a. SHAHID BABAII<br />
INDUSTRIES CO.), P.O. Box 16535-176,<br />
Tehran 16548, Iran [NPWMD]. -to- SHAHID<br />
BABAIE INDUSTRIES COMPLEX (a.k.a. M.<br />
BABAIE INDUSTRIES; a.k.a. SHAHID BABAIE<br />
INDUSTRIES; a.k.a. SHAHID BABAII<br />
INDUSTRIES CO.), P.O. Box 16535-176,<br />
Tehran 16548, Iran[NPWMD] [IFSR].<br />
SHAHID BABAII INDUSTRIES CO. (a.k.a. M.<br />
BABAIE INDUSTRIES; a.k.a. SHAHID BABAIE<br />
INDUSTRIES; a.k.a. SHAHID BABAIE<br />
INDUSTRIES COMPLEX), P.O. Box 16535-176,<br />
Tehran 16548, Iran [NPWMD]. -to- SHAHID<br />
BABAII INDUSTRIES CO. (a.k.a. M. BABAIE<br />
INDUSTRIES; a.k.a. SHAHID BABAIE<br />
INDUSTRIES; a.k.a. SHAHID BABAIE<br />
INDUSTRIES COMPLEX), P.O. Box 16535-176,<br />
Tehran 16548, Iran[NPWMD] [IFSR].<br />
SHERKAT BATTERY SAZI NIRU SAHAMI<br />
KHASS (a.k.a. NIROU BATTERY<br />
MANUFACTURING SABA BATTERY<br />
COMPANY; a.k.a. NIRU BATTERY<br />
MANUFACTURING COMPANY; a.k.a. NIRU<br />
CO. LTD.; a.k.a. THE NIRU BATTERY<br />
COMPANY), End of Pasdaran Avenue,<br />
Nobonyad Square, P.O. Box 19575-361, Tehran<br />
16489, Iran; Next to Babee Exp. Way, Nobonyad<br />
Sq., P.O. Box 19575-361, Tehran, Iran<br />
[NPWMD]. -to- SHERKAT BATTERY SAZI NIRU<br />
SAHAMI KHASS (a.k.a. NIROU BATTERY<br />
MANUFACTURING SABA BATTERY<br />
COMPANY; a.k.a. NIRU BATTERY<br />
MANUFACTURING COMPANY; a.k.a. NIRU<br />
CO. LTD.; a.k.a. THE NIRU BATTERY<br />
COMPANY), End of Pasdaran Avenue,<br />
Nobonyad Square, P.O. Box 19575-361, Tehran<br />
16489, Iran; Next to Babee Exp. Way, Nobonyad<br />
Sq., P.O. Box 19575-361, Tehran, Iran[NPWMD]<br />
[IFSR].<br />
SHERKAT MELLI SHIMI KESHAVARZ (a.k.a.<br />
MELLI AGROCHEMICAL COMPANY PJS),<br />
Mola Sadra Street, 215 Khordad, Sadr Alley No.<br />
13, Vanak Sq., P.O. Box 15875-1734, Tehran,<br />
Iran [NPWMD]. -to- SHERKAT MELLI SHIMI<br />
KESHAVARZ (a.k.a. MELLI AGROCHEMICAL<br />
COMPANY PJS), Mola Sadra Street, 215<br />
Khordad, Sadr Alley No. 13, Vanak Sq., P.O.<br />
Box 15875-1734, Tehran, Iran[NPWMD] [IFSR].<br />
SHERKATE NASAJI MAZANDARAN (a.k.a.<br />
MAZANDARAN TEXTILE COMPANY),<br />
Kendovan Alley 5, Vila Street, Enghelab Ave.,<br />
P.O. Box 11365-9513, Tehran 11318, Iran; 28<br />
Candovan Cooy Enghelab Ave., P.O. Box<br />
11318, Tehran, Iran; Sari Ave., Ghaemshahr,<br />
Iran [NPWMD]. -to- SHERKATE NASAJI<br />
MAZANDARAN (a.k.a. MAZANDARAN TEXTILE<br />
COMPANY), Kendovan Alley 5, Vila Street,<br />
Enghelab Ave., P.O. Box 11365-9513, Tehran<br />
11318, Iran; 28 Candovan Cooy Enghelab Ave.,<br />
P.O. Box 11318, Tehran, Iran; Sari Ave.,<br />
Ghaemshahr, Iran[NPWMD] [IFSR].<br />
SINO METALLURGY & MINMETALS INDUSTRY<br />
CO., LTD. (a.k.a. ANSI METALLURGY<br />
INDUSTRY CO. LTD.; a.k.a. BLUE SKY<br />
INDUSTRY CORPORATION; a.k.a. DALIAN<br />
CARBON CO. LTD.; a.k.a. DALIAN SUNNY<br />
INDUSTRY & TRADE CO., LTD.; a.k.a. DALIAN<br />
SUNNY INDUSTRY AND TRADE CO., LTD.;<br />
a.k.a. LIAONING INDUSTRY & TRADE CO.,<br />
LTD.; a.k.a. LIAONING INDUSTRY AND TRADE<br />
CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)<br />
METALLURGY AND MINERALS CO., LTD.;<br />
a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND<br />
METALLURGY CO., LTD.; a.k.a. LIMMT<br />
(DALIAN) METALLURGY AND MINERALS CO.,<br />
LTD.; a.k.a. LIMMT ECONOMIC AND TRADE<br />
COMPANY, LTD.; a.k.a. SC (DALIAN)<br />
INDUSTRY & TRADE CO., LTD.; a.k.a. SC<br />
(DALIAN) INDUSTRY AND TRADE CO., LTD.;<br />
a.k.a. SINO METALLURGY AND MINMETALS<br />
INDUSTRY CO., LTD.; a.k.a. WEALTHY<br />
OCEAN ENTERPRISES LTD.), 2501-2508<br />
Yuexiu Mansion, No. 82 Xinkai Road, Dalian,<br />
Liaoning 116011, China; No. 10 Zhongshan<br />
Road, Dalian, China; No. 08 F25, Yuexiu<br />
Mansion, Xigang District, Dalian, China; No. 100<br />
Zhongshan Road, Dalian, China; and all other<br />
locations worldwide [NPWMD]. -to- SINO<br />
METALLURGY & MINMETALS INDUSTRY CO.,<br />
LTD. (a.k.a. ANSI METALLURGY INDUSTRY<br />
CO. LTD.; a.k.a. BLUE SKY INDUSTRY<br />
CORPORATION; a.k.a. DALIAN CARBON CO.<br />
LTD.; a.k.a. DALIAN SUNNY INDUSTRY &<br />
TRADE CO., LTD.; a.k.a. DALIAN SUNNY<br />
INDUSTRY AND TRADE CO., LTD.; a.k.a.<br />
LIAONING INDUSTRY & TRADE CO., LTD.;<br />
a.k.a. LIAONING INDUSTRY AND TRADE CO.,<br />
LTD.; a.k.a. LIMMT (DALIAN FTZ)<br />
METALLURGY AND MINERALS CO., LTD.;<br />
a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND<br />
METALLURGY CO., LTD.; a.k.a. LIMMT<br />
(DALIAN) METALLURGY AND MINERALS CO.,<br />
LTD.; a.k.a. LIMMT ECONOMIC AND TRADE<br />
COMPANY, LTD.; a.k.a. SC (DALIAN)<br />
INDUSTRY & TRADE CO., LTD.; a.k.a. SC<br />
(DALIAN) INDUSTRY AND TRADE CO., LTD.;<br />
a.k.a. SINO METALLURGY AND MINMETALS<br />
INDUSTRY CO., LTD.; a.k.a. WEALTHY<br />
OCEAN ENTERPRISES LTD.), 2501-2508<br />
Yuexiu Mansion, No. 82 Xinkai Road, Dalian,<br />
Liaoning 116011, China; No. 10 Zhongshan<br />
Road, Dalian, China; No. 08 F25, Yuexiu<br />
Mansion, Xigang District, Dalian, China; No. 100<br />
Zhongshan Road, Dalian, China; and all other<br />
locations worldwide[NPWMD] [IFSR].<br />
SINO METALLURGY AND MINMETALS<br />
INDUSTRY CO., LTD. (a.k.a. ANSI<br />
METALLURGY INDUSTRY CO. LTD.; a.k.a.<br />
BLUE SKY INDUSTRY CORPORATION; a.k.a.<br />
DALIAN CARBON CO. LTD.; a.k.a. DALIAN<br />
SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a.<br />
DALIAN SUNNY INDUSTRY AND TRADE CO.,<br />
LTD.; a.k.a. LIAONING INDUSTRY & TRADE<br />
- 97 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
CO., LTD.; a.k.a. LIAONING INDUSTRY AND<br />
TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)<br />
METALLURGY AND MINERALS CO., LTD.;<br />
a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND<br />
METALLURGY CO., LTD.; a.k.a. LIMMT<br />
(DALIAN) METALLURGY AND MINERALS CO.,<br />
LTD.; a.k.a. LIMMT ECONOMIC AND TRADE<br />
COMPANY, LTD.; a.k.a. SC (DALIAN)<br />
INDUSTRY & TRADE CO., LTD.; a.k.a. SC<br />
(DALIAN) INDUSTRY AND TRADE CO., LTD.;<br />
a.k.a. SINO METALLURGY & MINMETALS<br />
INDUSTRY CO., LTD.; a.k.a. WEALTHY<br />
OCEAN ENTERPRISES LTD.), 2501-2508<br />
Yuexiu Mansion, No. 82 Xinkai Road, Dalian,<br />
Liaoning 116011, China; No. 10 Zhongshan<br />
Road, Dalian, China; No. 08 F25, Yuexiu<br />
Mansion, Xigang District, Dalian, China; No. 100<br />
Zhongshan Road, Dalian, China; and all other<br />
locations worldwide [NPWMD]. -to- SINO<br />
METALLURGY AND MINMETALS INDUSTRY<br />
CO., LTD. (a.k.a. ANSI METALLURGY<br />
INDUSTRY CO. LTD.; a.k.a. BLUE SKY<br />
INDUSTRY CORPORATION; a.k.a. DALIAN<br />
CARBON CO. LTD.; a.k.a. DALIAN SUNNY<br />
INDUSTRY & TRADE CO., LTD.; a.k.a. DALIAN<br />
SUNNY INDUSTRY AND TRADE CO., LTD.;<br />
a.k.a. LIAONING INDUSTRY & TRADE CO.,<br />
LTD.; a.k.a. LIAONING INDUSTRY AND TRADE<br />
CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)<br />
METALLURGY AND MINERALS CO., LTD.;<br />
a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND<br />
METALLURGY CO., LTD.; a.k.a. LIMMT<br />
(DALIAN) METALLURGY AND MINERALS CO.,<br />
LTD.; a.k.a. LIMMT ECONOMIC AND TRADE<br />
COMPANY, LTD.; a.k.a. SC (DALIAN)<br />
INDUSTRY & TRADE CO., LTD.; a.k.a. SC<br />
(DALIAN) INDUSTRY AND TRADE CO., LTD.;<br />
a.k.a. SINO METALLURGY & MINMETALS<br />
INDUSTRY CO., LTD.; a.k.a. WEALTHY<br />
OCEAN ENTERPRISES LTD.), 2501-2508<br />
Yuexiu Mansion, No. 82 Xinkai Road, Dalian,<br />
Liaoning 116011, China; No. 10 Zhongshan<br />
Road, Dalian, China; No. 08 F25, Yuexiu<br />
Mansion, Xigang District, Dalian, China; No. 100<br />
Zhongshan Road, Dalian, China; and all other<br />
locations worldwide[NPWMD] [IFSR].<br />
THE NIRU BATTERY COMPANY (a.k.a. NIROU<br />
BATTERY MANUFACTURING SABA BATTERY<br />
COMPANY; a.k.a. NIRU BATTERY<br />
MANUFACTURING COMPANY; a.k.a. NIRU<br />
CO. LTD.; a.k.a. SHERKAT BATTERY SAZI<br />
NIRU SAHAMI KHASS), End of Pasdaran<br />
Avenue, Nobonyad Square, P.O. Box 19575-<br />
361, Tehran 16489, Iran; Next to Babee Exp.<br />
Way, Nobonyad Sq., P.O. Box 19575-361,<br />
Tehran, Iran [NPWMD]. -to- THE NIRU<br />
BATTERY COMPANY (a.k.a. NIROU BATTERY<br />
MANUFACTURING SABA BATTERY<br />
COMPANY; a.k.a. NIRU BATTERY<br />
MANUFACTURING COMPANY; a.k.a. NIRU<br />
CO. LTD.; a.k.a. SHERKAT BATTERY SAZI<br />
NIRU SAHAMI KHASS), End of Pasdaran<br />
Avenue, Nobonyad Square, P.O. Box 19575-<br />
361, Tehran 16489, Iran; Next to Babee Exp.<br />
Way, Nobonyad Sq., P.O. Box 19575-361,<br />
Tehran, Iran[NPWMD] [IFSR].<br />
VALUE-ADDED SERVICES LABORATORY<br />
VASL (a.k.a. MOBILE VALUE-ADDED<br />
SERVICES LABORATORY), 8th Floor, Azadi<br />
St., Sharif University of Technology, Tehran,<br />
Iran; Website www.vaslab.ir [NPWMD]. -to-<br />
VALUE-ADDED SERVICES LABORATORY<br />
VASL (a.k.a. MOBILE VALUE-ADDED<br />
SERVICES LABORATORY), 8th Floor, Azadi<br />
St., Sharif University of Technology, Tehran,<br />
Iran; Website www.vaslab.ir[NPWMD] [IFSR].<br />
WEALTHY OCEAN ENTERPRISES LTD. (a.k.a.<br />
ANSI METALLURGY INDUSTRY CO. LTD.;<br />
a.k.a. BLUE SKY INDUSTRY CORPORATION;<br />
a.k.a. DALIAN CARBON CO. LTD.; a.k.a.<br />
DALIAN SUNNY INDUSTRY & TRADE CO.,<br />
LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND<br />
TRADE CO., LTD.; a.k.a. LIAONING INDUSTRY<br />
& TRADE CO., LTD.; a.k.a. LIAONING<br />
INDUSTRY AND TRADE CO., LTD.; a.k.a.<br />
LIMMT (DALIAN FTZ) METALLURGY AND<br />
MINERALS CO., LTD.; a.k.a. LIMMT (DALIAN<br />
FTZ) MINMETALS AND METALLURGY CO.,<br />
LTD.; a.k.a. LIMMT (DALIAN) METALLURGY<br />
AND MINERALS CO., LTD.; a.k.a. LIMMT<br />
ECONOMIC AND TRADE COMPANY, LTD.;<br />
a.k.a. SC (DALIAN) INDUSTRY & TRADE CO.,<br />
LTD.; a.k.a. SC (DALIAN) INDUSTRY AND<br />
TRADE CO., LTD.; a.k.a. SINO METALLURGY<br />
& MINMETALS INDUSTRY CO., LTD.; a.k.a.<br />
SINO METALLURGY AND MINMETALS<br />
INDUSTRY CO., LTD.), 2501-2508 Yuexiu<br />
Mansion, No. 82 Xinkai Road, Dalian, Liaoning<br />
116011, China; No. 10 Zhongshan Road, Dalian,<br />
China; No. 08 F25, Yuexiu Mansion, Xigang<br />
District, Dalian, China; No. 100 Zhongshan<br />
Road, Dalian, China; and all other locations<br />
worldwide [NPWMD]. -to- WEALTHY OCEAN<br />
ENTERPRISES LTD. (a.k.a. ANSI<br />
METALLURGY INDUSTRY CO. LTD.; a.k.a.<br />
BLUE SKY INDUSTRY CORPORATION; a.k.a.<br />
DALIAN CARBON CO. LTD.; a.k.a. DALIAN<br />
SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a.<br />
DALIAN SUNNY INDUSTRY AND TRADE CO.,<br />
LTD.; a.k.a. LIAONING INDUSTRY & TRADE<br />
CO., LTD.; a.k.a. LIAONING INDUSTRY AND<br />
TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)<br />
METALLURGY AND MINERALS CO., LTD.;<br />
a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND<br />
METALLURGY CO., LTD.; a.k.a. LIMMT<br />
(DALIAN) METALLURGY AND MINERALS CO.,<br />
LTD.; a.k.a. LIMMT ECONOMIC AND TRADE<br />
COMPANY, LTD.; a.k.a. SC (DALIAN)<br />
INDUSTRY & TRADE CO., LTD.; a.k.a. SC<br />
(DALIAN) INDUSTRY AND TRADE CO., LTD.;<br />
a.k.a. SINO METALLURGY & MINMETALS<br />
INDUSTRY CO., LTD.; a.k.a. SINO<br />
METALLURGY AND MINMETALS INDUSTRY<br />
CO., LTD.), 2501-2508 Yuexiu Mansion, No. 82<br />
Xinkai Road, Dalian, Liaoning 116011, China;<br />
No. 10 Zhongshan Road, Dalian, China; No. 08<br />
F25, Yuexiu Mansion, Xigang District, Dalian,<br />
China; No. 100 Zhongshan Road, Dalian, China;<br />
and all other locations worldwide[NPWMD]<br />
[IFSR].<br />
"KARAJI AGRICULTURAL AND MEDICAL<br />
RESEARCH CENTER" (a.k.a. CENTER FOR<br />
AGRICULTURAL RESEARCH AND NUCLEAR<br />
MEDICINE; a.k.a. KARAJ NUCLEAR<br />
RESEARCH CENTER; a.k.a. NRCAM; a.k.a.<br />
NUCLEAR RESEARCH CENTER FOR<br />
AGRICULTURE AND MEDICINE), P.O. Box<br />
31585-4395, Karaj, Iran [NPWMD]. -to- "KARAJI<br />
AGRICULTURAL AND MEDICAL RESEARCH<br />
CENTER" (a.k.a. CENTER FOR<br />
AGRICULTURAL RESEARCH AND NUCLEAR<br />
MEDICINE; a.k.a. KARAJ NUCLEAR<br />
RESEARCH CENTER; a.k.a. NRCAM; a.k.a.<br />
NUCLEAR RESEARCH CENTER FOR<br />
AGRICULTURE AND MEDICINE), P.O. Box<br />
31585-4395, Karaj, Iran[NPWMD] [IFSR].<br />
"MAKPA" (a.k.a. MACPAR MAKINA; a.k.a.<br />
MACPAR MAKINA SAN VE TIC A.S.), Sehidler<br />
Caddesi No: 79/2 Tuzla, Istanbul 34940,<br />
Turkey; Istanbul Chamber of Comm. No. 537070<br />
(Turkey) [NPWMD]. -to- "MAKPA" (a.k.a.<br />
MACPAR MAKINA; a.k.a. MACPAR MAKINA<br />
SAN VE TIC A.S.), Sehidler Caddesi No: 79/2<br />
Tuzla, Istanbul 34940, Turkey; Istanbul<br />
Chamber of Comm. No. 537070<br />
(Turkey)[NPWMD] [IFSR].<br />
"MEC" (a.k.a. MESBAH ENERGY COMPANY), 77<br />
Armaghan Gharbi Street, Valiasr Blve, Tehran,<br />
Iran [NPWMD]. -to- "MEC" (a.k.a. MESBAH<br />
ENERGY COMPANY), 77 Armaghan Gharbi<br />
Street, Valiasr Blve, Tehran, Iran[NPWMD]<br />
[IFSR].<br />
"MITEC" (a.k.a. MODERN INDUSTRIES<br />
TECHNIQUE COMPANY; a.k.a. RAHKAR<br />
COMPANY; a.k.a. RAHKAR INDUSTRIES;<br />
a.k.a. RAHKAR SANAYE COMPANY; a.k.a.<br />
RAHKAR SANAYE NOVIN), North Amirabad St.,<br />
21 St, No. 37, Tehran, Iran [NPWMD]. -to-<br />
"MITEC" (a.k.a. MODERN INDUSTRIES<br />
TECHNIQUE COMPANY; a.k.a. RAHKAR<br />
COMPANY; a.k.a. RAHKAR INDUSTRIES;<br />
a.k.a. RAHKAR SANAYE COMPANY; a.k.a.<br />
RAHKAR SANAYE NOVIN), North Amirabad St.,<br />
21 St, No. 37, Tehran, Iran[NPWMD] [IFSR].<br />
"NAGC" (a.k.a. NOOR AFZA GOSTAR; a.k.a.<br />
NOOR AFZAR GOSTAR COMPANY; a.k.a.<br />
"NAGCO"), 4th Floor, Bloc 1, Building 133,<br />
Mirdamad Avenue, Tehran, Iran; Opp Seventh<br />
Alley, Zarafrshan Street, Eivanak Street, Qods<br />
Township, Iran [NPWMD]. -to- "NAGC" (a.k.a.<br />
NOOR AFZA GOSTAR; a.k.a. NOOR AFZAR<br />
GOSTAR COMPANY; a.k.a. "NAGCO"), 4th<br />
Floor, Bloc 1, Building 133, Mirdamad Avenue,<br />
Tehran, Iran; Opp Seventh Alley, Zarafrshan<br />
Street, Eivanak Street, Qods Township,<br />
Iran[NPWMD] [IFSR].<br />
"NAGCO" (a.k.a. NOOR AFZA GOSTAR; a.k.a.<br />
NOOR AFZAR GOSTAR COMPANY; a.k.a.<br />
"NAGC"), 4th Floor, Bloc 1, Building 133,<br />
Mirdamad Avenue, Tehran, Iran; Opp Seventh<br />
Alley, Zarafrshan Street, Eivanak Street, Qods<br />
Township, Iran [NPWMD]. -to- "NAGCO" (a.k.a.<br />
NOOR AFZA GOSTAR; a.k.a. NOOR AFZAR<br />
GOSTAR COMPANY; a.k.a. "NAGC"), 4th Floor,<br />
Bloc 1, Building 133, Mirdamad Avenue, Tehran,<br />
Iran; Opp Seventh Alley, Zarafrshan Street,<br />
Eivanak Street, Qods Township, Iran[NPWMD]<br />
[IFSR].<br />
"PCI" (a.k.a. PENTANE CHEMISTRY; a.k.a.<br />
PENTANE CHEMISTRY INDUSTRIES; a.k.a.<br />
PENTANE CHEMISTRY INDUSTRIES<br />
COMPANY; a.k.a. PENTANE CHEMISTRY<br />
INDUSTRY COMPANY), 5th Floor, No. 192,<br />
Darya and Paknejad Blv. Cross Section,<br />
Shahrak Gharb, Tehran, Iran [NPWMD]. -to-<br />
"PCI" (a.k.a. PENTANE CHEMISTRY; a.k.a.<br />
PENTANE CHEMISTRY INDUSTRIES; a.k.a.<br />
PENTANE CHEMISTRY INDUSTRIES<br />
COMPANY; a.k.a. PENTANE CHEMISTRY<br />
INDUSTRY COMPANY), 5th Floor, No. 192,<br />
Darya and Paknejad Blv. Cross Section,<br />
Shahrak Gharb, Tehran, Iran[NPWMD] [IFSR].<br />
"PEI" (a.k.a. PIONEER ENERGY INDUSTRIES<br />
COMPANY; a.k.a. PISHGAM ENERGY<br />
INDUSTRIES DEVELOPMENT), P.O. Box<br />
81465-361, Isfahan, Iran [NPWMD]. -to- "PEI"<br />
(a.k.a. PIONEER ENERGY INDUSTRIES<br />
COMPANY; a.k.a. PISHGAM ENERGY<br />
INDUSTRIES DEVELOPMENT), P.O. Box<br />
81465-361, Isfahan, Iran[NPWMD] [IFSR].<br />
The following [IFSR] [NPWMD] [IRGC] entries<br />
have been changed:<br />
GHASEMI MOHAMMADALI, ROSTAM (a.k.a.<br />
QASEMI, Rostam), Iran; nationality Iran; citizen<br />
Iran; Passport A2463775 (Iran) (individual)<br />
[NPWMD] [IRGC]. -to- GHASEMI<br />
MOHAMMADALI, ROSTAM (a.k.a. QASEMI,<br />
Rostam), Iran; nationality Iran; citizen Iran;<br />
Passport A2463775 (Iran) (individual)[NPWMD]<br />
[IRGC] [IFSR].<br />
MAKIN COMPANY (a.k.a. MAKIN INSTITUTE),<br />
No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah<br />
Ansari St. - Shariati St., Tehran, Iran [NPWMD]<br />
[IRGC]. -to- MAKIN COMPANY (a.k.a. MAKIN<br />
INSTITUTE), No. 2 Iravan St. - Tishfoon St. -<br />
Khaje Abdol ah Ansari St. - Shariati St., Tehran,<br />
Iran[NPWMD] [IRGC] [IFSR].<br />
MAKIN INSTITUTE (a.k.a. MAKIN COMPANY),<br />
No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah<br />
Ansari St. - Shariati St., Tehran, Iran [NPWMD]<br />
[IRGC]. -to- MAKIN INSTITUTE (a.k.a. MAKIN<br />
- 98 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
COMPANY), No. 2 Iravan St. - Tishfoon St. -<br />
Khaje Abdol ah Ansari St. - Shariati St., Tehran,<br />
Iran[NPWMD] [IRGC] [IFSR].<br />
MEHR EGHTESAD IRANIAN INVESTMENT<br />
COMPANY (a.k.a. MEHR IRANIAN ECONOMY<br />
COMPANY; a.k.a. MEHR IRANIAN ECONOMY<br />
INVESTMENTS; a.k.a. MEHR-E EQTESAD-E<br />
IRANIAN INVESTMENT COMPANY; f.k.a.<br />
TEJARAT TOSE'E EQTESADI IRANIAN), No.<br />
18, Iranian Building, 14th Alley, Ahmad Qassir<br />
Street, Argentina Square, Tehran, Iran; No. 48,<br />
14th Alley, Ahmad Qassir Street, Argentina<br />
Square, Tehran, Iran; Website www.mebank.ir;<br />
Business Registration Document # 103222<br />
(Iran); Telephone: 982188526300; Alt.<br />
Telephone: 982188526301; Alt. Telephone:<br />
982188526302; Alt. Telephone: 982188526303;<br />
Alt. Telephone: 9821227700019l; Fax:<br />
982188526337; Alt. Fax: 9221227700019<br />
[NPWMD] [IRGC]. -to- MEHR EGHTESAD<br />
IRANIAN INVESTMENT COMPANY (a.k.a.<br />
MEHR IRANIAN ECONOMY COMPANY; a.k.a.<br />
MEHR IRANIAN ECONOMY INVESTMENTS;<br />
a.k.a. MEHR-E EQTESAD-E IRANIAN<br />
INVESTMENT COMPANY; f.k.a. TEJARAT<br />
TOSE'E EQTESADI IRANIAN), No. 18, Iranian<br />
Building, 14th Alley, Ahmad Qassir Street,<br />
Argentina Square, Tehran, Iran; No. 48, 14th<br />
Alley, Ahmad Qassir Street, Argentina Square,<br />
Tehran, Iran; Website www.mebank.ir; Business<br />
Registration Document # 103222 (Iran);<br />
Telephone: 982188526300; Alt. Telephone:<br />
982188526301; Alt. Telephone: 982188526302;<br />
Alt. Telephone: 982188526303; Alt. Telephone:<br />
9821227700019l; Fax: 982188526337; Alt. Fax:<br />
9221227700019[NPWMD] [IRGC] [IFSR].<br />
MEHR IRANIAN ECONOMY COMPANY (a.k.a.<br />
MEHR EGHTESAD IRANIAN INVESTMENT<br />
COMPANY; a.k.a. MEHR IRANIAN ECONOMY<br />
INVESTMENTS; a.k.a. MEHR-E EQTESAD-E<br />
IRANIAN INVESTMENT COMPANY; f.k.a.<br />
TEJARAT TOSE'E EQTESADI IRANIAN), No.<br />
18, Iranian Building, 14th Alley, Ahmad Qassir<br />
Street, Argentina Square, Tehran, Iran; No. 48,<br />
14th Alley, Ahmad Qassir Street, Argentina<br />
Square, Tehran, Iran; Website www.mebank.ir;<br />
Business Registration Document # 103222<br />
(Iran); Telephone: 982188526300; Alt.<br />
Telephone: 982188526301; Alt. Telephone:<br />
982188526302; Alt. Telephone: 982188526303;<br />
Alt. Telephone: 9821227700019l; Fax:<br />
982188526337; Alt. Fax: 9221227700019<br />
[NPWMD] [IRGC]. -to- MEHR IRANIAN<br />
ECONOMY COMPANY (a.k.a. MEHR<br />
EGHTESAD IRANIAN INVESTMENT<br />
COMPANY; a.k.a. MEHR IRANIAN ECONOMY<br />
INVESTMENTS; a.k.a. MEHR-E EQTESAD-E<br />
IRANIAN INVESTMENT COMPANY; f.k.a.<br />
TEJARAT TOSE'E EQTESADI IRANIAN), No.<br />
18, Iranian Building, 14th Alley, Ahmad Qassir<br />
Street, Argentina Square, Tehran, Iran; No. 48,<br />
14th Alley, Ahmad Qassir Street, Argentina<br />
Square, Tehran, Iran; Website www.mebank.ir;<br />
Business Registration Document # 103222<br />
(Iran); Telephone: 982188526300; Alt.<br />
Telephone: 982188526301; Alt. Telephone:<br />
982188526302; Alt. Telephone: 982188526303;<br />
Alt. Telephone: 9821227700019l; Fax:<br />
982188526337; Alt. Fax:<br />
9221227700019[NPWMD] [IRGC] [IFSR].<br />
MEHR IRANIAN ECONOMY INVESTMENTS<br />
(a.k.a. MEHR EGHTESAD IRANIAN<br />
INVESTMENT COMPANY; a.k.a. MEHR<br />
IRANIAN ECONOMY COMPANY; a.k.a. MEHR-<br />
E EQTESAD-E IRANIAN INVESTMENT<br />
COMPANY; f.k.a. TEJARAT TOSE'E EQTESADI<br />
IRANIAN), No. 18, Iranian Building, 14th Alley,<br />
Ahmad Qassir Street, Argentina Square, Tehran,<br />
Iran; No. 48, 14th Alley, Ahmad Qassir Street,<br />
Argentina Square, Tehran, Iran; Website<br />
www.mebank.ir; Business Registration<br />
Document # 103222 (Iran); Telephone:<br />
982188526300; Alt. Telephone: 982188526301;<br />
Alt. Telephone: 982188526302; Alt. Telephone:<br />
982188526303; Alt. Telephone:<br />
9821227700019l; Fax: 982188526337; Alt. Fax:<br />
9221227700019 [NPWMD] [IRGC]. -to- MEHR<br />
IRANIAN ECONOMY INVESTMENTS (a.k.a.<br />
MEHR EGHTESAD IRANIAN INVESTMENT<br />
COMPANY; a.k.a. MEHR IRANIAN ECONOMY<br />
COMPANY; a.k.a. MEHR-E EQTESAD-E<br />
IRANIAN INVESTMENT COMPANY; f.k.a.<br />
TEJARAT TOSE'E EQTESADI IRANIAN), No.<br />
18, Iranian Building, 14th Alley, Ahmad Qassir<br />
Street, Argentina Square, Tehran, Iran; No. 48,<br />
14th Alley, Ahmad Qassir Street, Argentina<br />
Square, Tehran, Iran; Website www.mebank.ir;<br />
Business Registration Document # 103222<br />
(Iran); Telephone: 982188526300; Alt.<br />
Telephone: 982188526301; Alt. Telephone:<br />
982188526302; Alt. Telephone: 982188526303;<br />
Alt. Telephone: 9821227700019l; Fax:<br />
982188526337; Alt. Fax:<br />
9221227700019[NPWMD] [IRGC] [IFSR].<br />
MEHR-E EQTESAD-E IRANIAN INVESTMENT<br />
COMPANY (a.k.a. MEHR EGHTESAD IRANIAN<br />
INVESTMENT COMPANY; a.k.a. MEHR<br />
IRANIAN ECONOMY COMPANY; a.k.a. MEHR<br />
IRANIAN ECONOMY INVESTMENTS; f.k.a.<br />
TEJARAT TOSE'E EQTESADI IRANIAN), No.<br />
18, Iranian Building, 14th Alley, Ahmad Qassir<br />
Street, Argentina Square, Tehran, Iran; No. 48,<br />
14th Alley, Ahmad Qassir Street, Argentina<br />
Square, Tehran, Iran; Website www.mebank.ir;<br />
Business Registration Document # 103222<br />
(Iran); Telephone: 982188526300; Alt.<br />
Telephone: 982188526301; Alt. Telephone:<br />
982188526302; Alt. Telephone: 982188526303;<br />
Alt. Telephone: 9821227700019l; Fax:<br />
982188526337; Alt. Fax: 9221227700019<br />
[NPWMD] [IRGC]. -to- MEHR-E EQTESAD-E<br />
IRANIAN INVESTMENT COMPANY (a.k.a.<br />
MEHR EGHTESAD IRANIAN INVESTMENT<br />
COMPANY; a.k.a. MEHR IRANIAN ECONOMY<br />
COMPANY; a.k.a. MEHR IRANIAN ECONOMY<br />
INVESTMENTS; f.k.a. TEJARAT TOSE'E<br />
EQTESADI IRANIAN), No. 18, Iranian Building,<br />
14th Alley, Ahmad Qassir Street, Argentina<br />
Square, Tehran, Iran; No. 48, 14th Alley, Ahmad<br />
Qassir Street, Argentina Square, Tehran, Iran;<br />
Website www.mebank.ir; Business Registration<br />
Document # 103222 (Iran); Telephone:<br />
982188526300; Alt. Telephone: 982188526301;<br />
Alt. Telephone: 982188526302; Alt. Telephone:<br />
982188526303; Alt. Telephone:<br />
9821227700019l; Fax: 982188526337; Alt. Fax:<br />
9221227700019[NPWMD] [IRGC] [IFSR].<br />
OMRAN SAHEL, Tehran, Iran [NPWMD] [IRGC]. -<br />
to- OMRAN SAHEL, Tehran, Iran[NPWMD]<br />
[IRGC] [IFSR].<br />
ORIENTAL OIL KISH, Second Floor, 96/98 East<br />
Atefi St., Africa Blvd., Tehran, Iran; Dubai,<br />
United Arab Emirates [NPWMD] [IRGC]. -to-<br />
ORIENTAL OIL KISH, Second Floor, 96/98 East<br />
Atefi St., Africa Blvd., Tehran, Iran; Dubai,<br />
United Arab Emirates[NPWMD] [IRGC] [IFSR].<br />
QASEMI, Rostam (a.k.a. GHASEMI<br />
MOHAMMADALI, ROSTAM), Iran; nationality<br />
Iran; citizen Iran; Passport A2463775 (Iran)<br />
(individual) [NPWMD] [IRGC]. -to- QASEMI,<br />
Rostam (a.k.a. GHASEMI MOHAMMADALI,<br />
ROSTAM), Iran; nationality Iran; citizen Iran;<br />
Passport A2463775 (Iran) (individual)[NPWMD]<br />
[IRGC] [IFSR].<br />
RAH SAHEL INSTITUTE, Tehran, Iran [NPWMD]<br />
[IRGC]. -to- RAH SAHEL INSTITUTE, Tehran,<br />
Iran[NPWMD] [IRGC] [IFSR].<br />
RAHAB INSTITUTE (f.k.a. RAHSAZ INSTITUTE),<br />
Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd.,<br />
Azadi Sq., Tehran, Iran; Eastern 14th St.,<br />
Beihaghi Blvd., Arjantin Sq., Tehran, Iran<br />
[NPWMD] [IRGC]. -to- RAHAB INSTITUTE<br />
(f.k.a. RAHSAZ INSTITUTE), Ghorb-e Ghaem<br />
Building, Valiasr St., Azizi Blvd., Azadi Sq.,<br />
Tehran, Iran; Eastern 14th St., Beihaghi Blvd.,<br />
Arjantin Sq., Tehran, Iran[NPWMD] [IRGC]<br />
[IFSR].<br />
RAHSAZ INSTITUTE (a.k.a. RAHAB INSTITUTE),<br />
Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd.,<br />
Azadi Sq., Tehran, Iran; Eastern 14th St.,<br />
Beihaghi Blvd., Arjantin Sq., Tehran, Iran<br />
[NPWMD] [IRGC]. -to- RAHSAZ INSTITUTE<br />
(a.k.a. RAHAB INSTITUTE), Ghorb-e Ghaem<br />
Building, Valiasr St., Azizi Blvd., Azadi Sq.,<br />
Tehran, Iran; Eastern 14th St., Beihaghi Blvd.,<br />
Arjantin Sq., Tehran, Iran[NPWMD] [IRGC]<br />
[IFSR].<br />
TEJARAT TOSE'E EQTESADI IRANIAN (a.k.a.<br />
MEHR EGHTESAD IRANIAN INVESTMENT<br />
COMPANY; a.k.a. MEHR IRANIAN ECONOMY<br />
COMPANY; a.k.a. MEHR IRANIAN ECONOMY<br />
INVESTMENTS; a.k.a. MEHR-E EQTESAD-E<br />
IRANIAN INVESTMENT COMPANY), No. 18,<br />
Iranian Building, 14th Alley, Ahmad Qassir<br />
Street, Argentina Square, Tehran, Iran; No. 48,<br />
14th Alley, Ahmad Qassir Street, Argentina<br />
Square, Tehran, Iran; Website www.mebank.ir;<br />
Business Registration Document # 103222<br />
(Iran); Telephone: 982188526300; Alt.<br />
Telephone: 982188526301; Alt. Telephone:<br />
982188526302; Alt. Telephone: 982188526303;<br />
Alt. Telephone: 9821227700019l; Fax:<br />
982188526337; Alt. Fax: 9221227700019<br />
[NPWMD] [IRGC]. -to- TEJARAT TOSE'E<br />
EQTESADI IRANIAN (a.k.a. MEHR EGHTESAD<br />
IRANIAN INVESTMENT COMPANY; a.k.a.<br />
MEHR IRANIAN ECONOMY COMPANY; a.k.a.<br />
MEHR IRANIAN ECONOMY INVESTMENTS;<br />
a.k.a. MEHR-E EQTESAD-E IRANIAN<br />
INVESTMENT COMPANY), No. 18, Iranian<br />
Building, 14th Alley, Ahmad Qassir Street,<br />
Argentina Square, Tehran, Iran; No. 48, 14th<br />
Alley, Ahmad Qassir Street, Argentina Square,<br />
Tehran, Iran; Website www.mebank.ir; Business<br />
Registration Document # 103222 (Iran);<br />
Telephone: 982188526300; Alt. Telephone:<br />
982188526301; Alt. Telephone: 982188526302;<br />
Alt. Telephone: 982188526303; Alt. Telephone:<br />
9821227700019l; Fax: 982188526337; Alt. Fax:<br />
9221227700019[NPWMD] [IRGC] [IFSR].<br />
The following [IFSR] [IRGC] [NPWMD] [IRAN-<br />
HR] entries have been changed:<br />
NAGHDI, Mohammad Reza (a.k.a. NAQDI,<br />
Mohammad Reza; a.k.a. NAQDI, Muhammad;<br />
a.k.a. SHAMS, Mohammad Reza); DOB circa<br />
1952; alt. DOB circa Mar 1961; alt. DOB circa<br />
Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt.<br />
POB Tehran, Iran; Brigadier General and<br />
Commander of the IRGC Basij Resistance<br />
Force; President of the Organization of the Basij<br />
of the Oppressed; Chief of the Mobilization of the<br />
Oppressed Organization; Head of the Basij<br />
(individual) [NPWMD] [IRGC] [IRAN-HR]. -to-<br />
NAGHDI, Mohammad Reza (a.k.a. NAQDI,<br />
Mohammad Reza; a.k.a. NAQDI, Muhammad;<br />
a.k.a. SHAMS, Mohammad Reza); DOB circa<br />
1952; alt. DOB circa Mar 1961; alt. DOB circa<br />
Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt.<br />
POB Tehran, Iran; Brigadier General and<br />
Commander of the IRGC Basij Resistance<br />
Force; President of the Organization of the Basij<br />
of the Oppressed; Chief of the Mobilization of the<br />
Oppressed Organization; Head of the Basij<br />
(individual)[NPWMD] [IRGC] [IFSR] [IRAN-HR].<br />
NAQDI, Mohammad Reza (a.k.a. NAGHDI,<br />
Mohammad Reza; a.k.a. NAQDI, Muhammad;<br />
a.k.a. SHAMS, Mohammad Reza); DOB circa<br />
1952; alt. DOB circa Mar 1961; alt. DOB circa<br />
Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt.<br />
POB Tehran, Iran; Brigadier General and<br />
Commander of the IRGC Basij Resistance<br />
- 99 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
Force; President of the Organization of the Basij<br />
of the Oppressed; Chief of the Mobilization of the<br />
Oppressed Organization; Head of the Basij<br />
(individual) [NPWMD] [IRGC] [IRAN-HR]. -to-<br />
NAQDI, Mohammad Reza (a.k.a. NAGHDI,<br />
Mohammad Reza; a.k.a. NAQDI, Muhammad;<br />
a.k.a. SHAMS, Mohammad Reza); DOB circa<br />
1952; alt. DOB circa Mar 1961; alt. DOB circa<br />
Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt.<br />
POB Tehran, Iran; Brigadier General and<br />
Commander of the IRGC Basij Resistance<br />
Force; President of the Organization of the Basij<br />
of the Oppressed; Chief of the Mobilization of the<br />
Oppressed Organization; Head of the Basij<br />
(individual)[NPWMD] [IRGC] [IFSR] [IRAN-HR].<br />
NAQDI, Muhammad (a.k.a. NAGHDI, Mohammad<br />
Reza; a.k.a. NAQDI, Mohammad Reza; a.k.a.<br />
SHAMS, Mohammad Reza); DOB circa 1952;<br />
alt. DOB circa Mar 1961; alt. DOB circa Apr<br />
1961; alt. DOB 1953; POB Najaf, Iraq; alt. POB<br />
Tehran, Iran; Brigadier General and Commander<br />
of the IRGC Basij Resistance Force; President of<br />
the Organization of the Basij of the Oppressed;<br />
Chief of the Mobilization of the Oppressed<br />
Organization; Head of the Basij (individual)<br />
[NPWMD] [IRGC] [IRAN-HR]. -to- NAQDI,<br />
Muhammad (a.k.a. NAGHDI, Mohammad Reza;<br />
a.k.a. NAQDI, Mohammad Reza; a.k.a. SHAMS,<br />
Mohammad Reza); DOB circa 1952; alt. DOB<br />
circa Mar 1961; alt. DOB circa Apr 1961; alt.<br />
DOB 1953; POB Najaf, Iraq; alt. POB Tehran,<br />
Iran; Brigadier General and Commander of the<br />
IRGC Basij Resistance Force; President of the<br />
Organization of the Basij of the Oppressed;<br />
Chief of the Mobilization of the Oppressed<br />
Organization; Head of the Basij<br />
(individual)[NPWMD] [IRGC] [IFSR] [IRAN-HR].<br />
SHAMS, Mohammad Reza (a.k.a. NAGHDI,<br />
Mohammad Reza; a.k.a. NAQDI, Mohammad<br />
Reza; a.k.a. NAQDI, Muhammad); DOB circa<br />
1952; alt. DOB circa Mar 1961; alt. DOB circa<br />
Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt.<br />
POB Tehran, Iran; Brigadier General and<br />
Commander of the IRGC Basij Resistance<br />
Force; President of the Organization of the Basij<br />
of the Oppressed; Chief of the Mobilization of the<br />
Oppressed Organization; Head of the Basij<br />
(individual) [NPWMD] [IRGC] [IRAN-HR]. -to-<br />
SHAMS, Mohammad Reza (a.k.a. NAGHDI,<br />
Mohammad Reza; a.k.a. NAQDI, Mohammad<br />
Reza; a.k.a. NAQDI, Muhammad); DOB circa<br />
1952; alt. DOB circa Mar 1961; alt. DOB circa<br />
Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt.<br />
POB Tehran, Iran; Brigadier General and<br />
Commander of the IRGC Basij Resistance<br />
Force; President of the Organization of the Basij<br />
of the Oppressed; Chief of the Mobilization of the<br />
Oppressed Organization; Head of the Basij<br />
(individual)[NPWMD] [IRGC] [IFSR] [IRAN-HR].<br />
• 11/08/12<br />
The following [IFSR] [SDGT] entries have been<br />
changed:<br />
AL-SHAHID ASSOCIATION FOR MARTYRS<br />
AND INTERNEES FAMILIES (a.k.a. AL-SHAHID<br />
CORPORATION; a.k.a. BONYAD SHAHID;<br />
a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E<br />
SHAHID VA ISARGARAN; a.k.a. ES-SHAHID;<br />
a.k.a. IRANIAN MARTYRS FUND; a.k.a.<br />
MARTYRS FOUNDATION; a.k.a. SHAHID<br />
FOUNDATION; a.k.a. SHAHID FOUNDATION<br />
OF THE ISLAMIC REVOLUTION), P.O. Box<br />
15815-1394, Tehran 15900, Iran [SDGT]. -to-<br />
AL-SHAHID ASSOCIATION FOR MARTYRS<br />
AND INTERNEES FAMILIES (a.k.a. AL-SHAHID<br />
CORPORATION; a.k.a. BONYAD SHAHID;<br />
a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E<br />
SHAHID VA ISARGARAN; a.k.a. ES-SHAHID;<br />
a.k.a. IRANIAN MARTYRS FUND; a.k.a.<br />
MARTYRS FOUNDATION; a.k.a. SHAHID<br />
FOUNDATION; a.k.a. SHAHID FOUNDATION<br />
OF THE ISLAMIC REVOLUTION), P.O. Box<br />
15815-1394, Tehran 15900, Iran[SDGT] [IFSR].<br />
AL-SHAHID CORPORATION (a.k.a. AL-SHAHID<br />
ASSOCIATION FOR MARTYRS AND<br />
INTERNEES FAMILIES; a.k.a. BONYAD<br />
SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a.<br />
BONYAD-E SHAHID VA ISARGARAN; a.k.a.<br />
ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND;<br />
a.k.a. MARTYRS FOUNDATION; a.k.a. SHAHID<br />
FOUNDATION; a.k.a. SHAHID FOUNDATION<br />
OF THE ISLAMIC REVOLUTION), P.O. Box<br />
15815-1394, Tehran 15900, Iran [SDGT]. -to-<br />
AL-SHAHID CORPORATION (a.k.a. AL-SHAHID<br />
ASSOCIATION FOR MARTYRS AND<br />
INTERNEES FAMILIES; a.k.a. BONYAD<br />
SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a.<br />
BONYAD-E SHAHID VA ISARGARAN; a.k.a.<br />
ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND;<br />
a.k.a. MARTYRS FOUNDATION; a.k.a. SHAHID<br />
FOUNDATION; a.k.a. SHAHID FOUNDATION<br />
OF THE ISLAMIC REVOLUTION), P.O. Box<br />
15815-1394, Tehran 15900, Iran[SDGT] [IFSR].<br />
BEHINEH TRADING, Tehran, Iran [SDGT]. -to-<br />
BEHINEH TRADING, Tehran, Iran[SDGT]<br />
[IFSR].<br />
BEHNAM SHAHRIYARI TRADING COMPANY,<br />
Ziba Building, 10th floor, North Sohrevardi<br />
Street, Tehran, Iran [SDGT]. -to- BEHNAM<br />
SHAHRIYARI TRADING COMPANY, Ziba<br />
Building, 10th floor, North Sohrevardi Street,<br />
Tehran, Iran[SDGT] [IFSR].<br />
BONYAD SHAHID (a.k.a. AL-SHAHID<br />
ASSOCIATION FOR MARTYRS AND<br />
INTERNEES FAMILIES; a.k.a. AL-SHAHID<br />
CORPORATION; a.k.a. BONYAD-E SHAHID;<br />
a.k.a. BONYAD-E SHAHID VA ISARGARAN;<br />
a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS<br />
FUND; a.k.a. MARTYRS FOUNDATION; a.k.a.<br />
SHAHID FOUNDATION; a.k.a. SHAHID<br />
FOUNDATION OF THE ISLAMIC<br />
REVOLUTION), P.O. Box 15815-1394, Tehran<br />
15900, Iran [SDGT]. -to- BONYAD SHAHID<br />
(a.k.a. AL-SHAHID ASSOCIATION FOR<br />
MARTYRS AND INTERNEES FAMILIES; a.k.a.<br />
AL-SHAHID CORPORATION; a.k.a. BONYAD-E<br />
SHAHID; a.k.a. BONYAD-E SHAHID VA<br />
ISARGARAN; a.k.a. ES-SHAHID; a.k.a.<br />
IRANIAN MARTYRS FUND; a.k.a. MARTYRS<br />
FOUNDATION; a.k.a. SHAHID FOUNDATION;<br />
a.k.a. SHAHID FOUNDATION OF THE ISLAMIC<br />
REVOLUTION), P.O. Box 15815-1394, Tehran<br />
15900, Iran[SDGT] [IFSR].<br />
BONYAD-E SHAHID (a.k.a. AL-SHAHID<br />
ASSOCIATION FOR MARTYRS AND<br />
INTERNEES FAMILIES; a.k.a. AL-SHAHID<br />
CORPORATION; a.k.a. BONYAD SHAHID;<br />
a.k.a. BONYAD-E SHAHID VA ISARGARAN;<br />
a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS<br />
FUND; a.k.a. MARTYRS FOUNDATION; a.k.a.<br />
SHAHID FOUNDATION; a.k.a. SHAHID<br />
FOUNDATION OF THE ISLAMIC<br />
REVOLUTION), P.O. Box 15815-1394, Tehran<br />
15900, Iran [SDGT]. -to- BONYAD-E SHAHID<br />
(a.k.a. AL-SHAHID ASSOCIATION FOR<br />
MARTYRS AND INTERNEES FAMILIES; a.k.a.<br />
AL-SHAHID CORPORATION; a.k.a. BONYAD<br />
SHAHID; a.k.a. BONYAD-E SHAHID VA<br />
ISARGARAN; a.k.a. ES-SHAHID; a.k.a.<br />
IRANIAN MARTYRS FUND; a.k.a. MARTYRS<br />
FOUNDATION; a.k.a. SHAHID FOUNDATION;<br />
a.k.a. SHAHID FOUNDATION OF THE ISLAMIC<br />
REVOLUTION), P.O. Box 15815-1394, Tehran<br />
15900, Iran[SDGT] [IFSR].<br />
BONYAD-E SHAHID VA ISARGARAN (a.k.a. AL-<br />
SHAHID ASSOCIATION FOR MARTYRS AND<br />
INTERNEES FAMILIES; a.k.a. AL-SHAHID<br />
CORPORATION; a.k.a. BONYAD SHAHID;<br />
a.k.a. BONYAD-E SHAHID; a.k.a. ES-SHAHID;<br />
a.k.a. IRANIAN MARTYRS FUND; a.k.a.<br />
MARTYRS FOUNDATION; a.k.a. SHAHID<br />
FOUNDATION; a.k.a. SHAHID FOUNDATION<br />
OF THE ISLAMIC REVOLUTION), P.O. Box<br />
15815-1394, Tehran 15900, Iran [SDGT]. -to-<br />
BONYAD-E SHAHID VA ISARGARAN (a.k.a.<br />
AL-SHAHID ASSOCIATION FOR MARTYRS<br />
AND INTERNEES FAMILIES; a.k.a. AL-SHAHID<br />
CORPORATION; a.k.a. BONYAD SHAHID;<br />
a.k.a. BONYAD-E SHAHID; a.k.a. ES-SHAHID;<br />
a.k.a. IRANIAN MARTYRS FUND; a.k.a.<br />
MARTYRS FOUNDATION; a.k.a. SHAHID<br />
FOUNDATION; a.k.a. SHAHID FOUNDATION<br />
OF THE ISLAMIC REVOLUTION), P.O. Box<br />
15815-1394, Tehran 15900, Iran[SDGT] [IFSR].<br />
COMITE ISLAMIQUE DAIDES ET DE BIEM<br />
LIBAN (a.k.a. EMDAD ASSISTANCE<br />
FOUNDATION; a.k.a. EMDAD COMMITTEE<br />
FOR ISLAMIC CHARITY; a.k.a. IMAM<br />
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM<br />
KHOMEINI FOUNDATION; a.k.a. IMAM<br />
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM<br />
KHOMEINI RELIEF COMMITTEE (LEBANON<br />
BRANCH); a.k.a. IMAM KHOMEINI RELIEF<br />
ORGANIZATION; a.k.a. IMAM KHOMEINI<br />
SUPPORT COMMITTEE; a.k.a. IMAM<br />
KHOMEINY AID COMMITTEE; a.k.a. IMDAD<br />
ASSOCIATION OF THE ISLAMIC<br />
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD<br />
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.<br />
IMDAD ISLAMIC ASSOCIATION COMMITTEE<br />
FOR CHARITY; a.k.a. ISLAMIC CHARITY<br />
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD<br />
COMMITTEE; a.k.a. ISLAMIC EMDAD<br />
CHARITABLE COMMITTEE; a.k.a. KHOMEINI<br />
CHARITABLE FOUNDATION; a.k.a. KHOMEINI<br />
SOCIAL HELP COMMITTEE; a.k.a. KOMITE<br />
EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box<br />
25-211 Beirut AiRabi' Building, 2nd Floor,,<br />
Mokdad Street, Haret Hreik, Beirut, Lebanon;<br />
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon<br />
[SDGT]. -to- COMITE ISLAMIQUE DAIDES ET<br />
DE BIEM LIBAN (a.k.a. EMDAD ASSISTANCE<br />
FOUNDATION; a.k.a. EMDAD COMMITTEE<br />
FOR ISLAMIC CHARITY; a.k.a. IMAM<br />
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM<br />
KHOMEINI FOUNDATION; a.k.a. IMAM<br />
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM<br />
KHOMEINI RELIEF COMMITTEE (LEBANON<br />
BRANCH); a.k.a. IMAM KHOMEINI RELIEF<br />
ORGANIZATION; a.k.a. IMAM KHOMEINI<br />
SUPPORT COMMITTEE; a.k.a. IMAM<br />
KHOMEINY AID COMMITTEE; a.k.a. IMDAD<br />
ASSOCIATION OF THE ISLAMIC<br />
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD<br />
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.<br />
IMDAD ISLAMIC ASSOCIATION COMMITTEE<br />
FOR CHARITY; a.k.a. ISLAMIC CHARITY<br />
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD<br />
COMMITTEE; a.k.a. ISLAMIC EMDAD<br />
CHARITABLE COMMITTEE; a.k.a. KHOMEINI<br />
CHARITABLE FOUNDATION; a.k.a. KHOMEINI<br />
SOCIAL HELP COMMITTEE; a.k.a. KOMITE<br />
EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box<br />
25-211 Beirut AiRabi' Building, 2nd Floor,,<br />
Mokdad Street, Haret Hreik, Beirut, Lebanon;<br />
P.O. Box 25/221 El Ghobeiry, Beirut,<br />
Lebanon[SDGT] [IFSR].<br />
EMDAD ASSISTANCE FOUNDATION (a.k.a.<br />
COMITE ISLAMIQUE DAIDES ET DE BIEM<br />
LIBAN; a.k.a. EMDAD COMMITTEE FOR<br />
ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI<br />
EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI<br />
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD<br />
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF<br />
COMMITTEE (LEBANON BRANCH); a.k.a.<br />
IMAM KHOMEINI RELIEF ORGANIZATION;<br />
a.k.a. IMAM KHOMEINI SUPPORT<br />
COMMITTEE; a.k.a. IMAM KHOMEINY AID<br />
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF<br />
THE ISLAMIC PHILANTHROPIC COMMITTEE;<br />
- 100 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
a.k.a. IMDAD COMMITTEE FOR ISLAMIC<br />
CHARITY; a.k.a. IMDAD ISLAMIC<br />
ASSOCIATION COMMITTEE FOR CHARITY;<br />
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.<br />
ISLAMIC CHARITY EMDAD COMMITTEE;<br />
a.k.a. ISLAMIC EMDAD CHARITABLE<br />
COMMITTEE; a.k.a. KHOMEINI CHARITABLE<br />
FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP<br />
COMMITTEE; a.k.a. KOMITE EMDAD EMAM;<br />
a.k.a. "AL-IMDAD"), P.O. Box 25-211 Beirut<br />
AiRabi' Building, 2nd Floor,, Mokdad Street,<br />
Haret Hreik, Beirut, Lebanon; P.O. Box 25/221<br />
El Ghobeiry, Beirut, Lebanon [SDGT]. -to-<br />
EMDAD ASSISTANCE FOUNDATION (a.k.a.<br />
COMITE ISLAMIQUE DAIDES ET DE BIEM<br />
LIBAN; a.k.a. EMDAD COMMITTEE FOR<br />
ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI<br />
EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI<br />
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD<br />
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF<br />
COMMITTEE (LEBANON BRANCH); a.k.a.<br />
IMAM KHOMEINI RELIEF ORGANIZATION;<br />
a.k.a. IMAM KHOMEINI SUPPORT<br />
COMMITTEE; a.k.a. IMAM KHOMEINY AID<br />
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF<br />
THE ISLAMIC PHILANTHROPIC COMMITTEE;<br />
a.k.a. IMDAD COMMITTEE FOR ISLAMIC<br />
CHARITY; a.k.a. IMDAD ISLAMIC<br />
ASSOCIATION COMMITTEE FOR CHARITY;<br />
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.<br />
ISLAMIC CHARITY EMDAD COMMITTEE;<br />
a.k.a. ISLAMIC EMDAD CHARITABLE<br />
COMMITTEE; a.k.a. KHOMEINI CHARITABLE<br />
FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP<br />
COMMITTEE; a.k.a. KOMITE EMDAD EMAM;<br />
a.k.a. "AL-IMDAD"), P.O. Box 25-211 Beirut<br />
AiRabi' Building, 2nd Floor,, Mokdad Street,<br />
Haret Hreik, Beirut, Lebanon; P.O. Box 25/221<br />
El Ghobeiry, Beirut, Lebanon[SDGT] [IFSR].<br />
EMDAD COMMITTEE FOR ISLAMIC CHARITY<br />
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE<br />
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE<br />
FOUNDATION; a.k.a. IMAM KHOMEINI EMDAD<br />
COMMITTEE; a.k.a. IMAM KHOMEINI<br />
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD<br />
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF<br />
COMMITTEE (LEBANON BRANCH); a.k.a.<br />
IMAM KHOMEINI RELIEF ORGANIZATION;<br />
a.k.a. IMAM KHOMEINI SUPPORT<br />
COMMITTEE; a.k.a. IMAM KHOMEINY AID<br />
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF<br />
THE ISLAMIC PHILANTHROPIC COMMITTEE;<br />
a.k.a. IMDAD COMMITTEE FOR ISLAMIC<br />
CHARITY; a.k.a. IMDAD ISLAMIC<br />
ASSOCIATION COMMITTEE FOR CHARITY;<br />
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.<br />
ISLAMIC CHARITY EMDAD COMMITTEE;<br />
a.k.a. ISLAMIC EMDAD CHARITABLE<br />
COMMITTEE; a.k.a. KHOMEINI CHARITABLE<br />
FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP<br />
COMMITTEE; a.k.a. KOMITE EMDAD EMAM;<br />
a.k.a. "AL-IMDAD"), P.O. Box 25-211 Beirut<br />
AiRabi' Building, 2nd Floor,, Mokdad Street,<br />
Haret Hreik, Beirut, Lebanon; P.O. Box 25/221<br />
El Ghobeiry, Beirut, Lebanon [SDGT]. -to-<br />
EMDAD COMMITTEE FOR ISLAMIC CHARITY<br />
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE<br />
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE<br />
FOUNDATION; a.k.a. IMAM KHOMEINI EMDAD<br />
COMMITTEE; a.k.a. IMAM KHOMEINI<br />
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD<br />
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF<br />
COMMITTEE (LEBANON BRANCH); a.k.a.<br />
IMAM KHOMEINI RELIEF ORGANIZATION;<br />
a.k.a. IMAM KHOMEINI SUPPORT<br />
COMMITTEE; a.k.a. IMAM KHOMEINY AID<br />
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF<br />
THE ISLAMIC PHILANTHROPIC COMMITTEE;<br />
a.k.a. IMDAD COMMITTEE FOR ISLAMIC<br />
CHARITY; a.k.a. IMDAD ISLAMIC<br />
ASSOCIATION COMMITTEE FOR CHARITY;<br />
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.<br />
ISLAMIC CHARITY EMDAD COMMITTEE;<br />
a.k.a. ISLAMIC EMDAD CHARITABLE<br />
COMMITTEE; a.k.a. KHOMEINI CHARITABLE<br />
FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP<br />
COMMITTEE; a.k.a. KOMITE EMDAD EMAM;<br />
a.k.a. "AL-IMDAD"), P.O. Box 25-211 Beirut<br />
AiRabi' Building, 2nd Floor,, Mokdad Street,<br />
Haret Hreik, Beirut, Lebanon; P.O. Box 25/221<br />
El Ghobeiry, Beirut, Lebanon[SDGT] [IFSR].<br />
ES-SHAHID (a.k.a. AL-SHAHID ASSOCIATION<br />
FOR MARTYRS AND INTERNEES FAMILIES;<br />
a.k.a. AL-SHAHID CORPORATION; a.k.a.<br />
BONYAD SHAHID; a.k.a. BONYAD-E SHAHID;<br />
a.k.a. BONYAD-E SHAHID VA ISARGARAN;<br />
a.k.a. IRANIAN MARTYRS FUND; a.k.a.<br />
MARTYRS FOUNDATION; a.k.a. SHAHID<br />
FOUNDATION; a.k.a. SHAHID FOUNDATION<br />
OF THE ISLAMIC REVOLUTION), P.O. Box<br />
15815-1394, Tehran 15900, Iran [SDGT]. -to-<br />
ES-SHAHID (a.k.a. AL-SHAHID ASSOCIATION<br />
FOR MARTYRS AND INTERNEES FAMILIES;<br />
a.k.a. AL-SHAHID CORPORATION; a.k.a.<br />
BONYAD SHAHID; a.k.a. BONYAD-E SHAHID;<br />
a.k.a. BONYAD-E SHAHID VA ISARGARAN;<br />
a.k.a. IRANIAN MARTYRS FUND; a.k.a.<br />
MARTYRS FOUNDATION; a.k.a. SHAHID<br />
FOUNDATION; a.k.a. SHAHID FOUNDATION<br />
OF THE ISLAMIC REVOLUTION), P.O. Box<br />
15815-1394, Tehran 15900, Iran[SDGT] [IFSR].<br />
HASSAN, Ali Abbas Othman (a.k.a. JEGA, Abbas;<br />
a.k.a. JEGA, Ali Abbas Usman), 6B Nouakchott<br />
Street, Wuse Zone 1, Abuja, Nigeria; DOB 1965;<br />
nationality Nigeria (individual) [SDGT]. -to-<br />
HASSAN, Ali Abbas Othman (a.k.a. JEGA,<br />
Abbas; a.k.a. JEGA, Ali Abbas Usman), 6B<br />
Nouakchott Street, Wuse Zone 1, Abuja, Nigeria;<br />
DOB 1965; nationality Nigeria<br />
(individual)[SDGT] [IFSR].<br />
IMAM KHOMEINI EMDAD COMMITTEE (a.k.a.<br />
COMITE ISLAMIQUE DAIDES ET DE BIEM<br />
LIBAN; a.k.a. EMDAD ASSISTANCE<br />
FOUNDATION; a.k.a. EMDAD COMMITTEE<br />
FOR ISLAMIC CHARITY; a.k.a. IMAM<br />
KHOMEINI FOUNDATION; a.k.a. IMAM<br />
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM<br />
KHOMEINI RELIEF COMMITTEE (LEBANON<br />
BRANCH); a.k.a. IMAM KHOMEINI RELIEF<br />
ORGANIZATION; a.k.a. IMAM KHOMEINI<br />
SUPPORT COMMITTEE; a.k.a. IMAM<br />
KHOMEINY AID COMMITTEE; a.k.a. IMDAD<br />
ASSOCIATION OF THE ISLAMIC<br />
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD<br />
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.<br />
IMDAD ISLAMIC ASSOCIATION COMMITTEE<br />
FOR CHARITY; a.k.a. ISLAMIC CHARITY<br />
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD<br />
COMMITTEE; a.k.a. ISLAMIC EMDAD<br />
CHARITABLE COMMITTEE; a.k.a. KHOMEINI<br />
CHARITABLE FOUNDATION; a.k.a. KHOMEINI<br />
SOCIAL HELP COMMITTEE; a.k.a. KOMITE<br />
EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box<br />
25-211 Beirut AiRabi' Building, 2nd Floor,,<br />
Mokdad Street, Haret Hreik, Beirut, Lebanon;<br />
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon<br />
[SDGT]. -to- IMAM KHOMEINI EMDAD<br />
COMMITTEE (a.k.a. COMITE ISLAMIQUE<br />
DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD<br />
ASSISTANCE FOUNDATION; a.k.a. EMDAD<br />
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.<br />
IMAM KHOMEINI FOUNDATION; a.k.a. IMAM<br />
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM<br />
KHOMEINI RELIEF COMMITTEE (LEBANON<br />
BRANCH); a.k.a. IMAM KHOMEINI RELIEF<br />
ORGANIZATION; a.k.a. IMAM KHOMEINI<br />
SUPPORT COMMITTEE; a.k.a. IMAM<br />
KHOMEINY AID COMMITTEE; a.k.a. IMDAD<br />
ASSOCIATION OF THE ISLAMIC<br />
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD<br />
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.<br />
IMDAD ISLAMIC ASSOCIATION COMMITTEE<br />
FOR CHARITY; a.k.a. ISLAMIC CHARITY<br />
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD<br />
COMMITTEE; a.k.a. ISLAMIC EMDAD<br />
CHARITABLE COMMITTEE; a.k.a. KHOMEINI<br />
CHARITABLE FOUNDATION; a.k.a. KHOMEINI<br />
SOCIAL HELP COMMITTEE; a.k.a. KOMITE<br />
EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box<br />
25-211 Beirut AiRabi' Building, 2nd Floor,,<br />
Mokdad Street, Haret Hreik, Beirut, Lebanon;<br />
P.O. Box 25/221 El Ghobeiry, Beirut,<br />
Lebanon[SDGT] [IFSR].<br />
IMAM KHOMEINI FOUNDATION (a.k.a. COMITE<br />
ISLAMIQUE DAIDES ET DE BIEM LIBAN; a.k.a.<br />
EMDAD ASSISTANCE FOUNDATION; a.k.a.<br />
EMDAD COMMITTEE FOR ISLAMIC CHARITY;<br />
a.k.a. IMAM KHOMEINI EMDAD COMMITTEE;<br />
a.k.a. IMAM KHOMEINI IMDAD COMMITTEE;<br />
a.k.a. IMAM KHOMEINI RELIEF COMMITTEE<br />
(LEBANON BRANCH); a.k.a. IMAM KHOMEINI<br />
RELIEF ORGANIZATION; a.k.a. IMAM<br />
KHOMEINI SUPPORT COMMITTEE; a.k.a.<br />
IMAM KHOMEINY AID COMMITTEE; a.k.a.<br />
IMDAD ASSOCIATION OF THE ISLAMIC<br />
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD<br />
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.<br />
IMDAD ISLAMIC ASSOCIATION COMMITTEE<br />
FOR CHARITY; a.k.a. ISLAMIC CHARITY<br />
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD<br />
COMMITTEE; a.k.a. ISLAMIC EMDAD<br />
CHARITABLE COMMITTEE; a.k.a. KHOMEINI<br />
CHARITABLE FOUNDATION; a.k.a. KHOMEINI<br />
SOCIAL HELP COMMITTEE; a.k.a. KOMITE<br />
EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box<br />
25-211 Beirut AiRabi' Building, 2nd Floor,,<br />
Mokdad Street, Haret Hreik, Beirut, Lebanon;<br />
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon<br />
[SDGT]. -to- IMAM KHOMEINI FOUNDATION<br />
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE<br />
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE<br />
FOUNDATION; a.k.a. EMDAD COMMITTEE<br />
FOR ISLAMIC CHARITY; a.k.a. IMAM<br />
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM<br />
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM<br />
KHOMEINI RELIEF COMMITTEE (LEBANON<br />
BRANCH); a.k.a. IMAM KHOMEINI RELIEF<br />
ORGANIZATION; a.k.a. IMAM KHOMEINI<br />
SUPPORT COMMITTEE; a.k.a. IMAM<br />
KHOMEINY AID COMMITTEE; a.k.a. IMDAD<br />
ASSOCIATION OF THE ISLAMIC<br />
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD<br />
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.<br />
IMDAD ISLAMIC ASSOCIATION COMMITTEE<br />
FOR CHARITY; a.k.a. ISLAMIC CHARITY<br />
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD<br />
COMMITTEE; a.k.a. ISLAMIC EMDAD<br />
CHARITABLE COMMITTEE; a.k.a. KHOMEINI<br />
CHARITABLE FOUNDATION; a.k.a. KHOMEINI<br />
SOCIAL HELP COMMITTEE; a.k.a. KOMITE<br />
EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box<br />
25-211 Beirut AiRabi' Building, 2nd Floor,,<br />
Mokdad Street, Haret Hreik, Beirut, Lebanon;<br />
P.O. Box 25/221 El Ghobeiry, Beirut,<br />
Lebanon[SDGT] [IFSR].<br />
IMAM KHOMEINI IMDAD COMMITTEE (a.k.a.<br />
COMITE ISLAMIQUE DAIDES ET DE BIEM<br />
LIBAN; a.k.a. EMDAD ASSISTANCE<br />
FOUNDATION; a.k.a. EMDAD COMMITTEE<br />
FOR ISLAMIC CHARITY; a.k.a. IMAM<br />
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM<br />
KHOMEINI FOUNDATION; a.k.a. IMAM<br />
KHOMEINI RELIEF COMMITTEE (LEBANON<br />
BRANCH); a.k.a. IMAM KHOMEINI RELIEF<br />
ORGANIZATION; a.k.a. IMAM KHOMEINI<br />
SUPPORT COMMITTEE; a.k.a. IMAM<br />
KHOMEINY AID COMMITTEE; a.k.a. IMDAD<br />
ASSOCIATION OF THE ISLAMIC<br />
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD<br />
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.<br />
IMDAD ISLAMIC ASSOCIATION COMMITTEE<br />
FOR CHARITY; a.k.a. ISLAMIC CHARITY<br />
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD<br />
- 101 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
COMMITTEE; a.k.a. ISLAMIC EMDAD<br />
CHARITABLE COMMITTEE; a.k.a. KHOMEINI<br />
CHARITABLE FOUNDATION; a.k.a. KHOMEINI<br />
SOCIAL HELP COMMITTEE; a.k.a. KOMITE<br />
EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box<br />
25-211 Beirut AiRabi' Building, 2nd Floor,,<br />
Mokdad Street, Haret Hreik, Beirut, Lebanon;<br />
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon<br />
[SDGT]. -to- IMAM KHOMEINI IMDAD<br />
COMMITTEE (a.k.a. COMITE ISLAMIQUE<br />
DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD<br />
ASSISTANCE FOUNDATION; a.k.a. EMDAD<br />
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.<br />
IMAM KHOMEINI EMDAD COMMITTEE; a.k.a.<br />
IMAM KHOMEINI FOUNDATION; a.k.a. IMAM<br />
KHOMEINI RELIEF COMMITTEE (LEBANON<br />
BRANCH); a.k.a. IMAM KHOMEINI RELIEF<br />
ORGANIZATION; a.k.a. IMAM KHOMEINI<br />
SUPPORT COMMITTEE; a.k.a. IMAM<br />
KHOMEINY AID COMMITTEE; a.k.a. IMDAD<br />
ASSOCIATION OF THE ISLAMIC<br />
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD<br />
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.<br />
IMDAD ISLAMIC ASSOCIATION COMMITTEE<br />
FOR CHARITY; a.k.a. ISLAMIC CHARITY<br />
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD<br />
COMMITTEE; a.k.a. ISLAMIC EMDAD<br />
CHARITABLE COMMITTEE; a.k.a. KHOMEINI<br />
CHARITABLE FOUNDATION; a.k.a. KHOMEINI<br />
SOCIAL HELP COMMITTEE; a.k.a. KOMITE<br />
EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box<br />
25-211 Beirut AiRabi' Building, 2nd Floor,,<br />
Mokdad Street, Haret Hreik, Beirut, Lebanon;<br />
P.O. Box 25/221 El Ghobeiry, Beirut,<br />
Lebanon[SDGT] [IFSR].<br />
IMAM KHOMEINI RELIEF COMMITTEE<br />
(LEBANON BRANCH) (a.k.a. COMITE<br />
ISLAMIQUE DAIDES ET DE BIEM LIBAN; a.k.a.<br />
EMDAD ASSISTANCE FOUNDATION; a.k.a.<br />
EMDAD COMMITTEE FOR ISLAMIC CHARITY;<br />
a.k.a. IMAM KHOMEINI EMDAD COMMITTEE;<br />
a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a.<br />
IMAM KHOMEINI IMDAD COMMITTEE; a.k.a.<br />
IMAM KHOMEINI RELIEF ORGANIZATION;<br />
a.k.a. IMAM KHOMEINI SUPPORT<br />
COMMITTEE; a.k.a. IMAM KHOMEINY AID<br />
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF<br />
THE ISLAMIC PHILANTHROPIC COMMITTEE;<br />
a.k.a. IMDAD COMMITTEE FOR ISLAMIC<br />
CHARITY; a.k.a. IMDAD ISLAMIC<br />
ASSOCIATION COMMITTEE FOR CHARITY;<br />
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.<br />
ISLAMIC CHARITY EMDAD COMMITTEE;<br />
a.k.a. ISLAMIC EMDAD CHARITABLE<br />
COMMITTEE; a.k.a. KHOMEINI CHARITABLE<br />
FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP<br />
COMMITTEE; a.k.a. KOMITE EMDAD EMAM;<br />
a.k.a. "AL-IMDAD"), P.O. Box 25-211 Beirut<br />
AiRabi' Building, 2nd Floor,, Mokdad Street,<br />
Haret Hreik, Beirut, Lebanon; P.O. Box 25/221<br />
El Ghobeiry, Beirut, Lebanon [SDGT]. -to- IMAM<br />
KHOMEINI RELIEF COMMITTEE (LEBANON<br />
BRANCH) (a.k.a. COMITE ISLAMIQUE DAIDES<br />
ET DE BIEM LIBAN; a.k.a. EMDAD<br />
ASSISTANCE FOUNDATION; a.k.a. EMDAD<br />
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.<br />
IMAM KHOMEINI EMDAD COMMITTEE; a.k.a.<br />
IMAM KHOMEINI FOUNDATION; a.k.a. IMAM<br />
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM<br />
KHOMEINI RELIEF ORGANIZATION; a.k.a.<br />
IMAM KHOMEINI SUPPORT COMMITTEE;<br />
a.k.a. IMAM KHOMEINY AID COMMITTEE;<br />
a.k.a. IMDAD ASSOCIATION OF THE ISLAMIC<br />
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD<br />
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.<br />
IMDAD ISLAMIC ASSOCIATION COMMITTEE<br />
FOR CHARITY; a.k.a. ISLAMIC CHARITY<br />
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD<br />
COMMITTEE; a.k.a. ISLAMIC EMDAD<br />
CHARITABLE COMMITTEE; a.k.a. KHOMEINI<br />
CHARITABLE FOUNDATION; a.k.a. KHOMEINI<br />
SOCIAL HELP COMMITTEE; a.k.a. KOMITE<br />
EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box<br />
25-211 Beirut AiRabi' Building, 2nd Floor,,<br />
Mokdad Street, Haret Hreik, Beirut, Lebanon;<br />
P.O. Box 25/221 El Ghobeiry, Beirut,<br />
Lebanon[SDGT] [IFSR].<br />
IMAM KHOMEINI RELIEF ORGANIZATION<br />
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE<br />
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE<br />
FOUNDATION; a.k.a. EMDAD COMMITTEE<br />
FOR ISLAMIC CHARITY; a.k.a. IMAM<br />
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM<br />
KHOMEINI FOUNDATION; a.k.a. IMAM<br />
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM<br />
KHOMEINI RELIEF COMMITTEE (LEBANON<br />
BRANCH); a.k.a. IMAM KHOMEINI SUPPORT<br />
COMMITTEE; a.k.a. IMAM KHOMEINY AID<br />
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF<br />
THE ISLAMIC PHILANTHROPIC COMMITTEE;<br />
a.k.a. IMDAD COMMITTEE FOR ISLAMIC<br />
CHARITY; a.k.a. IMDAD ISLAMIC<br />
ASSOCIATION COMMITTEE FOR CHARITY;<br />
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.<br />
ISLAMIC CHARITY EMDAD COMMITTEE;<br />
a.k.a. ISLAMIC EMDAD CHARITABLE<br />
COMMITTEE; a.k.a. KHOMEINI CHARITABLE<br />
FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP<br />
COMMITTEE; a.k.a. KOMITE EMDAD EMAM;<br />
a.k.a. "AL-IMDAD"), P.O. Box 25-211 Beirut<br />
AiRabi' Building, 2nd Floor,, Mokdad Street,<br />
Haret Hreik, Beirut, Lebanon; P.O. Box 25/221<br />
El Ghobeiry, Beirut, Lebanon [SDGT]. -to- IMAM<br />
KHOMEINI RELIEF ORGANIZATION (a.k.a.<br />
COMITE ISLAMIQUE DAIDES ET DE BIEM<br />
LIBAN; a.k.a. EMDAD ASSISTANCE<br />
FOUNDATION; a.k.a. EMDAD COMMITTEE<br />
FOR ISLAMIC CHARITY; a.k.a. IMAM<br />
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM<br />
KHOMEINI FOUNDATION; a.k.a. IMAM<br />
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM<br />
KHOMEINI RELIEF COMMITTEE (LEBANON<br />
BRANCH); a.k.a. IMAM KHOMEINI SUPPORT<br />
COMMITTEE; a.k.a. IMAM KHOMEINY AID<br />
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF<br />
THE ISLAMIC PHILANTHROPIC COMMITTEE;<br />
a.k.a. IMDAD COMMITTEE FOR ISLAMIC<br />
CHARITY; a.k.a. IMDAD ISLAMIC<br />
ASSOCIATION COMMITTEE FOR CHARITY;<br />
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.<br />
ISLAMIC CHARITY EMDAD COMMITTEE;<br />
a.k.a. ISLAMIC EMDAD CHARITABLE<br />
COMMITTEE; a.k.a. KHOMEINI CHARITABLE<br />
FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP<br />
COMMITTEE; a.k.a. KOMITE EMDAD EMAM;<br />
a.k.a. "AL-IMDAD"), P.O. Box 25-211 Beirut<br />
AiRabi' Building, 2nd Floor,, Mokdad Street,<br />
Haret Hreik, Beirut, Lebanon; P.O. Box 25/221<br />
El Ghobeiry, Beirut, Lebanon[SDGT] [IFSR].<br />
IMAM KHOMEINI SUPPORT COMMITTEE (a.k.a.<br />
COMITE ISLAMIQUE DAIDES ET DE BIEM<br />
LIBAN; a.k.a. EMDAD ASSISTANCE<br />
FOUNDATION; a.k.a. EMDAD COMMITTEE<br />
FOR ISLAMIC CHARITY; a.k.a. IMAM<br />
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM<br />
KHOMEINI FOUNDATION; a.k.a. IMAM<br />
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM<br />
KHOMEINI RELIEF COMMITTEE (LEBANON<br />
BRANCH); a.k.a. IMAM KHOMEINI RELIEF<br />
ORGANIZATION; a.k.a. IMAM KHOMEINY AID<br />
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF<br />
THE ISLAMIC PHILANTHROPIC COMMITTEE;<br />
a.k.a. IMDAD COMMITTEE FOR ISLAMIC<br />
CHARITY; a.k.a. IMDAD ISLAMIC<br />
ASSOCIATION COMMITTEE FOR CHARITY;<br />
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.<br />
ISLAMIC CHARITY EMDAD COMMITTEE;<br />
a.k.a. ISLAMIC EMDAD CHARITABLE<br />
COMMITTEE; a.k.a. KHOMEINI CHARITABLE<br />
FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP<br />
COMMITTEE; a.k.a. KOMITE EMDAD EMAM;<br />
a.k.a. "AL-IMDAD"), P.O. Box 25-211 Beirut<br />
AiRabi' Building, 2nd Floor,, Mokdad Street,<br />
Haret Hreik, Beirut, Lebanon; P.O. Box 25/221<br />
El Ghobeiry, Beirut, Lebanon [SDGT]. -to- IMAM<br />
KHOMEINI SUPPORT COMMITTEE (a.k.a.<br />
COMITE ISLAMIQUE DAIDES ET DE BIEM<br />
LIBAN; a.k.a. EMDAD ASSISTANCE<br />
FOUNDATION; a.k.a. EMDAD COMMITTEE<br />
FOR ISLAMIC CHARITY; a.k.a. IMAM<br />
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM<br />
KHOMEINI FOUNDATION; a.k.a. IMAM<br />
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM<br />
KHOMEINI RELIEF COMMITTEE (LEBANON<br />
BRANCH); a.k.a. IMAM KHOMEINI RELIEF<br />
ORGANIZATION; a.k.a. IMAM KHOMEINY AID<br />
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF<br />
THE ISLAMIC PHILANTHROPIC COMMITTEE;<br />
a.k.a. IMDAD COMMITTEE FOR ISLAMIC<br />
CHARITY; a.k.a. IMDAD ISLAMIC<br />
ASSOCIATION COMMITTEE FOR CHARITY;<br />
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.<br />
ISLAMIC CHARITY EMDAD COMMITTEE;<br />
a.k.a. ISLAMIC EMDAD CHARITABLE<br />
COMMITTEE; a.k.a. KHOMEINI CHARITABLE<br />
FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP<br />
COMMITTEE; a.k.a. KOMITE EMDAD EMAM;<br />
a.k.a. "AL-IMDAD"), P.O. Box 25-211 Beirut<br />
AiRabi' Building, 2nd Floor,, Mokdad Street,<br />
Haret Hreik, Beirut, Lebanon; P.O. Box 25/221<br />
El Ghobeiry, Beirut, Lebanon[SDGT] [IFSR].<br />
IMAM KHOMEINY AID COMMITTEE (a.k.a.<br />
COMITE ISLAMIQUE DAIDES ET DE BIEM<br />
LIBAN; a.k.a. EMDAD ASSISTANCE<br />
FOUNDATION; a.k.a. EMDAD COMMITTEE<br />
FOR ISLAMIC CHARITY; a.k.a. IMAM<br />
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM<br />
KHOMEINI FOUNDATION; a.k.a. IMAM<br />
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM<br />
KHOMEINI RELIEF COMMITTEE (LEBANON<br />
BRANCH); a.k.a. IMAM KHOMEINI RELIEF<br />
ORGANIZATION; a.k.a. IMAM KHOMEINI<br />
SUPPORT COMMITTEE; a.k.a. IMDAD<br />
ASSOCIATION OF THE ISLAMIC<br />
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD<br />
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.<br />
IMDAD ISLAMIC ASSOCIATION COMMITTEE<br />
FOR CHARITY; a.k.a. ISLAMIC CHARITY<br />
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD<br />
COMMITTEE; a.k.a. ISLAMIC EMDAD<br />
CHARITABLE COMMITTEE; a.k.a. KHOMEINI<br />
CHARITABLE FOUNDATION; a.k.a. KHOMEINI<br />
SOCIAL HELP COMMITTEE; a.k.a. KOMITE<br />
EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box<br />
25-211 Beirut AiRabi' Building, 2nd Floor,,<br />
Mokdad Street, Haret Hreik, Beirut, Lebanon;<br />
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon<br />
[SDGT]. -to- IMAM KHOMEINY AID<br />
COMMITTEE (a.k.a. COMITE ISLAMIQUE<br />
DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD<br />
ASSISTANCE FOUNDATION; a.k.a. EMDAD<br />
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.<br />
IMAM KHOMEINI EMDAD COMMITTEE; a.k.a.<br />
IMAM KHOMEINI FOUNDATION; a.k.a. IMAM<br />
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM<br />
KHOMEINI RELIEF COMMITTEE (LEBANON<br />
BRANCH); a.k.a. IMAM KHOMEINI RELIEF<br />
ORGANIZATION; a.k.a. IMAM KHOMEINI<br />
SUPPORT COMMITTEE; a.k.a. IMDAD<br />
ASSOCIATION OF THE ISLAMIC<br />
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD<br />
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.<br />
IMDAD ISLAMIC ASSOCIATION COMMITTEE<br />
FOR CHARITY; a.k.a. ISLAMIC CHARITY<br />
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD<br />
COMMITTEE; a.k.a. ISLAMIC EMDAD<br />
CHARITABLE COMMITTEE; a.k.a. KHOMEINI<br />
CHARITABLE FOUNDATION; a.k.a. KHOMEINI<br />
SOCIAL HELP COMMITTEE; a.k.a. KOMITE<br />
EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box<br />
25-211 Beirut AiRabi' Building, 2nd Floor,,<br />
Mokdad Street, Haret Hreik, Beirut, Lebanon;<br />
- 102 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
P.O. Box 25/221 El Ghobeiry, Beirut,<br />
Lebanon[SDGT] [IFSR].<br />
IMDAD ASSOCIATION OF THE ISLAMIC<br />
PHILANTHROPIC COMMITTEE (a.k.a. COMITE<br />
ISLAMIQUE DAIDES ET DE BIEM LIBAN; a.k.a.<br />
EMDAD ASSISTANCE FOUNDATION; a.k.a.<br />
EMDAD COMMITTEE FOR ISLAMIC CHARITY;<br />
a.k.a. IMAM KHOMEINI EMDAD COMMITTEE;<br />
a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a.<br />
IMAM KHOMEINI IMDAD COMMITTEE; a.k.a.<br />
IMAM KHOMEINI RELIEF COMMITTEE<br />
(LEBANON BRANCH); a.k.a. IMAM KHOMEINI<br />
RELIEF ORGANIZATION; a.k.a. IMAM<br />
KHOMEINI SUPPORT COMMITTEE; a.k.a.<br />
IMAM KHOMEINY AID COMMITTEE; a.k.a.<br />
IMDAD COMMITTEE FOR ISLAMIC CHARITY;<br />
a.k.a. IMDAD ISLAMIC ASSOCIATION<br />
COMMITTEE FOR CHARITY; a.k.a. ISLAMIC<br />
CHARITY EMDAD; a.k.a. ISLAMIC CHARITY<br />
EMDAD COMMITTEE; a.k.a. ISLAMIC EMDAD<br />
CHARITABLE COMMITTEE; a.k.a. KHOMEINI<br />
CHARITABLE FOUNDATION; a.k.a. KHOMEINI<br />
SOCIAL HELP COMMITTEE; a.k.a. KOMITE<br />
EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box<br />
25-211 Beirut AiRabi' Building, 2nd Floor,,<br />
Mokdad Street, Haret Hreik, Beirut, Lebanon;<br />
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon<br />
[SDGT]. -to- IMDAD ASSOCIATION OF THE<br />
ISLAMIC PHILANTHROPIC COMMITTEE (a.k.a.<br />
COMITE ISLAMIQUE DAIDES ET DE BIEM<br />
LIBAN; a.k.a. EMDAD ASSISTANCE<br />
FOUNDATION; a.k.a. EMDAD COMMITTEE<br />
FOR ISLAMIC CHARITY; a.k.a. IMAM<br />
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM<br />
KHOMEINI FOUNDATION; a.k.a. IMAM<br />
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM<br />
KHOMEINI RELIEF COMMITTEE (LEBANON<br />
BRANCH); a.k.a. IMAM KHOMEINI RELIEF<br />
ORGANIZATION; a.k.a. IMAM KHOMEINI<br />
SUPPORT COMMITTEE; a.k.a. IMAM<br />
KHOMEINY AID COMMITTEE; a.k.a. IMDAD<br />
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.<br />
IMDAD ISLAMIC ASSOCIATION COMMITTEE<br />
FOR CHARITY; a.k.a. ISLAMIC CHARITY<br />
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD<br />
COMMITTEE; a.k.a. ISLAMIC EMDAD<br />
CHARITABLE COMMITTEE; a.k.a. KHOMEINI<br />
CHARITABLE FOUNDATION; a.k.a. KHOMEINI<br />
SOCIAL HELP COMMITTEE; a.k.a. KOMITE<br />
EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box<br />
25-211 Beirut AiRabi' Building, 2nd Floor,,<br />
Mokdad Street, Haret Hreik, Beirut, Lebanon;<br />
P.O. Box 25/221 El Ghobeiry, Beirut,<br />
Lebanon[SDGT] [IFSR].<br />
IMDAD COMMITTEE FOR ISLAMIC CHARITY<br />
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE<br />
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE<br />
FOUNDATION; a.k.a. EMDAD COMMITTEE<br />
FOR ISLAMIC CHARITY; a.k.a. IMAM<br />
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM<br />
KHOMEINI FOUNDATION; a.k.a. IMAM<br />
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM<br />
KHOMEINI RELIEF COMMITTEE (LEBANON<br />
BRANCH); a.k.a. IMAM KHOMEINI RELIEF<br />
ORGANIZATION; a.k.a. IMAM KHOMEINI<br />
SUPPORT COMMITTEE; a.k.a. IMAM<br />
KHOMEINY AID COMMITTEE; a.k.a. IMDAD<br />
ASSOCIATION OF THE ISLAMIC<br />
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD<br />
ISLAMIC ASSOCIATION COMMITTEE FOR<br />
CHARITY; a.k.a. ISLAMIC CHARITY EMDAD;<br />
a.k.a. ISLAMIC CHARITY EMDAD<br />
COMMITTEE; a.k.a. ISLAMIC EMDAD<br />
CHARITABLE COMMITTEE; a.k.a. KHOMEINI<br />
CHARITABLE FOUNDATION; a.k.a. KHOMEINI<br />
SOCIAL HELP COMMITTEE; a.k.a. KOMITE<br />
EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box<br />
25-211 Beirut AiRabi' Building, 2nd Floor,,<br />
Mokdad Street, Haret Hreik, Beirut, Lebanon;<br />
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon<br />
[SDGT]. -to- IMDAD COMMITTEE FOR<br />
ISLAMIC CHARITY (a.k.a. COMITE ISLAMIQUE<br />
DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD<br />
ASSISTANCE FOUNDATION; a.k.a. EMDAD<br />
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.<br />
IMAM KHOMEINI EMDAD COMMITTEE; a.k.a.<br />
IMAM KHOMEINI FOUNDATION; a.k.a. IMAM<br />
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM<br />
KHOMEINI RELIEF COMMITTEE (LEBANON<br />
BRANCH); a.k.a. IMAM KHOMEINI RELIEF<br />
ORGANIZATION; a.k.a. IMAM KHOMEINI<br />
SUPPORT COMMITTEE; a.k.a. IMAM<br />
KHOMEINY AID COMMITTEE; a.k.a. IMDAD<br />
ASSOCIATION OF THE ISLAMIC<br />
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD<br />
ISLAMIC ASSOCIATION COMMITTEE FOR<br />
CHARITY; a.k.a. ISLAMIC CHARITY EMDAD;<br />
a.k.a. ISLAMIC CHARITY EMDAD<br />
COMMITTEE; a.k.a. ISLAMIC EMDAD<br />
CHARITABLE COMMITTEE; a.k.a. KHOMEINI<br />
CHARITABLE FOUNDATION; a.k.a. KHOMEINI<br />
SOCIAL HELP COMMITTEE; a.k.a. KOMITE<br />
EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box<br />
25-211 Beirut AiRabi' Building, 2nd Floor,,<br />
Mokdad Street, Haret Hreik, Beirut, Lebanon;<br />
P.O. Box 25/221 El Ghobeiry, Beirut,<br />
Lebanon[SDGT] [IFSR].<br />
IMDAD ISLAMIC ASSOCIATION COMMITTEE<br />
FOR CHARITY (a.k.a. COMITE ISLAMIQUE<br />
DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD<br />
ASSISTANCE FOUNDATION; a.k.a. EMDAD<br />
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.<br />
IMAM KHOMEINI EMDAD COMMITTEE; a.k.a.<br />
IMAM KHOMEINI FOUNDATION; a.k.a. IMAM<br />
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM<br />
KHOMEINI RELIEF COMMITTEE (LEBANON<br />
BRANCH); a.k.a. IMAM KHOMEINI RELIEF<br />
ORGANIZATION; a.k.a. IMAM KHOMEINI<br />
SUPPORT COMMITTEE; a.k.a. IMAM<br />
KHOMEINY AID COMMITTEE; a.k.a. IMDAD<br />
ASSOCIATION OF THE ISLAMIC<br />
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD<br />
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.<br />
ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC<br />
CHARITY EMDAD COMMITTEE; a.k.a.<br />
ISLAMIC EMDAD CHARITABLE COMMITTEE;<br />
a.k.a. KHOMEINI CHARITABLE FOUNDATION;<br />
a.k.a. KHOMEINI SOCIAL HELP COMMITTEE;<br />
a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-<br />
IMDAD"), P.O. Box 25-211 Beirut AiRabi'<br />
Building, 2nd Floor,, Mokdad Street, Haret Hreik,<br />
Beirut, Lebanon; P.O. Box 25/221 El Ghobeiry,<br />
Beirut, Lebanon [SDGT]. -to- IMDAD ISLAMIC<br />
ASSOCIATION COMMITTEE FOR CHARITY<br />
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE<br />
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE<br />
FOUNDATION; a.k.a. EMDAD COMMITTEE<br />
FOR ISLAMIC CHARITY; a.k.a. IMAM<br />
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM<br />
KHOMEINI FOUNDATION; a.k.a. IMAM<br />
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM<br />
KHOMEINI RELIEF COMMITTEE (LEBANON<br />
BRANCH); a.k.a. IMAM KHOMEINI RELIEF<br />
ORGANIZATION; a.k.a. IMAM KHOMEINI<br />
SUPPORT COMMITTEE; a.k.a. IMAM<br />
KHOMEINY AID COMMITTEE; a.k.a. IMDAD<br />
ASSOCIATION OF THE ISLAMIC<br />
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD<br />
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.<br />
ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC<br />
CHARITY EMDAD COMMITTEE; a.k.a.<br />
ISLAMIC EMDAD CHARITABLE COMMITTEE;<br />
a.k.a. KHOMEINI CHARITABLE FOUNDATION;<br />
a.k.a. KHOMEINI SOCIAL HELP COMMITTEE;<br />
a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-<br />
IMDAD"), P.O. Box 25-211 Beirut AiRabi'<br />
Building, 2nd Floor,, Mokdad Street, Haret Hreik,<br />
Beirut, Lebanon; P.O. Box 25/221 El Ghobeiry,<br />
Beirut, Lebanon[SDGT] [IFSR].<br />
IRANIAN COMMISSION FOR REBUILDING<br />
SOUTHERN LEBANON (a.k.a. IRANIAN<br />
COMMISSION IN LEBANON; a.k.a. IRANIAN<br />
COMMITTEE FOR REBUILDING LEBANON;<br />
a.k.a. IRANIAN COMMITTEE FOR THE<br />
CONTRIBUTION IN THE RECONSTRUCTION<br />
OF LEBANON; a.k.a. IRANIAN COMMITTEE<br />
FOR THE RECONSTRUCTION OF LEBANON;<br />
a.k.a. IRANIAN COMMITTEE TO<br />
RECONSTRUCT LEBANON; a.k.a. IRANIAN<br />
CONTRIBUTORY ORGANIZATION FOR<br />
RECONSTRUCTING LEBANON; a.k.a.<br />
IRANIAN HEADQUARTERS FOR THE<br />
RECONSTRUCTION OF LEBANON; a.k.a.<br />
IRANIAN ORGANIZATION FOR REBUILDING<br />
LEBANON; a.k.a. IRANIAN ORGANIZATION<br />
FOR RECONSTRUCTION IN LEBANON; a.k.a.<br />
IRAN'S HEADQUARTERS FOR THE<br />
RECONSTRUCTION OF LEBANON), Near<br />
Iranian Embassy, Brazilia Building, 1st Floor,<br />
Lebanon [SDGT]. -to- IRANIAN COMMISSION<br />
FOR REBUILDING SOUTHERN LEBANON<br />
(a.k.a. IRANIAN COMMISSION IN LEBANON;<br />
a.k.a. IRANIAN COMMITTEE FOR<br />
REBUILDING LEBANON; a.k.a. IRANIAN<br />
COMMITTEE FOR THE CONTRIBUTION IN<br />
THE RECONSTRUCTION OF LEBANON; a.k.a.<br />
IRANIAN COMMITTEE FOR THE<br />
RECONSTRUCTION OF LEBANON; a.k.a.<br />
IRANIAN COMMITTEE TO RECONSTRUCT<br />
LEBANON; a.k.a. IRANIAN CONTRIBUTORY<br />
ORGANIZATION FOR RECONSTRUCTING<br />
LEBANON; a.k.a. IRANIAN HEADQUARTERS<br />
FOR THE RECONSTRUCTION OF LEBANON;<br />
a.k.a. IRANIAN ORGANIZATION FOR<br />
REBUILDING LEBANON; a.k.a. IRANIAN<br />
ORGANIZATION FOR RECONSTRUCTION IN<br />
LEBANON; a.k.a. IRAN'S HEADQUARTERS<br />
FOR THE RECONSTRUCTION OF LEBANON),<br />
Near Iranian Embassy, Brazilia Building, 1st<br />
Floor, Lebanon[SDGT] [IFSR].<br />
IRANIAN COMMISSION IN LEBANON (a.k.a.<br />
IRANIAN COMMISSION FOR REBUILDING<br />
SOUTHERN LEBANON; a.k.a. IRANIAN<br />
COMMITTEE FOR REBUILDING LEBANON;<br />
a.k.a. IRANIAN COMMITTEE FOR THE<br />
CONTRIBUTION IN THE RECONSTRUCTION<br />
OF LEBANON; a.k.a. IRANIAN COMMITTEE<br />
FOR THE RECONSTRUCTION OF LEBANON;<br />
a.k.a. IRANIAN COMMITTEE TO<br />
RECONSTRUCT LEBANON; a.k.a. IRANIAN<br />
CONTRIBUTORY ORGANIZATION FOR<br />
RECONSTRUCTING LEBANON; a.k.a.<br />
IRANIAN HEADQUARTERS FOR THE<br />
RECONSTRUCTION OF LEBANON; a.k.a.<br />
IRANIAN ORGANIZATION FOR REBUILDING<br />
LEBANON; a.k.a. IRANIAN ORGANIZATION<br />
FOR RECONSTRUCTION IN LEBANON; a.k.a.<br />
IRAN'S HEADQUARTERS FOR THE<br />
RECONSTRUCTION OF LEBANON), Near<br />
Iranian Embassy, Brazilia Building, 1st Floor,<br />
Lebanon [SDGT]. -to- IRANIAN COMMISSION<br />
IN LEBANON (a.k.a. IRANIAN COMMISSION<br />
FOR REBUILDING SOUTHERN LEBANON;<br />
a.k.a. IRANIAN COMMITTEE FOR<br />
REBUILDING LEBANON; a.k.a. IRANIAN<br />
COMMITTEE FOR THE CONTRIBUTION IN<br />
THE RECONSTRUCTION OF LEBANON; a.k.a.<br />
IRANIAN COMMITTEE FOR THE<br />
RECONSTRUCTION OF LEBANON; a.k.a.<br />
IRANIAN COMMITTEE TO RECONSTRUCT<br />
LEBANON; a.k.a. IRANIAN CONTRIBUTORY<br />
ORGANIZATION FOR RECONSTRUCTING<br />
LEBANON; a.k.a. IRANIAN HEADQUARTERS<br />
FOR THE RECONSTRUCTION OF LEBANON;<br />
a.k.a. IRANIAN ORGANIZATION FOR<br />
REBUILDING LEBANON; a.k.a. IRANIAN<br />
ORGANIZATION FOR RECONSTRUCTION IN<br />
LEBANON; a.k.a. IRAN'S HEADQUARTERS<br />
FOR THE RECONSTRUCTION OF LEBANON),<br />
Near Iranian Embassy, Brazilia Building, 1st<br />
Floor, Lebanon[SDGT] [IFSR].<br />
IRANIAN COMMITTEE FOR REBUILDING<br />
LEBANON (a.k.a. IRANIAN COMMISSION FOR<br />
- 103 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
REBUILDING SOUTHERN LEBANON; a.k.a.<br />
IRANIAN COMMISSION IN LEBANON; a.k.a.<br />
IRANIAN COMMITTEE FOR THE<br />
CONTRIBUTION IN THE RECONSTRUCTION<br />
OF LEBANON; a.k.a. IRANIAN COMMITTEE<br />
FOR THE RECONSTRUCTION OF LEBANON;<br />
a.k.a. IRANIAN COMMITTEE TO<br />
RECONSTRUCT LEBANON; a.k.a. IRANIAN<br />
CONTRIBUTORY ORGANIZATION FOR<br />
RECONSTRUCTING LEBANON; a.k.a.<br />
IRANIAN HEADQUARTERS FOR THE<br />
RECONSTRUCTION OF LEBANON; a.k.a.<br />
IRANIAN ORGANIZATION FOR REBUILDING<br />
LEBANON; a.k.a. IRANIAN ORGANIZATION<br />
FOR RECONSTRUCTION IN LEBANON; a.k.a.<br />
IRAN'S HEADQUARTERS FOR THE<br />
RECONSTRUCTION OF LEBANON), Near<br />
Iranian Embassy, Brazilia Building, 1st Floor,<br />
Lebanon [SDGT]. -to- IRANIAN COMMITTEE<br />
FOR REBUILDING LEBANON (a.k.a. IRANIAN<br />
COMMISSION FOR REBUILDING SOUTHERN<br />
LEBANON; a.k.a. IRANIAN COMMISSION IN<br />
LEBANON; a.k.a. IRANIAN COMMITTEE FOR<br />
THE CONTRIBUTION IN THE<br />
RECONSTRUCTION OF LEBANON; a.k.a.<br />
IRANIAN COMMITTEE FOR THE<br />
RECONSTRUCTION OF LEBANON; a.k.a.<br />
IRANIAN COMMITTEE TO RECONSTRUCT<br />
LEBANON; a.k.a. IRANIAN CONTRIBUTORY<br />
ORGANIZATION FOR RECONSTRUCTING<br />
LEBANON; a.k.a. IRANIAN HEADQUARTERS<br />
FOR THE RECONSTRUCTION OF LEBANON;<br />
a.k.a. IRANIAN ORGANIZATION FOR<br />
REBUILDING LEBANON; a.k.a. IRANIAN<br />
ORGANIZATION FOR RECONSTRUCTION IN<br />
LEBANON; a.k.a. IRAN'S HEADQUARTERS<br />
FOR THE RECONSTRUCTION OF LEBANON),<br />
Near Iranian Embassy, Brazilia Building, 1st<br />
Floor, Lebanon[SDGT] [IFSR].<br />
IRANIAN COMMITTEE FOR THE<br />
CONTRIBUTION IN THE RECONSTRUCTION<br />
OF LEBANON (a.k.a. IRANIAN COMMISSION<br />
FOR REBUILDING SOUTHERN LEBANON;<br />
a.k.a. IRANIAN COMMISSION IN LEBANON;<br />
a.k.a. IRANIAN COMMITTEE FOR<br />
REBUILDING LEBANON; a.k.a. IRANIAN<br />
COMMITTEE FOR THE RECONSTRUCTION<br />
OF LEBANON; a.k.a. IRANIAN COMMITTEE TO<br />
RECONSTRUCT LEBANON; a.k.a. IRANIAN<br />
CONTRIBUTORY ORGANIZATION FOR<br />
RECONSTRUCTING LEBANON; a.k.a.<br />
IRANIAN HEADQUARTERS FOR THE<br />
RECONSTRUCTION OF LEBANON; a.k.a.<br />
IRANIAN ORGANIZATION FOR REBUILDING<br />
LEBANON; a.k.a. IRANIAN ORGANIZATION<br />
FOR RECONSTRUCTION IN LEBANON; a.k.a.<br />
IRAN'S HEADQUARTERS FOR THE<br />
RECONSTRUCTION OF LEBANON), Near<br />
Iranian Embassy, Brazilia Building, 1st Floor,<br />
Lebanon [SDGT]. -to- IRANIAN COMMITTEE<br />
FOR THE CONTRIBUTION IN THE<br />
RECONSTRUCTION OF LEBANON (a.k.a.<br />
IRANIAN COMMISSION FOR REBUILDING<br />
SOUTHERN LEBANON; a.k.a. IRANIAN<br />
COMMISSION IN LEBANON; a.k.a. IRANIAN<br />
COMMITTEE FOR REBUILDING LEBANON;<br />
a.k.a. IRANIAN COMMITTEE FOR THE<br />
RECONSTRUCTION OF LEBANON; a.k.a.<br />
IRANIAN COMMITTEE TO RECONSTRUCT<br />
LEBANON; a.k.a. IRANIAN CONTRIBUTORY<br />
ORGANIZATION FOR RECONSTRUCTING<br />
LEBANON; a.k.a. IRANIAN HEADQUARTERS<br />
FOR THE RECONSTRUCTION OF LEBANON;<br />
a.k.a. IRANIAN ORGANIZATION FOR<br />
REBUILDING LEBANON; a.k.a. IRANIAN<br />
ORGANIZATION FOR RECONSTRUCTION IN<br />
LEBANON; a.k.a. IRAN'S HEADQUARTERS<br />
FOR THE RECONSTRUCTION OF LEBANON),<br />
Near Iranian Embassy, Brazilia Building, 1st<br />
Floor, Lebanon[SDGT] [IFSR].<br />
IRANIAN COMMITTEE FOR THE<br />
RECONSTRUCTION OF LEBANON (a.k.a.<br />
IRANIAN COMMISSION FOR REBUILDING<br />
SOUTHERN LEBANON; a.k.a. IRANIAN<br />
COMMISSION IN LEBANON; a.k.a. IRANIAN<br />
COMMITTEE FOR REBUILDING LEBANON;<br />
a.k.a. IRANIAN COMMITTEE FOR THE<br />
CONTRIBUTION IN THE RECONSTRUCTION<br />
OF LEBANON; a.k.a. IRANIAN COMMITTEE TO<br />
RECONSTRUCT LEBANON; a.k.a. IRANIAN<br />
CONTRIBUTORY ORGANIZATION FOR<br />
RECONSTRUCTING LEBANON; a.k.a.<br />
IRANIAN HEADQUARTERS FOR THE<br />
RECONSTRUCTION OF LEBANON; a.k.a.<br />
IRANIAN ORGANIZATION FOR REBUILDING<br />
LEBANON; a.k.a. IRANIAN ORGANIZATION<br />
FOR RECONSTRUCTION IN LEBANON; a.k.a.<br />
IRAN'S HEADQUARTERS FOR THE<br />
RECONSTRUCTION OF LEBANON), Near<br />
Iranian Embassy, Brazilia Building, 1st Floor,<br />
Lebanon [SDGT]. -to- IRANIAN COMMITTEE<br />
FOR THE RECONSTRUCTION OF LEBANON<br />
(a.k.a. IRANIAN COMMISSION FOR<br />
REBUILDING SOUTHERN LEBANON; a.k.a.<br />
IRANIAN COMMISSION IN LEBANON; a.k.a.<br />
IRANIAN COMMITTEE FOR REBUILDING<br />
LEBANON; a.k.a. IRANIAN COMMITTEE FOR<br />
THE CONTRIBUTION IN THE<br />
RECONSTRUCTION OF LEBANON; a.k.a.<br />
IRANIAN COMMITTEE TO RECONSTRUCT<br />
LEBANON; a.k.a. IRANIAN CONTRIBUTORY<br />
ORGANIZATION FOR RECONSTRUCTING<br />
LEBANON; a.k.a. IRANIAN HEADQUARTERS<br />
FOR THE RECONSTRUCTION OF LEBANON;<br />
a.k.a. IRANIAN ORGANIZATION FOR<br />
REBUILDING LEBANON; a.k.a. IRANIAN<br />
ORGANIZATION FOR RECONSTRUCTION IN<br />
LEBANON; a.k.a. IRAN'S HEADQUARTERS<br />
FOR THE RECONSTRUCTION OF LEBANON),<br />
Near Iranian Embassy, Brazilia Building, 1st<br />
Floor, Lebanon[SDGT] [IFSR].<br />
IRANIAN COMMITTEE TO RECONSTRUCT<br />
LEBANON (a.k.a. IRANIAN COMMISSION FOR<br />
REBUILDING SOUTHERN LEBANON; a.k.a.<br />
IRANIAN COMMISSION IN LEBANON; a.k.a.<br />
IRANIAN COMMITTEE FOR REBUILDING<br />
LEBANON; a.k.a. IRANIAN COMMITTEE FOR<br />
THE CONTRIBUTION IN THE<br />
RECONSTRUCTION OF LEBANON; a.k.a.<br />
IRANIAN COMMITTEE FOR THE<br />
RECONSTRUCTION OF LEBANON; a.k.a.<br />
IRANIAN CONTRIBUTORY ORGANIZATION<br />
FOR RECONSTRUCTING LEBANON; a.k.a.<br />
IRANIAN HEADQUARTERS FOR THE<br />
RECONSTRUCTION OF LEBANON; a.k.a.<br />
IRANIAN ORGANIZATION FOR REBUILDING<br />
LEBANON; a.k.a. IRANIAN ORGANIZATION<br />
FOR RECONSTRUCTION IN LEBANON; a.k.a.<br />
IRAN'S HEADQUARTERS FOR THE<br />
RECONSTRUCTION OF LEBANON), Near<br />
Iranian Embassy, Brazilia Building, 1st Floor,<br />
Lebanon [SDGT]. -to- IRANIAN COMMITTEE<br />
TO RECONSTRUCT LEBANON (a.k.a.<br />
IRANIAN COMMISSION FOR REBUILDING<br />
SOUTHERN LEBANON; a.k.a. IRANIAN<br />
COMMISSION IN LEBANON; a.k.a. IRANIAN<br />
COMMITTEE FOR REBUILDING LEBANON;<br />
a.k.a. IRANIAN COMMITTEE FOR THE<br />
CONTRIBUTION IN THE RECONSTRUCTION<br />
OF LEBANON; a.k.a. IRANIAN COMMITTEE<br />
FOR THE RECONSTRUCTION OF LEBANON;<br />
a.k.a. IRANIAN CONTRIBUTORY<br />
ORGANIZATION FOR RECONSTRUCTING<br />
LEBANON; a.k.a. IRANIAN HEADQUARTERS<br />
FOR THE RECONSTRUCTION OF LEBANON;<br />
a.k.a. IRANIAN ORGANIZATION FOR<br />
REBUILDING LEBANON; a.k.a. IRANIAN<br />
ORGANIZATION FOR RECONSTRUCTION IN<br />
LEBANON; a.k.a. IRAN'S HEADQUARTERS<br />
FOR THE RECONSTRUCTION OF LEBANON),<br />
Near Iranian Embassy, Brazilia Building, 1st<br />
Floor, Lebanon[SDGT] [IFSR].<br />
IRANIAN CONTRIBUTORY ORGANIZATION<br />
FOR RECONSTRUCTING LEBANON (a.k.a.<br />
IRANIAN COMMISSION FOR REBUILDING<br />
SOUTHERN LEBANON; a.k.a. IRANIAN<br />
COMMISSION IN LEBANON; a.k.a. IRANIAN<br />
COMMITTEE FOR REBUILDING LEBANON;<br />
a.k.a. IRANIAN COMMITTEE FOR THE<br />
CONTRIBUTION IN THE RECONSTRUCTION<br />
OF LEBANON; a.k.a. IRANIAN COMMITTEE<br />
FOR THE RECONSTRUCTION OF LEBANON;<br />
a.k.a. IRANIAN COMMITTEE TO<br />
RECONSTRUCT LEBANON; a.k.a. IRANIAN<br />
HEADQUARTERS FOR THE<br />
RECONSTRUCTION OF LEBANON; a.k.a.<br />
IRANIAN ORGANIZATION FOR REBUILDING<br />
LEBANON; a.k.a. IRANIAN ORGANIZATION<br />
FOR RECONSTRUCTION IN LEBANON; a.k.a.<br />
IRAN'S HEADQUARTERS FOR THE<br />
RECONSTRUCTION OF LEBANON), Near<br />
Iranian Embassy, Brazilia Building, 1st Floor,<br />
Lebanon [SDGT]. -to- IRANIAN<br />
CONTRIBUTORY ORGANIZATION FOR<br />
RECONSTRUCTING LEBANON (a.k.a.<br />
IRANIAN COMMISSION FOR REBUILDING<br />
SOUTHERN LEBANON; a.k.a. IRANIAN<br />
COMMISSION IN LEBANON; a.k.a. IRANIAN<br />
COMMITTEE FOR REBUILDING LEBANON;<br />
a.k.a. IRANIAN COMMITTEE FOR THE<br />
CONTRIBUTION IN THE RECONSTRUCTION<br />
OF LEBANON; a.k.a. IRANIAN COMMITTEE<br />
FOR THE RECONSTRUCTION OF LEBANON;<br />
a.k.a. IRANIAN COMMITTEE TO<br />
RECONSTRUCT LEBANON; a.k.a. IRANIAN<br />
HEADQUARTERS FOR THE<br />
RECONSTRUCTION OF LEBANON; a.k.a.<br />
IRANIAN ORGANIZATION FOR REBUILDING<br />
LEBANON; a.k.a. IRANIAN ORGANIZATION<br />
FOR RECONSTRUCTION IN LEBANON; a.k.a.<br />
IRAN'S HEADQUARTERS FOR THE<br />
RECONSTRUCTION OF LEBANON), Near<br />
Iranian Embassy, Brazilia Building, 1st Floor,<br />
Lebanon[SDGT] [IFSR].<br />
IRANIAN HEADQUARTERS FOR THE<br />
RECONSTRUCTION OF LEBANON (a.k.a.<br />
IRANIAN COMMISSION FOR REBUILDING<br />
SOUTHERN LEBANON; a.k.a. IRANIAN<br />
COMMISSION IN LEBANON; a.k.a. IRANIAN<br />
COMMITTEE FOR REBUILDING LEBANON;<br />
a.k.a. IRANIAN COMMITTEE FOR THE<br />
CONTRIBUTION IN THE RECONSTRUCTION<br />
OF LEBANON; a.k.a. IRANIAN COMMITTEE<br />
FOR THE RECONSTRUCTION OF LEBANON;<br />
a.k.a. IRANIAN COMMITTEE TO<br />
RECONSTRUCT LEBANON; a.k.a. IRANIAN<br />
CONTRIBUTORY ORGANIZATION FOR<br />
RECONSTRUCTING LEBANON; a.k.a.<br />
IRANIAN ORGANIZATION FOR REBUILDING<br />
LEBANON; a.k.a. IRANIAN ORGANIZATION<br />
FOR RECONSTRUCTION IN LEBANON; a.k.a.<br />
IRAN'S HEADQUARTERS FOR THE<br />
RECONSTRUCTION OF LEBANON), Near<br />
Iranian Embassy, Brazilia Building, 1st Floor,<br />
Lebanon [SDGT]. -to- IRANIAN<br />
HEADQUARTERS FOR THE<br />
RECONSTRUCTION OF LEBANON (a.k.a.<br />
IRANIAN COMMISSION FOR REBUILDING<br />
SOUTHERN LEBANON; a.k.a. IRANIAN<br />
COMMISSION IN LEBANON; a.k.a. IRANIAN<br />
COMMITTEE FOR REBUILDING LEBANON;<br />
a.k.a. IRANIAN COMMITTEE FOR THE<br />
CONTRIBUTION IN THE RECONSTRUCTION<br />
OF LEBANON; a.k.a. IRANIAN COMMITTEE<br />
FOR THE RECONSTRUCTION OF LEBANON;<br />
a.k.a. IRANIAN COMMITTEE TO<br />
RECONSTRUCT LEBANON; a.k.a. IRANIAN<br />
CONTRIBUTORY ORGANIZATION FOR<br />
RECONSTRUCTING LEBANON; a.k.a.<br />
IRANIAN ORGANIZATION FOR REBUILDING<br />
LEBANON; a.k.a. IRANIAN ORGANIZATION<br />
- 104 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
FOR RECONSTRUCTION IN LEBANON; a.k.a.<br />
IRAN'S HEADQUARTERS FOR THE<br />
RECONSTRUCTION OF LEBANON), Near<br />
Iranian Embassy, Brazilia Building, 1st Floor,<br />
Lebanon[SDGT] [IFSR].<br />
IRANIAN MARTYRS FUND (a.k.a. AL-SHAHID<br />
ASSOCIATION FOR MARTYRS AND<br />
INTERNEES FAMILIES; a.k.a. AL-SHAHID<br />
CORPORATION; a.k.a. BONYAD SHAHID;<br />
a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E<br />
SHAHID VA ISARGARAN; a.k.a. ES-SHAHID;<br />
a.k.a. MARTYRS FOUNDATION; a.k.a. SHAHID<br />
FOUNDATION; a.k.a. SHAHID FOUNDATION<br />
OF THE ISLAMIC REVOLUTION), P.O. Box<br />
15815-1394, Tehran 15900, Iran [SDGT]. -to-<br />
IRANIAN MARTYRS FUND (a.k.a. AL-SHAHID<br />
ASSOCIATION FOR MARTYRS AND<br />
INTERNEES FAMILIES; a.k.a. AL-SHAHID<br />
CORPORATION; a.k.a. BONYAD SHAHID;<br />
a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E<br />
SHAHID VA ISARGARAN; a.k.a. ES-SHAHID;<br />
a.k.a. MARTYRS FOUNDATION; a.k.a. SHAHID<br />
FOUNDATION; a.k.a. SHAHID FOUNDATION<br />
OF THE ISLAMIC REVOLUTION), P.O. Box<br />
15815-1394, Tehran 15900, Iran[SDGT] [IFSR].<br />
IRANIAN ORGANIZATION FOR REBUILDING<br />
LEBANON (a.k.a. IRANIAN COMMISSION FOR<br />
REBUILDING SOUTHERN LEBANON; a.k.a.<br />
IRANIAN COMMISSION IN LEBANON; a.k.a.<br />
IRANIAN COMMITTEE FOR REBUILDING<br />
LEBANON; a.k.a. IRANIAN COMMITTEE FOR<br />
THE CONTRIBUTION IN THE<br />
RECONSTRUCTION OF LEBANON; a.k.a.<br />
IRANIAN COMMITTEE FOR THE<br />
RECONSTRUCTION OF LEBANON; a.k.a.<br />
IRANIAN COMMITTEE TO RECONSTRUCT<br />
LEBANON; a.k.a. IRANIAN CONTRIBUTORY<br />
ORGANIZATION FOR RECONSTRUCTING<br />
LEBANON; a.k.a. IRANIAN HEADQUARTERS<br />
FOR THE RECONSTRUCTION OF LEBANON;<br />
a.k.a. IRANIAN ORGANIZATION FOR<br />
RECONSTRUCTION IN LEBANON; a.k.a.<br />
IRAN'S HEADQUARTERS FOR THE<br />
RECONSTRUCTION OF LEBANON), Near<br />
Iranian Embassy, Brazilia Building, 1st Floor,<br />
Lebanon [SDGT]. -to- IRANIAN<br />
ORGANIZATION FOR REBUILDING LEBANON<br />
(a.k.a. IRANIAN COMMISSION FOR<br />
REBUILDING SOUTHERN LEBANON; a.k.a.<br />
IRANIAN COMMISSION IN LEBANON; a.k.a.<br />
IRANIAN COMMITTEE FOR REBUILDING<br />
LEBANON; a.k.a. IRANIAN COMMITTEE FOR<br />
THE CONTRIBUTION IN THE<br />
RECONSTRUCTION OF LEBANON; a.k.a.<br />
IRANIAN COMMITTEE FOR THE<br />
RECONSTRUCTION OF LEBANON; a.k.a.<br />
IRANIAN COMMITTEE TO RECONSTRUCT<br />
LEBANON; a.k.a. IRANIAN CONTRIBUTORY<br />
ORGANIZATION FOR RECONSTRUCTING<br />
LEBANON; a.k.a. IRANIAN HEADQUARTERS<br />
FOR THE RECONSTRUCTION OF LEBANON;<br />
a.k.a. IRANIAN ORGANIZATION FOR<br />
RECONSTRUCTION IN LEBANON; a.k.a.<br />
IRAN'S HEADQUARTERS FOR THE<br />
RECONSTRUCTION OF LEBANON), Near<br />
Iranian Embassy, Brazilia Building, 1st Floor,<br />
Lebanon[SDGT] [IFSR].<br />
IRANIAN ORGANIZATION FOR<br />
RECONSTRUCTION IN LEBANON (a.k.a.<br />
IRANIAN COMMISSION FOR REBUILDING<br />
SOUTHERN LEBANON; a.k.a. IRANIAN<br />
COMMISSION IN LEBANON; a.k.a. IRANIAN<br />
COMMITTEE FOR REBUILDING LEBANON;<br />
a.k.a. IRANIAN COMMITTEE FOR THE<br />
CONTRIBUTION IN THE RECONSTRUCTION<br />
OF LEBANON; a.k.a. IRANIAN COMMITTEE<br />
FOR THE RECONSTRUCTION OF LEBANON;<br />
a.k.a. IRANIAN COMMITTEE TO<br />
RECONSTRUCT LEBANON; a.k.a. IRANIAN<br />
CONTRIBUTORY ORGANIZATION FOR<br />
RECONSTRUCTING LEBANON; a.k.a.<br />
IRANIAN HEADQUARTERS FOR THE<br />
RECONSTRUCTION OF LEBANON; a.k.a.<br />
IRANIAN ORGANIZATION FOR REBUILDING<br />
LEBANON; a.k.a. IRAN'S HEADQUARTERS<br />
FOR THE RECONSTRUCTION OF LEBANON),<br />
Near Iranian Embassy, Brazilia Building, 1st<br />
Floor, Lebanon [SDGT]. -to- IRANIAN<br />
ORGANIZATION FOR RECONSTRUCTION IN<br />
LEBANON (a.k.a. IRANIAN COMMISSION FOR<br />
REBUILDING SOUTHERN LEBANON; a.k.a.<br />
IRANIAN COMMISSION IN LEBANON; a.k.a.<br />
IRANIAN COMMITTEE FOR REBUILDING<br />
LEBANON; a.k.a. IRANIAN COMMITTEE FOR<br />
THE CONTRIBUTION IN THE<br />
RECONSTRUCTION OF LEBANON; a.k.a.<br />
IRANIAN COMMITTEE FOR THE<br />
RECONSTRUCTION OF LEBANON; a.k.a.<br />
IRANIAN COMMITTEE TO RECONSTRUCT<br />
LEBANON; a.k.a. IRANIAN CONTRIBUTORY<br />
ORGANIZATION FOR RECONSTRUCTING<br />
LEBANON; a.k.a. IRANIAN HEADQUARTERS<br />
FOR THE RECONSTRUCTION OF LEBANON;<br />
a.k.a. IRANIAN ORGANIZATION FOR<br />
REBUILDING LEBANON; a.k.a. IRAN'S<br />
HEADQUARTERS FOR THE<br />
RECONSTRUCTION OF LEBANON), Near<br />
Iranian Embassy, Brazilia Building, 1st Floor,<br />
Lebanon[SDGT] [IFSR].<br />
IRAN'S HEADQUARTERS FOR THE<br />
RECONSTRUCTION OF LEBANON (a.k.a.<br />
IRANIAN COMMISSION FOR REBUILDING<br />
SOUTHERN LEBANON; a.k.a. IRANIAN<br />
COMMISSION IN LEBANON; a.k.a. IRANIAN<br />
COMMITTEE FOR REBUILDING LEBANON;<br />
a.k.a. IRANIAN COMMITTEE FOR THE<br />
CONTRIBUTION IN THE RECONSTRUCTION<br />
OF LEBANON; a.k.a. IRANIAN COMMITTEE<br />
FOR THE RECONSTRUCTION OF LEBANON;<br />
a.k.a. IRANIAN COMMITTEE TO<br />
RECONSTRUCT LEBANON; a.k.a. IRANIAN<br />
CONTRIBUTORY ORGANIZATION FOR<br />
RECONSTRUCTING LEBANON; a.k.a.<br />
IRANIAN HEADQUARTERS FOR THE<br />
RECONSTRUCTION OF LEBANON; a.k.a.<br />
IRANIAN ORGANIZATION FOR REBUILDING<br />
LEBANON; a.k.a. IRANIAN ORGANIZATION<br />
FOR RECONSTRUCTION IN LEBANON), Near<br />
Iranian Embassy, Brazilia Building, 1st Floor,<br />
Lebanon [SDGT]. -to- IRAN'S HEADQUARTERS<br />
FOR THE RECONSTRUCTION OF LEBANON<br />
(a.k.a. IRANIAN COMMISSION FOR<br />
REBUILDING SOUTHERN LEBANON; a.k.a.<br />
IRANIAN COMMISSION IN LEBANON; a.k.a.<br />
IRANIAN COMMITTEE FOR REBUILDING<br />
LEBANON; a.k.a. IRANIAN COMMITTEE FOR<br />
THE CONTRIBUTION IN THE<br />
RECONSTRUCTION OF LEBANON; a.k.a.<br />
IRANIAN COMMITTEE FOR THE<br />
RECONSTRUCTION OF LEBANON; a.k.a.<br />
IRANIAN COMMITTEE TO RECONSTRUCT<br />
LEBANON; a.k.a. IRANIAN CONTRIBUTORY<br />
ORGANIZATION FOR RECONSTRUCTING<br />
LEBANON; a.k.a. IRANIAN HEADQUARTERS<br />
FOR THE RECONSTRUCTION OF LEBANON;<br />
a.k.a. IRANIAN ORGANIZATION FOR<br />
REBUILDING LEBANON; a.k.a. IRANIAN<br />
ORGANIZATION FOR RECONSTRUCTION IN<br />
LEBANON), Near Iranian Embassy, Brazilia<br />
Building, 1st Floor, Lebanon[SDGT] [IFSR].<br />
ISLAMIC CHARITY EMDAD (a.k.a. COMITE<br />
ISLAMIQUE DAIDES ET DE BIEM LIBAN; a.k.a.<br />
EMDAD ASSISTANCE FOUNDATION; a.k.a.<br />
EMDAD COMMITTEE FOR ISLAMIC CHARITY;<br />
a.k.a. IMAM KHOMEINI EMDAD COMMITTEE;<br />
a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a.<br />
IMAM KHOMEINI IMDAD COMMITTEE; a.k.a.<br />
IMAM KHOMEINI RELIEF COMMITTEE<br />
(LEBANON BRANCH); a.k.a. IMAM KHOMEINI<br />
RELIEF ORGANIZATION; a.k.a. IMAM<br />
KHOMEINI SUPPORT COMMITTEE; a.k.a.<br />
IMAM KHOMEINY AID COMMITTEE; a.k.a.<br />
IMDAD ASSOCIATION OF THE ISLAMIC<br />
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD<br />
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.<br />
IMDAD ISLAMIC ASSOCIATION COMMITTEE<br />
FOR CHARITY; a.k.a. ISLAMIC CHARITY<br />
EMDAD COMMITTEE; a.k.a. ISLAMIC EMDAD<br />
CHARITABLE COMMITTEE; a.k.a. KHOMEINI<br />
CHARITABLE FOUNDATION; a.k.a. KHOMEINI<br />
SOCIAL HELP COMMITTEE; a.k.a. KOMITE<br />
EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box<br />
25-211 Beirut AiRabi' Building, 2nd Floor,,<br />
Mokdad Street, Haret Hreik, Beirut, Lebanon;<br />
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon<br />
[SDGT]. -to- ISLAMIC CHARITY EMDAD (a.k.a.<br />
COMITE ISLAMIQUE DAIDES ET DE BIEM<br />
LIBAN; a.k.a. EMDAD ASSISTANCE<br />
FOUNDATION; a.k.a. EMDAD COMMITTEE<br />
FOR ISLAMIC CHARITY; a.k.a. IMAM<br />
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM<br />
KHOMEINI FOUNDATION; a.k.a. IMAM<br />
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM<br />
KHOMEINI RELIEF COMMITTEE (LEBANON<br />
BRANCH); a.k.a. IMAM KHOMEINI RELIEF<br />
ORGANIZATION; a.k.a. IMAM KHOMEINI<br />
SUPPORT COMMITTEE; a.k.a. IMAM<br />
KHOMEINY AID COMMITTEE; a.k.a. IMDAD<br />
ASSOCIATION OF THE ISLAMIC<br />
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD<br />
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.<br />
IMDAD ISLAMIC ASSOCIATION COMMITTEE<br />
FOR CHARITY; a.k.a. ISLAMIC CHARITY<br />
EMDAD COMMITTEE; a.k.a. ISLAMIC EMDAD<br />
CHARITABLE COMMITTEE; a.k.a. KHOMEINI<br />
CHARITABLE FOUNDATION; a.k.a. KHOMEINI<br />
SOCIAL HELP COMMITTEE; a.k.a. KOMITE<br />
EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box<br />
25-211 Beirut AiRabi' Building, 2nd Floor,,<br />
Mokdad Street, Haret Hreik, Beirut, Lebanon;<br />
P.O. Box 25/221 El Ghobeiry, Beirut,<br />
Lebanon[SDGT] [IFSR].<br />
ISLAMIC CHARITY EMDAD COMMITTEE (a.k.a.<br />
COMITE ISLAMIQUE DAIDES ET DE BIEM<br />
LIBAN; a.k.a. EMDAD ASSISTANCE<br />
FOUNDATION; a.k.a. EMDAD COMMITTEE<br />
FOR ISLAMIC CHARITY; a.k.a. IMAM<br />
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM<br />
KHOMEINI FOUNDATION; a.k.a. IMAM<br />
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM<br />
KHOMEINI RELIEF COMMITTEE (LEBANON<br />
BRANCH); a.k.a. IMAM KHOMEINI RELIEF<br />
ORGANIZATION; a.k.a. IMAM KHOMEINI<br />
SUPPORT COMMITTEE; a.k.a. IMAM<br />
KHOMEINY AID COMMITTEE; a.k.a. IMDAD<br />
ASSOCIATION OF THE ISLAMIC<br />
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD<br />
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.<br />
IMDAD ISLAMIC ASSOCIATION COMMITTEE<br />
FOR CHARITY; a.k.a. ISLAMIC CHARITY<br />
EMDAD; a.k.a. ISLAMIC EMDAD CHARITABLE<br />
COMMITTEE; a.k.a. KHOMEINI CHARITABLE<br />
FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP<br />
COMMITTEE; a.k.a. KOMITE EMDAD EMAM;<br />
a.k.a. "AL-IMDAD"), P.O. Box 25-211 Beirut<br />
AiRabi' Building, 2nd Floor,, Mokdad Street,<br />
Haret Hreik, Beirut, Lebanon; P.O. Box 25/221<br />
El Ghobeiry, Beirut, Lebanon [SDGT]. -to-<br />
ISLAMIC CHARITY EMDAD COMMITTEE<br />
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE<br />
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE<br />
FOUNDATION; a.k.a. EMDAD COMMITTEE<br />
FOR ISLAMIC CHARITY; a.k.a. IMAM<br />
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM<br />
KHOMEINI FOUNDATION; a.k.a. IMAM<br />
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM<br />
KHOMEINI RELIEF COMMITTEE (LEBANON<br />
BRANCH); a.k.a. IMAM KHOMEINI RELIEF<br />
ORGANIZATION; a.k.a. IMAM KHOMEINI<br />
SUPPORT COMMITTEE; a.k.a. IMAM<br />
KHOMEINY AID COMMITTEE; a.k.a. IMDAD<br />
ASSOCIATION OF THE ISLAMIC<br />
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD<br />
- 105 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.<br />
IMDAD ISLAMIC ASSOCIATION COMMITTEE<br />
FOR CHARITY; a.k.a. ISLAMIC CHARITY<br />
EMDAD; a.k.a. ISLAMIC EMDAD CHARITABLE<br />
COMMITTEE; a.k.a. KHOMEINI CHARITABLE<br />
FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP<br />
COMMITTEE; a.k.a. KOMITE EMDAD EMAM;<br />
a.k.a. "AL-IMDAD"), P.O. Box 25-211 Beirut<br />
AiRabi' Building, 2nd Floor,, Mokdad Street,<br />
Haret Hreik, Beirut, Lebanon; P.O. Box 25/221<br />
El Ghobeiry, Beirut, Lebanon[SDGT] [IFSR].<br />
ISLAMIC EMDAD CHARITABLE COMMITTEE<br />
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE<br />
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE<br />
FOUNDATION; a.k.a. EMDAD COMMITTEE<br />
FOR ISLAMIC CHARITY; a.k.a. IMAM<br />
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM<br />
KHOMEINI FOUNDATION; a.k.a. IMAM<br />
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM<br />
KHOMEINI RELIEF COMMITTEE (LEBANON<br />
BRANCH); a.k.a. IMAM KHOMEINI RELIEF<br />
ORGANIZATION; a.k.a. IMAM KHOMEINI<br />
SUPPORT COMMITTEE; a.k.a. IMAM<br />
KHOMEINY AID COMMITTEE; a.k.a. IMDAD<br />
ASSOCIATION OF THE ISLAMIC<br />
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD<br />
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.<br />
IMDAD ISLAMIC ASSOCIATION COMMITTEE<br />
FOR CHARITY; a.k.a. ISLAMIC CHARITY<br />
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD<br />
COMMITTEE; a.k.a. KHOMEINI CHARITABLE<br />
FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP<br />
COMMITTEE; a.k.a. KOMITE EMDAD EMAM;<br />
a.k.a. "AL-IMDAD"), P.O. Box 25-211 Beirut<br />
AiRabi' Building, 2nd Floor,, Mokdad Street,<br />
Haret Hreik, Beirut, Lebanon; P.O. Box 25/221<br />
El Ghobeiry, Beirut, Lebanon [SDGT]. -to-<br />
ISLAMIC EMDAD CHARITABLE COMMITTEE<br />
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE<br />
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE<br />
FOUNDATION; a.k.a. EMDAD COMMITTEE<br />
FOR ISLAMIC CHARITY; a.k.a. IMAM<br />
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM<br />
KHOMEINI FOUNDATION; a.k.a. IMAM<br />
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM<br />
KHOMEINI RELIEF COMMITTEE (LEBANON<br />
BRANCH); a.k.a. IMAM KHOMEINI RELIEF<br />
ORGANIZATION; a.k.a. IMAM KHOMEINI<br />
SUPPORT COMMITTEE; a.k.a. IMAM<br />
KHOMEINY AID COMMITTEE; a.k.a. IMDAD<br />
ASSOCIATION OF THE ISLAMIC<br />
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD<br />
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.<br />
IMDAD ISLAMIC ASSOCIATION COMMITTEE<br />
FOR CHARITY; a.k.a. ISLAMIC CHARITY<br />
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD<br />
COMMITTEE; a.k.a. KHOMEINI CHARITABLE<br />
FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP<br />
COMMITTEE; a.k.a. KOMITE EMDAD EMAM;<br />
a.k.a. "AL-IMDAD"), P.O. Box 25-211 Beirut<br />
AiRabi' Building, 2nd Floor,, Mokdad Street,<br />
Haret Hreik, Beirut, Lebanon; P.O. Box 25/221<br />
El Ghobeiry, Beirut, Lebanon[SDGT] [IFSR].<br />
JEGA, Abbas (a.k.a. HASSAN, Ali Abbas Othman;<br />
a.k.a. JEGA, Ali Abbas Usman), 6B Nouakchott<br />
Street, Wuse Zone 1, Abuja, Nigeria; DOB 1965;<br />
nationality Nigeria (individual) [SDGT]. -to-<br />
JEGA, Abbas (a.k.a. HASSAN, Ali Abbas<br />
Othman; a.k.a. JEGA, Ali Abbas Usman), 6B<br />
Nouakchott Street, Wuse Zone 1, Abuja, Nigeria;<br />
DOB 1965; nationality Nigeria<br />
(individual)[SDGT] [IFSR].<br />
JEGA, Ali Abbas Usman (a.k.a. HASSAN, Ali<br />
Abbas Othman; a.k.a. JEGA, Abbas), 6B<br />
Nouakchott Street, Wuse Zone 1, Abuja, Nigeria;<br />
DOB 1965; nationality Nigeria (individual)<br />
[SDGT]. -to- JEGA, Ali Abbas Usman (a.k.a.<br />
HASSAN, Ali Abbas Othman; a.k.a. JEGA,<br />
Abbas), 6B Nouakchott Street, Wuse Zone 1,<br />
Abuja, Nigeria; DOB 1965; nationality Nigeria<br />
(individual)[SDGT] [IFSR].<br />
KHOMEINI CHARITABLE FOUNDATION (a.k.a.<br />
COMITE ISLAMIQUE DAIDES ET DE BIEM<br />
LIBAN; a.k.a. EMDAD ASSISTANCE<br />
FOUNDATION; a.k.a. EMDAD COMMITTEE<br />
FOR ISLAMIC CHARITY; a.k.a. IMAM<br />
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM<br />
KHOMEINI FOUNDATION; a.k.a. IMAM<br />
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM<br />
KHOMEINI RELIEF COMMITTEE (LEBANON<br />
BRANCH); a.k.a. IMAM KHOMEINI RELIEF<br />
ORGANIZATION; a.k.a. IMAM KHOMEINI<br />
SUPPORT COMMITTEE; a.k.a. IMAM<br />
KHOMEINY AID COMMITTEE; a.k.a. IMDAD<br />
ASSOCIATION OF THE ISLAMIC<br />
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD<br />
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.<br />
IMDAD ISLAMIC ASSOCIATION COMMITTEE<br />
FOR CHARITY; a.k.a. ISLAMIC CHARITY<br />
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD<br />
COMMITTEE; a.k.a. ISLAMIC EMDAD<br />
CHARITABLE COMMITTEE; a.k.a. KHOMEINI<br />
SOCIAL HELP COMMITTEE; a.k.a. KOMITE<br />
EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box<br />
25-211 Beirut AiRabi' Building, 2nd Floor,,<br />
Mokdad Street, Haret Hreik, Beirut, Lebanon;<br />
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon<br />
[SDGT]. -to- KHOMEINI CHARITABLE<br />
FOUNDATION (a.k.a. COMITE ISLAMIQUE<br />
DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD<br />
ASSISTANCE FOUNDATION; a.k.a. EMDAD<br />
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.<br />
IMAM KHOMEINI EMDAD COMMITTEE; a.k.a.<br />
IMAM KHOMEINI FOUNDATION; a.k.a. IMAM<br />
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM<br />
KHOMEINI RELIEF COMMITTEE (LEBANON<br />
BRANCH); a.k.a. IMAM KHOMEINI RELIEF<br />
ORGANIZATION; a.k.a. IMAM KHOMEINI<br />
SUPPORT COMMITTEE; a.k.a. IMAM<br />
KHOMEINY AID COMMITTEE; a.k.a. IMDAD<br />
ASSOCIATION OF THE ISLAMIC<br />
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD<br />
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.<br />
IMDAD ISLAMIC ASSOCIATION COMMITTEE<br />
FOR CHARITY; a.k.a. ISLAMIC CHARITY<br />
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD<br />
COMMITTEE; a.k.a. ISLAMIC EMDAD<br />
CHARITABLE COMMITTEE; a.k.a. KHOMEINI<br />
SOCIAL HELP COMMITTEE; a.k.a. KOMITE<br />
EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box<br />
25-211 Beirut AiRabi' Building, 2nd Floor,,<br />
Mokdad Street, Haret Hreik, Beirut, Lebanon;<br />
P.O. Box 25/221 El Ghobeiry, Beirut,<br />
Lebanon[SDGT] [IFSR].<br />
KHOMEINI SOCIAL HELP COMMITTEE (a.k.a.<br />
COMITE ISLAMIQUE DAIDES ET DE BIEM<br />
LIBAN; a.k.a. EMDAD ASSISTANCE<br />
FOUNDATION; a.k.a. EMDAD COMMITTEE<br />
FOR ISLAMIC CHARITY; a.k.a. IMAM<br />
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM<br />
KHOMEINI FOUNDATION; a.k.a. IMAM<br />
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM<br />
KHOMEINI RELIEF COMMITTEE (LEBANON<br />
BRANCH); a.k.a. IMAM KHOMEINI RELIEF<br />
ORGANIZATION; a.k.a. IMAM KHOMEINI<br />
SUPPORT COMMITTEE; a.k.a. IMAM<br />
KHOMEINY AID COMMITTEE; a.k.a. IMDAD<br />
ASSOCIATION OF THE ISLAMIC<br />
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD<br />
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.<br />
IMDAD ISLAMIC ASSOCIATION COMMITTEE<br />
FOR CHARITY; a.k.a. ISLAMIC CHARITY<br />
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD<br />
COMMITTEE; a.k.a. ISLAMIC EMDAD<br />
CHARITABLE COMMITTEE; a.k.a. KHOMEINI<br />
CHARITABLE FOUNDATION; a.k.a. KOMITE<br />
EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box<br />
25-211 Beirut AiRabi' Building, 2nd Floor,,<br />
Mokdad Street, Haret Hreik, Beirut, Lebanon;<br />
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon<br />
[SDGT]. -to- KHOMEINI SOCIAL HELP<br />
COMMITTEE (a.k.a. COMITE ISLAMIQUE<br />
DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD<br />
ASSISTANCE FOUNDATION; a.k.a. EMDAD<br />
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.<br />
IMAM KHOMEINI EMDAD COMMITTEE; a.k.a.<br />
IMAM KHOMEINI FOUNDATION; a.k.a. IMAM<br />
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM<br />
KHOMEINI RELIEF COMMITTEE (LEBANON<br />
BRANCH); a.k.a. IMAM KHOMEINI RELIEF<br />
ORGANIZATION; a.k.a. IMAM KHOMEINI<br />
SUPPORT COMMITTEE; a.k.a. IMAM<br />
KHOMEINY AID COMMITTEE; a.k.a. IMDAD<br />
ASSOCIATION OF THE ISLAMIC<br />
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD<br />
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.<br />
IMDAD ISLAMIC ASSOCIATION COMMITTEE<br />
FOR CHARITY; a.k.a. ISLAMIC CHARITY<br />
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD<br />
COMMITTEE; a.k.a. ISLAMIC EMDAD<br />
CHARITABLE COMMITTEE; a.k.a. KHOMEINI<br />
CHARITABLE FOUNDATION; a.k.a. KOMITE<br />
EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box<br />
25-211 Beirut AiRabi' Building, 2nd Floor,,<br />
Mokdad Street, Haret Hreik, Beirut, Lebanon;<br />
P.O. Box 25/221 El Ghobeiry, Beirut,<br />
Lebanon[SDGT] [IFSR].<br />
KHOSH, Hussam (a.k.a. KHOSH-NEVIS,<br />
Hesaam; a.k.a. KHOSHNEVIS, Hesam; a.k.a.<br />
KHOSH-NEVIS, Hesam; a.k.a. KHOSHNEVIS,<br />
Hessam; a.k.a. KHOSHNEVIS, Hussam; a.k.a.<br />
KHOSHNVIS, Hassan; a.k.a.<br />
KHOUCHNOYESS, Hussam); nationality Iran;<br />
Passport A0023862 (Iran) (individual) [SDGT]. -<br />
to- KHOSH, Hussam (a.k.a. KHOSH-NEVIS,<br />
Hesaam; a.k.a. KHOSHNEVIS, Hesam; a.k.a.<br />
KHOSH-NEVIS, Hesam; a.k.a. KHOSHNEVIS,<br />
Hessam; a.k.a. KHOSHNEVIS, Hussam; a.k.a.<br />
KHOSHNVIS, Hassan; a.k.a.<br />
KHOUCHNOYESS, Hussam); nationality Iran;<br />
Passport A0023862 (Iran) (individual)[SDGT]<br />
[IFSR].<br />
KHOSH-NEVIS, Hesaam (a.k.a. KHOSH,<br />
Hussam; a.k.a. KHOSHNEVIS, Hesam; a.k.a.<br />
KHOSH-NEVIS, Hesam; a.k.a. KHOSHNEVIS,<br />
Hessam; a.k.a. KHOSHNEVIS, Hussam; a.k.a.<br />
KHOSHNVIS, Hassan; a.k.a.<br />
KHOUCHNOYESS, Hussam); nationality Iran;<br />
Passport A0023862 (Iran) (individual) [SDGT]. -<br />
to- KHOSH-NEVIS, Hesaam (a.k.a. KHOSH,<br />
Hussam; a.k.a. KHOSHNEVIS, Hesam; a.k.a.<br />
KHOSH-NEVIS, Hesam; a.k.a. KHOSHNEVIS,<br />
Hessam; a.k.a. KHOSHNEVIS, Hussam; a.k.a.<br />
KHOSHNVIS, Hassan; a.k.a.<br />
KHOUCHNOYESS, Hussam); nationality Iran;<br />
Passport A0023862 (Iran) (individual)[SDGT]<br />
[IFSR].<br />
KHOSH-NEVIS, Hesam (a.k.a. KHOSH, Hussam;<br />
a.k.a. KHOSH-NEVIS, Hesaam; a.k.a.<br />
KHOSHNEVIS, Hesam; a.k.a. KHOSHNEVIS,<br />
Hessam; a.k.a. KHOSHNEVIS, Hussam; a.k.a.<br />
KHOSHNVIS, Hassan; a.k.a.<br />
KHOUCHNOYESS, Hussam); nationality Iran;<br />
Passport A0023862 (Iran) (individual) [SDGT]. -<br />
to- KHOSH-NEVIS, Hesam (a.k.a. KHOSH,<br />
Hussam; a.k.a. KHOSH-NEVIS, Hesaam; a.k.a.<br />
KHOSHNEVIS, Hesam; a.k.a. KHOSHNEVIS,<br />
Hessam; a.k.a. KHOSHNEVIS, Hussam; a.k.a.<br />
KHOSHNVIS, Hassan; a.k.a.<br />
KHOUCHNOYESS, Hussam); nationality Iran;<br />
Passport A0023862 (Iran) (individual)[SDGT]<br />
[IFSR].<br />
KHOSHNEVIS, Hesam (a.k.a. KHOSH, Hussam;<br />
a.k.a. KHOSH-NEVIS, Hesaam; a.k.a. KHOSH-<br />
NEVIS, Hesam; a.k.a. KHOSHNEVIS, Hessam;<br />
a.k.a. KHOSHNEVIS, Hussam; a.k.a.<br />
KHOSHNVIS, Hassan; a.k.a.<br />
KHOUCHNOYESS, Hussam); nationality Iran;<br />
Passport A0023862 (Iran) (individual) [SDGT]. -<br />
to- KHOSHNEVIS, Hesam (a.k.a. KHOSH,<br />
Hussam; a.k.a. KHOSH-NEVIS, Hesaam; a.k.a.<br />
KHOSH-NEVIS, Hesam; a.k.a. KHOSHNEVIS,<br />
Hessam; a.k.a. KHOSHNEVIS, Hussam; a.k.a.<br />
- 106 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
KHOSHNVIS, Hassan; a.k.a.<br />
KHOUCHNOYESS, Hussam); nationality Iran;<br />
Passport A0023862 (Iran) (individual)[SDGT]<br />
[IFSR].<br />
KHOSHNEVIS, Hessam (a.k.a. KHOSH, Hussam;<br />
a.k.a. KHOSH-NEVIS, Hesaam; a.k.a.<br />
KHOSHNEVIS, Hesam; a.k.a. KHOSH-NEVIS,<br />
Hesam; a.k.a. KHOSHNEVIS, Hussam; a.k.a.<br />
KHOSHNVIS, Hassan; a.k.a.<br />
KHOUCHNOYESS, Hussam); nationality Iran;<br />
Passport A0023862 (Iran) (individual) [SDGT]. -<br />
to- KHOSHNEVIS, Hessam (a.k.a. KHOSH,<br />
Hussam; a.k.a. KHOSH-NEVIS, Hesaam; a.k.a.<br />
KHOSHNEVIS, Hesam; a.k.a. KHOSH-NEVIS,<br />
Hesam; a.k.a. KHOSHNEVIS, Hussam; a.k.a.<br />
KHOSHNVIS, Hassan; a.k.a.<br />
KHOUCHNOYESS, Hussam); nationality Iran;<br />
Passport A0023862 (Iran) (individual)[SDGT]<br />
[IFSR].<br />
KHOSHNEVIS, Hussam (a.k.a. KHOSH, Hussam;<br />
a.k.a. KHOSH-NEVIS, Hesaam; a.k.a.<br />
KHOSHNEVIS, Hesam; a.k.a. KHOSH-NEVIS,<br />
Hesam; a.k.a. KHOSHNEVIS, Hessam; a.k.a.<br />
KHOSHNVIS, Hassan; a.k.a.<br />
KHOUCHNOYESS, Hussam); nationality Iran;<br />
Passport A0023862 (Iran) (individual) [SDGT]. -<br />
to- KHOSHNEVIS, Hussam (a.k.a. KHOSH,<br />
Hussam; a.k.a. KHOSH-NEVIS, Hesaam; a.k.a.<br />
KHOSHNEVIS, Hesam; a.k.a. KHOSH-NEVIS,<br />
Hesam; a.k.a. KHOSHNEVIS, Hessam; a.k.a.<br />
KHOSHNVIS, Hassan; a.k.a.<br />
KHOUCHNOYESS, Hussam); nationality Iran;<br />
Passport A0023862 (Iran) (individual)[SDGT]<br />
[IFSR].<br />
KHOSHNVIS, Hassan (a.k.a. KHOSH, Hussam;<br />
a.k.a. KHOSH-NEVIS, Hesaam; a.k.a.<br />
KHOSHNEVIS, Hesam; a.k.a. KHOSH-NEVIS,<br />
Hesam; a.k.a. KHOSHNEVIS, Hessam; a.k.a.<br />
KHOSHNEVIS, Hussam; a.k.a.<br />
KHOUCHNOYESS, Hussam); nationality Iran;<br />
Passport A0023862 (Iran) (individual) [SDGT]. -<br />
to- KHOSHNVIS, Hassan (a.k.a. KHOSH,<br />
Hussam; a.k.a. KHOSH-NEVIS, Hesaam; a.k.a.<br />
KHOSHNEVIS, Hesam; a.k.a. KHOSH-NEVIS,<br />
Hesam; a.k.a. KHOSHNEVIS, Hessam; a.k.a.<br />
KHOSHNEVIS, Hussam; a.k.a.<br />
KHOUCHNOYESS, Hussam); nationality Iran;<br />
Passport A0023862 (Iran) (individual)[SDGT]<br />
[IFSR].<br />
KHOUCHNOYESS, Hussam (a.k.a. KHOSH,<br />
Hussam; a.k.a. KHOSH-NEVIS, Hesaam; a.k.a.<br />
KHOSHNEVIS, Hesam; a.k.a. KHOSH-NEVIS,<br />
Hesam; a.k.a. KHOSHNEVIS, Hessam; a.k.a.<br />
KHOSHNEVIS, Hussam; a.k.a. KHOSHNVIS,<br />
Hassan); nationality Iran; Passport A0023862<br />
(Iran) (individual) [SDGT]. -to-<br />
KHOUCHNOYESS, Hussam (a.k.a. KHOSH,<br />
Hussam; a.k.a. KHOSH-NEVIS, Hesaam; a.k.a.<br />
KHOSHNEVIS, Hesam; a.k.a. KHOSH-NEVIS,<br />
Hesam; a.k.a. KHOSHNEVIS, Hessam; a.k.a.<br />
KHOSHNEVIS, Hussam; a.k.a. KHOSHNVIS,<br />
Hassan); nationality Iran; Passport A0023862<br />
(Iran) (individual)[SDGT] [IFSR].<br />
KOMITE EMDAD EMAM (a.k.a. COMITE<br />
ISLAMIQUE DAIDES ET DE BIEM LIBAN; a.k.a.<br />
EMDAD ASSISTANCE FOUNDATION; a.k.a.<br />
EMDAD COMMITTEE FOR ISLAMIC CHARITY;<br />
a.k.a. IMAM KHOMEINI EMDAD COMMITTEE;<br />
a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a.<br />
IMAM KHOMEINI IMDAD COMMITTEE; a.k.a.<br />
IMAM KHOMEINI RELIEF COMMITTEE<br />
(LEBANON BRANCH); a.k.a. IMAM KHOMEINI<br />
RELIEF ORGANIZATION; a.k.a. IMAM<br />
KHOMEINI SUPPORT COMMITTEE; a.k.a.<br />
IMAM KHOMEINY AID COMMITTEE; a.k.a.<br />
IMDAD ASSOCIATION OF THE ISLAMIC<br />
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD<br />
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.<br />
IMDAD ISLAMIC ASSOCIATION COMMITTEE<br />
FOR CHARITY; a.k.a. ISLAMIC CHARITY<br />
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD<br />
COMMITTEE; a.k.a. ISLAMIC EMDAD<br />
CHARITABLE COMMITTEE; a.k.a. KHOMEINI<br />
CHARITABLE FOUNDATION; a.k.a. KHOMEINI<br />
SOCIAL HELP COMMITTEE; a.k.a. "AL-<br />
IMDAD"), P.O. Box 25-211 Beirut AiRabi'<br />
Building, 2nd Floor,, Mokdad Street, Haret Hreik,<br />
Beirut, Lebanon; P.O. Box 25/221 El Ghobeiry,<br />
Beirut, Lebanon [SDGT]. -to- KOMITE EMDAD<br />
EMAM (a.k.a. COMITE ISLAMIQUE DAIDES ET<br />
DE BIEM LIBAN; a.k.a. EMDAD ASSISTANCE<br />
FOUNDATION; a.k.a. EMDAD COMMITTEE<br />
FOR ISLAMIC CHARITY; a.k.a. IMAM<br />
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM<br />
KHOMEINI FOUNDATION; a.k.a. IMAM<br />
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM<br />
KHOMEINI RELIEF COMMITTEE (LEBANON<br />
BRANCH); a.k.a. IMAM KHOMEINI RELIEF<br />
ORGANIZATION; a.k.a. IMAM KHOMEINI<br />
SUPPORT COMMITTEE; a.k.a. IMAM<br />
KHOMEINY AID COMMITTEE; a.k.a. IMDAD<br />
ASSOCIATION OF THE ISLAMIC<br />
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD<br />
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.<br />
IMDAD ISLAMIC ASSOCIATION COMMITTEE<br />
FOR CHARITY; a.k.a. ISLAMIC CHARITY<br />
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD<br />
COMMITTEE; a.k.a. ISLAMIC EMDAD<br />
CHARITABLE COMMITTEE; a.k.a. KHOMEINI<br />
CHARITABLE FOUNDATION; a.k.a. KHOMEINI<br />
SOCIAL HELP COMMITTEE; a.k.a. "AL-<br />
IMDAD"), P.O. Box 25-211 Beirut AiRabi'<br />
Building, 2nd Floor,, Mokdad Street, Haret Hreik,<br />
Beirut, Lebanon; P.O. Box 25/221 El Ghobeiry,<br />
Beirut, Lebanon[SDGT] [IFSR].<br />
LINER TRANSPORT KISH (a.k.a. "LTK"), Central<br />
Office: Office No. 141, Ground Floor, Kish City<br />
Services Building, Kish Island, Iran; Tehran<br />
Office: Add: No. 10, 3 Floor, Unit 6, Ebrahimi<br />
Junction 8th Bostan St., Tehran, Iran; Tehran<br />
Terminal Office: No. 537, Polygam Street,<br />
Mahmoud Abad Road, Khavar Shahr, Tehran,<br />
Iran; Bandar Abbas Office: No. 7, 1st Floor,<br />
Dehghan Building, Shohada (Yadbood) Square,<br />
Bandar Abbas, Iran [SDGT]. -to- LINER<br />
TRANSPORT KISH (a.k.a. "LTK"), Central<br />
Office: Office No. 141, Ground Floor, Kish City<br />
Services Building, Kish Island, Iran; Tehran<br />
Office: Add: No. 10, 3 Floor, Unit 6, Ebrahimi<br />
Junction 8th Bostan St., Tehran, Iran; Tehran<br />
Terminal Office: No. 537, Polygam Street,<br />
Mahmoud Abad Road, Khavar Shahr, Tehran,<br />
Iran; Bandar Abbas Office: No. 7, 1st Floor,<br />
Dehghan Building, Shohada (Yadbood) Square,<br />
Bandar Abbas, Iran[SDGT] [IFSR].<br />
MAHAN AIR (a.k.a. MAHAN AIR CO.), No. 21,<br />
Mahan Air Tower, Azadegan Street, Jenah<br />
Expressway, Beginning of Sheykh Fazlollah Exp.<br />
Way, First of Karaj High Way, Tehran, Tehran<br />
1481655761, Iran; Mahan Air Tower, 21st Floor,<br />
Azadeghan Street, Karaj Highway, P.O. Box<br />
14515-411, Tehran, Tehran, Iran; Mahan Air<br />
Tower, Azadegan St., Karaj Highway, P.O. Box<br />
411-14515, Tehran, Tehran 1481655761, Iran<br />
[SDGT]. -to- MAHAN AIR (a.k.a. MAHAN AIR<br />
CO.), No. 21, Mahan Air Tower, Azadegan<br />
Street, Jenah Expressway, Beginning of Sheykh<br />
Fazlollah Exp. Way, First of Karaj High Way,<br />
Tehran, Tehran 1481655761, Iran; Mahan Air<br />
Tower, 21st Floor, Azadeghan Street, Karaj<br />
Highway, P.O. Box 14515-411, Tehran, Tehran,<br />
Iran; Mahan Air Tower, Azadegan St., Karaj<br />
Highway, P.O. Box 411-14515, Tehran, Tehran<br />
1481655761, Iran[SDGT] [IFSR].<br />
MAHAN AIR CO. (a.k.a. MAHAN AIR), No. 21,<br />
Mahan Air Tower, Azadegan Street, Jenah<br />
Expressway, Beginning of Sheykh Fazlollah Exp.<br />
Way, First of Karaj High Way, Tehran, Tehran<br />
1481655761, Iran; Mahan Air Tower, 21st Floor,<br />
Azadeghan Street, Karaj Highway, P.O. Box<br />
14515-411, Tehran, Tehran, Iran; Mahan Air<br />
Tower, Azadegan St., Karaj Highway, P.O. Box<br />
411-14515, Tehran, Tehran 1481655761, Iran<br />
[SDGT]. -to- MAHAN AIR CO. (a.k.a. MAHAN<br />
AIR), No. 21, Mahan Air Tower, Azadegan<br />
Street, Jenah Expressway, Beginning of Sheykh<br />
Fazlollah Exp. Way, First of Karaj High Way,<br />
Tehran, Tehran 1481655761, Iran; Mahan Air<br />
Tower, 21st Floor, Azadeghan Street, Karaj<br />
Highway, P.O. Box 14515-411, Tehran, Tehran,<br />
Iran; Mahan Air Tower, Azadegan St., Karaj<br />
Highway, P.O. Box 411-14515, Tehran, Tehran<br />
1481655761, Iran[SDGT] [IFSR].<br />
MARTYRS FOUNDATION (a.k.a. AL-SHAHID<br />
ASSOCIATION FOR MARTYRS AND<br />
INTERNEES FAMILIES; a.k.a. AL-SHAHID<br />
CORPORATION; a.k.a. BONYAD SHAHID;<br />
a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E<br />
SHAHID VA ISARGARAN; a.k.a. ES-SHAHID;<br />
a.k.a. IRANIAN MARTYRS FUND; a.k.a.<br />
SHAHID FOUNDATION; a.k.a. SHAHID<br />
FOUNDATION OF THE ISLAMIC<br />
REVOLUTION), P.O. Box 15815-1394, Tehran<br />
15900, Iran [SDGT]. -to- MARTYRS<br />
FOUNDATION (a.k.a. AL-SHAHID<br />
ASSOCIATION FOR MARTYRS AND<br />
INTERNEES FAMILIES; a.k.a. AL-SHAHID<br />
CORPORATION; a.k.a. BONYAD SHAHID;<br />
a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E<br />
SHAHID VA ISARGARAN; a.k.a. ES-SHAHID;<br />
a.k.a. IRANIAN MARTYRS FUND; a.k.a.<br />
SHAHID FOUNDATION; a.k.a. SHAHID<br />
FOUNDATION OF THE ISLAMIC<br />
REVOLUTION), P.O. Box 15815-1394, Tehran<br />
15900, Iran[SDGT] [IFSR].<br />
MUSAVI, Hosein Razi (a.k.a. MUSAVI, Razi),<br />
Damascus, Syria; DOB 1964 (individual)<br />
[SDGT]. -to- MUSAVI, Hosein Razi (a.k.a.<br />
MUSAVI, Razi), Damascus, Syria; DOB 1964<br />
(individual)[SDGT] [IFSR].<br />
MUSAVI, Razi (a.k.a. MUSAVI, Hosein Razi),<br />
Damascus, Syria; DOB 1964 (individual)<br />
[SDGT]. -to- MUSAVI, Razi (a.k.a. MUSAVI,<br />
Hosein Razi), Damascus, Syria; DOB 1964<br />
(individual)[SDGT] [IFSR].<br />
SHAHID FOUNDATION (a.k.a. AL-SHAHID<br />
ASSOCIATION FOR MARTYRS AND<br />
INTERNEES FAMILIES; a.k.a. AL-SHAHID<br />
CORPORATION; a.k.a. BONYAD SHAHID;<br />
a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E<br />
SHAHID VA ISARGARAN; a.k.a. ES-SHAHID;<br />
a.k.a. IRANIAN MARTYRS FUND; a.k.a.<br />
MARTYRS FOUNDATION; a.k.a. SHAHID<br />
FOUNDATION OF THE ISLAMIC<br />
REVOLUTION), P.O. Box 15815-1394, Tehran<br />
15900, Iran [SDGT]. -to- SHAHID FOUNDATION<br />
(a.k.a. AL-SHAHID ASSOCIATION FOR<br />
MARTYRS AND INTERNEES FAMILIES; a.k.a.<br />
AL-SHAHID CORPORATION; a.k.a. BONYAD<br />
SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a.<br />
BONYAD-E SHAHID VA ISARGARAN; a.k.a.<br />
ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND;<br />
a.k.a. MARTYRS FOUNDATION; a.k.a. SHAHID<br />
FOUNDATION OF THE ISLAMIC<br />
REVOLUTION), P.O. Box 15815-1394, Tehran<br />
15900, Iran[SDGT] [IFSR].<br />
SHAHID FOUNDATION OF THE ISLAMIC<br />
REVOLUTION (a.k.a. AL-SHAHID<br />
ASSOCIATION FOR MARTYRS AND<br />
INTERNEES FAMILIES; a.k.a. AL-SHAHID<br />
CORPORATION; a.k.a. BONYAD SHAHID;<br />
a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E<br />
SHAHID VA ISARGARAN; a.k.a. ES-SHAHID;<br />
a.k.a. IRANIAN MARTYRS FUND; a.k.a.<br />
MARTYRS FOUNDATION; a.k.a. SHAHID<br />
FOUNDATION), P.O. Box 15815-1394, Tehran<br />
15900, Iran [SDGT]. -to- SHAHID FOUNDATION<br />
OF THE ISLAMIC REVOLUTION (a.k.a. AL-<br />
SHAHID ASSOCIATION FOR MARTYRS AND<br />
INTERNEES FAMILIES; a.k.a. AL-SHAHID<br />
CORPORATION; a.k.a. BONYAD SHAHID;<br />
a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E<br />
SHAHID VA ISARGARAN; a.k.a. ES-SHAHID;<br />
- 107 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
a.k.a. IRANIAN MARTYRS FUND; a.k.a.<br />
MARTYRS FOUNDATION; a.k.a. SHAHID<br />
FOUNDATION), P.O. Box 15815-1394, Tehran<br />
15900, Iran[SDGT] [IFSR].<br />
"AL-IMDAD" (a.k.a. COMITE ISLAMIQUE<br />
DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD<br />
ASSISTANCE FOUNDATION; a.k.a. EMDAD<br />
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.<br />
IMAM KHOMEINI EMDAD COMMITTEE; a.k.a.<br />
IMAM KHOMEINI FOUNDATION; a.k.a. IMAM<br />
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM<br />
KHOMEINI RELIEF COMMITTEE (LEBANON<br />
BRANCH); a.k.a. IMAM KHOMEINI RELIEF<br />
ORGANIZATION; a.k.a. IMAM KHOMEINI<br />
SUPPORT COMMITTEE; a.k.a. IMAM<br />
KHOMEINY AID COMMITTEE; a.k.a. IMDAD<br />
ASSOCIATION OF THE ISLAMIC<br />
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD<br />
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.<br />
IMDAD ISLAMIC ASSOCIATION COMMITTEE<br />
FOR CHARITY; a.k.a. ISLAMIC CHARITY<br />
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD<br />
COMMITTEE; a.k.a. ISLAMIC EMDAD<br />
CHARITABLE COMMITTEE; a.k.a. KHOMEINI<br />
CHARITABLE FOUNDATION; a.k.a. KHOMEINI<br />
SOCIAL HELP COMMITTEE; a.k.a. KOMITE<br />
EMDAD EMAM), P.O. Box 25-211 Beirut AiRabi'<br />
Building, 2nd Floor,, Mokdad Street, Haret Hreik,<br />
Beirut, Lebanon; P.O. Box 25/221 El Ghobeiry,<br />
Beirut, Lebanon [SDGT]. -to- "AL-IMDAD" (a.k.a.<br />
COMITE ISLAMIQUE DAIDES ET DE BIEM<br />
LIBAN; a.k.a. EMDAD ASSISTANCE<br />
FOUNDATION; a.k.a. EMDAD COMMITTEE<br />
FOR ISLAMIC CHARITY; a.k.a. IMAM<br />
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM<br />
KHOMEINI FOUNDATION; a.k.a. IMAM<br />
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM<br />
KHOMEINI RELIEF COMMITTEE (LEBANON<br />
BRANCH); a.k.a. IMAM KHOMEINI RELIEF<br />
ORGANIZATION; a.k.a. IMAM KHOMEINI<br />
SUPPORT COMMITTEE; a.k.a. IMAM<br />
KHOMEINY AID COMMITTEE; a.k.a. IMDAD<br />
ASSOCIATION OF THE ISLAMIC<br />
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD<br />
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.<br />
IMDAD ISLAMIC ASSOCIATION COMMITTEE<br />
FOR CHARITY; a.k.a. ISLAMIC CHARITY<br />
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD<br />
COMMITTEE; a.k.a. ISLAMIC EMDAD<br />
CHARITABLE COMMITTEE; a.k.a. KHOMEINI<br />
CHARITABLE FOUNDATION; a.k.a. KHOMEINI<br />
SOCIAL HELP COMMITTEE; a.k.a. KOMITE<br />
EMDAD EMAM), P.O. Box 25-211 Beirut AiRabi'<br />
Building, 2nd Floor,, Mokdad Street, Haret Hreik,<br />
Beirut, Lebanon; P.O. Box 25/221 El Ghobeiry,<br />
Beirut, Lebanon[SDGT] [IFSR].<br />
"LTK" (a.k.a. LINER TRANSPORT KISH), Central<br />
Office: Office No. 141, Ground Floor, Kish City<br />
Services Building, Kish Island, Iran; Tehran<br />
Office: Add: No. 10, 3 Floor, Unit 6, Ebrahimi<br />
Junction 8th Bostan St., Tehran, Iran; Tehran<br />
Terminal Office: No. 537, Polygam Street,<br />
Mahmoud Abad Road, Khavar Shahr, Tehran,<br />
Iran; Bandar Abbas Office: No. 7, 1st Floor,<br />
Dehghan Building, Shohada (Yadbood) Square,<br />
Bandar Abbas, Iran [SDGT]. -to- "LTK" (a.k.a.<br />
LINER TRANSPORT KISH), Central Office:<br />
Office No. 141, Ground Floor, Kish City Services<br />
Building, Kish Island, Iran; Tehran Office: Add:<br />
No. 10, 3 Floor, Unit 6, Ebrahimi Junction 8th<br />
Bostan St., Tehran, Iran; Tehran Terminal Office:<br />
No. 537, Polygam Street, Mahmoud Abad Road,<br />
Khavar Shahr, Tehran, Iran; Bandar Abbas<br />
Office: No. 7, 1st Floor, Dehghan Building,<br />
Shohada (Yadbood) Square, Bandar Abbas,<br />
Iran[SDGT] [IFSR].<br />
The following [IFSR] [SDGT] [SYRIA] [IRGC]<br />
entries have been changed:<br />
ISLAMIC REVOLUTIONARY GUARD CORPS<br />
(IRGC)-QODS FORCE (a.k.a. PASDARAN-E<br />
ENGHELAB-E ISLAMI (PASDARAN); a.k.a.<br />
SEPAH-E QODS (JERUSALEM FORCE))<br />
[SDGT] [SYRIA] [IRGC]. -to- ISLAMIC<br />
REVOLUTIONARY GUARD CORPS (IRGC)-<br />
QODS FORCE (a.k.a. PASDARAN-E<br />
ENGHELAB-E ISLAMI (PASDARAN); a.k.a.<br />
SEPAH-E QODS (JERUSALEM<br />
FORCE))[SDGT] [SYRIA] [IRGC] [IFSR].<br />
PASDARAN-E ENGHELAB-E ISLAMI<br />
(PASDARAN) (a.k.a. ISLAMIC<br />
REVOLUTIONARY GUARD CORPS (IRGC)-<br />
QODS FORCE; a.k.a. SEPAH-E QODS<br />
(JERUSALEM FORCE)) [SDGT] [SYRIA]<br />
[IRGC]. -to- PASDARAN-E ENGHELAB-E<br />
ISLAMI (PASDARAN) (a.k.a. ISLAMIC<br />
REVOLUTIONARY GUARD CORPS (IRGC)-<br />
QODS FORCE; a.k.a. SEPAH-E QODS<br />
(JERUSALEM FORCE))[SDGT] [SYRIA] [IRGC]<br />
[IFSR].<br />
SEPAH-E QODS (JERUSALEM FORCE) (a.k.a.<br />
ISLAMIC REVOLUTIONARY GUARD CORPS<br />
(IRGC)-QODS FORCE; a.k.a. PASDARAN-E<br />
ENGHELAB-E ISLAMI (PASDARAN)) [SDGT]<br />
[SYRIA] [IRGC]. -to- SEPAH-E QODS<br />
(JERUSALEM FORCE) (a.k.a. ISLAMIC<br />
REVOLUTIONARY GUARD CORPS (IRGC)-<br />
QODS FORCE; a.k.a. PASDARAN-E<br />
ENGHELAB-E ISLAMI (PASDARAN))[SDGT]<br />
[SYRIA] [IRGC] [IFSR].<br />
The following [IFSR] [IRGC] [SDGT] [IRAQ3]<br />
entries have been changed:<br />
SHAHLAEE, Abdul-Reza (a.k.a. SHAHLAI, Abdol<br />
Reza; a.k.a. SHAHLA'I, Abdolreza; a.k.a.<br />
SHAHLAI, 'Abdorreza; a.k.a. SHAHLAI, Abdul<br />
Reza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a.<br />
SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH',<br />
'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF,<br />
Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),<br />
Kermanshah, Iran; Mehran Military Base, Ilam<br />
Province, Iran; DOB circa 1957 (individual)<br />
[SDGT] [IRAQ3] [IRGC]. -to- SHAHLAEE, Abdul-<br />
Reza (a.k.a. SHAHLAI, Abdol Reza; a.k.a.<br />
SHAHLA'I, Abdolreza; a.k.a. SHAHLAI,<br />
'Abdorreza; a.k.a. SHAHLAI, Abdul Reza; a.k.a.<br />
SHALAI, 'Abd-al Reza; a.k.a. SHALA'I, Abdul<br />
Reza; a.k.a. "ABU-AL-KARKH', 'Yusuf"; a.k.a.<br />
"YASIR, Hajji"; a.k.a. "YUSEF, Hajj"; a.k.a.<br />
"YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),<br />
Kermanshah, Iran; Mehran Military Base, Ilam<br />
Province, Iran; DOB circa 1957<br />
(individual)[SDGT] [IRAQ3] [IRGC] [IFSR].<br />
SHAHLAI, Abdol Reza (a.k.a. SHAHLAEE, Abdul-<br />
Reza; a.k.a. SHAHLA'I, Abdolreza; a.k.a.<br />
SHAHLAI, 'Abdorreza; a.k.a. SHAHLAI, Abdul<br />
Reza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a.<br />
SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH',<br />
'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF,<br />
Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),<br />
Kermanshah, Iran; Mehran Military Base, Ilam<br />
Province, Iran; DOB circa 1957 (individual)<br />
[SDGT] [IRAQ3] [IRGC]. -to- SHAHLAI, Abdol<br />
Reza (a.k.a. SHAHLAEE, Abdul-Reza; a.k.a.<br />
SHAHLA'I, Abdolreza; a.k.a. SHAHLAI,<br />
'Abdorreza; a.k.a. SHAHLAI, Abdul Reza; a.k.a.<br />
SHALAI, 'Abd-al Reza; a.k.a. SHALA'I, Abdul<br />
Reza; a.k.a. "ABU-AL-KARKH', 'Yusuf"; a.k.a.<br />
"YASIR, Hajji"; a.k.a. "YUSEF, Hajj"; a.k.a.<br />
"YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),<br />
Kermanshah, Iran; Mehran Military Base, Ilam<br />
Province, Iran; DOB circa 1957<br />
(individual)[SDGT] [IRAQ3] [IRGC] [IFSR].<br />
SHAHLA'I, Abdolreza (a.k.a. SHAHLAEE, Abdul-<br />
Reza; a.k.a. SHAHLAI, Abdol Reza; a.k.a.<br />
SHAHLAI, 'Abdorreza; a.k.a. SHAHLAI, Abdul<br />
Reza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a.<br />
SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH',<br />
'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF,<br />
Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),<br />
Kermanshah, Iran; Mehran Military Base, Ilam<br />
Province, Iran; DOB circa 1957 (individual)<br />
[SDGT] [IRAQ3] [IRGC]. -to- SHAHLA'I,<br />
Abdolreza (a.k.a. SHAHLAEE, Abdul-Reza;<br />
a.k.a. SHAHLAI, Abdol Reza; a.k.a. SHAHLAI,<br />
'Abdorreza; a.k.a. SHAHLAI, Abdul Reza; a.k.a.<br />
SHALAI, 'Abd-al Reza; a.k.a. SHALA'I, Abdul<br />
Reza; a.k.a. "ABU-AL-KARKH', 'Yusuf"; a.k.a.<br />
"YASIR, Hajji"; a.k.a. "YUSEF, Hajj"; a.k.a.<br />
"YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),<br />
Kermanshah, Iran; Mehran Military Base, Ilam<br />
Province, Iran; DOB circa 1957<br />
(individual)[SDGT] [IRAQ3] [IRGC] [IFSR].<br />
SHAHLAI, 'Abdorreza (a.k.a. SHAHLAEE, Abdul-<br />
Reza; a.k.a. SHAHLAI, Abdol Reza; a.k.a.<br />
SHAHLA'I, Abdolreza; a.k.a. SHAHLAI, Abdul<br />
Reza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a.<br />
SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH',<br />
'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF,<br />
Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),<br />
Kermanshah, Iran; Mehran Military Base, Ilam<br />
Province, Iran; DOB circa 1957 (individual)<br />
[SDGT] [IRAQ3] [IRGC]. -to- SHAHLAI,<br />
'Abdorreza (a.k.a. SHAHLAEE, Abdul-Reza;<br />
a.k.a. SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I,<br />
Abdolreza; a.k.a. SHAHLAI, Abdul Reza; a.k.a.<br />
SHALAI, 'Abd-al Reza; a.k.a. SHALA'I, Abdul<br />
Reza; a.k.a. "ABU-AL-KARKH', 'Yusuf"; a.k.a.<br />
"YASIR, Hajji"; a.k.a. "YUSEF, Hajj"; a.k.a.<br />
"YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),<br />
Kermanshah, Iran; Mehran Military Base, Ilam<br />
Province, Iran; DOB circa 1957<br />
(individual)[SDGT] [IRAQ3] [IRGC] [IFSR].<br />
SHAHLAI, Abdul Reza (a.k.a. SHAHLAEE, Abdul-<br />
Reza; a.k.a. SHAHLAI, Abdol Reza; a.k.a.<br />
SHAHLA'I, Abdolreza; a.k.a. SHAHLAI,<br />
'Abdorreza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a.<br />
SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH',<br />
'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF,<br />
Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),<br />
Kermanshah, Iran; Mehran Military Base, Ilam<br />
Province, Iran; DOB circa 1957 (individual)<br />
[SDGT] [IRAQ3] [IRGC]. -to- SHAHLAI, Abdul<br />
Reza (a.k.a. SHAHLAEE, Abdul-Reza; a.k.a.<br />
SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I,<br />
Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a.<br />
SHALAI, 'Abd-al Reza; a.k.a. SHALA'I, Abdul<br />
Reza; a.k.a. "ABU-AL-KARKH', 'Yusuf"; a.k.a.<br />
"YASIR, Hajji"; a.k.a. "YUSEF, Hajj"; a.k.a.<br />
"YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),<br />
Kermanshah, Iran; Mehran Military Base, Ilam<br />
Province, Iran; DOB circa 1957<br />
(individual)[SDGT] [IRAQ3] [IRGC] [IFSR].<br />
SHALAI, 'Abd-al Reza (a.k.a. SHAHLAEE, Abdul-<br />
Reza; a.k.a. SHAHLAI, Abdol Reza; a.k.a.<br />
SHAHLA'I, Abdolreza; a.k.a. SHAHLAI,<br />
'Abdorreza; a.k.a. SHAHLAI, Abdul Reza; a.k.a.<br />
SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH',<br />
'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF,<br />
Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),<br />
Kermanshah, Iran; Mehran Military Base, Ilam<br />
Province, Iran; DOB circa 1957 (individual)<br />
[SDGT] [IRAQ3] [IRGC]. -to- SHALAI, 'Abd-al<br />
Reza (a.k.a. SHAHLAEE, Abdul-Reza; a.k.a.<br />
SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I,<br />
Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a.<br />
SHAHLAI, Abdul Reza; a.k.a. SHALA'I, Abdul<br />
Reza; a.k.a. "ABU-AL-KARKH', 'Yusuf"; a.k.a.<br />
"YASIR, Hajji"; a.k.a. "YUSEF, Hajj"; a.k.a.<br />
"YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),<br />
Kermanshah, Iran; Mehran Military Base, Ilam<br />
Province, Iran; DOB circa 1957<br />
(individual)[SDGT] [IRAQ3] [IRGC] [IFSR].<br />
SHALA'I, Abdul Reza (a.k.a. SHAHLAEE, Abdul-<br />
Reza; a.k.a. SHAHLAI, Abdol Reza; a.k.a.<br />
SHAHLA'I, Abdolreza; a.k.a. SHAHLAI,<br />
'Abdorreza; a.k.a. SHAHLAI, Abdul Reza; a.k.a.<br />
SHALAI, 'Abd-al Reza; a.k.a. "ABU-AL-KARKH',<br />
'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF,<br />
Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),<br />
- 108 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
Kermanshah, Iran; Mehran Military Base, Ilam<br />
Province, Iran; DOB circa 1957 (individual)<br />
[SDGT] [IRAQ3] [IRGC]. -to- SHALA'I, Abdul<br />
Reza (a.k.a. SHAHLAEE, Abdul-Reza; a.k.a.<br />
SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I,<br />
Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a.<br />
SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al<br />
Reza; a.k.a. "ABU-AL-KARKH', 'Yusuf"; a.k.a.<br />
"YASIR, Hajji"; a.k.a. "YUSEF, Hajj"; a.k.a.<br />
"YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),<br />
Kermanshah, Iran; Mehran Military Base, Ilam<br />
Province, Iran; DOB circa 1957<br />
(individual)[SDGT] [IRAQ3] [IRGC] [IFSR].<br />
"ABU-AL-KARKH', 'Yusuf" (a.k.a. SHAHLAEE,<br />
Abdul-Reza; a.k.a. SHAHLAI, Abdol Reza; a.k.a.<br />
SHAHLA'I, Abdolreza; a.k.a. SHAHLAI,<br />
'Abdorreza; a.k.a. SHAHLAI, Abdul Reza; a.k.a.<br />
SHALAI, 'Abd-al Reza; a.k.a. SHALA'I, Abdul<br />
Reza; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF, Hajj";<br />
a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),<br />
Kermanshah, Iran; Mehran Military Base, Ilam<br />
Province, Iran; DOB circa 1957 (individual)<br />
[SDGT] [IRAQ3] [IRGC]. -to- "ABU-AL-KARKH',<br />
'Yusuf" (a.k.a. SHAHLAEE, Abdul-Reza; a.k.a.<br />
SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I,<br />
Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a.<br />
SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al<br />
Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a.<br />
"YASIR, Hajji"; a.k.a. "YUSEF, Hajj"; a.k.a.<br />
"YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),<br />
Kermanshah, Iran; Mehran Military Base, Ilam<br />
Province, Iran; DOB circa 1957<br />
(individual)[SDGT] [IRAQ3] [IRGC] [IFSR].<br />
"YASIR, Hajji" (a.k.a. SHAHLAEE, Abdul-Reza;<br />
a.k.a. SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I,<br />
Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a.<br />
SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al<br />
Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a. "ABU-<br />
AL-KARKH', 'Yusuf"; a.k.a. "YUSEF, Hajj"; a.k.a.<br />
"YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),<br />
Kermanshah, Iran; Mehran Military Base, Ilam<br />
Province, Iran; DOB circa 1957 (individual)<br />
[SDGT] [IRAQ3] [IRGC]. -to- "YASIR, Hajji"<br />
(a.k.a. SHAHLAEE, Abdul-Reza; a.k.a.<br />
SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I,<br />
Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a.<br />
SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al<br />
Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a. "ABU-<br />
AL-KARKH', 'Yusuf"; a.k.a. "YUSEF, Hajj"; a.k.a.<br />
"YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),<br />
Kermanshah, Iran; Mehran Military Base, Ilam<br />
Province, Iran; DOB circa 1957<br />
(individual)[SDGT] [IRAQ3] [IRGC] [IFSR].<br />
"YUSEF, Hajj" (a.k.a. SHAHLAEE, Abdul-Reza;<br />
a.k.a. SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I,<br />
Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a.<br />
SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al<br />
Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a. "ABU-<br />
AL-KARKH', 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a.<br />
"YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),<br />
Kermanshah, Iran; Mehran Military Base, Ilam<br />
Province, Iran; DOB circa 1957 (individual)<br />
[SDGT] [IRAQ3] [IRGC]. -to- "YUSEF, Hajj"<br />
(a.k.a. SHAHLAEE, Abdul-Reza; a.k.a.<br />
SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I,<br />
Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a.<br />
SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al<br />
Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a. "ABU-<br />
AL-KARKH', 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a.<br />
"YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),<br />
Kermanshah, Iran; Mehran Military Base, Ilam<br />
Province, Iran; DOB circa 1957<br />
(individual)[SDGT] [IRAQ3] [IRGC] [IFSR].<br />
"YUSIF, Haji" (a.k.a. SHAHLAEE, Abdul-Reza;<br />
a.k.a. SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I,<br />
Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a.<br />
SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al<br />
Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a. "ABU-<br />
AL-KARKH', 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a.<br />
"YUSEF, Hajj"; a.k.a. "YUSIF, Hajji"),<br />
Kermanshah, Iran; Mehran Military Base, Ilam<br />
Province, Iran; DOB circa 1957 (individual)<br />
[SDGT] [IRAQ3] [IRGC]. -to- "YUSIF, Haji"<br />
(a.k.a. SHAHLAEE, Abdul-Reza; a.k.a.<br />
SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I,<br />
Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a.<br />
SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al<br />
Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a. "ABU-<br />
AL-KARKH', 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a.<br />
"YUSEF, Hajj"; a.k.a. "YUSIF, Hajji"),<br />
Kermanshah, Iran; Mehran Military Base, Ilam<br />
Province, Iran; DOB circa 1957<br />
(individual)[SDGT] [IRAQ3] [IRGC] [IFSR].<br />
"YUSIF, Hajji" (a.k.a. SHAHLAEE, Abdul-Reza;<br />
a.k.a. SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I,<br />
Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a.<br />
SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al<br />
Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a. "ABU-<br />
AL-KARKH', 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a.<br />
"YUSEF, Hajj"; a.k.a. "YUSIF, Haji"),<br />
Kermanshah, Iran; Mehran Military Base, Ilam<br />
Province, Iran; DOB circa 1957 (individual)<br />
[SDGT] [IRAQ3] [IRGC]. -to- "YUSIF, Hajji"<br />
(a.k.a. SHAHLAEE, Abdul-Reza; a.k.a.<br />
SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I,<br />
Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a.<br />
SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al<br />
Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a. "ABU-<br />
AL-KARKH', 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a.<br />
"YUSEF, Hajj"; a.k.a. "YUSIF, Haji"),<br />
Kermanshah, Iran; Mehran Military Base, Ilam<br />
Province, Iran; DOB circa 1957<br />
(individual)[SDGT] [IRAQ3] [IRGC] [IFSR].<br />
The following [IRAN-HR] [SDGT] [HRIT-IR]<br />
[SYRIA] [IFSR] entries have been changed:<br />
IRANIAN MINISTRY OF INTELLIGENCE AND<br />
SECURITY (a.k.a. VEZARAT-E ETTELA'AT VA<br />
AMNIAT-E KESHVAR; a.k.a. "MOIS"; a.k.a.<br />
"VEVAK"), bounded roughly by Sanati Street on<br />
the west, 30th Street on the south, and Iraqi<br />
Street on the east, Tehran, Iran; Ministry of<br />
Intelligence, Second Negarestan Street,<br />
Pasdaran Avenue, Tehran, Iran [SDGT] [SYRIA]<br />
[IRAN-HR] [HRIT-IR]. -to- IRANIAN MINISTRY<br />
OF INTELLIGENCE AND SECURITY (a.k.a.<br />
VEZARAT-E ETTELA'AT VA AMNIAT-E<br />
KESHVAR; a.k.a. "MOIS"; a.k.a. "VEVAK"),<br />
bounded roughly by Sanati Street on the west,<br />
30th Street on the south, and Iraqi Street on the<br />
east, Tehran, Iran; Ministry of Intelligence,<br />
Second Negarestan Street, Pasdaran Avenue,<br />
Tehran, Iran[SDGT] [SYRIA] [IFSR] [IRAN-HR]<br />
[HRIT-IR].<br />
VEZARAT-E ETTELA'AT VA AMNIAT-E<br />
KESHVAR (a.k.a. IRANIAN MINISTRY OF<br />
INTELLIGENCE AND SECURITY; a.k.a.<br />
"MOIS"; a.k.a. "VEVAK"), bounded roughly by<br />
Sanati Street on the west, 30th Street on the<br />
south, and Iraqi Street on the east, Tehran, Iran;<br />
Ministry of Intelligence, Second Negarestan<br />
Street, Pasdaran Avenue, Tehran, Iran [SDGT]<br />
[SYRIA] [IRAN-HR] [HRIT-IR]. -to- VEZARAT-E<br />
ETTELA'AT VA AMNIAT-E KESHVAR (a.k.a.<br />
IRANIAN MINISTRY OF INTELLIGENCE AND<br />
SECURITY; a.k.a. "MOIS"; a.k.a. "VEVAK"),<br />
bounded roughly by Sanati Street on the west,<br />
30th Street on the south, and Iraqi Street on the<br />
east, Tehran, Iran; Ministry of Intelligence,<br />
Second Negarestan Street, Pasdaran Avenue,<br />
Tehran, Iran[SDGT] [SYRIA] [IFSR] [IRAN-HR]<br />
[HRIT-IR].<br />
"MOIS" (a.k.a. IRANIAN MINISTRY OF<br />
INTELLIGENCE AND SECURITY; a.k.a.<br />
VEZARAT-E ETTELA'AT VA AMNIAT-E<br />
KESHVAR; a.k.a. "VEVAK"), bounded roughly<br />
by Sanati Street on the west, 30th Street on the<br />
south, and Iraqi Street on the east, Tehran, Iran;<br />
Ministry of Intelligence, Second Negarestan<br />
Street, Pasdaran Avenue, Tehran, Iran [SDGT]<br />
[SYRIA] [IRAN-HR] [HRIT-IR]. -to- "MOIS" (a.k.a.<br />
IRANIAN MINISTRY OF INTELLIGENCE AND<br />
SECURITY; a.k.a. VEZARAT-E ETTELA'AT VA<br />
AMNIAT-E KESHVAR; a.k.a. "VEVAK"),<br />
bounded roughly by Sanati Street on the west,<br />
30th Street on the south, and Iraqi Street on the<br />
east, Tehran, Iran; Ministry of Intelligence,<br />
Second Negarestan Street, Pasdaran Avenue,<br />
Tehran, Iran[SDGT] [SYRIA] [IFSR] [IRAN-HR]<br />
[HRIT-IR].<br />
"VEVAK" (a.k.a. IRANIAN MINISTRY OF<br />
INTELLIGENCE AND SECURITY; a.k.a.<br />
VEZARAT-E ETTELA'AT VA AMNIAT-E<br />
KESHVAR; a.k.a. "MOIS"), bounded roughly by<br />
Sanati Street on the west, 30th Street on the<br />
south, and Iraqi Street on the east, Tehran, Iran;<br />
Ministry of Intelligence, Second Negarestan<br />
Street, Pasdaran Avenue, Tehran, Iran [SDGT]<br />
[SYRIA] [IRAN-HR] [HRIT-IR]. -to- "VEVAK"<br />
(a.k.a. IRANIAN MINISTRY OF INTELLIGENCE<br />
AND SECURITY; a.k.a. VEZARAT-E<br />
ETTELA'AT VA AMNIAT-E KESHVAR; a.k.a.<br />
"MOIS"), bounded roughly by Sanati Street on<br />
the west, 30th Street on the south, and Iraqi<br />
Street on the east, Tehran, Iran; Ministry of<br />
Intelligence, Second Negarestan Street,<br />
Pasdaran Avenue, Tehran, Iran[SDGT] [SYRIA]<br />
[IFSR] [IRAN-HR] [HRIT-IR].<br />
The following [IFSR] [IRGC] [SDGT] entries<br />
have been changed:<br />
ABDOLLAHI, Hamed (a.k.a. ABDULLAHI,<br />
Mustafa); DOB 11 Aug 1960; citizen Iran;<br />
Passport D9004878 (individual) [SDGT] [IRGC].<br />
-to- ABDOLLAHI, Hamed (a.k.a. ABDULLAHI,<br />
Mustafa); DOB 11 Aug 1960; citizen Iran;<br />
Passport D9004878 (individual)[SDGT] [IRGC]<br />
[IFSR].<br />
ABDULLAHI, Mustafa (a.k.a. ABDOLLAHI,<br />
Hamed); DOB 11 Aug 1960; citizen Iran;<br />
Passport D9004878 (individual) [SDGT] [IRGC].<br />
-to- ABDULLAHI, Mustafa (a.k.a. ABDOLLAHI,<br />
Hamed); DOB 11 Aug 1960; citizen Iran;<br />
Passport D9004878 (individual)[SDGT] [IRGC]<br />
[IFSR].<br />
ADHAJANI, Azim (a.k.a. AGAJANY, Azimi; a.k.a.<br />
AGHAJANI, Asim; a.k.a. AGHAJANI, Azim;<br />
a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,<br />
Hosein; a.k.a. AQAJANI, Azim); DOB 1967;<br />
nationality Iran (individual) [SDGT]. -to-<br />
ADHAJANI, Azim (a.k.a. AGAJANY, Azimi; a.k.a.<br />
AGHAJANI, Asim; a.k.a. AGHAJANI, Azim;<br />
a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,<br />
Hosein; a.k.a. AQAJANI, Azim); DOB 1967;<br />
nationality Iran (individual)[SDGT] [IRGC]<br />
[IFSR].<br />
AGAJANY, Azimi (a.k.a. ADHAJANI, Azim; a.k.a.<br />
AGHAJANI, Asim; a.k.a. AGHAJANI, Azim;<br />
a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,<br />
Hosein; a.k.a. AQAJANI, Azim); DOB 1967;<br />
nationality Iran (individual) [SDGT]. -to-<br />
AGAJANY, Azimi (a.k.a. ADHAJANI, Azim; a.k.a.<br />
AGHAJANI, Asim; a.k.a. AGHAJANI, Azim;<br />
a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,<br />
Hosein; a.k.a. AQAJANI, Azim); DOB 1967;<br />
nationality Iran (individual)[SDGT] [IRGC]<br />
[IFSR].<br />
AGHAJANI, Asim (a.k.a. ADHAJANI, Azim; a.k.a.<br />
AGAJANY, Azimi; a.k.a. AGHAJANI, Azim; a.k.a.<br />
AGHAJANI, Azimi; a.k.a. AGHAJANI, Hosein;<br />
a.k.a. AQAJANI, Azim); DOB 1967; nationality<br />
Iran (individual) [SDGT]. -to- AGHAJANI, Asim<br />
(a.k.a. ADHAJANI, Azim; a.k.a. AGAJANY,<br />
Azimi; a.k.a. AGHAJANI, Azim; a.k.a.<br />
AGHAJANI, Azimi; a.k.a. AGHAJANI, Hosein;<br />
a.k.a. AQAJANI, Azim); DOB 1967; nationality<br />
Iran (individual)[SDGT] [IRGC] [IFSR].<br />
AGHAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a.<br />
AGAJANY, Azimi; a.k.a. AGHAJANI, Asim; a.k.a.<br />
AGHAJANI, Azimi; a.k.a. AGHAJANI, Hosein;<br />
a.k.a. AQAJANI, Azim); DOB 1967; nationality<br />
- 109 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
Iran (individual) [SDGT]. -to- AGHAJANI, Azim<br />
(a.k.a. ADHAJANI, Azim; a.k.a. AGAJANY,<br />
Azimi; a.k.a. AGHAJANI, Asim; a.k.a.<br />
AGHAJANI, Azimi; a.k.a. AGHAJANI, Hosein;<br />
a.k.a. AQAJANI, Azim); DOB 1967; nationality<br />
Iran (individual)[SDGT] [IRGC] [IFSR].<br />
AGHAJANI, Azimi (a.k.a. ADHAJANI, Azim; a.k.a.<br />
AGAJANY, Azimi; a.k.a. AGHAJANI, Asim; a.k.a.<br />
AGHAJANI, Azim; a.k.a. AGHAJANI, Hosein;<br />
a.k.a. AQAJANI, Azim); DOB 1967; nationality<br />
Iran (individual) [SDGT]. -to- AGHAJANI, Azimi<br />
(a.k.a. ADHAJANI, Azim; a.k.a. AGAJANY,<br />
Azimi; a.k.a. AGHAJANI, Asim; a.k.a.<br />
AGHAJANI, Azim; a.k.a. AGHAJANI, Hosein;<br />
a.k.a. AQAJANI, Azim); DOB 1967; nationality<br />
Iran (individual)[SDGT] [IRGC] [IFSR].<br />
AGHAJANI, Hosein (a.k.a. ADHAJANI, Azim;<br />
a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI, Asim;<br />
a.k.a. AGHAJANI, Azim; a.k.a. AGHAJANI,<br />
Azimi; a.k.a. AQAJANI, Azim); DOB 1967;<br />
nationality Iran (individual) [SDGT]. -to-<br />
AGHAJANI, Hosein (a.k.a. ADHAJANI, Azim;<br />
a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI, Asim;<br />
a.k.a. AGHAJANI, Azim; a.k.a. AGHAJANI,<br />
Azimi; a.k.a. AQAJANI, Azim); DOB 1967;<br />
nationality Iran (individual)[SDGT] [IRGC]<br />
[IFSR].<br />
AKBARNEJAD, Esmaeil Ghaani (a.k.a. GHA'ANI,<br />
Esma'il; a.k.a. GHAANI, Esmail; a.k.a. GHANI,<br />
Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a.<br />
QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08<br />
Aug 1957; POB Mashhad, Iran; Passport<br />
D9003033 (Iran); alt. Passport D9008347 (Iran)<br />
issued 18 Jul 2010 expires 18 Jul 2015<br />
(individual) [SDGT]. -to- AKBARNEJAD, Esmaeil<br />
Ghaani (a.k.a. GHA'ANI, Esma'il; a.k.a. GHAANI,<br />
Esmail; a.k.a. GHANI, Esmail; a.k.a. NEZHAD,<br />
Ismail Akbar; a.k.a. QA'ANI, Esma'il; a.k.a.<br />
QANI, Esmail); DOB 08 Aug 1957; POB<br />
Mashhad, Iran; Passport D9003033 (Iran); alt.<br />
Passport D9008347 (Iran) issued 18 Jul 2010<br />
expires 18 Jul 2015 (individual)[SDGT] [IRGC]<br />
[IFSR].<br />
ALLAHDAD, Hushang (a.k.a. ALLAHDADI,<br />
Hushang; a.k.a. GOLZARI, Sa'id); Passport<br />
A0022791; alt. Passport 08550695 (individual)<br />
[SDGT] [IRGC]. -to- ALLAHDAD, Hushang<br />
(a.k.a. ALLAHDADI, Hushang; a.k.a. GOLZARI,<br />
Sa'id); Passport A0022791; alt. Passport<br />
08550695 (individual)[SDGT] [IRGC] [IFSR].<br />
ALLAHDADI, Hushang (a.k.a. ALLAHDAD,<br />
Hushang; a.k.a. GOLZARI, Sa'id); Passport<br />
A0022791; alt. Passport 08550695 (individual)<br />
[SDGT] [IRGC]. -to- ALLAHDADI, Hushang<br />
(a.k.a. ALLAHDAD, Hushang; a.k.a. GOLZARI,<br />
Sa'id); Passport A0022791; alt. Passport<br />
08550695 (individual)[SDGT] [IRGC] [IFSR].<br />
AQAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a.<br />
AGAJANY, Azimi; a.k.a. AGHAJANI, Asim; a.k.a.<br />
AGHAJANI, Azim; a.k.a. AGHAJANI, Azimi;<br />
a.k.a. AGHAJANI, Hosein); DOB 1967;<br />
nationality Iran (individual) [SDGT]. -to-<br />
AQAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a.<br />
AGAJANY, Azimi; a.k.a. AGHAJANI, Asim; a.k.a.<br />
AGHAJANI, Azim; a.k.a. AGHAJANI, Azimi;<br />
a.k.a. AGHAJANI, Hosein); DOB 1967;<br />
nationality Iran (individual)[SDGT] [IRGC]<br />
[IFSR].<br />
ARBABSIAR, Mansour (a.k.a. ARBABSIAR,<br />
Manssor), 805 Cisco Valley CV, Round Rock,<br />
TX 78664; 5403 Everhardt Road, Corpus<br />
Christi, TX 78411; DOB 15 Mar 1955; alt. DOB<br />
06 Mar 1955; POB Iran; citizen United States;<br />
Passport C2002515 (Iran); alt. Passport<br />
477845448 (United States); Driver's License No.<br />
07442833 (United States) expires 15 Mar 2016;<br />
Driver's License is issued by the State of Texas<br />
(individual) [SDGT] [IRGC]. -to- ARBABSIAR,<br />
Mansour (a.k.a. ARBABSIAR, Manssor), 805<br />
Cisco Valley CV, Round Rock, TX 78664; 5403<br />
Everhardt Road, Corpus Christi, TX 78411;<br />
DOB 15 Mar 1955; alt. DOB 06 Mar 1955; POB<br />
Iran; citizen United States; Passport C2002515<br />
(Iran); alt. Passport 477845448 (United States);<br />
Driver's License No. 07442833 (United States)<br />
expires 15 Mar 2016; Driver's License is issued<br />
by the State of Texas (individual)[SDGT] [IRGC]<br />
[IFSR].<br />
ARBABSIAR, Manssor (a.k.a. ARBABSIAR,<br />
Mansour), 805 Cisco Valley CV, Round Rock,<br />
TX 78664; 5403 Everhardt Road, Corpus<br />
Christi, TX 78411; DOB 15 Mar 1955; alt. DOB<br />
06 Mar 1955; POB Iran; citizen United States;<br />
Passport C2002515 (Iran); alt. Passport<br />
477845448 (United States); Driver's License No.<br />
07442833 (United States) expires 15 Mar 2016;<br />
Driver's License is issued by the State of Texas<br />
(individual) [SDGT] [IRGC]. -to- ARBABSIAR,<br />
Manssor (a.k.a. ARBABSIAR, Mansour), 805<br />
Cisco Valley CV, Round Rock, TX 78664; 5403<br />
Everhardt Road, Corpus Christi, TX 78411;<br />
DOB 15 Mar 1955; alt. DOB 06 Mar 1955; POB<br />
Iran; citizen United States; Passport C2002515<br />
(Iran); alt. Passport 477845448 (United States);<br />
Driver's License No. 07442833 (United States)<br />
expires 15 Mar 2016; Driver's License is issued<br />
by the State of Texas (individual)[SDGT] [IRGC]<br />
[IFSR].<br />
GHA'ANI, Esma'il (a.k.a. AKBARNEJAD, Esmaeil<br />
Ghaani; a.k.a. GHAANI, Esmail; a.k.a. GHANI,<br />
Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a.<br />
QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08<br />
Aug 1957; POB Mashhad, Iran; Passport<br />
D9003033 (Iran); alt. Passport D9008347 (Iran)<br />
issued 18 Jul 2010 expires 18 Jul 2015<br />
(individual) [SDGT]. -to- GHA'ANI, Esma'il (a.k.a.<br />
AKBARNEJAD, Esmaeil Ghaani; a.k.a. GHAANI,<br />
Esmail; a.k.a. GHANI, Esmail; a.k.a. NEZHAD,<br />
Ismail Akbar; a.k.a. QA'ANI, Esma'il; a.k.a.<br />
QANI, Esmail); DOB 08 Aug 1957; POB<br />
Mashhad, Iran; Passport D9003033 (Iran); alt.<br />
Passport D9008347 (Iran) issued 18 Jul 2010<br />
expires 18 Jul 2015 (individual)[SDGT] [IRGC]<br />
[IFSR].<br />
GHAANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil<br />
Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. GHANI,<br />
Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a.<br />
QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08<br />
Aug 1957; POB Mashhad, Iran; Passport<br />
D9003033 (Iran); alt. Passport D9008347 (Iran)<br />
issued 18 Jul 2010 expires 18 Jul 2015<br />
(individual) [SDGT]. -to- GHAANI, Esmail (a.k.a.<br />
AKBARNEJAD, Esmaeil Ghaani; a.k.a.<br />
GHA'ANI, Esma'il; a.k.a. GHANI, Esmail; a.k.a.<br />
NEZHAD, Ismail Akbar; a.k.a. QA'ANI, Esma'il;<br />
a.k.a. QANI, Esmail); DOB 08 Aug 1957; POB<br />
Mashhad, Iran; Passport D9003033 (Iran); alt.<br />
Passport D9008347 (Iran) issued 18 Jul 2010<br />
expires 18 Jul 2015 (individual)[SDGT] [IRGC]<br />
[IFSR].<br />
GHANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil<br />
Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. GHAANI,<br />
Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a.<br />
QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08<br />
Aug 1957; POB Mashhad, Iran; Passport<br />
D9003033 (Iran); alt. Passport D9008347 (Iran)<br />
issued 18 Jul 2010 expires 18 Jul 2015<br />
(individual) [SDGT]. -to- GHANI, Esmail (a.k.a.<br />
AKBARNEJAD, Esmaeil Ghaani; a.k.a.<br />
GHA'ANI, Esma'il; a.k.a. GHAANI, Esmail; a.k.a.<br />
NEZHAD, Ismail Akbar; a.k.a. QA'ANI, Esma'il;<br />
a.k.a. QANI, Esmail); DOB 08 Aug 1957; POB<br />
Mashhad, Iran; Passport D9003033 (Iran); alt.<br />
Passport D9008347 (Iran) issued 18 Jul 2010<br />
expires 18 Jul 2015 (individual)[SDGT] [IRGC]<br />
[IFSR].<br />
GOLZARI, Sa'id (a.k.a. ALLAHDAD, Hushang;<br />
a.k.a. ALLAHDADI, Hushang); Passport<br />
A0022791; alt. Passport 08550695 (individual)<br />
[SDGT] [IRGC]. -to- GOLZARI, Sa'id (a.k.a.<br />
ALLAHDAD, Hushang; a.k.a. ALLAHDADI,<br />
Hushang); Passport A0022791; alt. Passport<br />
08550695 (individual)[SDGT] [IRGC] [IFSR].<br />
MAHDAVI, Reza (a.k.a. MAHDAWI, Hasan; a.k.a.<br />
ZAHDI, Mohammad Riza; a.k.a. ZAHEDI, Ali<br />
Reza; a.k.a. ZAHEDI, Mohammed Reza), Beirut,<br />
Lebanon; DOB 1944; POB Esfahan, Iran;<br />
nationality Iran (individual) [SDGT] [IRGC]. -to-<br />
MAHDAVI, Reza (a.k.a. MAHDAWI, Hasan;<br />
a.k.a. ZAHDI, Mohammad Riza; a.k.a. ZAHEDI,<br />
Ali Reza; a.k.a. ZAHEDI, Mohammed Reza),<br />
Beirut, Lebanon; DOB 1944; POB Esfahan, Iran;<br />
nationality Iran (individual)[SDGT] [IRGC]<br />
[IFSR].<br />
MAHDAWI, Hasan (a.k.a. MAHDAVI, Reza; a.k.a.<br />
ZAHDI, Mohammad Riza; a.k.a. ZAHEDI, Ali<br />
Reza; a.k.a. ZAHEDI, Mohammed Reza), Beirut,<br />
Lebanon; DOB 1944; POB Esfahan, Iran;<br />
nationality Iran (individual) [SDGT] [IRGC]. -to-<br />
MAHDAWI, Hasan (a.k.a. MAHDAVI, Reza;<br />
a.k.a. ZAHDI, Mohammad Riza; a.k.a. ZAHEDI,<br />
Ali Reza; a.k.a. ZAHEDI, Mohammed Reza),<br />
Beirut, Lebanon; DOB 1944; POB Esfahan, Iran;<br />
nationality Iran (individual)[SDGT] [IRGC]<br />
[IFSR].<br />
MORTEZAVI, Ali Hassan (a.k.a. MORTEZAVI,<br />
Hasan; a.k.a. MORTEZAVI, Majid; a.k.a.<br />
MORTEZAVI, Majid Mirali; a.k.a. "ALI, Hassan");<br />
DOB 28 Apr 1961; POB Ghazvin, Iran; citizen<br />
Iran; Passport 7572775 (Iran) (individual)<br />
[SDGT] [IRGC]. -to- MORTEZAVI, Ali Hassan<br />
(a.k.a. MORTEZAVI, Hasan; a.k.a. MORTEZAVI,<br />
Majid; a.k.a. MORTEZAVI, Majid Mirali; a.k.a.<br />
"ALI, Hassan"); DOB 28 Apr 1961; POB<br />
Ghazvin, Iran; citizen Iran; Passport 7572775<br />
(Iran) (individual)[SDGT] [IRGC] [IFSR].<br />
MORTEZAVI, Hasan (a.k.a. MORTEZAVI, Ali<br />
Hassan; a.k.a. MORTEZAVI, Majid; a.k.a.<br />
MORTEZAVI, Majid Mirali; a.k.a. "ALI, Hassan");<br />
DOB 28 Apr 1961; POB Ghazvin, Iran; citizen<br />
Iran; Passport 7572775 (Iran) (individual)<br />
[SDGT] [IRGC]. -to- MORTEZAVI, Hasan (a.k.a.<br />
MORTEZAVI, Ali Hassan; a.k.a. MORTEZAVI,<br />
Majid; a.k.a. MORTEZAVI, Majid Mirali; a.k.a.<br />
"ALI, Hassan"); DOB 28 Apr 1961; POB<br />
Ghazvin, Iran; citizen Iran; Passport 7572775<br />
(Iran) (individual)[SDGT] [IRGC] [IFSR].<br />
MORTEZAVI, Majid (a.k.a. MORTEZAVI, Ali<br />
Hassan; a.k.a. MORTEZAVI, Hasan; a.k.a.<br />
MORTEZAVI, Majid Mirali; a.k.a. "ALI, Hassan");<br />
DOB 28 Apr 1961; POB Ghazvin, Iran; citizen<br />
Iran; Passport 7572775 (Iran) (individual)<br />
[SDGT] [IRGC]. -to- MORTEZAVI, Majid (a.k.a.<br />
MORTEZAVI, Ali Hassan; a.k.a. MORTEZAVI,<br />
Hasan; a.k.a. MORTEZAVI, Majid Mirali; a.k.a.<br />
"ALI, Hassan"); DOB 28 Apr 1961; POB<br />
Ghazvin, Iran; citizen Iran; Passport 7572775<br />
(Iran) (individual)[SDGT] [IRGC] [IFSR].<br />
MORTEZAVI, Majid Mirali (a.k.a. MORTEZAVI, Ali<br />
Hassan; a.k.a. MORTEZAVI, Hasan; a.k.a.<br />
MORTEZAVI, Majid; a.k.a. "ALI, Hassan"); DOB<br />
28 Apr 1961; POB Ghazvin, Iran; citizen Iran;<br />
Passport 7572775 (Iran) (individual) [SDGT]<br />
[IRGC]. -to- MORTEZAVI, Majid Mirali (a.k.a.<br />
MORTEZAVI, Ali Hassan; a.k.a. MORTEZAVI,<br />
Hasan; a.k.a. MORTEZAVI, Majid; a.k.a. "ALI,<br />
Hassan"); DOB 28 Apr 1961; POB Ghazvin, Iran;<br />
citizen Iran; Passport 7572775 (Iran)<br />
(individual)[SDGT] [IRGC] [IFSR].<br />
MUSAVI, Hossein; DOB 23 Oct 1960; POB<br />
Neishabour, Iran; nationality Iran; Passport<br />
A0016662 (Iran) issued 29 Oct 2002 (individual)<br />
[SDGT] [IRGC]. -to- MUSAVI, Hossein; DOB 23<br />
Oct 1960; POB Neishabour, Iran; nationality<br />
Iran; Passport A0016662 (Iran) issued 29 Oct<br />
2002 (individual)[SDGT] [IRGC] [IFSR].<br />
NEZHAD, Ismail Akbar (a.k.a. AKBARNEJAD,<br />
Esmaeil Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a.<br />
GHAANI, Esmail; a.k.a. GHANI, Esmail; a.k.a.<br />
QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08<br />
Aug 1957; POB Mashhad, Iran; Passport<br />
D9003033 (Iran); alt. Passport D9008347 (Iran)<br />
- 110 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
issued 18 Jul 2010 expires 18 Jul 2015<br />
(individual) [SDGT]. -to- NEZHAD, Ismail Akbar<br />
(a.k.a. AKBARNEJAD, Esmaeil Ghaani; a.k.a.<br />
GHA'ANI, Esma'il; a.k.a. GHAANI, Esmail; a.k.a.<br />
GHANI, Esmail; a.k.a. QA'ANI, Esma'il; a.k.a.<br />
QANI, Esmail); DOB 08 Aug 1957; POB<br />
Mashhad, Iran; Passport D9003033 (Iran); alt.<br />
Passport D9008347 (Iran) issued 18 Jul 2010<br />
expires 18 Jul 2015 (individual)[SDGT] [IRGC]<br />
[IFSR].<br />
QA'ANI, Esma'il (a.k.a. AKBARNEJAD, Esmaeil<br />
Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. GHAANI,<br />
Esmail; a.k.a. GHANI, Esmail; a.k.a. NEZHAD,<br />
Ismail Akbar; a.k.a. QANI, Esmail); DOB 08 Aug<br />
1957; POB Mashhad, Iran; Passport D9003033<br />
(Iran); alt. Passport D9008347 (Iran) issued 18<br />
Jul 2010 expires 18 Jul 2015 (individual)<br />
[SDGT]. -to- QA'ANI, Esma'il (a.k.a.<br />
AKBARNEJAD, Esmaeil Ghaani; a.k.a.<br />
GHA'ANI, Esma'il; a.k.a. GHAANI, Esmail; a.k.a.<br />
GHANI, Esmail; a.k.a. NEZHAD, Ismail Akbar;<br />
a.k.a. QANI, Esmail); DOB 08 Aug 1957; POB<br />
Mashhad, Iran; Passport D9003033 (Iran); alt.<br />
Passport D9008347 (Iran) issued 18 Jul 2010<br />
expires 18 Jul 2015 (individual)[SDGT] [IRGC]<br />
[IFSR].<br />
QANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil<br />
Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. GHAANI,<br />
Esmail; a.k.a. GHANI, Esmail; a.k.a. NEZHAD,<br />
Ismail Akbar; a.k.a. QA'ANI, Esma'il); DOB 08<br />
Aug 1957; POB Mashhad, Iran; Passport<br />
D9003033 (Iran); alt. Passport D9008347 (Iran)<br />
issued 18 Jul 2010 expires 18 Jul 2015<br />
(individual) [SDGT]. -to- QANI, Esmail (a.k.a.<br />
AKBARNEJAD, Esmaeil Ghaani; a.k.a.<br />
GHA'ANI, Esma'il; a.k.a. GHAANI, Esmail; a.k.a.<br />
GHANI, Esmail; a.k.a. NEZHAD, Ismail Akbar;<br />
a.k.a. QA'ANI, Esma'il); DOB 08 Aug 1957; POB<br />
Mashhad, Iran; Passport D9003033 (Iran); alt.<br />
Passport D9008347 (Iran) issued 18 Jul 2010<br />
expires 18 Jul 2015 (individual)[SDGT] [IRGC]<br />
[IFSR].<br />
SHAKURI, Gholam, Tehran, Iran; DOB 1964; alt.<br />
DOB 1965; alt. DOB 1966 (individual) [SDGT]<br />
[IRGC]. -to- SHAKURI, Gholam, Tehran, Iran;<br />
DOB 1964; alt. DOB 1965; alt. DOB 1966<br />
(individual)[SDGT] [IRGC] [IFSR].<br />
TABATABAEE, Sayyed Ali (a.k.a. TABATABAEI,<br />
Ali Akbar; a.k.a. TABATABAEI, Sayyid Ali Akbar;<br />
a.k.a. TABATABAEI, Seyed Akbar; a.k.a.<br />
TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed<br />
Akbar; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a.<br />
TAHMAESEBI, Seyed Akbar; a.k.a.<br />
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,<br />
Seyed); nationality Iran; Passport 6620505; alt.<br />
Passport 9003213 (individual) [SDGT]. -to-<br />
TABATABAEE, Sayyed Ali (a.k.a. TABATABAEI,<br />
Ali Akbar; a.k.a. TABATABAEI, Sayyid Ali Akbar;<br />
a.k.a. TABATABAEI, Seyed Akbar; a.k.a.<br />
TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed<br />
Akbar; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a.<br />
TAHMAESEBI, Seyed Akbar; a.k.a.<br />
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,<br />
Seyed); nationality Iran; Passport 6620505; alt.<br />
Passport 9003213 (individual)[SDGT] [IRGC]<br />
[IFSR].<br />
TABATABAEI, Ali Akbar (a.k.a. TABATABAEE,<br />
Sayyed Ali; a.k.a. TABATABAEI, Sayyid Ali<br />
Akbar; a.k.a. TABATABAEI, Seyed Akbar; a.k.a.<br />
TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed<br />
Akbar; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a.<br />
TAHMAESEBI, Seyed Akbar; a.k.a.<br />
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,<br />
Seyed); nationality Iran; Passport 6620505; alt.<br />
Passport 9003213 (individual) [SDGT]. -to-<br />
TABATABAEI, Ali Akbar (a.k.a. TABATABAEE,<br />
Sayyed Ali; a.k.a. TABATABAEI, Sayyid Ali<br />
Akbar; a.k.a. TABATABAEI, Seyed Akbar; a.k.a.<br />
TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed<br />
Akbar; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a.<br />
TAHMAESEBI, Seyed Akbar; a.k.a.<br />
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,<br />
Seyed); nationality Iran; Passport 6620505; alt.<br />
Passport 9003213 (individual)[SDGT] [IRGC]<br />
[IFSR].<br />
TABATABAEI, Sayyid Ali Akbar (a.k.a.<br />
TABATABAEE, Sayyed Ali; a.k.a. TABATABAEI,<br />
Ali Akbar; a.k.a. TABATABAEI, Seyed Akbar;<br />
a.k.a. TABATABAEI, Syed; a.k.a. TABATABA'I,<br />
Seyed Akbar; a.k.a. TABATABA'IE, Sayyed Ali;<br />
a.k.a. TAHMAESEBI, Seyed Akbar; a.k.a.<br />
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,<br />
Seyed); nationality Iran; Passport 6620505; alt.<br />
Passport 9003213 (individual) [SDGT]. -to-<br />
TABATABAEI, Sayyid Ali Akbar (a.k.a.<br />
TABATABAEE, Sayyed Ali; a.k.a. TABATABAEI,<br />
Ali Akbar; a.k.a. TABATABAEI, Seyed Akbar;<br />
a.k.a. TABATABAEI, Syed; a.k.a. TABATABA'I,<br />
Seyed Akbar; a.k.a. TABATABA'IE, Sayyed Ali;<br />
a.k.a. TAHMAESEBI, Seyed Akbar; a.k.a.<br />
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,<br />
Seyed); nationality Iran; Passport 6620505; alt.<br />
Passport 9003213 (individual)[SDGT] [IRGC]<br />
[IFSR].<br />
TABATABAEI, Seyed Akbar (a.k.a.<br />
TABATABAEE, Sayyed Ali; a.k.a. TABATABAEI,<br />
Ali Akbar; a.k.a. TABATABAEI, Sayyid Ali Akbar;<br />
a.k.a. TABATABAEI, Syed; a.k.a. TABATABA'I,<br />
Seyed Akbar; a.k.a. TABATABA'IE, Sayyed Ali;<br />
a.k.a. TAHMAESEBI, Seyed Akbar; a.k.a.<br />
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,<br />
Seyed); nationality Iran; Passport 6620505; alt.<br />
Passport 9003213 (individual) [SDGT]. -to-<br />
TABATABAEI, Seyed Akbar (a.k.a.<br />
TABATABAEE, Sayyed Ali; a.k.a. TABATABAEI,<br />
Ali Akbar; a.k.a. TABATABAEI, Sayyid Ali Akbar;<br />
a.k.a. TABATABAEI, Syed; a.k.a. TABATABA'I,<br />
Seyed Akbar; a.k.a. TABATABA'IE, Sayyed Ali;<br />
a.k.a. TAHMAESEBI, Seyed Akbar; a.k.a.<br />
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,<br />
Seyed); nationality Iran; Passport 6620505; alt.<br />
Passport 9003213 (individual)[SDGT] [IRGC]<br />
[IFSR].<br />
TABATABAEI, Syed (a.k.a. TABATABAEE,<br />
Sayyed Ali; a.k.a. TABATABAEI, Ali Akbar;<br />
a.k.a. TABATABAEI, Sayyid Ali Akbar; a.k.a.<br />
TABATABAEI, Seyed Akbar; a.k.a. TABATABA'I,<br />
Seyed Akbar; a.k.a. TABATABA'IE, Sayyed Ali;<br />
a.k.a. TAHMAESEBI, Seyed Akbar; a.k.a.<br />
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,<br />
Seyed); nationality Iran; Passport 6620505; alt.<br />
Passport 9003213 (individual) [SDGT]. -to-<br />
TABATABAEI, Syed (a.k.a. TABATABAEE,<br />
Sayyed Ali; a.k.a. TABATABAEI, Ali Akbar;<br />
a.k.a. TABATABAEI, Sayyid Ali Akbar; a.k.a.<br />
TABATABAEI, Seyed Akbar; a.k.a. TABATABA'I,<br />
Seyed Akbar; a.k.a. TABATABA'IE, Sayyed Ali;<br />
a.k.a. TAHMAESEBI, Seyed Akbar; a.k.a.<br />
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,<br />
Seyed); nationality Iran; Passport 6620505; alt.<br />
Passport 9003213 (individual)[SDGT] [IRGC]<br />
[IFSR].<br />
TABATABA'I, Seyed Akbar (a.k.a. TABATABAEE,<br />
Sayyed Ali; a.k.a. TABATABAEI, Ali Akbar;<br />
a.k.a. TABATABAEI, Sayyid Ali Akbar; a.k.a.<br />
TABATABAEI, Seyed Akbar; a.k.a.<br />
TABATABAEI, Syed; a.k.a. TABATABA'IE,<br />
Sayyed Ali; a.k.a. TAHMAESEBI, Seyed Akbar;<br />
a.k.a. TAHMASEBI, Akbar; a.k.a. TAHMASEBI,<br />
Seyed); nationality Iran; Passport 6620505; alt.<br />
Passport 9003213 (individual) [SDGT]. -to-<br />
TABATABA'I, Seyed Akbar (a.k.a.<br />
TABATABAEE, Sayyed Ali; a.k.a. TABATABAEI,<br />
Ali Akbar; a.k.a. TABATABAEI, Sayyid Ali Akbar;<br />
a.k.a. TABATABAEI, Seyed Akbar; a.k.a.<br />
TABATABAEI, Syed; a.k.a. TABATABA'IE,<br />
Sayyed Ali; a.k.a. TAHMAESEBI, Seyed Akbar;<br />
a.k.a. TAHMASEBI, Akbar; a.k.a. TAHMASEBI,<br />
Seyed); nationality Iran; Passport 6620505; alt.<br />
Passport 9003213 (individual)[SDGT] [IRGC]<br />
[IFSR].<br />
TABATABA'IE, Sayyed Ali (a.k.a. TABATABAEE,<br />
Sayyed Ali; a.k.a. TABATABAEI, Ali Akbar;<br />
a.k.a. TABATABAEI, Sayyid Ali Akbar; a.k.a.<br />
TABATABAEI, Seyed Akbar; a.k.a.<br />
TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed<br />
Akbar; a.k.a. TAHMAESEBI, Seyed Akbar; a.k.a.<br />
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,<br />
Seyed); nationality Iran; Passport 6620505; alt.<br />
Passport 9003213 (individual) [SDGT]. -to-<br />
TABATABA'IE, Sayyed Ali (a.k.a.<br />
TABATABAEE, Sayyed Ali; a.k.a. TABATABAEI,<br />
Ali Akbar; a.k.a. TABATABAEI, Sayyid Ali Akbar;<br />
a.k.a. TABATABAEI, Seyed Akbar; a.k.a.<br />
TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed<br />
Akbar; a.k.a. TAHMAESEBI, Seyed Akbar; a.k.a.<br />
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,<br />
Seyed); nationality Iran; Passport 6620505; alt.<br />
Passport 9003213 (individual)[SDGT] [IRGC]<br />
[IFSR].<br />
TAHMAESEBI, Seyed Akbar (a.k.a.<br />
TABATABAEE, Sayyed Ali; a.k.a. TABATABAEI,<br />
Ali Akbar; a.k.a. TABATABAEI, Sayyid Ali Akbar;<br />
a.k.a. TABATABAEI, Seyed Akbar; a.k.a.<br />
TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed<br />
Akbar; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a.<br />
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,<br />
Seyed); nationality Iran; Passport 6620505; alt.<br />
Passport 9003213 (individual) [SDGT]. -to-<br />
TAHMAESEBI, Seyed Akbar (a.k.a.<br />
TABATABAEE, Sayyed Ali; a.k.a. TABATABAEI,<br />
Ali Akbar; a.k.a. TABATABAEI, Sayyid Ali Akbar;<br />
a.k.a. TABATABAEI, Seyed Akbar; a.k.a.<br />
TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed<br />
Akbar; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a.<br />
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,<br />
Seyed); nationality Iran; Passport 6620505; alt.<br />
Passport 9003213 (individual)[SDGT] [IRGC]<br />
[IFSR].<br />
TAHMASEBI, Akbar (a.k.a. TABATABAEE,<br />
Sayyed Ali; a.k.a. TABATABAEI, Ali Akbar;<br />
a.k.a. TABATABAEI, Sayyid Ali Akbar; a.k.a.<br />
TABATABAEI, Seyed Akbar; a.k.a.<br />
TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed<br />
Akbar; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a.<br />
TAHMAESEBI, Seyed Akbar; a.k.a.<br />
TAHMASEBI, Seyed); nationality Iran; Passport<br />
6620505; alt. Passport 9003213 (individual)<br />
[SDGT]. -to- TAHMASEBI, Akbar (a.k.a.<br />
TABATABAEE, Sayyed Ali; a.k.a. TABATABAEI,<br />
Ali Akbar; a.k.a. TABATABAEI, Sayyid Ali Akbar;<br />
a.k.a. TABATABAEI, Seyed Akbar; a.k.a.<br />
TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed<br />
Akbar; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a.<br />
TAHMAESEBI, Seyed Akbar; a.k.a.<br />
TAHMASEBI, Seyed); nationality Iran; Passport<br />
6620505; alt. Passport 9003213<br />
(individual)[SDGT] [IRGC] [IFSR].<br />
TAHMASEBI, Seyed (a.k.a. TABATABAEE,<br />
Sayyed Ali; a.k.a. TABATABAEI, Ali Akbar;<br />
a.k.a. TABATABAEI, Sayyid Ali Akbar; a.k.a.<br />
TABATABAEI, Seyed Akbar; a.k.a.<br />
TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed<br />
Akbar; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a.<br />
TAHMAESEBI, Seyed Akbar; a.k.a.<br />
TAHMASEBI, Akbar); nationality Iran; Passport<br />
6620505; alt. Passport 9003213 (individual)<br />
[SDGT]. -to- TAHMASEBI, Seyed (a.k.a.<br />
TABATABAEE, Sayyed Ali; a.k.a. TABATABAEI,<br />
Ali Akbar; a.k.a. TABATABAEI, Sayyid Ali Akbar;<br />
a.k.a. TABATABAEI, Seyed Akbar; a.k.a.<br />
TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed<br />
Akbar; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a.<br />
TAHMAESEBI, Seyed Akbar; a.k.a.<br />
TAHMASEBI, Akbar); nationality Iran; Passport<br />
6620505; alt. Passport 9003213<br />
(individual)[SDGT] [IRGC] [IFSR].<br />
YAS AIR (a.k.a. YAS AIR KISH; a.k.a. YASAIR<br />
CARGO AIRLINE), Mehrabad International<br />
Airport, Next to Terminal No. 6, Tehran, Iran<br />
[SDGT]. -to- YAS AIR (a.k.a. YAS AIR KISH;<br />
a.k.a. YASAIR CARGO AIRLINE), Mehrabad<br />
- 111 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
International Airport, Next to Terminal No. 6,<br />
Tehran, Iran[SDGT] [IRGC] [IFSR].<br />
YAS AIR KISH (a.k.a. YAS AIR; a.k.a. YASAIR<br />
CARGO AIRLINE), Mehrabad International<br />
Airport, Next to Terminal No. 6, Tehran, Iran<br />
[SDGT]. -to- YAS AIR KISH (a.k.a. YAS AIR;<br />
a.k.a. YASAIR CARGO AIRLINE), Mehrabad<br />
International Airport, Next to Terminal No. 6,<br />
Tehran, Iran[SDGT] [IRGC] [IFSR].<br />
YASAIR CARGO AIRLINE (a.k.a. YAS AIR; a.k.a.<br />
YAS AIR KISH), Mehrabad International Airport,<br />
Next to Terminal No. 6, Tehran, Iran [SDGT]. -to-<br />
YASAIR CARGO AIRLINE (a.k.a. YAS AIR;<br />
a.k.a. YAS AIR KISH), Mehrabad International<br />
Airport, Next to Terminal No. 6, Tehran,<br />
Iran[SDGT] [IRGC] [IFSR].<br />
ZAHDI, Mohammad Riza (a.k.a. MAHDAVI, Reza;<br />
a.k.a. MAHDAWI, Hasan; a.k.a. ZAHEDI, Ali<br />
Reza; a.k.a. ZAHEDI, Mohammed Reza), Beirut,<br />
Lebanon; DOB 1944; POB Esfahan, Iran;<br />
nationality Iran (individual) [SDGT] [IRGC]. -to-<br />
ZAHDI, Mohammad Riza (a.k.a. MAHDAVI,<br />
Reza; a.k.a. MAHDAWI, Hasan; a.k.a. ZAHEDI,<br />
Ali Reza; a.k.a. ZAHEDI, Mohammed Reza),<br />
Beirut, Lebanon; DOB 1944; POB Esfahan, Iran;<br />
nationality Iran (individual)[SDGT] [IRGC]<br />
[IFSR].<br />
ZAHEDI, Ali Reza (a.k.a. MAHDAVI, Reza; a.k.a.<br />
MAHDAWI, Hasan; a.k.a. ZAHDI, Mohammad<br />
Riza; a.k.a. ZAHEDI, Mohammed Reza), Beirut,<br />
Lebanon; DOB 1944; POB Esfahan, Iran;<br />
nationality Iran (individual) [SDGT] [IRGC]. -to-<br />
ZAHEDI, Ali Reza (a.k.a. MAHDAVI, Reza; a.k.a.<br />
MAHDAWI, Hasan; a.k.a. ZAHDI, Mohammad<br />
Riza; a.k.a. ZAHEDI, Mohammed Reza), Beirut,<br />
Lebanon; DOB 1944; POB Esfahan, Iran;<br />
nationality Iran (individual)[SDGT] [IRGC]<br />
[IFSR].<br />
ZAHEDI, Mohammed Reza (a.k.a. MAHDAVI,<br />
Reza; a.k.a. MAHDAWI, Hasan; a.k.a. ZAHDI,<br />
Mohammad Riza; a.k.a. ZAHEDI, Ali Reza),<br />
Beirut, Lebanon; DOB 1944; POB Esfahan, Iran;<br />
nationality Iran (individual) [SDGT] [IRGC]. -to-<br />
ZAHEDI, Mohammed Reza (a.k.a. MAHDAVI,<br />
Reza; a.k.a. MAHDAWI, Hasan; a.k.a. ZAHDI,<br />
Mohammad Riza; a.k.a. ZAHEDI, Ali Reza),<br />
Beirut, Lebanon; DOB 1944; POB Esfahan, Iran;<br />
nationality Iran (individual)[SDGT] [IRGC]<br />
[IFSR].<br />
"ALI, Hassan" (a.k.a. MORTEZAVI, Ali Hassan;<br />
a.k.a. MORTEZAVI, Hasan; a.k.a. MORTEZAVI,<br />
Majid; a.k.a. MORTEZAVI, Majid Mirali); DOB 28<br />
Apr 1961; POB Ghazvin, Iran; citizen Iran;<br />
Passport 7572775 (Iran) (individual) [SDGT]<br />
[IRGC]. -to- "ALI, Hassan" (a.k.a. MORTEZAVI,<br />
Ali Hassan; a.k.a. MORTEZAVI, Hasan; a.k.a.<br />
MORTEZAVI, Majid; a.k.a. MORTEZAVI, Majid<br />
Mirali); DOB 28 Apr 1961; POB Ghazvin, Iran;<br />
citizen Iran; Passport 7572775 (Iran)<br />
(individual)[SDGT] [IRGC] [IFSR].<br />
• 11/08/12<br />
The following [NPWMD] [IFSR] entries have<br />
been changed:<br />
7TH OF TIR (a.k.a. 7TH OF TIR COMPLEX;<br />
a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX;<br />
a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF<br />
TIR INDUSTRIES OF ISFAHAN/ESFAHAN;<br />
a.k.a. MOJTAMAE SANATE HAFTOME TIR;<br />
a.k.a. SANAYE HAFTOME TIR; a.k.a.<br />
SEVENTH OF TIR), Mobarakeh Road Km 45,<br />
Isfahan, Iran; P.O. Box 81465-478, Isfahan, Iran<br />
[NPWMD]. -to- 7TH OF TIR (a.k.a. 7TH OF TIR<br />
COMPLEX; a.k.a. 7TH OF TIR INDUSTRIAL<br />
COMPLEX; a.k.a. 7TH OF TIR INDUSTRIES;<br />
a.k.a. 7TH OF TIR INDUSTRIES OF<br />
ISFAHAN/ESFAHAN; a.k.a. MOJTAMAE<br />
SANATE HAFTOME TIR; a.k.a. SANAYE<br />
HAFTOME TIR; a.k.a. SEVENTH OF TIR),<br />
Mobarakeh Road Km 45, Isfahan, Iran; P.O. Box<br />
81465-478, Isfahan, Iran[NPWMD] [IFSR].<br />
7TH OF TIR COMPLEX (a.k.a. 7TH OF TIR;<br />
a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX;<br />
a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF<br />
TIR INDUSTRIES OF ISFAHAN/ESFAHAN;<br />
a.k.a. MOJTAMAE SANATE HAFTOME TIR;<br />
a.k.a. SANAYE HAFTOME TIR; a.k.a.<br />
SEVENTH OF TIR), Mobarakeh Road Km 45,<br />
Isfahan, Iran; P.O. Box 81465-478, Isfahan, Iran<br />
[NPWMD]. -to- 7TH OF TIR COMPLEX (a.k.a.<br />
7TH OF TIR; a.k.a. 7TH OF TIR INDUSTRIAL<br />
COMPLEX; a.k.a. 7TH OF TIR INDUSTRIES;<br />
a.k.a. 7TH OF TIR INDUSTRIES OF<br />
ISFAHAN/ESFAHAN; a.k.a. MOJTAMAE<br />
SANATE HAFTOME TIR; a.k.a. SANAYE<br />
HAFTOME TIR; a.k.a. SEVENTH OF TIR),<br />
Mobarakeh Road Km 45, Isfahan, Iran; P.O. Box<br />
81465-478, Isfahan, Iran[NPWMD] [IFSR].<br />
7TH OF TIR INDUSTRIAL COMPLEX (a.k.a. 7TH<br />
OF TIR; a.k.a. 7TH OF TIR COMPLEX; a.k.a.<br />
7TH OF TIR INDUSTRIES; a.k.a. 7TH OF TIR<br />
INDUSTRIES OF ISFAHAN/ESFAHAN; a.k.a.<br />
MOJTAMAE SANATE HAFTOME TIR; a.k.a.<br />
SANAYE HAFTOME TIR; a.k.a. SEVENTH OF<br />
TIR), Mobarakeh Road Km 45, Isfahan, Iran;<br />
P.O. Box 81465-478, Isfahan, Iran [NPWMD]. -<br />
to- 7TH OF TIR INDUSTRIAL COMPLEX (a.k.a.<br />
7TH OF TIR; a.k.a. 7TH OF TIR COMPLEX;<br />
a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF<br />
TIR INDUSTRIES OF ISFAHAN/ESFAHAN;<br />
a.k.a. MOJTAMAE SANATE HAFTOME TIR;<br />
a.k.a. SANAYE HAFTOME TIR; a.k.a.<br />
SEVENTH OF TIR), Mobarakeh Road Km 45,<br />
Isfahan, Iran; P.O. Box 81465-478, Isfahan,<br />
Iran[NPWMD] [IFSR].<br />
7TH OF TIR INDUSTRIES (a.k.a. 7TH OF TIR;<br />
a.k.a. 7TH OF TIR COMPLEX; a.k.a. 7TH OF<br />
TIR INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR<br />
INDUSTRIES OF ISFAHAN/ESFAHAN; a.k.a.<br />
MOJTAMAE SANATE HAFTOME TIR; a.k.a.<br />
SANAYE HAFTOME TIR; a.k.a. SEVENTH OF<br />
TIR), Mobarakeh Road Km 45, Isfahan, Iran;<br />
P.O. Box 81465-478, Isfahan, Iran [NPWMD]. -<br />
to- 7TH OF TIR INDUSTRIES (a.k.a. 7TH OF<br />
TIR; a.k.a. 7TH OF TIR COMPLEX; a.k.a. 7TH<br />
OF TIR INDUSTRIAL COMPLEX; a.k.a. 7TH OF<br />
TIR INDUSTRIES OF ISFAHAN/ESFAHAN;<br />
a.k.a. MOJTAMAE SANATE HAFTOME TIR;<br />
a.k.a. SANAYE HAFTOME TIR; a.k.a.<br />
SEVENTH OF TIR), Mobarakeh Road Km 45,<br />
Isfahan, Iran; P.O. Box 81465-478, Isfahan,<br />
Iran[NPWMD] [IFSR].<br />
7TH OF TIR INDUSTRIES OF<br />
ISFAHAN/ESFAHAN (a.k.a. 7TH OF TIR; a.k.a.<br />
7TH OF TIR COMPLEX; a.k.a. 7TH OF TIR<br />
INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR<br />
INDUSTRIES; a.k.a. MOJTAMAE SANATE<br />
HAFTOME TIR; a.k.a. SANAYE HAFTOME TIR;<br />
a.k.a. SEVENTH OF TIR), Mobarakeh Road Km<br />
45, Isfahan, Iran; P.O. Box 81465-478, Isfahan,<br />
Iran [NPWMD]. -to- 7TH OF TIR INDUSTRIES<br />
OF ISFAHAN/ESFAHAN (a.k.a. 7TH OF TIR;<br />
a.k.a. 7TH OF TIR COMPLEX; a.k.a. 7TH OF<br />
TIR INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR<br />
INDUSTRIES; a.k.a. MOJTAMAE SANATE<br />
HAFTOME TIR; a.k.a. SANAYE HAFTOME TIR;<br />
a.k.a. SEVENTH OF TIR), Mobarakeh Road Km<br />
45, Isfahan, Iran; P.O. Box 81465-478, Isfahan,<br />
Iran[NPWMD] [IFSR].<br />
ADVANCE NOVEL LIMITED, 15th Floor, Tower<br />
One Lippo Center, 89 Queensway, Hong Kong;<br />
c/o Soroush Sarzamin Asatir (SSA) Ship<br />
Management Co, Shabnam Alley Golriz St, Vafa<br />
Alley Fajr St, Shahid Motahari Avenue,<br />
1589675951, Tehran, Iran; Business<br />
Registration Document # 1342245 (Hong Kong)<br />
issued 01 Jun 2009 [NPWMD]. -to- ADVANCE<br />
NOVEL LIMITED, 15th Floor, Tower One Lippo<br />
Center, 89 Queensway, Hong Kong; c/o Soroush<br />
Sarzamin Asatir (SSA) Ship Management Co,<br />
Shabnam Alley Golriz St, Vafa Alley Fajr St,<br />
Shahid Motahari Avenue, 1589675951, Tehran,<br />
Iran; Business Registration Document #<br />
1342245 (Hong Kong) issued 01 Jun<br />
2009[NPWMD] [IFSR].<br />
ADVANCED INFORMATION AND<br />
COMMUNICATION TECHNOLOGY CENTER<br />
(a.k.a. AICTC), No. 5, Golestan Alley, Shahid<br />
Ghasemi St., Sharif University of Technology,<br />
Tehran, Iran; Website www.aictc.ir [NPWMD]. -<br />
to- ADVANCED INFORMATION AND<br />
COMMUNICATION TECHNOLOGY CENTER<br />
(a.k.a. AICTC), No. 5, Golestan Alley, Shahid<br />
Ghasemi St., Sharif University of Technology,<br />
Tehran, Iran; Website www.aictc.ir[NPWMD]<br />
[IFSR].<br />
AEROSPACE INDUSTRIES ORGANIZATION<br />
(a.k.a. SAZMANE SANAYE HAVA FAZA; a.k.a.<br />
"AIO"), Langare Street, Nobonyad Square,<br />
Tehran, Iran [NPWMD]. -to- AEROSPACE<br />
INDUSTRIES ORGANIZATION (a.k.a.<br />
SAZMANE SANAYE HAVA FAZA; a.k.a. "AIO"),<br />
Langare Street, Nobonyad Square, Tehran,<br />
Iran[NPWMD] [IFSR].<br />
AFZALI, Ali, c/o Bank Mellat, Tehran, Iran; DOB<br />
01 Jul 1967; nationality Iran (individual)<br />
[NPWMD]. -to- AFZALI, Ali, c/o Bank Mellat,<br />
Tehran, Iran; DOB 01 Jul 1967; nationality Iran<br />
(individual)[NPWMD] [IFSR].<br />
AGHAJANI, Davood (a.k.a. AGHAJANI, Davoud;<br />
a.k.a. AGHAJANI, Davud; a.k.a. AGHA-JANI,<br />
Dawood; a.k.a. AGHAJANI, Kalkhoran Davood;<br />
a.k.a. AQAJANI KHAMENA, Da'ud); DOB 23 Apr<br />
1957; POB Ardebil, Iran; nationality Iran;<br />
Passport I5824769 (Iran) (individual) [NPWMD].<br />
-to- AGHAJANI, Davood (a.k.a. AGHAJANI,<br />
Davoud; a.k.a. AGHAJANI, Davud; a.k.a. AGHA-<br />
JANI, Dawood; a.k.a. AGHAJANI, Kalkhoran<br />
Davood; a.k.a. AQAJANI KHAMENA, Da'ud);<br />
DOB 23 Apr 1957; POB Ardebil, Iran; nationality<br />
Iran; Passport I5824769 (Iran)<br />
(individual)[NPWMD] [IFSR].<br />
AGHAJANI, Davoud (a.k.a. AGHAJANI, Davood;<br />
a.k.a. AGHAJANI, Davud; a.k.a. AGHA-JANI,<br />
Dawood; a.k.a. AGHAJANI, Kalkhoran Davood;<br />
a.k.a. AQAJANI KHAMENA, Da'ud); DOB 23 Apr<br />
1957; POB Ardebil, Iran; nationality Iran;<br />
Passport I5824769 (Iran) (individual) [NPWMD].<br />
-to- AGHAJANI, Davoud (a.k.a. AGHAJANI,<br />
Davood; a.k.a. AGHAJANI, Davud; a.k.a. AGHA-<br />
JANI, Dawood; a.k.a. AGHAJANI, Kalkhoran<br />
Davood; a.k.a. AQAJANI KHAMENA, Da'ud);<br />
DOB 23 Apr 1957; POB Ardebil, Iran; nationality<br />
Iran; Passport I5824769 (Iran)<br />
(individual)[NPWMD] [IFSR].<br />
AGHAJANI, Davud (a.k.a. AGHAJANI, Davood;<br />
a.k.a. AGHAJANI, Davoud; a.k.a. AGHA-JANI,<br />
Dawood; a.k.a. AGHAJANI, Kalkhoran Davood;<br />
a.k.a. AQAJANI KHAMENA, Da'ud); DOB 23 Apr<br />
1957; POB Ardebil, Iran; nationality Iran;<br />
Passport I5824769 (Iran) (individual) [NPWMD].<br />
-to- AGHAJANI, Davud (a.k.a. AGHAJANI,<br />
Davood; a.k.a. AGHAJANI, Davoud; a.k.a.<br />
AGHA-JANI, Dawood; a.k.a. AGHAJANI,<br />
Kalkhoran Davood; a.k.a. AQAJANI KHAMENA,<br />
Da'ud); DOB 23 Apr 1957; POB Ardebil, Iran;<br />
nationality Iran; Passport I5824769 (Iran)<br />
(individual)[NPWMD] [IFSR].<br />
AGHA-JANI, Dawood (a.k.a. AGHAJANI, Davood;<br />
a.k.a. AGHAJANI, Davoud; a.k.a. AGHAJANI,<br />
Davud; a.k.a. AGHAJANI, Kalkhoran Davood;<br />
a.k.a. AQAJANI KHAMENA, Da'ud); DOB 23 Apr<br />
1957; POB Ardebil, Iran; nationality Iran;<br />
Passport I5824769 (Iran) (individual) [NPWMD].<br />
-to- AGHA-JANI, Dawood (a.k.a. AGHAJANI,<br />
Davood; a.k.a. AGHAJANI, Davoud; a.k.a.<br />
AGHAJANI, Davud; a.k.a. AGHAJANI,<br />
Kalkhoran Davood; a.k.a. AQAJANI KHAMENA,<br />
Da'ud); DOB 23 Apr 1957; POB Ardebil, Iran;<br />
- 112 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
nationality Iran; Passport I5824769 (Iran)<br />
(individual)[NPWMD] [IFSR].<br />
AGHAJANI, Kalkhoran Davood (a.k.a.<br />
AGHAJANI, Davood; a.k.a. AGHAJANI, Davoud;<br />
a.k.a. AGHAJANI, Davud; a.k.a. AGHA-JANI,<br />
Dawood; a.k.a. AQAJANI KHAMENA, Da'ud);<br />
DOB 23 Apr 1957; POB Ardebil, Iran; nationality<br />
Iran; Passport I5824769 (Iran) (individual)<br />
[NPWMD]. -to- AGHAJANI, Kalkhoran Davood<br />
(a.k.a. AGHAJANI, Davood; a.k.a. AGHAJANI,<br />
Davoud; a.k.a. AGHAJANI, Davud; a.k.a. AGHA-<br />
JANI, Dawood; a.k.a. AQAJANI KHAMENA,<br />
Da'ud); DOB 23 Apr 1957; POB Ardebil, Iran;<br />
nationality Iran; Passport I5824769 (Iran)<br />
(individual)[NPWMD] [IFSR].<br />
AICTC (a.k.a. ADVANCED INFORMATION AND<br />
COMMUNICATION TECHNOLOGY CENTER),<br />
No. 5, Golestan Alley, Shahid Ghasemi St.,<br />
Sharif University of Technology, Tehran, Iran;<br />
Website www.aictc.ir [NPWMD]. -to- AICTC<br />
(a.k.a. ADVANCED INFORMATION AND<br />
COMMUNICATION TECHNOLOGY CENTER),<br />
No. 5, Golestan Alley, Shahid Ghasemi St.,<br />
Sharif University of Technology, Tehran, Iran;<br />
Website www.aictc.ir[NPWMD] [IFSR].<br />
ALCO (a.k.a. BEIJING ALITE TECHNOLOGIES<br />
CO., LTD.; a.k.a. BEIJING HAILI LIANHE KEJI<br />
YOUXIAN GONGSI), 12A Beisanhuan Zhong<br />
Road, P.O. Box 3042, Beijing, China; and all<br />
other locations worldwide [NPWMD]. -to- ALCO<br />
(a.k.a. BEIJING ALITE TECHNOLOGIES CO.,<br />
LTD.; a.k.a. BEIJING HAILI LIANHE KEJI<br />
YOUXIAN GONGSI), 12A Beisanhuan Zhong<br />
Road, P.O. Box 3042, Beijing, China; and all<br />
other locations worldwide[NPWMD] [IFSR].<br />
ALPHA EFFORT LIMITED, 15th Floor, Tower One<br />
Lippo Center, 89 Queensway, Hong Kong; c/o<br />
Soroush Sarzamin Asatir (SSA) Ship<br />
Management Co, Shabnam Alley Golriz St, Vafa<br />
Alley Fajr St, Shahid Motahari Avenue,<br />
1589675951, Tehran, Iran; Website www.ssasmc.net;<br />
Email Address info@ssa-smc.net;<br />
Business Registration Document # 1338849<br />
(Hong Kong) issued 18 May 2009; Telephone:<br />
982126100191; Fax: 982126100192 [NPWMD].<br />
-to- ALPHA EFFORT LIMITED, 15th Floor,<br />
Tower One Lippo Center, 89 Queensway, Hong<br />
Kong; c/o Soroush Sarzamin Asatir (SSA) Ship<br />
Management Co, Shabnam Alley Golriz St, Vafa<br />
Alley Fajr St, Shahid Motahari Avenue,<br />
1589675951, Tehran, Iran; Website www.ssasmc.net;<br />
Email Address info@ssa-smc.net;<br />
Business Registration Document # 1338849<br />
(Hong Kong) issued 18 May 2009; Telephone:<br />
982126100191; Fax: 982126100192[NPWMD]<br />
[IFSR].<br />
AMIG (a.k.a. AMMUNITION AND METALLURGY<br />
INDUSTRIES GROUP; a.k.a. AMMUNITION<br />
AND METALLURGY INDUSTRY GROUP; a.k.a.<br />
AMMUNITION INDUSTRIES GROUP; a.k.a.<br />
SANAYE MOHEMATSAZI), P.O. Box 16765-<br />
1835, Pasdaran Street, Tehran, Iran;<br />
Department 145-42, P.O. Box 16765-128,<br />
Moghan Avenue, Pasdaran Street, Tehran, Iran<br />
[NPWMD]. -to- AMIG (a.k.a. AMMUNITION AND<br />
METALLURGY INDUSTRIES GROUP; a.k.a.<br />
AMMUNITION AND METALLURGY INDUSTRY<br />
GROUP; a.k.a. AMMUNITION INDUSTRIES<br />
GROUP; a.k.a. SANAYE MOHEMATSAZI), P.O.<br />
Box 16765-1835, Pasdaran Street, Tehran, Iran;<br />
Department 145-42, P.O. Box 16765-128,<br />
Moghan Avenue, Pasdaran Street, Tehran,<br />
Iran[NPWMD] [IFSR].<br />
AMIN INDUSTRIAL COMPANY (a.k.a. AMIN<br />
INDUSTRIAL COMPLEX; a.k.a. AMIN<br />
INDUSTRIAL COMPOUND), Amin Industrial<br />
Estate, Khalage Rd., Seyedi District, Mashad,<br />
Iran; Kaveh Complex, Khalaj Rd., Seyedi St.,<br />
Mashad, Iran; P.O. Box 91735-549, Mashad,<br />
Iran [NPWMD]. -to- AMIN INDUSTRIAL<br />
COMPANY (a.k.a. AMIN INDUSTRIAL<br />
COMPLEX; a.k.a. AMIN INDUSTRIAL<br />
COMPOUND), Amin Industrial Estate, Khalage<br />
Rd., Seyedi District, Mashad, Iran; Kaveh<br />
Complex, Khalaj Rd., Seyedi St., Mashad, Iran;<br />
P.O. Box 91735-549, Mashad, Iran[NPWMD]<br />
[IFSR].<br />
AMIN INDUSTRIAL COMPLEX (a.k.a. AMIN<br />
INDUSTRIAL COMPANY; a.k.a. AMIN<br />
INDUSTRIAL COMPOUND), Amin Industrial<br />
Estate, Khalage Rd., Seyedi District, Mashad,<br />
Iran; Kaveh Complex, Khalaj Rd., Seyedi St.,<br />
Mashad, Iran; P.O. Box 91735-549, Mashad,<br />
Iran [NPWMD]. -to- AMIN INDUSTRIAL<br />
COMPLEX (a.k.a. AMIN INDUSTRIAL<br />
COMPANY; a.k.a. AMIN INDUSTRIAL<br />
COMPOUND), Amin Industrial Estate, Khalage<br />
Rd., Seyedi District, Mashad, Iran; Kaveh<br />
Complex, Khalaj Rd., Seyedi St., Mashad, Iran;<br />
P.O. Box 91735-549, Mashad, Iran[NPWMD]<br />
[IFSR].<br />
AMIN INDUSTRIAL COMPOUND (a.k.a. AMIN<br />
INDUSTRIAL COMPANY; a.k.a. AMIN<br />
INDUSTRIAL COMPLEX), Amin Industrial<br />
Estate, Khalage Rd., Seyedi District, Mashad,<br />
Iran; Kaveh Complex, Khalaj Rd., Seyedi St.,<br />
Mashad, Iran; P.O. Box 91735-549, Mashad,<br />
Iran [NPWMD]. -to- AMIN INDUSTRIAL<br />
COMPOUND (a.k.a. AMIN INDUSTRIAL<br />
COMPANY; a.k.a. AMIN INDUSTRIAL<br />
COMPLEX), Amin Industrial Estate, Khalage<br />
Rd., Seyedi District, Mashad, Iran; Kaveh<br />
Complex, Khalaj Rd., Seyedi St., Mashad, Iran;<br />
P.O. Box 91735-549, Mashad, Iran[NPWMD]<br />
[IFSR].<br />
AMMUNITION AND METALLURGY INDUSTRIES<br />
GROUP (a.k.a. AMIG; a.k.a. AMMUNITION AND<br />
METALLURGY INDUSTRY GROUP; a.k.a.<br />
AMMUNITION INDUSTRIES GROUP; a.k.a.<br />
SANAYE MOHEMATSAZI), P.O. Box 16765-<br />
1835, Pasdaran Street, Tehran, Iran;<br />
Department 145-42, P.O. Box 16765-128,<br />
Moghan Avenue, Pasdaran Street, Tehran, Iran<br />
[NPWMD]. -to- AMMUNITION AND<br />
METALLURGY INDUSTRIES GROUP (a.k.a.<br />
AMIG; a.k.a. AMMUNITION AND METALLURGY<br />
INDUSTRY GROUP; a.k.a. AMMUNITION<br />
INDUSTRIES GROUP; a.k.a. SANAYE<br />
MOHEMATSAZI), P.O. Box 16765-1835,<br />
Pasdaran Street, Tehran, Iran; Department 145-<br />
42, P.O. Box 16765-128, Moghan Avenue,<br />
Pasdaran Street, Tehran, Iran[NPWMD] [IFSR].<br />
AMMUNITION AND METALLURGY INDUSTRY<br />
GROUP (a.k.a. AMIG; a.k.a. AMMUNITION AND<br />
METALLURGY INDUSTRIES GROUP; a.k.a.<br />
AMMUNITION INDUSTRIES GROUP; a.k.a.<br />
SANAYE MOHEMATSAZI), P.O. Box 16765-<br />
1835, Pasdaran Street, Tehran, Iran;<br />
Department 145-42, P.O. Box 16765-128,<br />
Moghan Avenue, Pasdaran Street, Tehran, Iran<br />
[NPWMD]. -to- AMMUNITION AND<br />
METALLURGY INDUSTRY GROUP (a.k.a.<br />
AMIG; a.k.a. AMMUNITION AND METALLURGY<br />
INDUSTRIES GROUP; a.k.a. AMMUNITION<br />
INDUSTRIES GROUP; a.k.a. SANAYE<br />
MOHEMATSAZI), P.O. Box 16765-1835,<br />
Pasdaran Street, Tehran, Iran; Department 145-<br />
42, P.O. Box 16765-128, Moghan Avenue,<br />
Pasdaran Street, Tehran, Iran[NPWMD] [IFSR].<br />
AMMUNITION INDUSTRIES GROUP (a.k.a.<br />
AMIG; a.k.a. AMMUNITION AND METALLURGY<br />
INDUSTRIES GROUP; a.k.a. AMMUNITION<br />
AND METALLURGY INDUSTRY GROUP; a.k.a.<br />
SANAYE MOHEMATSAZI), P.O. Box 16765-<br />
1835, Pasdaran Street, Tehran, Iran;<br />
Department 145-42, P.O. Box 16765-128,<br />
Moghan Avenue, Pasdaran Street, Tehran, Iran<br />
[NPWMD]. -to- AMMUNITION INDUSTRIES<br />
GROUP (a.k.a. AMIG; a.k.a. AMMUNITION AND<br />
METALLURGY INDUSTRIES GROUP; a.k.a.<br />
AMMUNITION AND METALLURGY INDUSTRY<br />
GROUP; a.k.a. SANAYE MOHEMATSAZI), P.O.<br />
Box 16765-1835, Pasdaran Street, Tehran, Iran;<br />
Department 145-42, P.O. Box 16765-128,<br />
Moghan Avenue, Pasdaran Street, Tehran,<br />
Iran[NPWMD] [IFSR].<br />
ANTARES SHIPPING COMPANY NV (f.k.a. IRISL<br />
BENELUX NV), Noorderlaan 139, B-2030,<br />
Antwerp, Belgium; V.A.T. Number BE480224531<br />
(Belgium) [NPWMD]. -to- ANTARES SHIPPING<br />
COMPANY NV (f.k.a. IRISL BENELUX NV),<br />
Noorderlaan 139, B-2030, Antwerp, Belgium;<br />
V.A.T. Number BE480224531<br />
(Belgium)[NPWMD] [IFSR].<br />
AQAJANI KHAMENA, Da'ud (a.k.a. AGHAJANI,<br />
Davood; a.k.a. AGHAJANI, Davoud; a.k.a.<br />
AGHAJANI, Davud; a.k.a. AGHA-JANI, Dawood;<br />
a.k.a. AGHAJANI, Kalkhoran Davood); DOB 23<br />
Apr 1957; POB Ardebil, Iran; nationality Iran;<br />
Passport I5824769 (Iran) (individual) [NPWMD].<br />
-to- AQAJANI KHAMENA, Da'ud (a.k.a.<br />
AGHAJANI, Davood; a.k.a. AGHAJANI, Davoud;<br />
a.k.a. AGHAJANI, Davud; a.k.a. AGHA-JANI,<br />
Dawood; a.k.a. AGHAJANI, Kalkhoran Davood);<br />
DOB 23 Apr 1957; POB Ardebil, Iran; nationality<br />
Iran; Passport I5824769 (Iran)<br />
(individual)[NPWMD] [IFSR].<br />
ARMAMENT INDUSTRIES GROUP (a.k.a. "AIG -<br />
ARMAMENT INDUSTRIES GROUP"), Pasdaran<br />
Ave., P.O. Box 19585/777, Tehran, Iran; Sepah<br />
Islam Road, Karaj Special Road Km 10, Iran<br />
[NPWMD]. -to- ARMAMENT INDUSTRIES<br />
GROUP (a.k.a. "AIG - ARMAMENT<br />
INDUSTRIES GROUP"), Pasdaran Ave., P.O.<br />
Box 19585/777, Tehran, Iran; Sepah Islam<br />
Road, Karaj Special Road Km 10, Iran[NPWMD]<br />
[IFSR].<br />
ASHTEAD SHIPPING COMPANY LIMITED,<br />
Manning House, 21 Bucks Road, Douglas IM1<br />
3DA, Man, Isle of; c/o Islamic Republic of Iran<br />
Shipping Lines (IRISL), No. 37, Aseman Tower,<br />
Sayyade Shirazee Square, Pasdaran Avenue,<br />
PO Box 19395-1311, Tehran, Iran; Website<br />
www.irisl.net; Email Address smd@irisl.net;<br />
Business Registration Document # 108116C<br />
(Man, Isle of); Telephone: 982120100488; Fax:<br />
982120100486 [NPWMD]. -to- ASHTEAD<br />
SHIPPING COMPANY LIMITED, Manning<br />
House, 21 Bucks Road, Douglas IM1 3DA, Man,<br />
Isle of; c/o Islamic Republic of Iran Shipping<br />
Lines (IRISL), No. 37, Aseman Tower, Sayyade<br />
Shirazee Square, Pasdaran Avenue, PO Box<br />
19395-1311, Tehran, Iran; Website www.irisl.net;<br />
Email Address smd@irisl.net; Business<br />
Registration Document # 108116C (Man, Isle<br />
of); Telephone: 982120100488; Fax:<br />
982120100486[NPWMD] [IFSR].<br />
ASIA MARINE NETWORK PTE. LTD. (a.k.a.<br />
ASIAN PERFECT MARINE PTE. LTD.; a.k.a.<br />
IRISL ASIA PTE. LTD.), 200 Middle Road, #14-<br />
01 Prime Centre 188980, Singapore [NPWMD].<br />
-to- ASIA MARINE NETWORK PTE. LTD. (a.k.a.<br />
ASIAN PERFECT MARINE PTE. LTD.; a.k.a.<br />
IRISL ASIA PTE. LTD.), 200 Middle Road, #14-<br />
01 Prime Centre 188980, Singapore[NPWMD]<br />
[IFSR].<br />
ASIAN PERFECT MARINE PTE. LTD. (a.k.a.<br />
ASIA MARINE NETWORK PTE. LTD.; a.k.a.<br />
IRISL ASIA PTE. LTD.), 200 Middle Road, #14-<br />
01 Prime Centre 188980, Singapore [NPWMD].<br />
-to- ASIAN PERFECT MARINE PTE. LTD.<br />
(a.k.a. ASIA MARINE NETWORK PTE. LTD.;<br />
a.k.a. IRISL ASIA PTE. LTD.), 200 Middle Road,<br />
#14-01 Prime Centre 188980,<br />
Singapore[NPWMD] [IFSR].<br />
ASSA (a.k.a. ASSA CORP.), New York, NY; Tax<br />
ID No. 1368932 (United States) [NPWMD]. -to-<br />
ASSA (a.k.a. ASSA CORP.), New York, NY; Tax<br />
ID No. 1368932 (United States)[NPWMD]<br />
[IFSR].<br />
ASSA CO. LTD., 6 Britania Place, Bath Street, St.<br />
Helier JE2 4SU, Jersey [NPWMD]. -to- ASSA<br />
- 113 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
CO. LTD., 6 Britania Place, Bath Street, St.<br />
Helier JE2 4SU, Jersey[NPWMD] [IFSR].<br />
ASSA CORP. (a.k.a. ASSA), New York, NY; Tax<br />
ID No. 1368932 (United States) [NPWMD]. -to-<br />
ASSA CORP. (a.k.a. ASSA), New York, NY; Tax<br />
ID No. 1368932 (United States)[NPWMD]<br />
[IFSR].<br />
ATLANTIC INTERMODAL, United Arab Emirates<br />
[NPWMD]. -to- ATLANTIC INTERMODAL,<br />
United Arab Emirates[NPWMD] [IFSR].<br />
ATOMIC ENERGY ORGANIZATION OF IRAN<br />
(a.k.a. SAZEMAN-E ENERGY ATOMI), P.O. Box<br />
14144-1339, End of North Karegar Avenue,<br />
Tehran, Iran [NPWMD]. -to- ATOMIC ENERGY<br />
ORGANIZATION OF IRAN (a.k.a. SAZEMAN-E<br />
ENERGY ATOMI), P.O. Box 14144-1339, End of<br />
North Karegar Avenue, Tehran, Iran[NPWMD]<br />
[IFSR].<br />
AZORES SHIPPING COMPANY LL FZE, P.O.<br />
Box 5232, Fujairah, United Arab Emirates;<br />
Business Registration Document # 2112 (United<br />
Arab Emirates); Telephone: 97192282978; Fax:<br />
97192282979 [NPWMD]. -to- AZORES<br />
SHIPPING COMPANY LL FZE, P.O. Box 5232,<br />
Fujairah, United Arab Emirates; Business<br />
Registration Document # 2112 (United Arab<br />
Emirates); Telephone: 97192282978; Fax:<br />
97192282979[NPWMD] [IFSR].<br />
BAHMANYAR, Bahmanyar Morteza; DOB 31 Dec<br />
1952; POB Tehran, Iran; Passport I0005159<br />
(Iran); alt. Passport 10005159 (Iran) (individual)<br />
[NPWMD]. -to- BAHMANYAR, Bahmanyar<br />
Morteza; DOB 31 Dec 1952; POB Tehran, Iran;<br />
Passport I0005159 (Iran); alt. Passport<br />
10005159 (Iran) (individual)[NPWMD] [IFSR].<br />
BANK MELLI IRAN INVESTMENT COMPANY<br />
(a.k.a. BMIIC), Rafiee Alley, Nader Alley, 2 After<br />
Serahi Shahid Beheshti, Vali E Asr Avenue,<br />
Tehran, Iran; No. 2, Nader Alley, Vali-Asr Str.,<br />
P.O. Box 3898-15875, Tehran, Iran; Bldg 2,<br />
Nader Alley after Beheshi Forked Road, P.O.<br />
Box 15875-3898, Tehran 15116, Iran; Business<br />
Registration Document # 89584 (Iran)<br />
[NPWMD]. -to- BANK MELLI IRAN<br />
INVESTMENT COMPANY (a.k.a. BMIIC), Rafiee<br />
Alley, Nader Alley, 2 After Serahi Shahid<br />
Beheshti, Vali E Asr Avenue, Tehran, Iran; No.<br />
2, Nader Alley, Vali-Asr Str., P.O. Box 3898-<br />
15875, Tehran, Iran; Bldg 2, Nader Alley after<br />
Beheshi Forked Road, P.O. Box 15875-3898,<br />
Tehran 15116, Iran; Business Registration<br />
Document # 89584 (Iran)[NPWMD] [IFSR].<br />
BANK MELLI PRINTING AND PUBLISHING CO.<br />
(a.k.a. BANK MELLI PRINTING CO.), Km 16<br />
Karaj Special Road, Tehran, Iran; 18th Km Karaj<br />
Special Road, P.O. Box 37515-183, Tehran,<br />
Iran; Business Registration Document # 382231<br />
(Iran) [NPWMD]. -to- BANK MELLI PRINTING<br />
AND PUBLISHING CO. (a.k.a. BANK MELLI<br />
PRINTING CO.), Km 16 Karaj Special Road,<br />
Tehran, Iran; 18th Km Karaj Special Road, P.O.<br />
Box 37515-183, Tehran, Iran; Business<br />
Registration Document # 382231<br />
(Iran)[NPWMD] [IFSR].<br />
BANK MELLI PRINTING CO. (a.k.a. BANK MELLI<br />
PRINTING AND PUBLISHING CO.), Km 16<br />
Karaj Special Road, Tehran, Iran; 18th Km Karaj<br />
Special Road, P.O. Box 37515-183, Tehran,<br />
Iran; Business Registration Document # 382231<br />
(Iran) [NPWMD]. -to- BANK MELLI PRINTING<br />
CO. (a.k.a. BANK MELLI PRINTING AND<br />
PUBLISHING CO.), Km 16 Karaj Special Road,<br />
Tehran, Iran; 18th Km Karaj Special Road, P.O.<br />
Box 37515-183, Tehran, Iran; Business<br />
Registration Document # 382231<br />
(Iran)[NPWMD] [IFSR].<br />
BATENI, Naser, Hamburg, Germany; DOB 16 Dec<br />
1962; nationality Iran (individual) [NPWMD]. -to-<br />
BATENI, Naser, Hamburg, Germany; DOB 16<br />
Dec 1962; nationality Iran (individual)[NPWMD]<br />
[IFSR].<br />
BEIJING ALITE TECHNOLOGIES CO., LTD.<br />
(a.k.a. ALCO; a.k.a. BEIJING HAILI LIANHE<br />
KEJI YOUXIAN GONGSI), 12A Beisanhuan<br />
Zhong Road, P.O. Box 3042, Beijing, China; and<br />
all other locations worldwide [NPWMD]. -to-<br />
BEIJING ALITE TECHNOLOGIES CO., LTD.<br />
(a.k.a. ALCO; a.k.a. BEIJING HAILI LIANHE<br />
KEJI YOUXIAN GONGSI), 12A Beisanhuan<br />
Zhong Road, P.O. Box 3042, Beijing, China; and<br />
all other locations worldwide[NPWMD] [IFSR].<br />
BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI<br />
(a.k.a. ALCO; a.k.a. BEIJING ALITE<br />
TECHNOLOGIES CO., LTD.), 12A Beisanhuan<br />
Zhong Road, P.O. Box 3042, Beijing, China; and<br />
all other locations worldwide [NPWMD]. -to-<br />
BEIJING HAILI LIANHE KEJI YOUXIAN<br />
GONGSI (a.k.a. ALCO; a.k.a. BEIJING ALITE<br />
TECHNOLOGIES CO., LTD.), 12A Beisanhuan<br />
Zhong Road, P.O. Box 3042, Beijing, China; and<br />
all other locations worldwide[NPWMD] [IFSR].<br />
BELVNESHPROMSERVICE, 2 Kazinets Street,<br />
Minsk 220099, Belarus [NPWMD]. -to-<br />
BELVNESHPROMSERVICE, 2 Kazinets Street,<br />
Minsk 220099, Belarus[NPWMD] [IFSR].<br />
BEST PRECISE LIMITED, 15th Floor, Tower One<br />
Lippo Center, 89 Queensway, Hong Kong; c/o<br />
Soroush Sarzamin Asatir (SSA) Ship<br />
Management Co, Shabnam Alley Golriz St, Vafa<br />
Valley Fajr St, Shahid Motahari Avenue,<br />
1589675951, Tehran, Iran; Website www.ssasmc.net;<br />
Email Address info@ssa-smc.net;<br />
Business Registration Document # 1342234<br />
(Hong Kong) issued 01 Jun 2009; Telephone:<br />
982126100191; Fax: 982126100192 [NPWMD].<br />
-to- BEST PRECISE LIMITED, 15th Floor, Tower<br />
One Lippo Center, 89 Queensway, Hong Kong;<br />
c/o Soroush Sarzamin Asatir (SSA) Ship<br />
Management Co, Shabnam Alley Golriz St, Vafa<br />
Valley Fajr St, Shahid Motahari Avenue,<br />
1589675951, Tehran, Iran; Website www.ssasmc.net;<br />
Email Address info@ssa-smc.net;<br />
Business Registration Document # 1342234<br />
(Hong Kong) issued 01 Jun 2009; Telephone:<br />
982126100191; Fax: 982126100192[NPWMD]<br />
[IFSR].<br />
BIIS MARITIME LIMITED, 147/1 St. Lucia Street,<br />
Valletta, VLT 1185, Malta; c/o Irano Hind<br />
Shipping Company, PO Box 15875, Mehrshad<br />
Street, Sadaghat Street, Opposite of Park Mellat,<br />
Vali-e-Asr Ave., Tehran, Iran; Website<br />
www.iranohind.com; Business Registration<br />
Document # C31530 (Malta) [NPWMD]. -to- BIIS<br />
MARITIME LIMITED, 147/1 St. Lucia Street,<br />
Valletta, VLT 1185, Malta; c/o Irano Hind<br />
Shipping Company, PO Box 15875, Mehrshad<br />
Street, Sadaghat Street, Opposite of Park Mellat,<br />
Vali-e-Asr Ave., Tehran, Iran; Website<br />
www.iranohind.com; Business Registration<br />
Document # C31530 (Malta)[NPWMD] [IFSR].<br />
BMIIC (a.k.a. BANK MELLI IRAN INVESTMENT<br />
COMPANY), Rafiee Alley, Nader Alley, 2 After<br />
Serahi Shahid Beheshti, Vali E Asr Avenue,<br />
Tehran, Iran; No. 2, Nader Alley, Vali-Asr Str.,<br />
P.O. Box 3898-15875, Tehran, Iran; Bldg 2,<br />
Nader Alley after Beheshi Forked Road, P.O.<br />
Box 15875-3898, Tehran 15116, Iran; Business<br />
Registration Document # 89584 (Iran)<br />
[NPWMD]. -to- BMIIC (a.k.a. BANK MELLI IRAN<br />
INVESTMENT COMPANY), Rafiee Alley, Nader<br />
Alley, 2 After Serahi Shahid Beheshti, Vali E Asr<br />
Avenue, Tehran, Iran; No. 2, Nader Alley, Vali-<br />
Asr Str., P.O. Box 3898-15875, Tehran, Iran;<br />
Bldg 2, Nader Alley after Beheshi Forked Road,<br />
P.O. Box 15875-3898, Tehran 15116, Iran;<br />
Business Registration Document # 89584<br />
(Iran)[NPWMD] [IFSR].<br />
BMIIC INTERNATIONAL GENERAL TRADING<br />
LTD (a.k.a. BMIIC TRADING UAE; a.k.a.<br />
BMIIGT; a.k.a. "BMIICGT"), P.O. Box 11567,<br />
Dubai, United Arab Emirates; Deira, P.O. Box<br />
181878, Dubai, United Arab Emirates [NPWMD].<br />
-to- BMIIC INTERNATIONAL GENERAL<br />
TRADING LTD (a.k.a. BMIIC TRADING UAE;<br />
a.k.a. BMIIGT; a.k.a. "BMIICGT"), P.O. Box<br />
11567, Dubai, United Arab Emirates; Deira, P.O.<br />
Box 181878, Dubai, United Arab<br />
Emirates[NPWMD] [IFSR].<br />
BMIIC TRADING UAE (a.k.a. BMIIC<br />
INTERNATIONAL GENERAL TRADING LTD;<br />
a.k.a. BMIIGT; a.k.a. "BMIICGT"), P.O. Box<br />
11567, Dubai, United Arab Emirates; Deira, P.O.<br />
Box 181878, Dubai, United Arab Emirates<br />
[NPWMD]. -to- BMIIC TRADING UAE (a.k.a.<br />
BMIIC INTERNATIONAL GENERAL TRADING<br />
LTD; a.k.a. BMIIGT; a.k.a. "BMIICGT"), P.O. Box<br />
11567, Dubai, United Arab Emirates; Deira, P.O.<br />
Box 181878, Dubai, United Arab<br />
Emirates[NPWMD] [IFSR].<br />
BMIIGT (a.k.a. BMIIC INTERNATIONAL<br />
GENERAL TRADING LTD; a.k.a. BMIIC<br />
TRADING UAE; a.k.a. "BMIICGT"), P.O. Box<br />
11567, Dubai, United Arab Emirates; Deira, P.O.<br />
Box 181878, Dubai, United Arab Emirates<br />
[NPWMD]. -to- BMIIGT (a.k.a. BMIIC<br />
INTERNATIONAL GENERAL TRADING LTD;<br />
a.k.a. BMIIC TRADING UAE; a.k.a. "BMIICGT"),<br />
P.O. Box 11567, Dubai, United Arab Emirates;<br />
Deira, P.O. Box 181878, Dubai, United Arab<br />
Emirates[NPWMD] [IFSR].<br />
BUSHEHR SHIPPING COMPANY LIMITED,<br />
143/1 Tower Road, Sliema, Slm 1604, Malta;<br />
Business Registration Document # C 37422<br />
(Malta) issued 30 Nov 2005 [NPWMD]. -to-<br />
BUSHEHR SHIPPING COMPANY LIMITED,<br />
143/1 Tower Road, Sliema, Slm 1604, Malta;<br />
Business Registration Document # C 37422<br />
(Malta) issued 30 Nov 2005[NPWMD] [IFSR].<br />
BYFLEET SHIPPING COMPANY LIMITED,<br />
Manning House, 21 Bucks Road, Douglas IM1<br />
3DA, Man, Isle of; c/o Islamic Republic of Iran<br />
Shipping Lines (IRISL), No. 37, Aseman Tower,<br />
Sayyade Shirazee Square, Pasdaran Avenue,<br />
PO Box 19395-1311, Tehran, Iran; Website<br />
www.irisl.net; Email Address smd@irisl.net;<br />
Business Registration Document # 118117C<br />
(Man, Isle of); Telephone: 982120100488; Fax:<br />
982120100486 [NPWMD]. -to- BYFLEET<br />
SHIPPING COMPANY LIMITED, Manning<br />
House, 21 Bucks Road, Douglas IM1 3DA, Man,<br />
Isle of; c/o Islamic Republic of Iran Shipping<br />
Lines (IRISL), No. 37, Aseman Tower, Sayyade<br />
Shirazee Square, Pasdaran Avenue, PO Box<br />
19395-1311, Tehran, Iran; Website www.irisl.net;<br />
Email Address smd@irisl.net; Business<br />
Registration Document # 118117C (Man, Isle<br />
of); Telephone: 982120100488; Fax:<br />
982120100486[NPWMD] [IFSR].<br />
CARVANA COMPANY, Number 39, Alvand St.,<br />
1st Floor, Argentine Square, Tehran<br />
1516674311, Iran; 1st Apadana St., Number<br />
478, Esfahan 81658, Iran [NPWMD]. -to-<br />
CARVANA COMPANY, Number 39, Alvand St.,<br />
1st Floor, Argentine Square, Tehran<br />
1516674311, Iran; 1st Apadana St., Number<br />
478, Esfahan 81658, Iran[NPWMD] [IFSR].<br />
CEMENT INVESTMENT AND DEVELOPMENT<br />
COMPANY (a.k.a. CIDCO; a.k.a. CIDCO<br />
CEMENT HOLDING), No. 241, Mirdamad Street,<br />
Tehran, Iran [NPWMD]. -to- CEMENT<br />
INVESTMENT AND DEVELOPMENT<br />
COMPANY (a.k.a. CIDCO; a.k.a. CIDCO<br />
CEMENT HOLDING), No. 241, Mirdamad Street,<br />
Tehran, Iran[NPWMD] [IFSR].<br />
CENTER FOR INNOVATION AND<br />
TECHNOLOGY COOPERATION (f.k.a. OFFICE<br />
OF SCIENTIFIC AND INDUSTRIAL STUDIES;<br />
a.k.a. OFFICE OF SCIENTIFIC AND<br />
TECHNICAL COOPERATION; f.k.a.<br />
PRESIDENCY OFFICE OF SCIENTIFIC AND<br />
INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY<br />
COOPERATION OFFICE; a.k.a. "CITC"; f.k.a.<br />
"OSIS"; f.k.a. "POSIS"; a.k.a. "TCO"), Tehran,<br />
- 114 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
Iran [NPWMD]. -to- CENTER FOR<br />
INNOVATION AND TECHNOLOGY<br />
COOPERATION (f.k.a. OFFICE OF SCIENTIFIC<br />
AND INDUSTRIAL STUDIES; a.k.a. OFFICE OF<br />
SCIENTIFIC AND TECHNICAL<br />
COOPERATION; f.k.a. PRESIDENCY OFFICE<br />
OF SCIENTIFIC AND INDUSTRIAL STUDIES;<br />
a.k.a. TECHNOLOGY COOPERATION OFFICE;<br />
a.k.a. "CITC"; f.k.a. "OSIS"; f.k.a. "POSIS"; a.k.a.<br />
"TCO"), Tehran, Iran[NPWMD] [IFSR].<br />
CHINA JMM IMPORT & EXPORT SHANGHAI<br />
PUDONG CORPORATION (a.k.a. CHINA JMM<br />
IMPORT AND EXPORT SHANGHAI PUDONG<br />
CORPORATION; a.k.a. CPMIEC SHANGHAI<br />
PUDONG COMPANY), 13/F Yuhang Building<br />
No. 525, Sichuan Road (North), Shanghai, China<br />
[NPWMD]. -to- CHINA JMM IMPORT &<br />
EXPORT SHANGHAI PUDONG<br />
CORPORATION (a.k.a. CHINA JMM IMPORT<br />
AND EXPORT SHANGHAI PUDONG<br />
CORPORATION; a.k.a. CPMIEC SHANGHAI<br />
PUDONG COMPANY), 13/F Yuhang Building<br />
No. 525, Sichuan Road (North), Shanghai,<br />
China[NPWMD] [IFSR].<br />
CHINA JMM IMPORT AND EXPORT SHANGHAI<br />
PUDONG CORPORATION (a.k.a. CHINA JMM<br />
IMPORT & EXPORT SHANGHAI PUDONG<br />
CORPORATION; a.k.a. CPMIEC SHANGHAI<br />
PUDONG COMPANY), 13/F Yuhang Building<br />
No. 525, Sichuan Road (North), Shanghai, China<br />
[NPWMD]. -to- CHINA JMM IMPORT AND<br />
EXPORT SHANGHAI PUDONG<br />
CORPORATION (a.k.a. CHINA JMM IMPORT &<br />
EXPORT SHANGHAI PUDONG<br />
CORPORATION; a.k.a. CPMIEC SHANGHAI<br />
PUDONG COMPANY), 13/F Yuhang Building<br />
No. 525, Sichuan Road (North), Shanghai,<br />
China[NPWMD] [IFSR].<br />
CHINA NATIONAL PRECISION MACHINERY I/E<br />
CORP. (a.k.a. CHINA NATIONAL PRECISION<br />
MACHINERY IMPORT/EXPORT<br />
CORPORATION; a.k.a. CHINA PRECISION<br />
MACHINERY IMPORT/EXPORT<br />
CORPORATION; a.k.a. CPMIEC; a.k.a.<br />
ZHONGGUO JINGMI JIXIE JINCHUKOU<br />
ZONGGONGSI), No. 30 Haidian Nanlu, Beijing,<br />
China; and all other locations worldwide<br />
[NPWMD]. -to- CHINA NATIONAL PRECISION<br />
MACHINERY I/E CORP. (a.k.a. CHINA<br />
NATIONAL PRECISION MACHINERY<br />
IMPORT/EXPORT CORPORATION; a.k.a.<br />
CHINA PRECISION MACHINERY<br />
IMPORT/EXPORT CORPORATION; a.k.a.<br />
CPMIEC; a.k.a. ZHONGGUO JINGMI JIXIE<br />
JINCHUKOU ZONGGONGSI), No. 30 Haidian<br />
Nanlu, Beijing, China; and all other locations<br />
worldwide[NPWMD] [IFSR].<br />
CHINA NATIONAL PRECISION MACHINERY<br />
IMPORT/EXPORT CORPORATION (a.k.a.<br />
CHINA NATIONAL PRECISION MACHINERY<br />
I/E CORP.; a.k.a. CHINA PRECISION<br />
MACHINERY IMPORT/EXPORT<br />
CORPORATION; a.k.a. CPMIEC; a.k.a.<br />
ZHONGGUO JINGMI JIXIE JINCHUKOU<br />
ZONGGONGSI), No. 30 Haidian Nanlu, Beijing,<br />
China; and all other locations worldwide<br />
[NPWMD]. -to- CHINA NATIONAL PRECISION<br />
MACHINERY IMPORT/EXPORT<br />
CORPORATION (a.k.a. CHINA NATIONAL<br />
PRECISION MACHINERY I/E CORP.; a.k.a.<br />
CHINA PRECISION MACHINERY<br />
IMPORT/EXPORT CORPORATION; a.k.a.<br />
CPMIEC; a.k.a. ZHONGGUO JINGMI JIXIE<br />
JINCHUKOU ZONGGONGSI), No. 30 Haidian<br />
Nanlu, Beijing, China; and all other locations<br />
worldwide[NPWMD] [IFSR].<br />
CHINA PRECISION MACHINERY<br />
IMPORT/EXPORT CORPORATION (a.k.a.<br />
CHINA NATIONAL PRECISION MACHINERY<br />
I/E CORP.; a.k.a. CHINA NATIONAL<br />
PRECISION MACHINERY IMPORT/EXPORT<br />
CORPORATION; a.k.a. CPMIEC; a.k.a.<br />
ZHONGGUO JINGMI JIXIE JINCHUKOU<br />
ZONGGONGSI), No. 30 Haidian Nanlu, Beijing,<br />
China; and all other locations worldwide<br />
[NPWMD]. -to- CHINA PRECISION<br />
MACHINERY IMPORT/EXPORT<br />
CORPORATION (a.k.a. CHINA NATIONAL<br />
PRECISION MACHINERY I/E CORP.; a.k.a.<br />
CHINA NATIONAL PRECISION MACHINERY<br />
IMPORT/EXPORT CORPORATION; a.k.a.<br />
CPMIEC; a.k.a. ZHONGGUO JINGMI JIXIE<br />
JINCHUKOU ZONGGONGSI), No. 30 Haidian<br />
Nanlu, Beijing, China; and all other locations<br />
worldwide[NPWMD] [IFSR].<br />
CIDCO (a.k.a. CEMENT INVESTMENT AND<br />
DEVELOPMENT COMPANY; a.k.a. CIDCO<br />
CEMENT HOLDING), No. 241, Mirdamad Street,<br />
Tehran, Iran [NPWMD]. -to- CIDCO (a.k.a.<br />
CEMENT INVESTMENT AND DEVELOPMENT<br />
COMPANY; a.k.a. CIDCO CEMENT HOLDING),<br />
No. 241, Mirdamad Street, Tehran,<br />
Iran[NPWMD] [IFSR].<br />
CIDCO CEMENT HOLDING (a.k.a. CEMENT<br />
INVESTMENT AND DEVELOPMENT<br />
COMPANY; a.k.a. CIDCO), No. 241, Mirdamad<br />
Street, Tehran, Iran [NPWMD]. -to- CIDCO<br />
CEMENT HOLDING (a.k.a. CEMENT<br />
INVESTMENT AND DEVELOPMENT<br />
COMPANY; a.k.a. CIDCO), No. 241, Mirdamad<br />
Street, Tehran, Iran[NPWMD] [IFSR].<br />
CISCO SHIPPING COMPANY CO. LTD. (a.k.a.<br />
IRISL KOREA CO., LTD.; a.k.a. SEOUL<br />
INTERNATIONAL SHIPPING COMPANY; a.k.a.<br />
SISCO), 18th Floor, Sebang Building, 708-8,<br />
Yeoksam-dong, Kangnam-Gu, Seoul, Korea,<br />
South; 4th Floor, Sebang Building 68-46,<br />
Jwacheon-Dong, Dong-Gu, Busan, Korea, South<br />
[NPWMD]. -to- CISCO SHIPPING COMPANY<br />
CO. LTD. (a.k.a. IRISL KOREA CO., LTD.; a.k.a.<br />
SEOUL INTERNATIONAL SHIPPING<br />
COMPANY; a.k.a. SISCO), 18th Floor, Sebang<br />
Building, 708-8, Yeoksam-dong, Kangnam-Gu,<br />
Seoul, Korea, South; 4th Floor, Sebang Building<br />
68-46, Jwacheon-Dong, Dong-Gu, Busan,<br />
Korea, South[NPWMD] [IFSR].<br />
COBHAM SHIPPING COMPANY LIMITED,<br />
Manning House, 21 Bucks Road, Douglas IM1<br />
3DA, Man, Isle of; c/o Islamic Republic of Iran<br />
Shipping Lines (IRISL), No. 37, Aseman Tower,<br />
Sayyade Shirazee Square, Pasdaran Avenue,<br />
PO Box 19395-1311, Tehran, Iran; Website<br />
www.irisl.net; Email Address smd@irisl.net;<br />
Business Registration Document # 108118C<br />
(Man, Isle of); Telephone: 982120100488; Fax:<br />
982120100486 [NPWMD]. -to- COBHAM<br />
SHIPPING COMPANY LIMITED, Manning<br />
House, 21 Bucks Road, Douglas IM1 3DA, Man,<br />
Isle of; c/o Islamic Republic of Iran Shipping<br />
Lines (IRISL), No. 37, Aseman Tower, Sayyade<br />
Shirazee Square, Pasdaran Avenue, PO Box<br />
19395-1311, Tehran, Iran; Website www.irisl.net;<br />
Email Address smd@irisl.net; Business<br />
Registration Document # 108118C (Man, Isle<br />
of); Telephone: 982120100488; Fax:<br />
982120100486[NPWMD] [IFSR].<br />
CONCEPT GIANT LIMITED, 15th Tower One<br />
Lippo Center, 89 Queensway, Hong Kong; c/o<br />
Soroush Sarzamin Asatir (SSA) Ship<br />
Management Co, Shabnam Alley Golriz St, Vafa<br />
Alley Fajr St, Shahid Motahari Avenue,<br />
1589675951, Tehran, Iran; Website www.ssasmc.net;<br />
Email Address info@ssa-smc.net;<br />
Business Registration Document # 1342237<br />
(Hong Kong) issued 01 Jun 2009; Telephone:<br />
982126100191; Fax: 982126100192 [NPWMD].<br />
-to- CONCEPT GIANT LIMITED, 15th Tower<br />
One Lippo Center, 89 Queensway, Hong Kong;<br />
c/o Soroush Sarzamin Asatir (SSA) Ship<br />
Management Co, Shabnam Alley Golriz St, Vafa<br />
Alley Fajr St, Shahid Motahari Avenue,<br />
1589675951, Tehran, Iran; Website www.ssasmc.net;<br />
Email Address info@ssa-smc.net;<br />
Business Registration Document # 1342237<br />
(Hong Kong) issued 01 Jun 2009; Telephone:<br />
982126100191; Fax: 982126100192[NPWMD]<br />
[IFSR].<br />
CPMIEC (a.k.a. CHINA NATIONAL PRECISION<br />
MACHINERY I/E CORP.; a.k.a. CHINA<br />
NATIONAL PRECISION MACHINERY<br />
IMPORT/EXPORT CORPORATION; a.k.a.<br />
CHINA PRECISION MACHINERY<br />
IMPORT/EXPORT CORPORATION; a.k.a.<br />
ZHONGGUO JINGMI JIXIE JINCHUKOU<br />
ZONGGONGSI), No. 30 Haidian Nanlu, Beijing,<br />
China; and all other locations worldwide<br />
[NPWMD]. -to- CPMIEC (a.k.a. CHINA<br />
NATIONAL PRECISION MACHINERY I/E<br />
CORP.; a.k.a. CHINA NATIONAL PRECISION<br />
MACHINERY IMPORT/EXPORT<br />
CORPORATION; a.k.a. CHINA PRECISION<br />
MACHINERY IMPORT/EXPORT<br />
CORPORATION; a.k.a. ZHONGGUO JINGMI<br />
JIXIE JINCHUKOU ZONGGONGSI), No. 30<br />
Haidian Nanlu, Beijing, China; and all other<br />
locations worldwide[NPWMD] [IFSR].<br />
CPMIEC SHANGHAI PUDONG COMPANY<br />
(a.k.a. CHINA JMM IMPORT & EXPORT<br />
SHANGHAI PUDONG CORPORATION; a.k.a.<br />
CHINA JMM IMPORT AND EXPORT<br />
SHANGHAI PUDONG CORPORATION), 13/F<br />
Yuhang Building No. 525, Sichuan Road (North),<br />
Shanghai, China [NPWMD]. -to- CPMIEC<br />
SHANGHAI PUDONG COMPANY (a.k.a. CHINA<br />
JMM IMPORT & EXPORT SHANGHAI<br />
PUDONG CORPORATION; a.k.a. CHINA JMM<br />
IMPORT AND EXPORT SHANGHAI PUDONG<br />
CORPORATION), 13/F Yuhang Building No.<br />
525, Sichuan Road (North), Shanghai,<br />
China[NPWMD] [IFSR].<br />
CRYSTAL SHIPPING FZE, Dubai, United Arab<br />
Emirates; Email Address md@pacificship.net;<br />
Fax: 97143591921 [NPWMD]. -to- CRYSTAL<br />
SHIPPING FZE, Dubai, United Arab Emirates;<br />
Email Address md@pacificship.net; Fax:<br />
97143591921[NPWMD] [IFSR].<br />
DAJMAR, Mohammad Hossein (a.k.a. DAJMAR,<br />
Mohhammad Hossein); DOB 19 Feb 1956;<br />
nationality Iran; Passport K13644698 (Iran)<br />
expires 16 May 2013 (individual) [NPWMD]. -to-<br />
DAJMAR, Mohammad Hossein (a.k.a. DAJMAR,<br />
Mohhammad Hossein); DOB 19 Feb 1956;<br />
nationality Iran; Passport K13644698 (Iran)<br />
expires 16 May 2013 (individual)[NPWMD]<br />
[IFSR].<br />
DAJMAR, Mohhammad Hossein (a.k.a. DAJMAR,<br />
Mohammad Hossein); DOB 19 Feb 1956;<br />
nationality Iran; Passport K13644698 (Iran)<br />
expires 16 May 2013 (individual) [NPWMD]. -to-<br />
DAJMAR, Mohhammad Hossein (a.k.a.<br />
DAJMAR, Mohammad Hossein); DOB 19 Feb<br />
1956; nationality Iran; Passport K13644698<br />
(Iran) expires 16 May 2013 (individual)[NPWMD]<br />
[IFSR].<br />
DARYA CAPITAL ADMINISTRATION GMBH,<br />
Schottweg 5, Hamburg 22087, Germany;<br />
Business Registration Document # HRB94311<br />
(Germany) issued 21 Jul 2005 [NPWMD]. -to-<br />
DARYA CAPITAL ADMINISTRATION GMBH,<br />
Schottweg 5, Hamburg 22087, Germany;<br />
Business Registration Document # HRB94311<br />
(Germany) issued 21 Jul 2005[NPWMD] [IFSR].<br />
DASTJERDI, Ahmad Vahid (a.k.a. VAHID, Ahmed<br />
Dastjerdi); DOB 15 Jan 1954; Diplomatic<br />
Passport A0002987 (Iran) (individual) [NPWMD].<br />
-to- DASTJERDI, Ahmad Vahid (a.k.a. VAHID,<br />
Ahmed Dastjerdi); DOB 15 Jan 1954; Diplomatic<br />
Passport A0002987 (Iran) (individual)[NPWMD]<br />
[IFSR].<br />
DEFENCE INDUSTRIES ORGANISATION (a.k.a.<br />
DEFENSE INDUSTRIES ORGANIZATION;<br />
a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA;<br />
a.k.a. SAZEMANE SANAYE DEFA; a.k.a.<br />
- 115 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
"SASADJA"), P.O. Box 19585-777, Pasdaran<br />
Street, Entrance of Babaie Highway, Permanent<br />
Expo of Defence Industries Organization,<br />
Tehran, Iran [NPWMD]. -to- DEFENCE<br />
INDUSTRIES ORGANISATION (a.k.a.<br />
DEFENSE INDUSTRIES ORGANIZATION;<br />
a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA;<br />
a.k.a. SAZEMANE SANAYE DEFA; a.k.a.<br />
"SASADJA"), P.O. Box 19585-777, Pasdaran<br />
Street, Entrance of Babaie Highway, Permanent<br />
Expo of Defence Industries Organization,<br />
Tehran, Iran[NPWMD] [IFSR].<br />
DEFENSE INDUSTRIES ORGANIZATION (a.k.a.<br />
DEFENCE INDUSTRIES ORGANISATION;<br />
a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA;<br />
a.k.a. SAZEMANE SANAYE DEFA; a.k.a.<br />
"SASADJA"), P.O. Box 19585-777, Pasdaran<br />
Street, Entrance of Babaie Highway, Permanent<br />
Expo of Defence Industries Organization,<br />
Tehran, Iran [NPWMD]. -to- DEFENSE<br />
INDUSTRIES ORGANIZATION (a.k.a.<br />
DEFENCE INDUSTRIES ORGANISATION;<br />
a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA;<br />
a.k.a. SAZEMANE SANAYE DEFA; a.k.a.<br />
"SASADJA"), P.O. Box 19585-777, Pasdaran<br />
Street, Entrance of Babaie Highway, Permanent<br />
Expo of Defence Industries Organization,<br />
Tehran, Iran[NPWMD] [IFSR].<br />
DERAKHSHANDEH, AHMAD, c/o BANK SEPAH,<br />
No. 33 Hormozan Building, Pirozan St., Sharak<br />
Ghods, Tehran, Iran; DOB 11 Aug 1956; POB<br />
Iran (individual) [NPWMD]. -to-<br />
DERAKHSHANDEH, AHMAD, c/o BANK<br />
SEPAH, No. 33 Hormozan Building, Pirozan St.,<br />
Sharak Ghods, Tehran, Iran; DOB 11 Aug 1956;<br />
POB Iran (individual)[NPWMD] [IFSR].<br />
DIGITAL MEDIA LAB (a.k.a. DML), No. 5,<br />
Golestan Alley, Ghasemi St., Sharif University of<br />
Technology, Tehran, Iran [NPWMD]. -to-<br />
DIGITAL MEDIA LAB (a.k.a. DML), No. 5,<br />
Golestan Alley, Ghasemi St., Sharif University of<br />
Technology, Tehran, Iran[NPWMD] [IFSR].<br />
DIO (a.k.a. DEFENCE INDUSTRIES<br />
ORGANISATION; a.k.a. DEFENSE<br />
INDUSTRIES ORGANIZATION; a.k.a.<br />
SASEMAN SANAJE DEFA; a.k.a. SAZEMANE<br />
SANAYE DEFA; a.k.a. "SASADJA"), P.O. Box<br />
19585-777, Pasdaran Street, Entrance of Babaie<br />
Highway, Permanent Expo of Defence Industries<br />
Organization, Tehran, Iran [NPWMD]. -to- DIO<br />
(a.k.a. DEFENCE INDUSTRIES<br />
ORGANISATION; a.k.a. DEFENSE<br />
INDUSTRIES ORGANIZATION; a.k.a.<br />
SASEMAN SANAJE DEFA; a.k.a. SAZEMANE<br />
SANAYE DEFA; a.k.a. "SASADJA"), P.O. Box<br />
19585-777, Pasdaran Street, Entrance of Babaie<br />
Highway, Permanent Expo of Defence Industries<br />
Organization, Tehran, Iran[NPWMD] [IFSR].<br />
DIVANDARI, Ali, c/o Bank Mellat, Tehran, Iran;<br />
DOB 01 Jul 1967; POB Ghoochan, Khorasan,<br />
Iran; nationality Iran (individual) [NPWMD]. -to-<br />
DIVANDARI, Ali, c/o Bank Mellat, Tehran, Iran;<br />
DOB 01 Jul 1967; POB Ghoochan, Khorasan,<br />
Iran; nationality Iran (individual)[NPWMD]<br />
[IFSR].<br />
DML (a.k.a. DIGITAL MEDIA LAB), No. 5,<br />
Golestan Alley, Ghasemi St., Sharif University of<br />
Technology, Tehran, Iran [NPWMD]. -to- DML<br />
(a.k.a. DIGITAL MEDIA LAB), No. 5, Golestan<br />
Alley, Ghasemi St., Sharif University of<br />
Technology, Tehran, Iran[NPWMD] [IFSR].<br />
DORKING SHIPPING COMPANY LIMITED,<br />
Manning House, 21 Bucks Road, Douglas IM1<br />
3DA, Man, Isle of; c/o Islamic Republic of Iran<br />
Shipping Lines (IRISL), No. 37, Aseman Tower,<br />
Sayyade Shirazee Square, Pasdaran Avenue,<br />
PO Box 19395-1311, Tehran, Iran; Website<br />
www.irisl.net; Email Address smd@irisl.net;<br />
Business Registration Document # 108119C<br />
(Man, Isle of); Telephone: 982120100488; Fax:<br />
982120100486 [NPWMD]. -to- DORKING<br />
SHIPPING COMPANY LIMITED, Manning<br />
House, 21 Bucks Road, Douglas IM1 3DA, Man,<br />
Isle of; c/o Islamic Republic of Iran Shipping<br />
Lines (IRISL), No. 37, Aseman Tower, Sayyade<br />
Shirazee Square, Pasdaran Avenue, PO Box<br />
19395-1311, Tehran, Iran; Website www.irisl.net;<br />
Email Address smd@irisl.net; Business<br />
Registration Document # 108119C (Man, Isle<br />
of); Telephone: 982120100488; Fax:<br />
982120100486[NPWMD] [IFSR].<br />
DURANSOY, Cagri; DOB 04 Aug 1985; POB<br />
Kadikoy, Turkey; Passport TR-T 577847<br />
(Turkey); alt. Passport 31/2857612/2007<br />
(Turkey) (individual) [NPWMD]. -to-<br />
DURANSOY, Cagri; DOB 04 Aug 1985; POB<br />
Kadikoy, Turkey; Passport TR-T 577847<br />
(Turkey); alt. Passport 31/2857612/2007<br />
(Turkey) (individual)[NPWMD] [IFSR].<br />
DURANSOY, Muammer Kuntay; DOB 03 Jun<br />
1953; POB Eskisehir, Turkey (individual)<br />
[NPWMD]. -to- DURANSOY, Muammer Kuntay;<br />
DOB 03 Jun 1953; POB Eskisehir, Turkey<br />
(individual)[NPWMD] [IFSR].<br />
ECI (a.k.a. ELECTRONIC COMPONENTS<br />
INDUSTRIES CO), Mirzaye Shirazi Boulevard,<br />
Sanaye Square, Shiraz, Iran [NPWMD]. -to- ECI<br />
(a.k.a. ELECTRONIC COMPONENTS<br />
INDUSTRIES CO), Mirzaye Shirazi Boulevard,<br />
Sanaye Square, Shiraz, Iran[NPWMD] [IFSR].<br />
EDBI EXCHANGE COMPANY, Tehran, Iran<br />
[NPWMD]. -to- EDBI EXCHANGE COMPANY,<br />
Tehran, Iran[NPWMD] [IFSR].<br />
EDBI STOCK BROKERAGE COMPANY, Tehran,<br />
Iran [NPWMD]. -to- EDBI STOCK BROKERAGE<br />
COMPANY, Tehran, Iran[NPWMD] [IFSR].<br />
EFFINGHAM SHIPPING COMPANY LIMITED,<br />
Manning House, 21 Bucks Road, Douglas IM1<br />
3DA, Man, Isle of; c/o Islamic Republic of Iran<br />
Shipping Lines (IRISL), No. 37, Aseman Tower,<br />
Sayyade Shirazee Square, Pasdaran Avenue,<br />
PO Box 19395-1311, Tehran, Iran; Website<br />
www.irisl.net; Email Address smd@irisl.net;<br />
Business Registration Document # 108120C<br />
(Man, Isle of); Telephone: 982120100488; Fax:<br />
982120100486 [NPWMD]. -to- EFFINGHAM<br />
SHIPPING COMPANY LIMITED, Manning<br />
House, 21 Bucks Road, Douglas IM1 3DA, Man,<br />
Isle of; c/o Islamic Republic of Iran Shipping<br />
Lines (IRISL), No. 37, Aseman Tower, Sayyade<br />
Shirazee Square, Pasdaran Avenue, PO Box<br />
19395-1311, Tehran, Iran; Website www.irisl.net;<br />
Email Address smd@irisl.net; Business<br />
Registration Document # 108120C (Man, Isle<br />
of); Telephone: 982120100488; Fax:<br />
982120100486[NPWMD] [IFSR].<br />
EIGHTH OCEAN ADMINISTRATION GMBH,<br />
Schottweg 5, Hamburg 22087, Germany;<br />
Business Registration Document # HRB94633<br />
(Germany) issued 24 Aug 2005 [NPWMD]. -to-<br />
EIGHTH OCEAN ADMINISTRATION GMBH,<br />
Schottweg 5, Hamburg 22087, Germany;<br />
Business Registration Document # HRB94633<br />
(Germany) issued 24 Aug 2005[NPWMD]<br />
[IFSR].<br />
EIGHTH OCEAN GMBH & CO. KG, Schottweg 5,<br />
Hamburg 22087, Germany; c/o Islamic Republic<br />
of Iran Shipping Lines (IRISL), No. 37, Aseman<br />
Tower, Sayyade Shirazee Square, Pasdaran<br />
Ave., P.O. Box 19395-1311, Tehran, Iran;<br />
Website www.irisl.net; Email Address<br />
smd@irisl.net; Business Registration Document<br />
# HRA102533 (Germany) issued 01 Sep 2005;<br />
Telephone: 00982120100488; Fax:<br />
00982120100486 [NPWMD]. -to- EIGHTH<br />
OCEAN GMBH & CO. KG, Schottweg 5,<br />
Hamburg 22087, Germany; c/o Islamic Republic<br />
of Iran Shipping Lines (IRISL), No. 37, Aseman<br />
Tower, Sayyade Shirazee Square, Pasdaran<br />
Ave., P.O. Box 19395-1311, Tehran, Iran;<br />
Website www.irisl.net; Email Address<br />
smd@irisl.net; Business Registration Document<br />
# HRA102533 (Germany) issued 01 Sep 2005;<br />
Telephone: 00982120100488; Fax:<br />
00982120100486[NPWMD] [IFSR].<br />
ELECTRONIC COMPONENTS INDUSTRIES CO<br />
(a.k.a. ECI), Mirzaye Shirazi Boulevard, Sanaye<br />
Square, Shiraz, Iran [NPWMD]. -to-<br />
ELECTRONIC COMPONENTS INDUSTRIES<br />
CO (a.k.a. ECI), Mirzaye Shirazi Boulevard,<br />
Sanaye Square, Shiraz, Iran[NPWMD] [IFSR].<br />
ELEVENTH OCEAN ADMINISTRATION GMBH,<br />
Schottweg 5, Hamburg 22087, Germany;<br />
Business Registration Document # HRB94632<br />
(Germany) issued 24 Aug 2005 [NPWMD]. -to-<br />
ELEVENTH OCEAN ADMINISTRATION GMBH,<br />
Schottweg 5, Hamburg 22087, Germany;<br />
Business Registration Document # HRB94632<br />
(Germany) issued 24 Aug 2005[NPWMD]<br />
[IFSR].<br />
ELEVENTH OCEAN GMBH & CO. KG, Schottweg<br />
5, Hamburg 22087, Germany; c/o Islamic<br />
Republic of Iran Shipping Lines (IRISL), No. 37,<br />
Aseman Tower, Sayyade Shirazee Square,<br />
Pasdaran Ave., P.O. Box 19395-1311, Tehran,<br />
Iran; Website www.irisl.net; Email Address<br />
smd@irisl.net; Business Registration Document<br />
# HRA102544 (Germany) issued 09 Sep 2005;<br />
Telephone: 004940302930; Telephone:<br />
00982120100488; Fax: 00982120100486<br />
[NPWMD]. -to- ELEVENTH OCEAN GMBH &<br />
CO. KG, Schottweg 5, Hamburg 22087,<br />
Germany; c/o Islamic Republic of Iran Shipping<br />
Lines (IRISL), No. 37, Aseman Tower, Sayyade<br />
Shirazee Square, Pasdaran Ave., P.O. Box<br />
19395-1311, Tehran, Iran; Website www.irisl.net;<br />
Email Address smd@irisl.net; Business<br />
Registration Document # HRA102544<br />
(Germany) issued 09 Sep 2005; Telephone:<br />
004940302930; Telephone: 00982120100488;<br />
Fax: 00982120100486[NPWMD] [IFSR].<br />
ENTC (a.k.a. ESFAHAN NUCLEAR FUEL<br />
RESEARCH AND PRODUCTION CENTER;<br />
a.k.a. ESFAHAN NUCLEAR TECHNOLOGY<br />
CENTER; a.k.a. NFRPC; a.k.a. "ESFAHAN<br />
NUCLEAR FUEL AND PROCUREMENT<br />
COMPANY"; a.k.a. "NERPC"), P.O. Box 81465-<br />
1589, Esfahan, Iran [NPWMD]. -to- ENTC (a.k.a.<br />
ESFAHAN NUCLEAR FUEL RESEARCH AND<br />
PRODUCTION CENTER; a.k.a. ESFAHAN<br />
NUCLEAR TECHNOLOGY CENTER; a.k.a.<br />
NFRPC; a.k.a. "ESFAHAN NUCLEAR FUEL<br />
AND PROCUREMENT COMPANY"; a.k.a.<br />
"NERPC"), P.O. Box 81465-1589, Esfahan,<br />
Iran[NPWMD] [IFSR].<br />
ESFAHAN NUCLEAR FUEL RESEARCH AND<br />
PRODUCTION CENTER (a.k.a. ENTC; a.k.a.<br />
ESFAHAN NUCLEAR TECHNOLOGY CENTER;<br />
a.k.a. NFRPC; a.k.a. "ESFAHAN NUCLEAR<br />
FUEL AND PROCUREMENT COMPANY";<br />
a.k.a. "NERPC"), P.O. Box 81465-1589,<br />
Esfahan, Iran [NPWMD]. -to- ESFAHAN<br />
NUCLEAR FUEL RESEARCH AND<br />
PRODUCTION CENTER (a.k.a. ENTC; a.k.a.<br />
ESFAHAN NUCLEAR TECHNOLOGY CENTER;<br />
a.k.a. NFRPC; a.k.a. "ESFAHAN NUCLEAR<br />
FUEL AND PROCUREMENT COMPANY";<br />
a.k.a. "NERPC"), P.O. Box 81465-1589,<br />
Esfahan, Iran[NPWMD] [IFSR].<br />
ESFAHAN NUCLEAR TECHNOLOGY CENTER<br />
(a.k.a. ENTC; a.k.a. ESFAHAN NUCLEAR FUEL<br />
RESEARCH AND PRODUCTION CENTER;<br />
a.k.a. NFRPC; a.k.a. "ESFAHAN NUCLEAR<br />
FUEL AND PROCUREMENT COMPANY";<br />
a.k.a. "NERPC"), P.O. Box 81465-1589,<br />
Esfahan, Iran [NPWMD]. -to- ESFAHAN<br />
NUCLEAR TECHNOLOGY CENTER (a.k.a.<br />
ENTC; a.k.a. ESFAHAN NUCLEAR FUEL<br />
RESEARCH AND PRODUCTION CENTER;<br />
a.k.a. NFRPC; a.k.a. "ESFAHAN NUCLEAR<br />
FUEL AND PROCUREMENT COMPANY";<br />
a.k.a. "NERPC"), P.O. Box 81465-1589,<br />
Esfahan, Iran[NPWMD] [IFSR].<br />
- 116 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
ESLAMI, Mansour; DOB 31 Jan 1965; nationality<br />
Iran (individual) [NPWMD]. -to- ESLAMI,<br />
Mansour; DOB 31 Jan 1965; nationality Iran<br />
(individual)[NPWMD] [IFSR].<br />
ESMAELI, Reza-Gholi; DOB 03 Apr 1961; POB<br />
Tehran, Iran; Passport A0002302 (Iran)<br />
(individual) [NPWMD]. -to- ESMAELI, Reza-<br />
Gholi; DOB 03 Apr 1961; POB Tehran, Iran;<br />
Passport A0002302 (Iran) (individual)[NPWMD]<br />
[IFSR].<br />
EZATI, Ali (a.k.a. EZZATI, Ali); DOB 05 Jun 1963;<br />
Passport Z19579335 (Iran) (individual)<br />
[NPWMD]. -to- EZATI, Ali (a.k.a. EZZATI, Ali);<br />
DOB 05 Jun 1963; Passport Z19579335 (Iran)<br />
(individual)[NPWMD] [IFSR].<br />
EZZATI, Ali (a.k.a. EZATI, Ali); DOB 05 Jun 1963;<br />
Passport Z19579335 (Iran) (individual)<br />
[NPWMD]. -to- EZZATI, Ali (a.k.a. EZATI, Ali);<br />
DOB 05 Jun 1963; Passport Z19579335 (Iran)<br />
(individual)[NPWMD] [IFSR].<br />
FADAVI, Ali (a.k.a. FADWI, Ali); DOB Feb 1961;<br />
Islamic Revolutionary Guards Corps Navy<br />
Commander (individual) [NPWMD]. -to- FADAVI,<br />
Ali (a.k.a. FADWI, Ali); DOB Feb 1961; Islamic<br />
Revolutionary Guards Corps Navy Commander<br />
(individual)[NPWMD] [IFSR].<br />
FADJR INDUSTRIES GROUP (a.k.a. FAJR<br />
INDUSTRIES GROUP; a.k.a. IFP; a.k.a.<br />
INDUSTRIAL FACTORIES OF PRECISION-<br />
MACHINERY; a.k.a. INSTRUMENTATION<br />
FACTORIES OF PRECISION MACHINERY;<br />
a.k.a. INSTRUMENTATION FACTORY PLANT;<br />
a.k.a. MOJTAME SANTY AJZAE DAGHIGH;<br />
a.k.a. NASR INDUSTRIES GROUP), P.O. Box<br />
1985-777, Tehran, Iran [NPWMD]. -to- FADJR<br />
INDUSTRIES GROUP (a.k.a. FAJR<br />
INDUSTRIES GROUP; a.k.a. IFP; a.k.a.<br />
INDUSTRIAL FACTORIES OF PRECISION-<br />
MACHINERY; a.k.a. INSTRUMENTATION<br />
FACTORIES OF PRECISION MACHINERY;<br />
a.k.a. INSTRUMENTATION FACTORY PLANT;<br />
a.k.a. MOJTAME SANTY AJZAE DAGHIGH;<br />
a.k.a. NASR INDUSTRIES GROUP), P.O. Box<br />
1985-777, Tehran, Iran[NPWMD] [IFSR].<br />
FADWI, Ali (a.k.a. FADAVI, Ali); DOB Feb 1961;<br />
Islamic Revolutionary Guards Corps Navy<br />
Commander (individual) [NPWMD]. -to- FADWI,<br />
Ali (a.k.a. FADAVI, Ali); DOB Feb 1961; Islamic<br />
Revolutionary Guards Corps Navy Commander<br />
(individual)[NPWMD] [IFSR].<br />
FAIRWAY SHIPPING LTD, 83 Victoria Street,<br />
London SW1H 0HW, United Kingdom; Business<br />
Registration Document # 6531277 (United<br />
Kingdom); Telephone: 02072229255 [NPWMD].<br />
-to- FAIRWAY SHIPPING LTD, 83 Victoria<br />
Street, London SW1H 0HW, United Kingdom;<br />
Business Registration Document # 6531277<br />
(United Kingdom); Telephone:<br />
02072229255[NPWMD] [IFSR].<br />
FAJR INDUSTRIES GROUP (a.k.a. FADJR<br />
INDUSTRIES GROUP; a.k.a. IFP; a.k.a.<br />
INDUSTRIAL FACTORIES OF PRECISION-<br />
MACHINERY; a.k.a. INSTRUMENTATION<br />
FACTORIES OF PRECISION MACHINERY;<br />
a.k.a. INSTRUMENTATION FACTORY PLANT;<br />
a.k.a. MOJTAME SANTY AJZAE DAGHIGH;<br />
a.k.a. NASR INDUSTRIES GROUP), P.O. Box<br />
1985-777, Tehran, Iran [NPWMD]. -to- FAJR<br />
INDUSTRIES GROUP (a.k.a. FADJR<br />
INDUSTRIES GROUP; a.k.a. IFP; a.k.a.<br />
INDUSTRIAL FACTORIES OF PRECISION-<br />
MACHINERY; a.k.a. INSTRUMENTATION<br />
FACTORIES OF PRECISION MACHINERY;<br />
a.k.a. INSTRUMENTATION FACTORY PLANT;<br />
a.k.a. MOJTAME SANTY AJZAE DAGHIGH;<br />
a.k.a. NASR INDUSTRIES GROUP), P.O. Box<br />
1985-777, Tehran, Iran[NPWMD] [IFSR].<br />
FAKHRIZADEH, Mohsen (a.k.a. FAKHRIZADEH-<br />
MAHABADI, Mohsen; a.k.a. "FAKHRIZADEH");<br />
Passport A0009228; alt. Passport 4229533<br />
(individual) [NPWMD]. -to- FAKHRIZADEH,<br />
Mohsen (a.k.a. FAKHRIZADEH-MAHABADI,<br />
Mohsen; a.k.a. "FAKHRIZADEH"); Passport<br />
A0009228; alt. Passport 4229533<br />
(individual)[NPWMD] [IFSR].<br />
FAKHRIZADEH-MAHABADI, Mohsen (a.k.a.<br />
FAKHRIZADEH, Mohsen; a.k.a.<br />
"FAKHRIZADEH"); Passport A0009228; alt.<br />
Passport 4229533 (individual) [NPWMD]. -to-<br />
FAKHRIZADEH-MAHABADI, Mohsen (a.k.a.<br />
FAKHRIZADEH, Mohsen; a.k.a.<br />
"FAKHRIZADEH"); Passport A0009228; alt.<br />
Passport 4229533 (individual)[NPWMD] [IFSR].<br />
FALSAFI, Mahin, Number 7 Daftari, Dawudieh,<br />
Shariati Avenue, Tehran, Iran; DOB 20 Apr<br />
1943; POB Tehran, Iran; Passport S2662712<br />
(Iran) expires 16 Apr 2002 (individual)<br />
[NPWMD]. -to- FALSAFI, Mahin, Number 7<br />
Daftari, Dawudieh, Shariati Avenue, Tehran,<br />
Iran; DOB 20 Apr 1943; POB Tehran, Iran;<br />
Passport S2662712 (Iran) expires 16 Apr 2002<br />
(individual)[NPWMD] [IFSR].<br />
FARASAKHT INDUSTRIES, P.O. Box 83145-311,<br />
Kilometer 28, Esfahan - Tehran Freeway, Shahin<br />
Shahr, Esfahan, Iran [NPWMD]. -to-<br />
FARASAKHT INDUSTRIES, P.O. Box 83145-<br />
311, Kilometer 28, Esfahan - Tehran Freeway,<br />
Shahin Shahr, Esfahan, Iran[NPWMD] [IFSR].<br />
FARAYAND TECHNIC (a.k.a. FARAYAND<br />
TECHNIQUE), End of North Karegar Avenue,<br />
Shomali, Tehran, Iran; P.O. Box 14155-1339,<br />
Tehran, Iran; Esfahan, Iran; Isfahan, Iran<br />
[NPWMD]. -to- FARAYAND TECHNIC (a.k.a.<br />
FARAYAND TECHNIQUE), End of North<br />
Karegar Avenue, Shomali, Tehran, Iran; P.O.<br />
Box 14155-1339, Tehran, Iran; Esfahan, Iran;<br />
Isfahan, Iran[NPWMD] [IFSR].<br />
FARAYAND TECHNIQUE (a.k.a. FARAYAND<br />
TECHNIC), End of North Karegar Avenue,<br />
Shomali, Tehran, Iran; P.O. Box 14155-1339,<br />
Tehran, Iran; Esfahan, Iran; Isfahan, Iran<br />
[NPWMD]. -to- FARAYAND TECHNIQUE (a.k.a.<br />
FARAYAND TECHNIC), End of North Karegar<br />
Avenue, Shomali, Tehran, Iran; P.O. Box 14155-<br />
1339, Tehran, Iran; Esfahan, Iran; Isfahan,<br />
Iran[NPWMD] [IFSR].<br />
FARNHAM SHIPPING COMPANY LIMITED,<br />
Manning House, 21 Bucks Road, Douglas IM1<br />
3DA, Man, Isle of; c/o Islamic Republic of Iran<br />
Shipping Lines (IRISL), No. 37, Aseman Tower,<br />
Sayyade Shirazee Square, Pasdaran Avenue,<br />
PO Box 19395-1311, Tehran, Iran; Website<br />
www.irisl.net; Email Address smd@irisl.net;<br />
Business Registration Document # 108146C<br />
(Man, Isle of); Telephone: 982120100488; Fax:<br />
982120100486 [NPWMD]. -to- FARNHAM<br />
SHIPPING COMPANY LIMITED, Manning<br />
House, 21 Bucks Road, Douglas IM1 3DA, Man,<br />
Isle of; c/o Islamic Republic of Iran Shipping<br />
Lines (IRISL), No. 37, Aseman Tower, Sayyade<br />
Shirazee Square, Pasdaran Avenue, PO Box<br />
19395-1311, Tehran, Iran; Website www.irisl.net;<br />
Email Address smd@irisl.net; Business<br />
Registration Document # 108146C (Man, Isle<br />
of); Telephone: 982120100488; Fax:<br />
982120100486[NPWMD] [IFSR].<br />
FIFTEENTH OCEAN GMBH & CO. KG,<br />
Schottweg 5, Hamburg 22087, Germany; c/o<br />
Islamic Republic of Iran Shipping Lines (IRISL),<br />
No. 37, Aseman Tower, Sayyade Shirazee<br />
Square, Pasdaran Ave., P.O. Box 19395-1311,<br />
Tehran, Iran; Website www.irisl.net; Email<br />
Address smd@irisl.net; Business Registration<br />
Document # HRA104175 (Germany) issued 12<br />
Jul 2006; Telephone: 00982120100488; Fax:<br />
00982120100486 [NPWMD]. -to- FIFTEENTH<br />
OCEAN GMBH & CO. KG, Schottweg 5,<br />
Hamburg 22087, Germany; c/o Islamic Republic<br />
of Iran Shipping Lines (IRISL), No. 37, Aseman<br />
Tower, Sayyade Shirazee Square, Pasdaran<br />
Ave., P.O. Box 19395-1311, Tehran, Iran;<br />
Website www.irisl.net; Email Address<br />
smd@irisl.net; Business Registration Document<br />
# HRA104175 (Germany) issued 12 Jul 2006;<br />
Telephone: 00982120100488; Fax:<br />
00982120100486[NPWMD] [IFSR].<br />
FIFTH OCEAN ADMINISTRATION GMBH,<br />
Schottweg 5, Hamburg 22087, Germany;<br />
Business Registration Document # HRB94315<br />
(Germany) issued 21 Jul 2005 [NPWMD]. -to-<br />
FIFTH OCEAN ADMINISTRATION GMBH,<br />
Schottweg 5, Hamburg 22087, Germany;<br />
Business Registration Document # HRB94315<br />
(Germany) issued 21 Jul 2005[NPWMD] [IFSR].<br />
FIFTH OCEAN GMBH & CO. KG, Schottweg 5,<br />
Hamburg 22087, Germany; c/o Hafiz Darya<br />
Shipping Co, No 60, Ehteshamiyeh Square, 7th<br />
Neyestan Street, Pasdaran Avenue, Tehran,<br />
Iran; Website www.hdslines.com; Email Address<br />
info@hdslines.com; Business Registration<br />
Document # HRA102599 (Germany) issued 19<br />
Sep 2005; Telephone: 00494070383392;<br />
Telephone: 00982126100733; Fax:<br />
00982120100734 [NPWMD]. -to- FIFTH OCEAN<br />
GMBH & CO. KG, Schottweg 5, Hamburg<br />
22087, Germany; c/o Hafiz Darya Shipping Co,<br />
No 60, Ehteshamiyeh Square, 7th Neyestan<br />
Street, Pasdaran Avenue, Tehran, Iran; Website<br />
www.hdslines.com; Email Address<br />
info@hdslines.com; Business Registration<br />
Document # HRA102599 (Germany) issued 19<br />
Sep 2005; Telephone: 00494070383392;<br />
Telephone: 00982126100733; Fax:<br />
00982120100734[NPWMD] [IFSR].<br />
FIRST OCEAN ADMINISTRATION GMBH,<br />
Schottweg 5, Hamburg 22087, Germany;<br />
Business Registration Document # HRB94311<br />
(Germany) issued 21 Jul 2005 [NPWMD]. -to-<br />
FIRST OCEAN ADMINISTRATION GMBH,<br />
Schottweg 5, Hamburg 22087, Germany;<br />
Business Registration Document # HRB94311<br />
(Germany) issued 21 Jul 2005[NPWMD] [IFSR].<br />
FIRST OCEAN GMBH & CO. KG, Schottweg 5,<br />
Hamburg 22087, Germany; c/o Islamic Republic<br />
of Iran Shipping Lines (IRISL), No. 37, Aseman<br />
Tower, Sayyade Shirazee Square, Pasdaran<br />
Ave., P.O. Box 19395-1311, Tehran, Iran;<br />
Website www.irisl.net; Email Address<br />
smd@irisl.net; Business Registration Document<br />
# HRA102601 (Germany) issued 19 Sep 2005;<br />
Telephone: 00982120100488; Fax:<br />
00982120100486 [NPWMD]. -to- FIRST OCEAN<br />
GMBH & CO. KG, Schottweg 5, Hamburg<br />
22087, Germany; c/o Islamic Republic of Iran<br />
Shipping Lines (IRISL), No. 37, Aseman Tower,<br />
Sayyade Shirazee Square, Pasdaran Ave., P.O.<br />
Box 19395-1311, Tehran, Iran; Website<br />
www.irisl.net; Email Address smd@irisl.net;<br />
Business Registration Document # HRA102601<br />
(Germany) issued 19 Sep 2005; Telephone:<br />
00982120100488; Fax:<br />
00982120100486[NPWMD] [IFSR].<br />
FIRST PERSIA EQUITY FUND (a.k.a. FIRST<br />
PERSIAN EQUITY FUND; a.k.a. FPEF), Rafi<br />
Alley, Vali Asr Avenue, Nader Alley, P.O. Box<br />
15875-3898, Tehran 15116, Iran; Cayman<br />
Islands; Commercial Registry Number 188924<br />
(Cayman Islands) [NPWMD]. -to- FIRST PERSIA<br />
EQUITY FUND (a.k.a. FIRST PERSIAN EQUITY<br />
FUND; a.k.a. FPEF), Rafi Alley, Vali Asr Avenue,<br />
Nader Alley, P.O. Box 15875-3898, Tehran<br />
15116, Iran; Cayman Islands; Commercial<br />
Registry Number 188924 (Cayman<br />
Islands)[NPWMD] [IFSR].<br />
FIRST PERSIAN EQUITY FUND (a.k.a. FIRST<br />
PERSIA EQUITY FUND; a.k.a. FPEF), Rafi<br />
Alley, Vali Asr Avenue, Nader Alley, P.O. Box<br />
15875-3898, Tehran 15116, Iran; Cayman<br />
Islands; Commercial Registry Number 188924<br />
(Cayman Islands) [NPWMD]. -to- FIRST<br />
PERSIAN EQUITY FUND (a.k.a. FIRST PERSIA<br />
EQUITY FUND; a.k.a. FPEF), Rafi Alley, Vali Asr<br />
Avenue, Nader Alley, P.O. Box 15875-3898,<br />
- 117 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
Tehran 15116, Iran; Cayman Islands;<br />
Commercial Registry Number 188924 (Cayman<br />
Islands)[NPWMD] [IFSR].<br />
FOURTEENTH OCEAN GMBH & CO. KG,<br />
Schottweg 5, Hamburg 22087, Germany; c/o<br />
Islamic Republic of Iran Shipping Lines (IRISL),<br />
No. 37, Aseman Tower, Sayyade Shirazee<br />
Square, Pasdaran Ave., P.O. Box 19395-1311,<br />
Tehran, Iran; Website www.irisl.net; Email<br />
Address smd@irisl.net; Business Registration<br />
Document # HRA104174 (Germany) issued 12<br />
Jul 2006; Telephone: 00982120100488; Fax:<br />
00982120100486 [NPWMD]. -to- FOURTEENTH<br />
OCEAN GMBH & CO. KG, Schottweg 5,<br />
Hamburg 22087, Germany; c/o Islamic Republic<br />
of Iran Shipping Lines (IRISL), No. 37, Aseman<br />
Tower, Sayyade Shirazee Square, Pasdaran<br />
Ave., P.O. Box 19395-1311, Tehran, Iran;<br />
Website www.irisl.net; Email Address<br />
smd@irisl.net; Business Registration Document<br />
# HRA104174 (Germany) issued 12 Jul 2006;<br />
Telephone: 00982120100488; Fax:<br />
00982120100486[NPWMD] [IFSR].<br />
FPEF (a.k.a. FIRST PERSIA EQUITY FUND;<br />
a.k.a. FIRST PERSIAN EQUITY FUND), Rafi<br />
Alley, Vali Asr Avenue, Nader Alley, P.O. Box<br />
15875-3898, Tehran 15116, Iran; Cayman<br />
Islands; Commercial Registry Number 188924<br />
(Cayman Islands) [NPWMD]. -to- FPEF (a.k.a.<br />
FIRST PERSIA EQUITY FUND; a.k.a. FIRST<br />
PERSIAN EQUITY FUND), Rafi Alley, Vali Asr<br />
Avenue, Nader Alley, P.O. Box 15875-3898,<br />
Tehran 15116, Iran; Cayman Islands;<br />
Commercial Registry Number 188924 (Cayman<br />
Islands)[NPWMD] [IFSR].<br />
IFP (a.k.a. FADJR INDUSTRIES GROUP; a.k.a.<br />
FAJR INDUSTRIES GROUP; a.k.a.<br />
INDUSTRIAL FACTORIES OF PRECISION-<br />
MACHINERY; a.k.a. INSTRUMENTATION<br />
FACTORIES OF PRECISION MACHINERY;<br />
a.k.a. INSTRUMENTATION FACTORY PLANT;<br />
a.k.a. MOJTAME SANTY AJZAE DAGHIGH;<br />
a.k.a. NASR INDUSTRIES GROUP), P.O. Box<br />
1985-777, Tehran, Iran [NPWMD]. -to- IFP<br />
(a.k.a. FADJR INDUSTRIES GROUP; a.k.a.<br />
FAJR INDUSTRIES GROUP; a.k.a.<br />
INDUSTRIAL FACTORIES OF PRECISION-<br />
MACHINERY; a.k.a. INSTRUMENTATION<br />
FACTORIES OF PRECISION MACHINERY;<br />
a.k.a. INSTRUMENTATION FACTORY PLANT;<br />
a.k.a. MOJTAME SANTY AJZAE DAGHIGH;<br />
a.k.a. NASR INDUSTRIES GROUP), P.O. Box<br />
1985-777, Tehran, Iran[NPWMD] [IFSR].<br />
INDUSTRIAL FACTORIES OF PRECISION-<br />
MACHINERY (a.k.a. FADJR INDUSTRIES<br />
GROUP; a.k.a. FAJR INDUSTRIES GROUP;<br />
a.k.a. IFP; a.k.a. INSTRUMENTATION<br />
FACTORIES OF PRECISION MACHINERY;<br />
a.k.a. INSTRUMENTATION FACTORY PLANT;<br />
a.k.a. MOJTAME SANTY AJZAE DAGHIGH;<br />
a.k.a. NASR INDUSTRIES GROUP), P.O. Box<br />
1985-777, Tehran, Iran [NPWMD]. -to-<br />
INDUSTRIAL FACTORIES OF PRECISION-<br />
MACHINERY (a.k.a. FADJR INDUSTRIES<br />
GROUP; a.k.a. FAJR INDUSTRIES GROUP;<br />
a.k.a. IFP; a.k.a. INSTRUMENTATION<br />
FACTORIES OF PRECISION MACHINERY;<br />
a.k.a. INSTRUMENTATION FACTORY PLANT;<br />
a.k.a. MOJTAME SANTY AJZAE DAGHIGH;<br />
a.k.a. NASR INDUSTRIES GROUP), P.O. Box<br />
1985-777, Tehran, Iran[NPWMD] [IFSR].<br />
INSTRUMENTATION FACTORIES OF<br />
PRECISION MACHINERY (a.k.a. FADJR<br />
INDUSTRIES GROUP; a.k.a. FAJR<br />
INDUSTRIES GROUP; a.k.a. IFP; a.k.a.<br />
INDUSTRIAL FACTORIES OF PRECISION-<br />
MACHINERY; a.k.a. INSTRUMENTATION<br />
FACTORY PLANT; a.k.a. MOJTAME SANTY<br />
AJZAE DAGHIGH; a.k.a. NASR INDUSTRIES<br />
GROUP), P.O. Box 1985-777, Tehran, Iran<br />
[NPWMD]. -to- INSTRUMENTATION<br />
FACTORIES OF PRECISION MACHINERY<br />
(a.k.a. FADJR INDUSTRIES GROUP; a.k.a.<br />
FAJR INDUSTRIES GROUP; a.k.a. IFP; a.k.a.<br />
INDUSTRIAL FACTORIES OF PRECISION-<br />
MACHINERY; a.k.a. INSTRUMENTATION<br />
FACTORY PLANT; a.k.a. MOJTAME SANTY<br />
AJZAE DAGHIGH; a.k.a. NASR INDUSTRIES<br />
GROUP), P.O. Box 1985-777, Tehran,<br />
Iran[NPWMD] [IFSR].<br />
INSTRUMENTATION FACTORY PLANT (a.k.a.<br />
FADJR INDUSTRIES GROUP; a.k.a. FAJR<br />
INDUSTRIES GROUP; a.k.a. IFP; a.k.a.<br />
INDUSTRIAL FACTORIES OF PRECISION-<br />
MACHINERY; a.k.a. INSTRUMENTATION<br />
FACTORIES OF PRECISION MACHINERY;<br />
a.k.a. MOJTAME SANTY AJZAE DAGHIGH;<br />
a.k.a. NASR INDUSTRIES GROUP), P.O. Box<br />
1985-777, Tehran, Iran [NPWMD]. -to-<br />
INSTRUMENTATION FACTORY PLANT (a.k.a.<br />
FADJR INDUSTRIES GROUP; a.k.a. FAJR<br />
INDUSTRIES GROUP; a.k.a. IFP; a.k.a.<br />
INDUSTRIAL FACTORIES OF PRECISION-<br />
MACHINERY; a.k.a. INSTRUMENTATION<br />
FACTORIES OF PRECISION MACHINERY;<br />
a.k.a. MOJTAME SANTY AJZAE DAGHIGH;<br />
a.k.a. NASR INDUSTRIES GROUP), P.O. Box<br />
1985-777, Tehran, Iran[NPWMD] [IFSR].<br />
IRISL ASIA PTE. LTD. (a.k.a. ASIA MARINE<br />
NETWORK PTE. LTD.; a.k.a. ASIAN PERFECT<br />
MARINE PTE. LTD.), 200 Middle Road, #14-01<br />
Prime Centre 188980, Singapore [NPWMD]. -to-<br />
IRISL ASIA PTE. LTD. (a.k.a. ASIA MARINE<br />
NETWORK PTE. LTD.; a.k.a. ASIAN PERFECT<br />
MARINE PTE. LTD.), 200 Middle Road, #14-01<br />
Prime Centre 188980, Singapore[NPWMD]<br />
[IFSR].<br />
IRISL BENELUX NV (a.k.a. ANTARES SHIPPING<br />
COMPANY NV), Noorderlaan 139, B-2030,<br />
Antwerp, Belgium; V.A.T. Number BE480224531<br />
(Belgium) [NPWMD]. -to- IRISL BENELUX NV<br />
(a.k.a. ANTARES SHIPPING COMPANY NV),<br />
Noorderlaan 139, B-2030, Antwerp, Belgium;<br />
V.A.T. Number BE480224531<br />
(Belgium)[NPWMD] [IFSR].<br />
IRISL KOREA CO., LTD. (a.k.a. CISCO<br />
SHIPPING COMPANY CO. LTD.; a.k.a. SEOUL<br />
INTERNATIONAL SHIPPING COMPANY; a.k.a.<br />
SISCO), 18th Floor, Sebang Building, 708-8,<br />
Yeoksam-dong, Kangnam-Gu, Seoul, Korea,<br />
South; 4th Floor, Sebang Building 68-46,<br />
Jwacheon-Dong, Dong-Gu, Busan, Korea, South<br />
[NPWMD]. -to- IRISL KOREA CO., LTD. (a.k.a.<br />
CISCO SHIPPING COMPANY CO. LTD.; a.k.a.<br />
SEOUL INTERNATIONAL SHIPPING<br />
COMPANY; a.k.a. SISCO), 18th Floor, Sebang<br />
Building, 708-8, Yeoksam-dong, Kangnam-Gu,<br />
Seoul, Korea, South; 4th Floor, Sebang Building<br />
68-46, Jwacheon-Dong, Dong-Gu, Busan,<br />
Korea, South[NPWMD] [IFSR].<br />
MOJTAMAE SANATE HAFTOME TIR (a.k.a. 7TH<br />
OF TIR; a.k.a. 7TH OF TIR COMPLEX; a.k.a.<br />
7TH OF TIR INDUSTRIAL COMPLEX; a.k.a.<br />
7TH OF TIR INDUSTRIES; a.k.a. 7TH OF TIR<br />
INDUSTRIES OF ISFAHAN/ESFAHAN; a.k.a.<br />
SANAYE HAFTOME TIR; a.k.a. SEVENTH OF<br />
TIR), Mobarakeh Road Km 45, Isfahan, Iran;<br />
P.O. Box 81465-478, Isfahan, Iran [NPWMD]. -<br />
to- MOJTAMAE SANATE HAFTOME TIR (a.k.a.<br />
7TH OF TIR; a.k.a. 7TH OF TIR COMPLEX;<br />
a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX;<br />
a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF<br />
TIR INDUSTRIES OF ISFAHAN/ESFAHAN;<br />
a.k.a. SANAYE HAFTOME TIR; a.k.a.<br />
SEVENTH OF TIR), Mobarakeh Road Km 45,<br />
Isfahan, Iran; P.O. Box 81465-478, Isfahan,<br />
Iran[NPWMD] [IFSR].<br />
MOJTAME SANTY AJZAE DAGHIGH (a.k.a.<br />
FADJR INDUSTRIES GROUP; a.k.a. FAJR<br />
INDUSTRIES GROUP; a.k.a. IFP; a.k.a.<br />
INDUSTRIAL FACTORIES OF PRECISION-<br />
MACHINERY; a.k.a. INSTRUMENTATION<br />
FACTORIES OF PRECISION MACHINERY;<br />
a.k.a. INSTRUMENTATION FACTORY PLANT;<br />
a.k.a. NASR INDUSTRIES GROUP), P.O. Box<br />
1985-777, Tehran, Iran [NPWMD]. -to-<br />
MOJTAME SANTY AJZAE DAGHIGH (a.k.a.<br />
FADJR INDUSTRIES GROUP; a.k.a. FAJR<br />
INDUSTRIES GROUP; a.k.a. IFP; a.k.a.<br />
INDUSTRIAL FACTORIES OF PRECISION-<br />
MACHINERY; a.k.a. INSTRUMENTATION<br />
FACTORIES OF PRECISION MACHINERY;<br />
a.k.a. INSTRUMENTATION FACTORY PLANT;<br />
a.k.a. NASR INDUSTRIES GROUP), P.O. Box<br />
1985-777, Tehran, Iran[NPWMD] [IFSR].<br />
NASR INDUSTRIES GROUP (a.k.a. FADJR<br />
INDUSTRIES GROUP; a.k.a. FAJR<br />
INDUSTRIES GROUP; a.k.a. IFP; a.k.a.<br />
INDUSTRIAL FACTORIES OF PRECISION-<br />
MACHINERY; a.k.a. INSTRUMENTATION<br />
FACTORIES OF PRECISION MACHINERY;<br />
a.k.a. INSTRUMENTATION FACTORY PLANT;<br />
a.k.a. MOJTAME SANTY AJZAE DAGHIGH),<br />
P.O. Box 1985-777, Tehran, Iran [NPWMD]. -to-<br />
NASR INDUSTRIES GROUP (a.k.a. FADJR<br />
INDUSTRIES GROUP; a.k.a. FAJR<br />
INDUSTRIES GROUP; a.k.a. IFP; a.k.a.<br />
INDUSTRIAL FACTORIES OF PRECISION-<br />
MACHINERY; a.k.a. INSTRUMENTATION<br />
FACTORIES OF PRECISION MACHINERY;<br />
a.k.a. INSTRUMENTATION FACTORY PLANT;<br />
a.k.a. MOJTAME SANTY AJZAE DAGHIGH),<br />
P.O. Box 1985-777, Tehran, Iran[NPWMD]<br />
[IFSR].<br />
NFRPC (a.k.a. ENTC; a.k.a. ESFAHAN<br />
NUCLEAR FUEL RESEARCH AND<br />
PRODUCTION CENTER; a.k.a. ESFAHAN<br />
NUCLEAR TECHNOLOGY CENTER; a.k.a.<br />
"ESFAHAN NUCLEAR FUEL AND<br />
PROCUREMENT COMPANY"; a.k.a. "NERPC"),<br />
P.O. Box 81465-1589, Esfahan, Iran [NPWMD].<br />
-to- NFRPC (a.k.a. ENTC; a.k.a. ESFAHAN<br />
NUCLEAR FUEL RESEARCH AND<br />
PRODUCTION CENTER; a.k.a. ESFAHAN<br />
NUCLEAR TECHNOLOGY CENTER; a.k.a.<br />
"ESFAHAN NUCLEAR FUEL AND<br />
PROCUREMENT COMPANY"; a.k.a. "NERPC"),<br />
P.O. Box 81465-1589, Esfahan, Iran[NPWMD]<br />
[IFSR].<br />
OFFICE OF SCIENTIFIC AND INDUSTRIAL<br />
STUDIES (a.k.a. CENTER FOR INNOVATION<br />
AND TECHNOLOGY COOPERATION; a.k.a.<br />
OFFICE OF SCIENTIFIC AND TECHNICAL<br />
COOPERATION; f.k.a. PRESIDENCY OFFICE<br />
OF SCIENTIFIC AND INDUSTRIAL STUDIES;<br />
a.k.a. TECHNOLOGY COOPERATION OFFICE;<br />
a.k.a. "CITC"; f.k.a. "OSIS"; f.k.a. "POSIS"; a.k.a.<br />
"TCO"), Tehran, Iran [NPWMD]. -to- OFFICE OF<br />
SCIENTIFIC AND INDUSTRIAL STUDIES<br />
(a.k.a. CENTER FOR INNOVATION AND<br />
TECHNOLOGY COOPERATION; a.k.a. OFFICE<br />
OF SCIENTIFIC AND TECHNICAL<br />
COOPERATION; f.k.a. PRESIDENCY OFFICE<br />
OF SCIENTIFIC AND INDUSTRIAL STUDIES;<br />
a.k.a. TECHNOLOGY COOPERATION OFFICE;<br />
a.k.a. "CITC"; f.k.a. "OSIS"; f.k.a. "POSIS"; a.k.a.<br />
"TCO"), Tehran, Iran[NPWMD] [IFSR].<br />
OFFICE OF SCIENTIFIC AND TECHNICAL<br />
COOPERATION (a.k.a. CENTER FOR<br />
INNOVATION AND TECHNOLOGY<br />
COOPERATION; f.k.a. OFFICE OF SCIENTIFIC<br />
AND INDUSTRIAL STUDIES; f.k.a.<br />
PRESIDENCY OFFICE OF SCIENTIFIC AND<br />
INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY<br />
COOPERATION OFFICE; a.k.a. "CITC"; f.k.a.<br />
"OSIS"; f.k.a. "POSIS"; a.k.a. "TCO"), Tehran,<br />
Iran [NPWMD]. -to- OFFICE OF SCIENTIFIC<br />
AND TECHNICAL COOPERATION (a.k.a.<br />
CENTER FOR INNOVATION AND<br />
TECHNOLOGY COOPERATION; f.k.a. OFFICE<br />
OF SCIENTIFIC AND INDUSTRIAL STUDIES;<br />
f.k.a. PRESIDENCY OFFICE OF SCIENTIFIC<br />
AND INDUSTRIAL STUDIES; a.k.a.<br />
- 118 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
TECHNOLOGY COOPERATION OFFICE; a.k.a.<br />
"CITC"; f.k.a. "OSIS"; f.k.a. "POSIS"; a.k.a.<br />
"TCO"), Tehran, Iran[NPWMD] [IFSR].<br />
PRESIDENCY OFFICE OF SCIENTIFIC AND<br />
INDUSTRIAL STUDIES (a.k.a. CENTER FOR<br />
INNOVATION AND TECHNOLOGY<br />
COOPERATION; f.k.a. OFFICE OF SCIENTIFIC<br />
AND INDUSTRIAL STUDIES; a.k.a. OFFICE OF<br />
SCIENTIFIC AND TECHNICAL<br />
COOPERATION; a.k.a. TECHNOLOGY<br />
COOPERATION OFFICE; a.k.a. "CITC"; f.k.a.<br />
"OSIS"; f.k.a. "POSIS"; a.k.a. "TCO"), Tehran,<br />
Iran [NPWMD]. -to- PRESIDENCY OFFICE OF<br />
SCIENTIFIC AND INDUSTRIAL STUDIES<br />
(a.k.a. CENTER FOR INNOVATION AND<br />
TECHNOLOGY COOPERATION; f.k.a. OFFICE<br />
OF SCIENTIFIC AND INDUSTRIAL STUDIES;<br />
a.k.a. OFFICE OF SCIENTIFIC AND<br />
TECHNICAL COOPERATION; a.k.a.<br />
TECHNOLOGY COOPERATION OFFICE; a.k.a.<br />
"CITC"; f.k.a. "OSIS"; f.k.a. "POSIS"; a.k.a.<br />
"TCO"), Tehran, Iran[NPWMD] [IFSR].<br />
SANAYE HAFTOME TIR (a.k.a. 7TH OF TIR;<br />
a.k.a. 7TH OF TIR COMPLEX; a.k.a. 7TH OF<br />
TIR INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR<br />
INDUSTRIES; a.k.a. 7TH OF TIR INDUSTRIES<br />
OF ISFAHAN/ESFAHAN; a.k.a. MOJTAMAE<br />
SANATE HAFTOME TIR; a.k.a. SEVENTH OF<br />
TIR), Mobarakeh Road Km 45, Isfahan, Iran;<br />
P.O. Box 81465-478, Isfahan, Iran [NPWMD]. -<br />
to- SANAYE HAFTOME TIR (a.k.a. 7TH OF TIR;<br />
a.k.a. 7TH OF TIR COMPLEX; a.k.a. 7TH OF<br />
TIR INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR<br />
INDUSTRIES; a.k.a. 7TH OF TIR INDUSTRIES<br />
OF ISFAHAN/ESFAHAN; a.k.a. MOJTAMAE<br />
SANATE HAFTOME TIR; a.k.a. SEVENTH OF<br />
TIR), Mobarakeh Road Km 45, Isfahan, Iran;<br />
P.O. Box 81465-478, Isfahan, Iran[NPWMD]<br />
[IFSR].<br />
SANAYE MOHEMATSAZI (a.k.a. AMIG; a.k.a.<br />
AMMUNITION AND METALLURGY<br />
INDUSTRIES GROUP; a.k.a. AMMUNITION<br />
AND METALLURGY INDUSTRY GROUP; a.k.a.<br />
AMMUNITION INDUSTRIES GROUP), P.O. Box<br />
16765-1835, Pasdaran Street, Tehran, Iran;<br />
Department 145-42, P.O. Box 16765-128,<br />
Moghan Avenue, Pasdaran Street, Tehran, Iran<br />
[NPWMD]. -to- SANAYE MOHEMATSAZI (a.k.a.<br />
AMIG; a.k.a. AMMUNITION AND METALLURGY<br />
INDUSTRIES GROUP; a.k.a. AMMUNITION<br />
AND METALLURGY INDUSTRY GROUP; a.k.a.<br />
AMMUNITION INDUSTRIES GROUP), P.O. Box<br />
16765-1835, Pasdaran Street, Tehran, Iran;<br />
Department 145-42, P.O. Box 16765-128,<br />
Moghan Avenue, Pasdaran Street, Tehran,<br />
Iran[NPWMD] [IFSR].<br />
SASEMAN SANAJE DEFA (a.k.a. DEFENCE<br />
INDUSTRIES ORGANISATION; a.k.a.<br />
DEFENSE INDUSTRIES ORGANIZATION;<br />
a.k.a. DIO; a.k.a. SAZEMANE SANAYE DEFA;<br />
a.k.a. "SASADJA"), P.O. Box 19585-777,<br />
Pasdaran Street, Entrance of Babaie Highway,<br />
Permanent Expo of Defence Industries<br />
Organization, Tehran, Iran [NPWMD]. -to-<br />
SASEMAN SANAJE DEFA (a.k.a. DEFENCE<br />
INDUSTRIES ORGANISATION; a.k.a.<br />
DEFENSE INDUSTRIES ORGANIZATION;<br />
a.k.a. DIO; a.k.a. SAZEMANE SANAYE DEFA;<br />
a.k.a. "SASADJA"), P.O. Box 19585-777,<br />
Pasdaran Street, Entrance of Babaie Highway,<br />
Permanent Expo of Defence Industries<br />
Organization, Tehran, Iran[NPWMD] [IFSR].<br />
SAZEMAN-E ENERGY ATOMI (a.k.a. ATOMIC<br />
ENERGY ORGANIZATION OF IRAN), P.O. Box<br />
14144-1339, End of North Karegar Avenue,<br />
Tehran, Iran [NPWMD]. -to- SAZEMAN-E<br />
ENERGY ATOMI (a.k.a. ATOMIC ENERGY<br />
ORGANIZATION OF IRAN), P.O. Box 14144-<br />
1339, End of North Karegar Avenue, Tehran,<br />
Iran[NPWMD] [IFSR].<br />
SAZEMANE SANAYE DEFA (a.k.a. DEFENCE<br />
INDUSTRIES ORGANISATION; a.k.a.<br />
DEFENSE INDUSTRIES ORGANIZATION;<br />
a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA;<br />
a.k.a. "SASADJA"), P.O. Box 19585-777,<br />
Pasdaran Street, Entrance of Babaie Highway,<br />
Permanent Expo of Defence Industries<br />
Organization, Tehran, Iran [NPWMD]. -to-<br />
SAZEMANE SANAYE DEFA (a.k.a. DEFENCE<br />
INDUSTRIES ORGANISATION; a.k.a.<br />
DEFENSE INDUSTRIES ORGANIZATION;<br />
a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA;<br />
a.k.a. "SASADJA"), P.O. Box 19585-777,<br />
Pasdaran Street, Entrance of Babaie Highway,<br />
Permanent Expo of Defence Industries<br />
Organization, Tehran, Iran[NPWMD] [IFSR].<br />
SAZMANE SANAYE HAVA FAZA (a.k.a.<br />
AEROSPACE INDUSTRIES ORGANIZATION;<br />
a.k.a. "AIO"), Langare Street, Nobonyad Square,<br />
Tehran, Iran [NPWMD]. -to- SAZMANE SANAYE<br />
HAVA FAZA (a.k.a. AEROSPACE INDUSTRIES<br />
ORGANIZATION; a.k.a. "AIO"), Langare Street,<br />
Nobonyad Square, Tehran, Iran[NPWMD]<br />
[IFSR].<br />
SEOUL INTERNATIONAL SHIPPING COMPANY<br />
(a.k.a. CISCO SHIPPING COMPANY CO. LTD.;<br />
a.k.a. IRISL KOREA CO., LTD.; a.k.a. SISCO),<br />
18th Floor, Sebang Building, 708-8, Yeoksamdong,<br />
Kangnam-Gu, Seoul, Korea, South; 4th<br />
Floor, Sebang Building 68-46, Jwacheon-Dong,<br />
Dong-Gu, Busan, Korea, South [NPWMD]. -to-<br />
SEOUL INTERNATIONAL SHIPPING<br />
COMPANY (a.k.a. CISCO SHIPPING<br />
COMPANY CO. LTD.; a.k.a. IRISL KOREA CO.,<br />
LTD.; a.k.a. SISCO), 18th Floor, Sebang<br />
Building, 708-8, Yeoksam-dong, Kangnam-Gu,<br />
Seoul, Korea, South; 4th Floor, Sebang Building<br />
68-46, Jwacheon-Dong, Dong-Gu, Busan,<br />
Korea, South[NPWMD] [IFSR].<br />
SEVENTH OF TIR (a.k.a. 7TH OF TIR; a.k.a. 7TH<br />
OF TIR COMPLEX; a.k.a. 7TH OF TIR<br />
INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR<br />
INDUSTRIES; a.k.a. 7TH OF TIR INDUSTRIES<br />
OF ISFAHAN/ESFAHAN; a.k.a. MOJTAMAE<br />
SANATE HAFTOME TIR; a.k.a. SANAYE<br />
HAFTOME TIR), Mobarakeh Road Km 45,<br />
Isfahan, Iran; P.O. Box 81465-478, Isfahan, Iran<br />
[NPWMD]. -to- SEVENTH OF TIR (a.k.a. 7TH<br />
OF TIR; a.k.a. 7TH OF TIR COMPLEX; a.k.a.<br />
7TH OF TIR INDUSTRIAL COMPLEX; a.k.a.<br />
7TH OF TIR INDUSTRIES; a.k.a. 7TH OF TIR<br />
INDUSTRIES OF ISFAHAN/ESFAHAN; a.k.a.<br />
MOJTAMAE SANATE HAFTOME TIR; a.k.a.<br />
SANAYE HAFTOME TIR), Mobarakeh Road Km<br />
45, Isfahan, Iran; P.O. Box 81465-478, Isfahan,<br />
Iran[NPWMD] [IFSR].<br />
SISCO (a.k.a. CISCO SHIPPING COMPANY CO.<br />
LTD.; a.k.a. IRISL KOREA CO., LTD.; a.k.a.<br />
SEOUL INTERNATIONAL SHIPPING<br />
COMPANY), 18th Floor, Sebang Building, 708-8,<br />
Yeoksam-dong, Kangnam-Gu, Seoul, Korea,<br />
South; 4th Floor, Sebang Building 68-46,<br />
Jwacheon-Dong, Dong-Gu, Busan, Korea, South<br />
[NPWMD]. -to- SISCO (a.k.a. CISCO SHIPPING<br />
COMPANY CO. LTD.; a.k.a. IRISL KOREA CO.,<br />
LTD.; a.k.a. SEOUL INTERNATIONAL<br />
SHIPPING COMPANY), 18th Floor, Sebang<br />
Building, 708-8, Yeoksam-dong, Kangnam-Gu,<br />
Seoul, Korea, South; 4th Floor, Sebang Building<br />
68-46, Jwacheon-Dong, Dong-Gu, Busan,<br />
Korea, South[NPWMD] [IFSR].<br />
TECHNOLOGY COOPERATION OFFICE (a.k.a.<br />
CENTER FOR INNOVATION AND<br />
TECHNOLOGY COOPERATION; f.k.a. OFFICE<br />
OF SCIENTIFIC AND INDUSTRIAL STUDIES;<br />
a.k.a. OFFICE OF SCIENTIFIC AND<br />
TECHNICAL COOPERATION; f.k.a.<br />
PRESIDENCY OFFICE OF SCIENTIFIC AND<br />
INDUSTRIAL STUDIES; a.k.a. "CITC"; f.k.a.<br />
"OSIS"; f.k.a. "POSIS"; a.k.a. "TCO"), Tehran,<br />
Iran [NPWMD]. -to- TECHNOLOGY<br />
COOPERATION OFFICE (a.k.a. CENTER FOR<br />
INNOVATION AND TECHNOLOGY<br />
COOPERATION; f.k.a. OFFICE OF SCIENTIFIC<br />
AND INDUSTRIAL STUDIES; a.k.a. OFFICE OF<br />
SCIENTIFIC AND TECHNICAL<br />
COOPERATION; f.k.a. PRESIDENCY OFFICE<br />
OF SCIENTIFIC AND INDUSTRIAL STUDIES;<br />
a.k.a. "CITC"; f.k.a. "OSIS"; f.k.a. "POSIS"; a.k.a.<br />
"TCO"), Tehran, Iran[NPWMD] [IFSR].<br />
VAHID, Ahmed Dastjerdi (a.k.a. DASTJERDI,<br />
Ahmad Vahid); DOB 15 Jan 1954; Diplomatic<br />
Passport A0002987 (Iran) (individual) [NPWMD].<br />
-to- VAHID, Ahmed Dastjerdi (a.k.a.<br />
DASTJERDI, Ahmad Vahid); DOB 15 Jan 1954;<br />
Diplomatic Passport A0002987 (Iran)<br />
(individual)[NPWMD] [IFSR].<br />
ZHONGGUO JINGMI JIXIE JINCHUKOU<br />
ZONGGONGSI (a.k.a. CHINA NATIONAL<br />
PRECISION MACHINERY I/E CORP.; a.k.a.<br />
CHINA NATIONAL PRECISION MACHINERY<br />
IMPORT/EXPORT CORPORATION; a.k.a.<br />
CHINA PRECISION MACHINERY<br />
IMPORT/EXPORT CORPORATION; a.k.a.<br />
CPMIEC), No. 30 Haidian Nanlu, Beijing, China;<br />
and all other locations worldwide [NPWMD]. -to-<br />
ZHONGGUO JINGMI JIXIE JINCHUKOU<br />
ZONGGONGSI (a.k.a. CHINA NATIONAL<br />
PRECISION MACHINERY I/E CORP.; a.k.a.<br />
CHINA NATIONAL PRECISION MACHINERY<br />
IMPORT/EXPORT CORPORATION; a.k.a.<br />
CHINA PRECISION MACHINERY<br />
IMPORT/EXPORT CORPORATION; a.k.a.<br />
CPMIEC), No. 30 Haidian Nanlu, Beijing, China;<br />
and all other locations worldwide[NPWMD]<br />
[IFSR].<br />
"AIG - ARMAMENT INDUSTRIES GROUP"<br />
(a.k.a. ARMAMENT INDUSTRIES GROUP),<br />
Pasdaran Ave., P.O. Box 19585/777, Tehran,<br />
Iran; Sepah Islam Road, Karaj Special Road Km<br />
10, Iran [NPWMD]. -to- "AIG - ARMAMENT<br />
INDUSTRIES GROUP" (a.k.a. ARMAMENT<br />
INDUSTRIES GROUP), Pasdaran Ave., P.O.<br />
Box 19585/777, Tehran, Iran; Sepah Islam<br />
Road, Karaj Special Road Km 10, Iran[NPWMD]<br />
[IFSR].<br />
"AIO" (a.k.a. AEROSPACE INDUSTRIES<br />
ORGANIZATION; a.k.a. SAZMANE SANAYE<br />
HAVA FAZA), Langare Street, Nobonyad<br />
Square, Tehran, Iran [NPWMD]. -to- "AIO"<br />
(a.k.a. AEROSPACE INDUSTRIES<br />
ORGANIZATION; a.k.a. SAZMANE SANAYE<br />
HAVA FAZA), Langare Street, Nobonyad<br />
Square, Tehran, Iran[NPWMD] [IFSR].<br />
"BMIICGT" (a.k.a. BMIIC INTERNATIONAL<br />
GENERAL TRADING LTD; a.k.a. BMIIC<br />
TRADING UAE; a.k.a. BMIIGT), P.O. Box<br />
11567, Dubai, United Arab Emirates; Deira, P.O.<br />
Box 181878, Dubai, United Arab Emirates<br />
[NPWMD]. -to- "BMIICGT" (a.k.a. BMIIC<br />
INTERNATIONAL GENERAL TRADING LTD;<br />
a.k.a. BMIIC TRADING UAE; a.k.a. BMIIGT),<br />
P.O. Box 11567, Dubai, United Arab Emirates;<br />
Deira, P.O. Box 181878, Dubai, United Arab<br />
Emirates[NPWMD] [IFSR].<br />
"CITC" (a.k.a. CENTER FOR INNOVATION AND<br />
TECHNOLOGY COOPERATION; f.k.a. OFFICE<br />
OF SCIENTIFIC AND INDUSTRIAL STUDIES;<br />
a.k.a. OFFICE OF SCIENTIFIC AND<br />
TECHNICAL COOPERATION; f.k.a.<br />
PRESIDENCY OFFICE OF SCIENTIFIC AND<br />
INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY<br />
COOPERATION OFFICE; f.k.a. "OSIS"; f.k.a.<br />
"POSIS"; a.k.a. "TCO"), Tehran, Iran [NPWMD].<br />
-to- "CITC" (a.k.a. CENTER FOR INNOVATION<br />
AND TECHNOLOGY COOPERATION; f.k.a.<br />
OFFICE OF SCIENTIFIC AND INDUSTRIAL<br />
STUDIES; a.k.a. OFFICE OF SCIENTIFIC AND<br />
TECHNICAL COOPERATION; f.k.a.<br />
PRESIDENCY OFFICE OF SCIENTIFIC AND<br />
INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY<br />
COOPERATION OFFICE; f.k.a. "OSIS"; f.k.a.<br />
- 119 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
"POSIS"; a.k.a. "TCO"), Tehran, Iran[NPWMD]<br />
[IFSR].<br />
"ESFAHAN NUCLEAR FUEL AND<br />
PROCUREMENT COMPANY" (a.k.a. ENTC;<br />
a.k.a. ESFAHAN NUCLEAR FUEL RESEARCH<br />
AND PRODUCTION CENTER; a.k.a. ESFAHAN<br />
NUCLEAR TECHNOLOGY CENTER; a.k.a.<br />
NFRPC; a.k.a. "NERPC"), P.O. Box 81465-1589,<br />
Esfahan, Iran [NPWMD]. -to- "ESFAHAN<br />
NUCLEAR FUEL AND PROCUREMENT<br />
COMPANY" (a.k.a. ENTC; a.k.a. ESFAHAN<br />
NUCLEAR FUEL RESEARCH AND<br />
PRODUCTION CENTER; a.k.a. ESFAHAN<br />
NUCLEAR TECHNOLOGY CENTER; a.k.a.<br />
NFRPC; a.k.a. "NERPC"), P.O. Box 81465-1589,<br />
Esfahan, Iran[NPWMD] [IFSR].<br />
"FAKHRIZADEH" (a.k.a. FAKHRIZADEH,<br />
Mohsen; a.k.a. FAKHRIZADEH-MAHABADI,<br />
Mohsen); Passport A0009228; alt. Passport<br />
4229533 (individual) [NPWMD]. -to-<br />
"FAKHRIZADEH" (a.k.a. FAKHRIZADEH,<br />
Mohsen; a.k.a. FAKHRIZADEH-MAHABADI,<br />
Mohsen); Passport A0009228; alt. Passport<br />
4229533 (individual)[NPWMD] [IFSR].<br />
"NERPC" (a.k.a. ENTC; a.k.a. ESFAHAN<br />
NUCLEAR FUEL RESEARCH AND<br />
PRODUCTION CENTER; a.k.a. ESFAHAN<br />
NUCLEAR TECHNOLOGY CENTER; a.k.a.<br />
NFRPC; a.k.a. "ESFAHAN NUCLEAR FUEL<br />
AND PROCUREMENT COMPANY"), P.O. Box<br />
81465-1589, Esfahan, Iran [NPWMD]. -to-<br />
"NERPC" (a.k.a. ENTC; a.k.a. ESFAHAN<br />
NUCLEAR FUEL RESEARCH AND<br />
PRODUCTION CENTER; a.k.a. ESFAHAN<br />
NUCLEAR TECHNOLOGY CENTER; a.k.a.<br />
NFRPC; a.k.a. "ESFAHAN NUCLEAR FUEL<br />
AND PROCUREMENT COMPANY"), P.O. Box<br />
81465-1589, Esfahan, Iran[NPWMD] [IFSR].<br />
"OSIS" (a.k.a. CENTER FOR INNOVATION AND<br />
TECHNOLOGY COOPERATION; f.k.a. OFFICE<br />
OF SCIENTIFIC AND INDUSTRIAL STUDIES;<br />
a.k.a. OFFICE OF SCIENTIFIC AND<br />
TECHNICAL COOPERATION; f.k.a.<br />
PRESIDENCY OFFICE OF SCIENTIFIC AND<br />
INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY<br />
COOPERATION OFFICE; a.k.a. "CITC"; f.k.a.<br />
"POSIS"; a.k.a. "TCO"), Tehran, Iran [NPWMD].<br />
-to- "OSIS" (a.k.a. CENTER FOR INNOVATION<br />
AND TECHNOLOGY COOPERATION; f.k.a.<br />
OFFICE OF SCIENTIFIC AND INDUSTRIAL<br />
STUDIES; a.k.a. OFFICE OF SCIENTIFIC AND<br />
TECHNICAL COOPERATION; f.k.a.<br />
PRESIDENCY OFFICE OF SCIENTIFIC AND<br />
INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY<br />
COOPERATION OFFICE; a.k.a. "CITC"; f.k.a.<br />
"POSIS"; a.k.a. "TCO"), Tehran, Iran[NPWMD]<br />
[IFSR].<br />
"POSIS" (a.k.a. CENTER FOR INNOVATION<br />
AND TECHNOLOGY COOPERATION; f.k.a.<br />
OFFICE OF SCIENTIFIC AND INDUSTRIAL<br />
STUDIES; a.k.a. OFFICE OF SCIENTIFIC AND<br />
TECHNICAL COOPERATION; f.k.a.<br />
PRESIDENCY OFFICE OF SCIENTIFIC AND<br />
INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY<br />
COOPERATION OFFICE; a.k.a. "CITC"; f.k.a.<br />
"OSIS"; a.k.a. "TCO"), Tehran, Iran [NPWMD]. -<br />
to- "POSIS" (a.k.a. CENTER FOR INNOVATION<br />
AND TECHNOLOGY COOPERATION; f.k.a.<br />
OFFICE OF SCIENTIFIC AND INDUSTRIAL<br />
STUDIES; a.k.a. OFFICE OF SCIENTIFIC AND<br />
TECHNICAL COOPERATION; f.k.a.<br />
PRESIDENCY OFFICE OF SCIENTIFIC AND<br />
INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY<br />
COOPERATION OFFICE; a.k.a. "CITC"; f.k.a.<br />
"OSIS"; a.k.a. "TCO"), Tehran, Iran[NPWMD]<br />
[IFSR].<br />
"SASADJA" (a.k.a. DEFENCE INDUSTRIES<br />
ORGANISATION; a.k.a. DEFENSE<br />
INDUSTRIES ORGANIZATION; a.k.a. DIO;<br />
a.k.a. SASEMAN SANAJE DEFA; a.k.a.<br />
SAZEMANE SANAYE DEFA), P.O. Box 19585-<br />
777, Pasdaran Street, Entrance of Babaie<br />
Highway, Permanent Expo of Defence Industries<br />
Organization, Tehran, Iran [NPWMD]. -to-<br />
"SASADJA" (a.k.a. DEFENCE INDUSTRIES<br />
ORGANISATION; a.k.a. DEFENSE<br />
INDUSTRIES ORGANIZATION; a.k.a. DIO;<br />
a.k.a. SASEMAN SANAJE DEFA; a.k.a.<br />
SAZEMANE SANAYE DEFA), P.O. Box 19585-<br />
777, Pasdaran Street, Entrance of Babaie<br />
Highway, Permanent Expo of Defence Industries<br />
Organization, Tehran, Iran[NPWMD] [IFSR].<br />
"TCO" (a.k.a. CENTER FOR INNOVATION AND<br />
TECHNOLOGY COOPERATION; f.k.a. OFFICE<br />
OF SCIENTIFIC AND INDUSTRIAL STUDIES;<br />
a.k.a. OFFICE OF SCIENTIFIC AND<br />
TECHNICAL COOPERATION; f.k.a.<br />
PRESIDENCY OFFICE OF SCIENTIFIC AND<br />
INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY<br />
COOPERATION OFFICE; a.k.a. "CITC"; f.k.a.<br />
"OSIS"; f.k.a. "POSIS"), Tehran, Iran [NPWMD].<br />
-to- "TCO" (a.k.a. CENTER FOR INNOVATION<br />
AND TECHNOLOGY COOPERATION; f.k.a.<br />
OFFICE OF SCIENTIFIC AND INDUSTRIAL<br />
STUDIES; a.k.a. OFFICE OF SCIENTIFIC AND<br />
TECHNICAL COOPERATION; f.k.a.<br />
PRESIDENCY OFFICE OF SCIENTIFIC AND<br />
INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY<br />
COOPERATION OFFICE; a.k.a. "CITC"; f.k.a.<br />
"OSIS"; f.k.a. "POSIS"), Tehran, Iran[NPWMD]<br />
[IFSR].<br />
The following [IFSR] [NPWMD] [IRGC] entries<br />
have been changed:<br />
AHMADIAN, Ali Akbar (a.k.a. AHMADIYAN, Ali<br />
Akbar); DOB circa 1961; POB Kerman, Iran;<br />
nationality Iran; citizen Iran (individual)<br />
[NPWMD] [IRGC]. -to- AHMADIAN, Ali Akbar<br />
(a.k.a. AHMADIYAN, Ali Akbar); DOB circa<br />
1961; POB Kerman, Iran; nationality Iran; citizen<br />
Iran (individual)[NPWMD] [IRGC] [IFSR].<br />
AHMADIYAN, Ali Akbar (a.k.a. AHMADIAN, Ali<br />
Akbar); DOB circa 1961; POB Kerman, Iran;<br />
nationality Iran; citizen Iran (individual)<br />
[NPWMD] [IRGC]. -to- AHMADIYAN, Ali Akbar<br />
(a.k.a. AHMADIAN, Ali Akbar); DOB circa 1961;<br />
POB Kerman, Iran; nationality Iran; citizen Iran<br />
(individual)[NPWMD] [IRGC] [IFSR].<br />
BONYAD TAAVON SEPAH (a.k.a. BONYAD-E<br />
TA'AVON-E; a.k.a. IRGC COOPERATIVE<br />
FOUNDATION; a.k.a. SEPAH COOPERATIVE<br />
FOUNDATION), Niayes Highway, Seoul Street,<br />
Tehran, Iran [NPWMD] [IRGC]. -to- BONYAD<br />
TAAVON SEPAH (a.k.a. BONYAD-E TA'AVON-<br />
E; a.k.a. IRGC COOPERATIVE FOUNDATION;<br />
a.k.a. SEPAH COOPERATIVE FOUNDATION),<br />
Niayes Highway, Seoul Street, Tehran,<br />
Iran[NPWMD] [IRGC] [IFSR].<br />
BONYAD-E TA'AVON-E (a.k.a. BONYAD<br />
TAAVON SEPAH; a.k.a. IRGC COOPERATIVE<br />
FOUNDATION; a.k.a. SEPAH COOPERATIVE<br />
FOUNDATION), Niayes Highway, Seoul Street,<br />
Tehran, Iran [NPWMD] [IRGC]. -to- BONYAD-E<br />
TA'AVON-E (a.k.a. BONYAD TAAVON SEPAH;<br />
a.k.a. IRGC COOPERATIVE FOUNDATION;<br />
a.k.a. SEPAH COOPERATIVE FOUNDATION),<br />
Niayes Highway, Seoul Street, Tehran,<br />
Iran[NPWMD] [IRGC] [IFSR].<br />
DEEP OFFSHORE TECHNOLOGY COMPANY<br />
PJS, 1st Floor, Sadra Building, No. 3, Shafagh<br />
Street, Shahid Dadman Boulevard, Paknejad<br />
Boulevard, 7th Phase, Shahrake-E-Quds,<br />
Tehran, Iran [NPWMD] [IRGC]. -to- DEEP<br />
OFFSHORE TECHNOLOGY COMPANY PJS,<br />
1st Floor, Sadra Building, No. 3, Shafagh Street,<br />
Shahid Dadman Boulevard, Paknejad<br />
Boulevard, 7th Phase, Shahrake-E-Quds,<br />
Tehran, Iran[NPWMD] [IRGC] [IFSR].<br />
FAATER INSTITUTE (a.k.a. FATER<br />
ENGINEERING COMPANY; a.k.a. FATER<br />
ENGINEERING INSTITUTE; a.k.a.<br />
GHARARGAH GHAEM FAATER INSTITUTE),<br />
No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq.<br />
NE, Tehran, Iran [NPWMD] [IRGC]. -to- FAATER<br />
INSTITUTE (a.k.a. FATER ENGINEERING<br />
COMPANY; a.k.a. FATER ENGINEERING<br />
INSTITUTE; a.k.a. GHARARGAH GHAEM<br />
FAATER INSTITUTE), No. 25, Valiasr Jonoobi,<br />
Azizi Street, Azadi Sq. NE, Tehran,<br />
Iran[NPWMD] [IRGC] [IFSR].<br />
FATER ENGINEERING COMPANY (a.k.a.<br />
FAATER INSTITUTE; a.k.a. FATER<br />
ENGINEERING INSTITUTE; a.k.a.<br />
GHARARGAH GHAEM FAATER INSTITUTE),<br />
No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq.<br />
NE, Tehran, Iran [NPWMD] [IRGC]. -to- FATER<br />
ENGINEERING COMPANY (a.k.a. FAATER<br />
INSTITUTE; a.k.a. FATER ENGINEERING<br />
INSTITUTE; a.k.a. GHARARGAH GHAEM<br />
FAATER INSTITUTE), No. 25, Valiasr Jonoobi,<br />
Azizi Street, Azadi Sq. NE, Tehran,<br />
Iran[NPWMD] [IRGC] [IFSR].<br />
FATER ENGINEERING INSTITUTE (a.k.a.<br />
FAATER INSTITUTE; a.k.a. FATER<br />
ENGINEERING COMPANY; a.k.a.<br />
GHARARGAH GHAEM FAATER INSTITUTE),<br />
No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq.<br />
NE, Tehran, Iran [NPWMD] [IRGC]. -to- FATER<br />
ENGINEERING INSTITUTE (a.k.a. FAATER<br />
INSTITUTE; a.k.a. FATER ENGINEERING<br />
COMPANY; a.k.a. GHARARGAH GHAEM<br />
FAATER INSTITUTE), No. 25, Valiasr Jonoobi,<br />
Azizi Street, Azadi Sq. NE, Tehran,<br />
Iran[NPWMD] [IRGC] [IFSR].<br />
FATTAH, Parviz (a.k.a. FATTAH-QAREHBAGHI,<br />
Parviz); DOB 1961; alt. DOB 1962; POB Urmia,<br />
Iran (individual) [NPWMD] [IRGC]. -to- FATTAH,<br />
Parviz (a.k.a. FATTAH-QAREHBAGHI, Parviz);<br />
DOB 1961; alt. DOB 1962; POB Urmia, Iran<br />
(individual)[NPWMD] [IRGC] [IFSR].<br />
FATTAH-QAREHBAGHI, Parviz (a.k.a. FATTAH,<br />
Parviz); DOB 1961; alt. DOB 1962; POB Urmia,<br />
Iran (individual) [NPWMD] [IRGC]. -to- FATTAH-<br />
QAREHBAGHI, Parviz (a.k.a. FATTAH, Parviz);<br />
DOB 1961; alt. DOB 1962; POB Urmia, Iran<br />
(individual)[NPWMD] [IRGC] [IFSR].<br />
GHARARGAH GHAEM FAATER INSTITUTE<br />
(a.k.a. FAATER INSTITUTE; a.k.a. FATER<br />
ENGINEERING COMPANY; a.k.a. FATER<br />
ENGINEERING INSTITUTE), No. 25, Valiasr<br />
Jonoobi, Azizi Street, Azadi Sq. NE, Tehran, Iran<br />
[NPWMD] [IRGC]. -to- GHARARGAH GHAEM<br />
FAATER INSTITUTE (a.k.a. FAATER<br />
INSTITUTE; a.k.a. FATER ENGINEERING<br />
COMPANY; a.k.a. FATER ENGINEERING<br />
INSTITUTE), No. 25, Valiasr Jonoobi, Azizi<br />
Street, Azadi Sq. NE, Tehran, Iran[NPWMD]<br />
[IRGC] [IFSR].<br />
IRGC COOPERATIVE FOUNDATION (a.k.a.<br />
BONYAD TAAVON SEPAH; a.k.a. BONYAD-E<br />
TA'AVON-E; a.k.a. SEPAH COOPERATIVE<br />
FOUNDATION), Niayes Highway, Seoul Street,<br />
Tehran, Iran [NPWMD] [IRGC]. -to- IRGC<br />
COOPERATIVE FOUNDATION (a.k.a. BONYAD<br />
TAAVON SEPAH; a.k.a. BONYAD-E TA'AVON-<br />
E; a.k.a. SEPAH COOPERATIVE<br />
FOUNDATION), Niayes Highway, Seoul Street,<br />
Tehran, Iran[NPWMD] [IRGC] [IFSR].<br />
SEPAH COOPERATIVE FOUNDATION (a.k.a.<br />
BONYAD TAAVON SEPAH; a.k.a. BONYAD-E<br />
TA'AVON-E; a.k.a. IRGC COOPERATIVE<br />
FOUNDATION), Niayes Highway, Seoul Street,<br />
Tehran, Iran [NPWMD] [IRGC]. -to- SEPAH<br />
COOPERATIVE FOUNDATION (a.k.a. BONYAD<br />
TAAVON SEPAH; a.k.a. BONYAD-E TA'AVON-<br />
E; a.k.a. IRGC COOPERATIVE FOUNDATION),<br />
Niayes Highway, Seoul Street, Tehran,<br />
Iran[NPWMD] [IRGC] [IFSR].<br />
The following [NPWMD] [SYRIA] [IFSR] entries<br />
have been changed:<br />
- 120 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
ARMY SUPPLY BUREAU, P.O. Box 3361,<br />
Damascus, Syria [SYRIA] [NPWMD]. -to- ARMY<br />
SUPPLY BUREAU, P.O. Box 3361, Damascus,<br />
Syria[SYRIA] [NPWMD] [IFSR].<br />
• 11/08/12<br />
The following [NPWMD] [IFSR] entries have<br />
been changed:<br />
AIRLINE OF THE ISLAMIC REPUBLIC OF IRAN<br />
(HOMA) (a.k.a. HAVAPEYMA MELI IRAN<br />
HOMA; a.k.a. HOMA; a.k.a. IRAN AIR; a.k.a.<br />
IRAN AIR CARGO; a.k.a. IRAN AIR P J S C;<br />
a.k.a. IRANAIR; a.k.a. IRANAIR CARGO; a.k.a.<br />
NATIONAL IRANIAN AIRLINES (HOMA); f.k.a.<br />
SHERKAT SAHAMI AAM HAVOPAYMAIE<br />
JOMHOURI ISLAMI IRAN), P.O. Box 13185-<br />
775, Mehrabad Airport, Tehran, Iran; Flour2,<br />
Cargo Building, Terminal3, Mehrabad Airport,<br />
Tehran, Iran; Bimeh Alborz side - 2km of karaj<br />
special road, Iran; Business Registration<br />
Document # 8132 (Iran) issued 24 Feb 1961<br />
[NPWMD]. -to- AIRLINE OF THE ISLAMIC<br />
REPUBLIC OF IRAN (HOMA) (a.k.a.<br />
HAVAPEYMA MELI IRAN HOMA; a.k.a. HOMA;<br />
a.k.a. IRAN AIR; a.k.a. IRAN AIR CARGO; a.k.a.<br />
IRAN AIR P J S C; a.k.a. IRANAIR; a.k.a.<br />
IRANAIR CARGO; a.k.a. NATIONAL IRANIAN<br />
AIRLINES (HOMA); f.k.a. SHERKAT SAHAMI<br />
AAM HAVOPAYMAIE JOMHOURI ISLAMI<br />
IRAN), P.O. Box 13185-775, Mehrabad Airport,<br />
Tehran, Iran; Flour2, Cargo Building, Terminal3,<br />
Mehrabad Airport, Tehran, Iran; Bimeh Alborz<br />
side - 2km of karaj special road, Iran; Business<br />
Registration Document # 8132 (Iran) issued 24<br />
Feb 1961[NPWMD] [IFSR].<br />
DARYA-YE KHAZAR SHIPPING COMPANY<br />
(a.k.a. KHAZAR SEA SHIPPING LINES; a.k.a.<br />
KHAZAR SHIPPING CO), M. Khomeini St.,<br />
Ghazian, Bandar Anzali, Gilan, Iran; No. 1, End<br />
of Shahid Mostafa Khomeini St., Tohid Square,<br />
P.O. Box 43145, Bandar Anzali 1711-324, Iran<br />
[NPWMD]. -to- DARYA-YE KHAZAR SHIPPING<br />
COMPANY (a.k.a. KHAZAR SEA SHIPPING<br />
LINES; a.k.a. KHAZAR SHIPPING CO), M.<br />
Khomeini St., Ghazian, Bandar Anzali, Gilan,<br />
Iran; No. 1, End of Shahid Mostafa Khomeini St.,<br />
Tohid Square, P.O. Box 43145, Bandar Anzali<br />
1711-324, Iran[NPWMD] [IFSR].<br />
FOURTH OCEAN ADMINISTRATION GMBH,<br />
Schottweg 5, Hamburg 22087, Germany;<br />
Business Registration Document # HRB94314<br />
(Germany) issued 21 Jul 2005 [NPWMD]. -to-<br />
FOURTH OCEAN ADMINISTRATION GMBH,<br />
Schottweg 5, Hamburg 22087, Germany;<br />
Business Registration Document # HRB94314<br />
(Germany) issued 21 Jul 2005[NPWMD] [IFSR].<br />
FOURTH OCEAN GMBH & CO. KG, Schottweg 5,<br />
Hamburg 22087, Germany; c/o Islamic Republic<br />
of Iran Shipping Lines (IRISL), No. 37, Aseman<br />
Tower, Sayyade Shirazee Square, Pasdaran<br />
Ave., P.O. Box 19395-1311, Tehran, Iran;<br />
Website www.irisl.net; Email Address<br />
smd@irisl.net; Business Registration Document<br />
# HRA102600 (Germany) issued 19 Sep 2005;<br />
Telephone: 00494070383392; Telephone:<br />
00982120100488; Fax: 00982120100486<br />
[NPWMD]. -to- FOURTH OCEAN GMBH & CO.<br />
KG, Schottweg 5, Hamburg 22087, Germany;<br />
c/o Islamic Republic of Iran Shipping Lines<br />
(IRISL), No. 37, Aseman Tower, Sayyade<br />
Shirazee Square, Pasdaran Ave., P.O. Box<br />
19395-1311, Tehran, Iran; Website www.irisl.net;<br />
Email Address smd@irisl.net; Business<br />
Registration Document # HRA102600<br />
(Germany) issued 19 Sep 2005; Telephone:<br />
00494070383392; Telephone: 00982120100488;<br />
Fax: 00982120100486[NPWMD] [IFSR].<br />
FROSCH, Daniel; DOB 26 Apr 1982; POB<br />
Austria; citizen Austria; Passport LO798512<br />
(Austria) (individual) [NPWMD]. -to- FROSCH,<br />
Daniel; DOB 26 Apr 1982; POB Austria; citizen<br />
Austria; Passport LO798512 (Austria)<br />
(individual)[NPWMD] [IFSR].<br />
FULMEN COMPANY (a.k.a. FULMEN GROUP),<br />
167, Darya Blvd, Saadat Abad, 1466983565,<br />
Iran; No. 167 Darya Blvd, Sharak Ghods,<br />
Tehran, Iran; P.O. Box 19395/1371, Tehran,<br />
Iran; No 57, Lida St, Valiassr Ave, 19697,<br />
Tehran, Iran; No. 57, Lida St, After Vanak Sq,<br />
Vali-e Asr Ave, 19697, Tehran, Iran; Sadat<br />
Abad, Shahra Qod (Shahrak Gharb), Darya Ave,<br />
19697, Tehran, Iran [NPWMD]. -to- FULMEN<br />
COMPANY (a.k.a. FULMEN GROUP), 167,<br />
Darya Blvd, Saadat Abad, 1466983565, Iran;<br />
No. 167 Darya Blvd, Sharak Ghods, Tehran,<br />
Iran; P.O. Box 19395/1371, Tehran, Iran; No 57,<br />
Lida St, Valiassr Ave, 19697, Tehran, Iran; No.<br />
57, Lida St, After Vanak Sq, Vali-e Asr Ave,<br />
19697, Tehran, Iran; Sadat Abad, Shahra Qod<br />
(Shahrak Gharb), Darya Ave, 19697, Tehran,<br />
Iran[NPWMD] [IFSR].<br />
FULMEN GROUP (a.k.a. FULMEN COMPANY),<br />
167, Darya Blvd, Saadat Abad, 1466983565,<br />
Iran; No. 167 Darya Blvd, Sharak Ghods,<br />
Tehran, Iran; P.O. Box 19395/1371, Tehran,<br />
Iran; No 57, Lida St, Valiassr Ave, 19697,<br />
Tehran, Iran; No. 57, Lida St, After Vanak Sq,<br />
Vali-e Asr Ave, 19697, Tehran, Iran; Sadat<br />
Abad, Shahra Qod (Shahrak Gharb), Darya Ave,<br />
19697, Tehran, Iran [NPWMD]. -to- FULMEN<br />
GROUP (a.k.a. FULMEN COMPANY), 167,<br />
Darya Blvd, Saadat Abad, 1466983565, Iran;<br />
No. 167 Darya Blvd, Sharak Ghods, Tehran,<br />
Iran; P.O. Box 19395/1371, Tehran, Iran; No 57,<br />
Lida St, Valiassr Ave, 19697, Tehran, Iran; No.<br />
57, Lida St, After Vanak Sq, Vali-e Asr Ave,<br />
19697, Tehran, Iran; Sadat Abad, Shahra Qod<br />
(Shahrak Gharb), Darya Ave, 19697, Tehran,<br />
Iran[NPWMD] [IFSR].<br />
GALLIOT MARITIME INC, c/o Ocean Business<br />
Plaza Building, Torre Banesco Floor 14, Office<br />
Number 1404, Calle Aquino de la Guardia and<br />
Calle 47, Bella Vista, Panama City, Panama; c/o<br />
Hafiz Darya Shipping Co, No. 60, Ehteshamiyeh<br />
Square, 7th Neyestan Street, Pasdaran Avenue,<br />
Tehran, Iran; Website www.vme.com.pa; alt.<br />
Website www.hdslines.com; Email Address<br />
info@vme.com.pa; alt. Email Address<br />
info@hdslines.com; RUC # 1873702-1-717632<br />
(Panama); Telephone: 5078306525; Alt<br />
Telephone: 982126100733; Fax: 5078306526;<br />
Alt Fax: 982120100734 [NPWMD]. -to- GALLIOT<br />
MARITIME INC, c/o Ocean Business Plaza<br />
Building, Torre Banesco Floor 14, Office Number<br />
1404, Calle Aquino de la Guardia and Calle 47,<br />
Bella Vista, Panama City, Panama; c/o Hafiz<br />
Darya Shipping Co, No. 60, Ehteshamiyeh<br />
Square, 7th Neyestan Street, Pasdaran Avenue,<br />
Tehran, Iran; Website www.vme.com.pa; alt.<br />
Website www.hdslines.com; Email Address<br />
info@vme.com.pa; alt. Email Address<br />
info@hdslines.com; RUC # 1873702-1-717632<br />
(Panama); Telephone: 5078306525; Alt<br />
Telephone: 982126100733; Fax: 5078306526;<br />
Alt Fax: 982120100734[NPWMD] [IFSR].<br />
GHEZEL AYAGH, Alireza (a.k.a.<br />
GHEZELAYAGH, Alireza); DOB 08 Mar 1979;<br />
POB Kerman, Iran; nationality Iran; Passport<br />
E12596608 (Iran) (individual) [NPWMD]. -to-<br />
GHEZEL AYAGH, Alireza (a.k.a.<br />
GHEZELAYAGH, Alireza); DOB 08 Mar 1979;<br />
POB Kerman, Iran; nationality Iran; Passport<br />
E12596608 (Iran) (individual)[NPWMD] [IFSR].<br />
GHEZELAYAGH, Alireza (a.k.a. GHEZEL<br />
AYAGH, Alireza); DOB 08 Mar 1979; POB<br />
Kerman, Iran; nationality Iran; Passport<br />
E12596608 (Iran) (individual) [NPWMD]. -to-<br />
GHEZELAYAGH, Alireza (a.k.a. GHEZEL<br />
AYAGH, Alireza); DOB 08 Mar 1979; POB<br />
Kerman, Iran; nationality Iran; Passport<br />
E12596608 (Iran) (individual)[NPWMD] [IFSR].<br />
GOLPARVAR, Gholam Hossein (a.k.a.<br />
GOLPARVAR, Gholamhossein); DOB 23 Jan<br />
1957; nationality Iran; Passport U14643027<br />
(Iran) expires 11 Nov 2013 (individual)<br />
[NPWMD]. -to- GOLPARVAR, Gholam Hossein<br />
(a.k.a. GOLPARVAR, Gholamhossein); DOB 23<br />
Jan 1957; nationality Iran; Passport U14643027<br />
(Iran) expires 11 Nov 2013 (individual)[NPWMD]<br />
[IFSR].<br />
GOLPARVAR, Gholamhossein (a.k.a.<br />
GOLPARVAR, Gholam Hossein); DOB 23 Jan<br />
1957; nationality Iran; Passport U14643027<br />
(Iran) expires 11 Nov 2013 (individual)<br />
[NPWMD]. -to- GOLPARVAR, Gholamhossein<br />
(a.k.a. GOLPARVAR, Gholam Hossein); DOB 23<br />
Jan 1957; nationality Iran; Passport U14643027<br />
(Iran) expires 11 Nov 2013 (individual)[NPWMD]<br />
[IFSR].<br />
GOMSHALL SHIPPING COMPANY LIMITED,<br />
Manning House, 21 Bucks Road, Douglas IM1<br />
3DA, Man, Isle of; c/o Soroush Sarzamin Asatir<br />
(SSA) Ship Management Co, Shabnam Alley,<br />
Golriz St, Vafa Alley, Fajr St, Shahid Motahari<br />
Avenue, 1589675951, Tehran, Iran; Website<br />
www.ssa-smc.net; Email Address info@ssasmc.net;<br />
Business Registration Document #<br />
111998C (Man, Isle of); Telephone:<br />
982126100191; Fax: 982126100192 [NPWMD].<br />
-to- GOMSHALL SHIPPING COMPANY<br />
LIMITED, Manning House, 21 Bucks Road,<br />
Douglas IM1 3DA, Man, Isle of; c/o Soroush<br />
Sarzamin Asatir (SSA) Ship Management Co,<br />
Shabnam Alley, Golriz St, Vafa Alley, Fajr St,<br />
Shahid Motahari Avenue, 1589675951, Tehran,<br />
Iran; Website www.ssa-smc.net; Email Address<br />
info@ssa-smc.net; Business Registration<br />
Document # 111998C (Man, Isle of); Telephone:<br />
982126100191; Fax: 982126100192[NPWMD]<br />
[IFSR].<br />
GOOD LUCK SHIPPING L.L.C., Office 206/207<br />
Malik Saeed, Ahmad Ghabbash, Bur Dubai,<br />
Dubai, United Arab Emirates; P.O. Box 8486,<br />
Dubai, United Arab Emirates; P.O. Box 5562,<br />
Dubai, United Arab Emirates; Commercial<br />
Registry Number 655319 (United Arab Emirates)<br />
[NPWMD]. -to- GOOD LUCK SHIPPING L.L.C.,<br />
Office 206/207 Malik Saeed, Ahmad Ghabbash,<br />
Bur Dubai, Dubai, United Arab Emirates; P.O.<br />
Box 8486, Dubai, United Arab Emirates; P.O.<br />
Box 5562, Dubai, United Arab Emirates;<br />
Commercial Registry Number 655319 (United<br />
Arab Emirates)[NPWMD] [IFSR].<br />
GREAT METHOD LIMITED, 15th Floor, Tower<br />
One Lippo Center, 89 Queensway, Hong Kong;<br />
c/o Soroush Sarzamin Asatir (SSA) Ship<br />
Management Co, Shabnam Alley Golriz St, Vafa<br />
Valley Fajr St, Shahid Motahari Avenue,<br />
1589675951, Tehran, Iran; Website www.ssasmc.net;<br />
Email Address info@ssa-smc.net;<br />
Business Registration Document # 1328889<br />
(Hong Kong) issued 30 Mar 2009; Telephone:<br />
982126100191; Fax: 982126100192 [NPWMD].<br />
-to- GREAT METHOD LIMITED, 15th Floor,<br />
Tower One Lippo Center, 89 Queensway, Hong<br />
Kong; c/o Soroush Sarzamin Asatir (SSA) Ship<br />
Management Co, Shabnam Alley Golriz St, Vafa<br />
Valley Fajr St, Shahid Motahari Avenue,<br />
1589675951, Tehran, Iran; Website www.ssasmc.net;<br />
Email Address info@ssa-smc.net;<br />
Business Registration Document # 1328889<br />
(Hong Kong) issued 30 Mar 2009; Telephone:<br />
982126100191; Fax: 982126100192[NPWMD]<br />
[IFSR].<br />
HAFIZ DARYA SHIPPING CO (a.k.a. HAFIZ<br />
DARYA SHIPPING LINES COMPANY; a.k.a.<br />
HDS LINES), No 60, Ehteshamiyeh Square, 7th<br />
Neyestan Street, Pasdaran Avenue, Tehran,<br />
Iran; BIC Container Code HDXU; Business<br />
- 121 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
Registration Document # 5478431 issued Mar<br />
2009 [NPWMD]. -to- HAFIZ DARYA SHIPPING<br />
CO (a.k.a. HAFIZ DARYA SHIPPING LINES<br />
COMPANY; a.k.a. HDS LINES), No 60,<br />
Ehteshamiyeh Square, 7th Neyestan Street,<br />
Pasdaran Avenue, Tehran, Iran; BIC Container<br />
Code HDXU; Business Registration Document #<br />
5478431 issued Mar 2009[NPWMD] [IFSR].<br />
HAFIZ DARYA SHIPPING LINES COMPANY<br />
(a.k.a. HAFIZ DARYA SHIPPING CO; a.k.a.<br />
HDS LINES), No 60, Ehteshamiyeh Square, 7th<br />
Neyestan Street, Pasdaran Avenue, Tehran,<br />
Iran; BIC Container Code HDXU; Business<br />
Registration Document # 5478431 issued Mar<br />
2009 [NPWMD]. -to- HAFIZ DARYA SHIPPING<br />
LINES COMPANY (a.k.a. HAFIZ DARYA<br />
SHIPPING CO; a.k.a. HDS LINES), No 60,<br />
Ehteshamiyeh Square, 7th Neyestan Street,<br />
Pasdaran Avenue, Tehran, Iran; BIC Container<br />
Code HDXU; Business Registration Document #<br />
5478431 issued Mar 2009[NPWMD] [IFSR].<br />
HAVAPEYMA MELI IRAN HOMA (a.k.a. AIRLINE<br />
OF THE ISLAMIC REPUBLIC OF IRAN<br />
(HOMA); a.k.a. HOMA; a.k.a. IRAN AIR; a.k.a.<br />
IRAN AIR CARGO; a.k.a. IRAN AIR P J S C;<br />
a.k.a. IRANAIR; a.k.a. IRANAIR CARGO; a.k.a.<br />
NATIONAL IRANIAN AIRLINES (HOMA); f.k.a.<br />
SHERKAT SAHAMI AAM HAVOPAYMAIE<br />
JOMHOURI ISLAMI IRAN), P.O. Box 13185-<br />
775, Mehrabad Airport, Tehran, Iran; Flour2,<br />
Cargo Building, Terminal3, Mehrabad Airport,<br />
Tehran, Iran; Bimeh Alborz side - 2km of karaj<br />
special road, Iran; Business Registration<br />
Document # 8132 (Iran) issued 24 Feb 1961<br />
[NPWMD]. -to- HAVAPEYMA MELI IRAN HOMA<br />
(a.k.a. AIRLINE OF THE ISLAMIC REPUBLIC<br />
OF IRAN (HOMA); a.k.a. HOMA; a.k.a. IRAN<br />
AIR; a.k.a. IRAN AIR CARGO; a.k.a. IRAN AIR<br />
P J S C; a.k.a. IRANAIR; a.k.a. IRANAIR<br />
CARGO; a.k.a. NATIONAL IRANIAN AIRLINES<br />
(HOMA); f.k.a. SHERKAT SAHAMI AAM<br />
HAVOPAYMAIE JOMHOURI ISLAMI IRAN),<br />
P.O. Box 13185-775, Mehrabad Airport, Tehran,<br />
Iran; Flour2, Cargo Building, Terminal3,<br />
Mehrabad Airport, Tehran, Iran; Bimeh Alborz<br />
side - 2km of karaj special road, Iran; Business<br />
Registration Document # 8132 (Iran) issued 24<br />
Feb 1961[NPWMD] [IFSR].<br />
HDS LINES (a.k.a. HAFIZ DARYA SHIPPING CO;<br />
a.k.a. HAFIZ DARYA SHIPPING LINES<br />
COMPANY), No 60, Ehteshamiyeh Square, 7th<br />
Neyestan Street, Pasdaran Avenue, Tehran,<br />
Iran; BIC Container Code HDXU; Business<br />
Registration Document # 5478431 issued Mar<br />
2009 [NPWMD]. -to- HDS LINES (a.k.a. HAFIZ<br />
DARYA SHIPPING CO; a.k.a. HAFIZ DARYA<br />
SHIPPING LINES COMPANY), No 60,<br />
Ehteshamiyeh Square, 7th Neyestan Street,<br />
Pasdaran Avenue, Tehran, Iran; BIC Container<br />
Code HDXU; Business Registration Document #<br />
5478431 issued Mar 2009[NPWMD] [IFSR].<br />
HESA (a.k.a. HESA TRADE CENTER; a.k.a.<br />
HTC; a.k.a. IAMCO; a.k.a. IAMI; a.k.a. IRAN<br />
AIRCRAFT MANUFACTURING COMPANY;<br />
a.k.a. IRAN AIRCRAFT MANUFACTURING<br />
INDUSTRIAL COMPANY; a.k.a. IRAN<br />
AIRCRAFT MANUFACTURING INDUSTRIES;<br />
a.k.a. KARKHANEJATE SANAYE<br />
HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA<br />
SAZI-E IRAN"; a.k.a. "HAVAPEYMA<br />
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";<br />
a.k.a. "HEVAPEIMASAZI"), P.O. Box 83145-311,<br />
28 km Esfahan - Tehran Freeway, Shahin<br />
Shahr, Esfahan, Iran; P.O. Box 14155-5568, No.<br />
27 Shahamat Ave, Vallie Asr Sqr, Tehran<br />
15946, Iran; P.O. Box 81465-935, Esfahan, Iran;<br />
Shahih Shar Industrial Zone, Isfahan, Iran; P.O.<br />
Box 8140, No. 107 Sepahbod Gharany Ave,<br />
Tehran, Iran [NPWMD]. -to- HESA (a.k.a. HESA<br />
TRADE CENTER; a.k.a. HTC; a.k.a. IAMCO;<br />
a.k.a. IAMI; a.k.a. IRAN AIRCRAFT<br />
MANUFACTURING COMPANY; a.k.a. IRAN<br />
AIRCRAFT MANUFACTURING INDUSTRIAL<br />
COMPANY; a.k.a. IRAN AIRCRAFT<br />
MANUFACTURING INDUSTRIES; a.k.a.<br />
KARKHANEJATE SANAYE HAVAPAYMAIE<br />
IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";<br />
a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.<br />
"HAVAPEYMA SAZI IRAN"; a.k.a.<br />
"HEVAPEIMASAZI"), P.O. Box 83145-311, 28<br />
km Esfahan - Tehran Freeway, Shahin Shahr,<br />
Esfahan, Iran; P.O. Box 14155-5568, No. 27<br />
Shahamat Ave, Vallie Asr Sqr, Tehran 15946,<br />
Iran; P.O. Box 81465-935, Esfahan, Iran; Shahih<br />
Shar Industrial Zone, Isfahan, Iran; P.O. Box<br />
8140, No. 107 Sepahbod Gharany Ave, Tehran,<br />
Iran[NPWMD] [IFSR].<br />
HESA TRADE CENTER (a.k.a. HESA; a.k.a.<br />
HTC; a.k.a. IAMCO; a.k.a. IAMI; a.k.a. IRAN<br />
AIRCRAFT MANUFACTURING COMPANY;<br />
a.k.a. IRAN AIRCRAFT MANUFACTURING<br />
INDUSTRIAL COMPANY; a.k.a. IRAN<br />
AIRCRAFT MANUFACTURING INDUSTRIES;<br />
a.k.a. KARKHANEJATE SANAYE<br />
HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA<br />
SAZI-E IRAN"; a.k.a. "HAVAPEYMA<br />
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";<br />
a.k.a. "HEVAPEIMASAZI"), P.O. Box 83145-311,<br />
28 km Esfahan - Tehran Freeway, Shahin<br />
Shahr, Esfahan, Iran; P.O. Box 14155-5568, No.<br />
27 Shahamat Ave, Vallie Asr Sqr, Tehran<br />
15946, Iran; P.O. Box 81465-935, Esfahan, Iran;<br />
Shahih Shar Industrial Zone, Isfahan, Iran; P.O.<br />
Box 8140, No. 107 Sepahbod Gharany Ave,<br />
Tehran, Iran [NPWMD]. -to- HESA TRADE<br />
CENTER (a.k.a. HESA; a.k.a. HTC; a.k.a.<br />
IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT<br />
MANUFACTURING COMPANY; a.k.a. IRAN<br />
AIRCRAFT MANUFACTURING INDUSTRIAL<br />
COMPANY; a.k.a. IRAN AIRCRAFT<br />
MANUFACTURING INDUSTRIES; a.k.a.<br />
KARKHANEJATE SANAYE HAVAPAYMAIE<br />
IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";<br />
a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.<br />
"HAVAPEYMA SAZI IRAN"; a.k.a.<br />
"HEVAPEIMASAZI"), P.O. Box 83145-311, 28<br />
km Esfahan - Tehran Freeway, Shahin Shahr,<br />
Esfahan, Iran; P.O. Box 14155-5568, No. 27<br />
Shahamat Ave, Vallie Asr Sqr, Tehran 15946,<br />
Iran; P.O. Box 81465-935, Esfahan, Iran; Shahih<br />
Shar Industrial Zone, Isfahan, Iran; P.O. Box<br />
8140, No. 107 Sepahbod Gharany Ave, Tehran,<br />
Iran[NPWMD] [IFSR].<br />
HOJATI, Mohsen, c/o Fajr Industries Group,<br />
Tehran, Iran; DOB 28 Sep 1955; POB<br />
Najafabad, Iran; nationality Iran; Passport<br />
G4506013 (Iran) (individual) [NPWMD]. -to-<br />
HOJATI, Mohsen, c/o Fajr Industries Group,<br />
Tehran, Iran; DOB 28 Sep 1955; POB<br />
Najafabad, Iran; nationality Iran; Passport<br />
G4506013 (Iran) (individual)[NPWMD] [IFSR].<br />
HOMA (a.k.a. AIRLINE OF THE ISLAMIC<br />
REPUBLIC OF IRAN (HOMA); a.k.a.<br />
HAVAPEYMA MELI IRAN HOMA; a.k.a. IRAN<br />
AIR; a.k.a. IRAN AIR CARGO; a.k.a. IRAN AIR<br />
P J S C; a.k.a. IRANAIR; a.k.a. IRANAIR<br />
CARGO; a.k.a. NATIONAL IRANIAN AIRLINES<br />
(HOMA); f.k.a. SHERKAT SAHAMI AAM<br />
HAVOPAYMAIE JOMHOURI ISLAMI IRAN),<br />
P.O. Box 13185-775, Mehrabad Airport, Tehran,<br />
Iran; Flour2, Cargo Building, Terminal3,<br />
Mehrabad Airport, Tehran, Iran; Bimeh Alborz<br />
side - 2km of karaj special road, Iran; Business<br />
Registration Document # 8132 (Iran) issued 24<br />
Feb 1961 [NPWMD]. -to- HOMA (a.k.a. AIRLINE<br />
OF THE ISLAMIC REPUBLIC OF IRAN<br />
(HOMA); a.k.a. HAVAPEYMA MELI IRAN<br />
HOMA; a.k.a. IRAN AIR; a.k.a. IRAN AIR<br />
CARGO; a.k.a. IRAN AIR P J S C; a.k.a.<br />
IRANAIR; a.k.a. IRANAIR CARGO; a.k.a.<br />
NATIONAL IRANIAN AIRLINES (HOMA); f.k.a.<br />
SHERKAT SAHAMI AAM HAVOPAYMAIE<br />
JOMHOURI ISLAMI IRAN), P.O. Box 13185-<br />
775, Mehrabad Airport, Tehran, Iran; Flour2,<br />
Cargo Building, Terminal3, Mehrabad Airport,<br />
Tehran, Iran; Bimeh Alborz side - 2km of karaj<br />
special road, Iran; Business Registration<br />
Document # 8132 (Iran) issued 24 Feb<br />
1961[NPWMD] [IFSR].<br />
HORSHAM SHIPPING COMPANY LIMITED,<br />
Manning House, 21 Bucks Road, Douglas IM1<br />
3DA, Man, Isle of; c/o Soroush Sarzamin Asatir<br />
(SSA) Ship Management Co, Shabnam Alley,<br />
Golriz St, Vafa Alley, Fajr St, Shahid Motahari<br />
Avenue, 1589675951, Tehran, Iran; Website<br />
www.ssa-smc.net; Email Address info@ssasmc.net;<br />
Business Registration Document #<br />
111999C (Man, Isle of); Telephone:<br />
982126100191; Fax: 982126100192 [NPWMD].<br />
-to- HORSHAM SHIPPING COMPANY<br />
LIMITED, Manning House, 21 Bucks Road,<br />
Douglas IM1 3DA, Man, Isle of; c/o Soroush<br />
Sarzamin Asatir (SSA) Ship Management Co,<br />
Shabnam Alley, Golriz St, Vafa Alley, Fajr St,<br />
Shahid Motahari Avenue, 1589675951, Tehran,<br />
Iran; Website www.ssa-smc.net; Email Address<br />
info@ssa-smc.net; Business Registration<br />
Document # 111999C (Man, Isle of); Telephone:<br />
982126100191; Fax: 982126100192[NPWMD]<br />
[IFSR].<br />
HTC (a.k.a. HESA; a.k.a. HESA TRADE<br />
CENTER; a.k.a. IAMCO; a.k.a. IAMI; a.k.a. IRAN<br />
AIRCRAFT MANUFACTURING COMPANY;<br />
a.k.a. IRAN AIRCRAFT MANUFACTURING<br />
INDUSTRIAL COMPANY; a.k.a. IRAN<br />
AIRCRAFT MANUFACTURING INDUSTRIES;<br />
a.k.a. KARKHANEJATE SANAYE<br />
HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA<br />
SAZI-E IRAN"; a.k.a. "HAVAPEYMA<br />
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";<br />
a.k.a. "HEVAPEIMASAZI"), P.O. Box 83145-311,<br />
28 km Esfahan - Tehran Freeway, Shahin<br />
Shahr, Esfahan, Iran; P.O. Box 14155-5568, No.<br />
27 Shahamat Ave, Vallie Asr Sqr, Tehran<br />
15946, Iran; P.O. Box 81465-935, Esfahan, Iran;<br />
Shahih Shar Industrial Zone, Isfahan, Iran; P.O.<br />
Box 8140, No. 107 Sepahbod Gharany Ave,<br />
Tehran, Iran [NPWMD]. -to- HTC (a.k.a. HESA;<br />
a.k.a. HESA TRADE CENTER; a.k.a. IAMCO;<br />
a.k.a. IAMI; a.k.a. IRAN AIRCRAFT<br />
MANUFACTURING COMPANY; a.k.a. IRAN<br />
AIRCRAFT MANUFACTURING INDUSTRIAL<br />
COMPANY; a.k.a. IRAN AIRCRAFT<br />
MANUFACTURING INDUSTRIES; a.k.a.<br />
KARKHANEJATE SANAYE HAVAPAYMAIE<br />
IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";<br />
a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.<br />
"HAVAPEYMA SAZI IRAN"; a.k.a.<br />
"HEVAPEIMASAZI"), P.O. Box 83145-311, 28<br />
km Esfahan - Tehran Freeway, Shahin Shahr,<br />
Esfahan, Iran; P.O. Box 14155-5568, No. 27<br />
Shahamat Ave, Vallie Asr Sqr, Tehran 15946,<br />
Iran; P.O. Box 81465-935, Esfahan, Iran; Shahih<br />
Shar Industrial Zone, Isfahan, Iran; P.O. Box<br />
8140, No. 107 Sepahbod Gharany Ave, Tehran,<br />
Iran[NPWMD] [IFSR].<br />
HTTS HANSEATIC TRADE TRUST AND<br />
SHIPPING, GMBH, Schottweg 7, Hamburg<br />
22087, Germany; Schottweg 5, Hamburg<br />
22087, Germany; Website www.httsgmbh.com;<br />
alt. Website www.irisl-europe.de; Business<br />
Registration Document # HRB109492<br />
(Germany); Telephone: 004940278740;<br />
Telephone: 004940600383200; Telephone:<br />
0049406003830; Telephone: 00494027874112;<br />
Fax: 00494027874200 [NPWMD]. -to- HTTS<br />
HANSEATIC TRADE TRUST AND SHIPPING,<br />
GMBH, Schottweg 7, Hamburg 22087,<br />
Germany; Schottweg 5, Hamburg 22087,<br />
Germany; Website www.httsgmbh.com; alt.<br />
Website www.irisl-europe.de; Business<br />
Registration Document # HRB109492<br />
(Germany); Telephone: 004940278740;<br />
- 122 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
Telephone: 004940600383200; Telephone:<br />
0049406003830; Telephone: 00494027874112;<br />
Fax: 00494027874200[NPWMD] [IFSR].<br />
IAMCO (a.k.a. HESA; a.k.a. HESA TRADE<br />
CENTER; a.k.a. HTC; a.k.a. IAMI; a.k.a. IRAN<br />
AIRCRAFT MANUFACTURING COMPANY;<br />
a.k.a. IRAN AIRCRAFT MANUFACTURING<br />
INDUSTRIAL COMPANY; a.k.a. IRAN<br />
AIRCRAFT MANUFACTURING INDUSTRIES;<br />
a.k.a. KARKHANEJATE SANAYE<br />
HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA<br />
SAZI-E IRAN"; a.k.a. "HAVAPEYMA<br />
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";<br />
a.k.a. "HEVAPEIMASAZI"), P.O. Box 83145-311,<br />
28 km Esfahan - Tehran Freeway, Shahin<br />
Shahr, Esfahan, Iran; P.O. Box 14155-5568, No.<br />
27 Shahamat Ave, Vallie Asr Sqr, Tehran<br />
15946, Iran; P.O. Box 81465-935, Esfahan, Iran;<br />
Shahih Shar Industrial Zone, Isfahan, Iran; P.O.<br />
Box 8140, No. 107 Sepahbod Gharany Ave,<br />
Tehran, Iran [NPWMD]. -to- IAMCO (a.k.a.<br />
HESA; a.k.a. HESA TRADE CENTER; a.k.a.<br />
HTC; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT<br />
MANUFACTURING COMPANY; a.k.a. IRAN<br />
AIRCRAFT MANUFACTURING INDUSTRIAL<br />
COMPANY; a.k.a. IRAN AIRCRAFT<br />
MANUFACTURING INDUSTRIES; a.k.a.<br />
KARKHANEJATE SANAYE HAVAPAYMAIE<br />
IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";<br />
a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.<br />
"HAVAPEYMA SAZI IRAN"; a.k.a.<br />
"HEVAPEIMASAZI"), P.O. Box 83145-311, 28<br />
km Esfahan - Tehran Freeway, Shahin Shahr,<br />
Esfahan, Iran; P.O. Box 14155-5568, No. 27<br />
Shahamat Ave, Vallie Asr Sqr, Tehran 15946,<br />
Iran; P.O. Box 81465-935, Esfahan, Iran; Shahih<br />
Shar Industrial Zone, Isfahan, Iran; P.O. Box<br />
8140, No. 107 Sepahbod Gharany Ave, Tehran,<br />
Iran[NPWMD] [IFSR].<br />
IAMI (a.k.a. HESA; a.k.a. HESA TRADE<br />
CENTER; a.k.a. HTC; a.k.a. IAMCO; a.k.a. IRAN<br />
AIRCRAFT MANUFACTURING COMPANY;<br />
a.k.a. IRAN AIRCRAFT MANUFACTURING<br />
INDUSTRIAL COMPANY; a.k.a. IRAN<br />
AIRCRAFT MANUFACTURING INDUSTRIES;<br />
a.k.a. KARKHANEJATE SANAYE<br />
HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA<br />
SAZI-E IRAN"; a.k.a. "HAVAPEYMA<br />
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";<br />
a.k.a. "HEVAPEIMASAZI"), P.O. Box 83145-311,<br />
28 km Esfahan - Tehran Freeway, Shahin<br />
Shahr, Esfahan, Iran; P.O. Box 14155-5568, No.<br />
27 Shahamat Ave, Vallie Asr Sqr, Tehran<br />
15946, Iran; P.O. Box 81465-935, Esfahan, Iran;<br />
Shahih Shar Industrial Zone, Isfahan, Iran; P.O.<br />
Box 8140, No. 107 Sepahbod Gharany Ave,<br />
Tehran, Iran [NPWMD]. -to- IAMI (a.k.a. HESA;<br />
a.k.a. HESA TRADE CENTER; a.k.a. HTC;<br />
a.k.a. IAMCO; a.k.a. IRAN AIRCRAFT<br />
MANUFACTURING COMPANY; a.k.a. IRAN<br />
AIRCRAFT MANUFACTURING INDUSTRIAL<br />
COMPANY; a.k.a. IRAN AIRCRAFT<br />
MANUFACTURING INDUSTRIES; a.k.a.<br />
KARKHANEJATE SANAYE HAVAPAYMAIE<br />
IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";<br />
a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.<br />
"HAVAPEYMA SAZI IRAN"; a.k.a.<br />
"HEVAPEIMASAZI"), P.O. Box 83145-311, 28<br />
km Esfahan - Tehran Freeway, Shahin Shahr,<br />
Esfahan, Iran; P.O. Box 14155-5568, No. 27<br />
Shahamat Ave, Vallie Asr Sqr, Tehran 15946,<br />
Iran; P.O. Box 81465-935, Esfahan, Iran; Shahih<br />
Shar Industrial Zone, Isfahan, Iran; P.O. Box<br />
8140, No. 107 Sepahbod Gharany Ave, Tehran,<br />
Iran[NPWMD] [IFSR].<br />
ICI (a.k.a. IRAN COMMUNICATION<br />
INDUSTRIES; a.k.a. IRAN COMMUNICATIONS<br />
INDUSTRIES GROUP; a.k.a. SANAYE<br />
MOKHABERAT IRAN), P.O. Box 19295-4731,<br />
Pasdaran Avenue, Tehran, Iran; P.O. Box<br />
19575-131, 34 Apadana Avenue, Tehran, Iran;<br />
Shahid Langary Street, Nobonyad Square Ave.,<br />
Pasdaran, Tehran, Iran [NPWMD]. -to- ICI (a.k.a.<br />
IRAN COMMUNICATION INDUSTRIES; a.k.a.<br />
IRAN COMMUNICATIONS INDUSTRIES<br />
GROUP; a.k.a. SANAYE MOKHABERAT IRAN),<br />
P.O. Box 19295-4731, Pasdaran Avenue,<br />
Tehran, Iran; P.O. Box 19575-131, 34 Apadana<br />
Avenue, Tehran, Iran; Shahid Langary Street,<br />
Nobonyad Square Ave., Pasdaran, Tehran,<br />
Iran[NPWMD] [IFSR].<br />
IDEAL SUCCESS INVESTMENTS LIMITED, RM<br />
B, 12th Floor Chinachem Plaza, 135 Des Voeux<br />
Road C, Central District, Hong Kong Island,<br />
Hong Kong; Business Registration Document #<br />
1209837 (Hong Kong) issued 05 Feb 2008;<br />
Telephone: 85228682398; Fax: 85225372603<br />
[NPWMD]. -to- IDEAL SUCCESS<br />
INVESTMENTS LIMITED, RM B, 12th Floor<br />
Chinachem Plaza, 135 Des Voeux Road C,<br />
Central District, Hong Kong Island, Hong Kong;<br />
Business Registration Document # 1209837<br />
(Hong Kong) issued 05 Feb 2008; Telephone:<br />
85228682398; Fax: 85225372603[NPWMD]<br />
[IFSR].<br />
IEI (a.k.a. IRAN ELECTRONICS INDUSTRIES;<br />
a.k.a. SANAYE ELECTRONIC IRAN; a.k.a.<br />
SASAD IRAN ELECTRONICS INDUSTRIES;<br />
a.k.a. SHERKAT SANAYEH ELECTRONICS<br />
IRAN), P.O. Box 19575-365, Shahied Langari<br />
Street, Noboniad Sq, Pasdaran Ave, Saltanad<br />
Abad, Tehran, Iran; P.O. Box 71365-1174,<br />
Hossain Abad/Ardakan Road, Shiraz, Iran;<br />
Business Registration Document # 829<br />
[NPWMD]. -to- IEI (a.k.a. IRAN ELECTRONICS<br />
INDUSTRIES; a.k.a. SANAYE ELECTRONIC<br />
IRAN; a.k.a. SASAD IRAN ELECTRONICS<br />
INDUSTRIES; a.k.a. SHERKAT SANAYEH<br />
ELECTRONICS IRAN), P.O. Box 19575-365,<br />
Shahied Langari Street, Noboniad Sq, Pasdaran<br />
Ave, Saltanad Abad, Tehran, Iran; P.O. Box<br />
71365-1174, Hossain Abad/Ardakan Road,<br />
Shiraz, Iran; Business Registration Document #<br />
829[NPWMD] [IFSR].<br />
IHSC (a.k.a. IRAN O HIND SHIPPING<br />
COMPANY; a.k.a. IRANO HIND SHIPPING<br />
COMPANY; a.k.a. IRANOHIND SHIPPING<br />
COMPANY (PJS); a.k.a. KESHTIRANI IRAN VE<br />
HEND SAHAMI KHASS), 265, Next to<br />
Mehrshad, Sedaghat St., Opposite of Mellat<br />
Park, Vali Asr Ave., Tehran 1A001, Iran; 18<br />
Mehrshad Street, Sadaghat Street, Opposite of<br />
Park Mellat, Vali-e-Asr Ave., Tehran, Iran<br />
[NPWMD]. -to- IHSC (a.k.a. IRAN O HIND<br />
SHIPPING COMPANY; a.k.a. IRANO HIND<br />
SHIPPING COMPANY; a.k.a. IRANOHIND<br />
SHIPPING COMPANY (PJS); a.k.a.<br />
KESHTIRANI IRAN VE HEND SAHAMI<br />
KHASS), 265, Next to Mehrshad, Sedaghat St.,<br />
Opposite of Mellat Park, Vali Asr Ave., Tehran<br />
1A001, Iran; 18 Mehrshad Street, Sadaghat<br />
Street, Opposite of Park Mellat, Vali-e-Asr Ave.,<br />
Tehran, Iran[NPWMD] [IFSR].<br />
IMSENGCO (a.k.a. IRISL MARINE SERVICES &<br />
ENGINEERING COMPANY; a.k.a. IRISL<br />
MARINE SERVICES AND ENGINEERING<br />
COMPANY; a.k.a. SHERKATE KHADAMTE<br />
DARYA AND MOHAMDESI KESHTIRANI), No.<br />
221, Northern Iranshahr St., Karimkhan Ave.,<br />
Tehran, Iran; Karim Khan Zand Ave., Iran Shahr<br />
Shomai, No. 221, Tehran, Iran; Sarbandar, Gas<br />
Station, P.O. Box 199, Bandar Imam Khomeini,<br />
Iran [NPWMD]. -to- IMSENGCO (a.k.a. IRISL<br />
MARINE SERVICES & ENGINEERING<br />
COMPANY; a.k.a. IRISL MARINE SERVICES<br />
AND ENGINEERING COMPANY; a.k.a.<br />
SHERKATE KHADAMTE DARYA AND<br />
MOHAMDESI KESHTIRANI), No. 221, Northern<br />
Iranshahr St., Karimkhan Ave., Tehran, Iran;<br />
Karim Khan Zand Ave., Iran Shahr Shomai, No.<br />
221, Tehran, Iran; Sarbandar, Gas Station, P.O.<br />
Box 199, Bandar Imam Khomeini, Iran[NPWMD]<br />
[IFSR].<br />
INDUS MARITIME INC, c/o Ocean Business<br />
Plaza Building, Torre Banesco Floor 14, Office<br />
Number 1404, Calle Aquino de la Guardia and<br />
Calle 47, Bella Vista, Panama City, Panama; c/o<br />
Hafiz Darya Shipping Co, No. 60, Ehteshamiyeh<br />
Square, 7th Neyestan Street, Pasdaran Avenue,<br />
Tehran, Iran; Website www.vme.com.pa; alt.<br />
Website www.hdslines.com; Email Address<br />
info@vme.com.pa; alt. Email Address<br />
info@hdslines.com; RUC # 1873701-1-717631<br />
(Panama); Telephone: 5078306525; Alt<br />
Telephone: 982126100733; Fax: 5078306526;<br />
Alt Fax: 982120100734 [NPWMD]. -to- INDUS<br />
MARITIME INC, c/o Ocean Business Plaza<br />
Building, Torre Banesco Floor 14, Office Number<br />
1404, Calle Aquino de la Guardia and Calle 47,<br />
Bella Vista, Panama City, Panama; c/o Hafiz<br />
Darya Shipping Co, No. 60, Ehteshamiyeh<br />
Square, 7th Neyestan Street, Pasdaran Avenue,<br />
Tehran, Iran; Website www.vme.com.pa; alt.<br />
Website www.hdslines.com; Email Address<br />
info@vme.com.pa; alt. Email Address<br />
info@hdslines.com; RUC # 1873701-1-717631<br />
(Panama); Telephone: 5078306525; Alt<br />
Telephone: 982126100733; Fax: 5078306526;<br />
Alt Fax: 982120100734[NPWMD] [IFSR].<br />
INFORMATION SYSTEMS IRAN (a.k.a. ISIRAN),<br />
PO Box 15875-4337, Tehran, Iran [NPWMD]. -<br />
to- INFORMATION SYSTEMS IRAN (a.k.a.<br />
ISIRAN), PO Box 15875-4337, Tehran,<br />
Iran[NPWMD] [IFSR].<br />
INTERNATIONAL GENERAL RESOURCING<br />
FZE, E.O.C. E2145, Ajman, United Arab<br />
Emirates [NPWMD]. -to- INTERNATIONAL<br />
GENERAL RESOURCING FZE, E.O.C. E2145,<br />
Ajman, United Arab Emirates[NPWMD] [IFSR].<br />
IRAN & EGYPT SHIPPING LINES (a.k.a. IRAN<br />
AND EGYPT SHIPPING LINES; a.k.a. IRAN O<br />
MISR SHIPPING COMPANY; a.k.a. IRANMISR<br />
SHIPPING CO.), El Nahda Building, Elnahda St.,<br />
4th Floor, Port Said, Egypt; No. 41, 3rd Floor,<br />
Corner of 6th Alley, Sanaei St., Karim Khan<br />
Zand Ave., Tehran, Iran; 6 El Horreya Avenue,<br />
Alexandria, Egypt [NPWMD]. -to- IRAN &<br />
EGYPT SHIPPING LINES (a.k.a. IRAN AND<br />
EGYPT SHIPPING LINES; a.k.a. IRAN O MISR<br />
SHIPPING COMPANY; a.k.a. IRANMISR<br />
SHIPPING CO.), El Nahda Building, Elnahda St.,<br />
4th Floor, Port Said, Egypt; No. 41, 3rd Floor,<br />
Corner of 6th Alley, Sanaei St., Karim Khan<br />
Zand Ave., Tehran, Iran; 6 El Horreya Avenue,<br />
Alexandria, Egypt[NPWMD] [IFSR].<br />
IRAN AIR (a.k.a. AIRLINE OF THE ISLAMIC<br />
REPUBLIC OF IRAN (HOMA); a.k.a.<br />
HAVAPEYMA MELI IRAN HOMA; a.k.a. HOMA;<br />
a.k.a. IRAN AIR CARGO; a.k.a. IRAN AIR P J S<br />
C; a.k.a. IRANAIR; a.k.a. IRANAIR CARGO;<br />
a.k.a. NATIONAL IRANIAN AIRLINES (HOMA);<br />
f.k.a. SHERKAT SAHAMI AAM HAVOPAYMAIE<br />
JOMHOURI ISLAMI IRAN), P.O. Box 13185-<br />
775, Mehrabad Airport, Tehran, Iran; Flour2,<br />
Cargo Building, Terminal3, Mehrabad Airport,<br />
Tehran, Iran; Bimeh Alborz side - 2km of karaj<br />
special road, Iran; Business Registration<br />
Document # 8132 (Iran) issued 24 Feb 1961<br />
[NPWMD]. -to- IRAN AIR (a.k.a. AIRLINE OF<br />
THE ISLAMIC REPUBLIC OF IRAN (HOMA);<br />
a.k.a. HAVAPEYMA MELI IRAN HOMA; a.k.a.<br />
HOMA; a.k.a. IRAN AIR CARGO; a.k.a. IRAN<br />
AIR P J S C; a.k.a. IRANAIR; a.k.a. IRANAIR<br />
CARGO; a.k.a. NATIONAL IRANIAN AIRLINES<br />
(HOMA); f.k.a. SHERKAT SAHAMI AAM<br />
HAVOPAYMAIE JOMHOURI ISLAMI IRAN),<br />
P.O. Box 13185-775, Mehrabad Airport, Tehran,<br />
Iran; Flour2, Cargo Building, Terminal3,<br />
Mehrabad Airport, Tehran, Iran; Bimeh Alborz<br />
side - 2km of karaj special road, Iran; Business<br />
Registration Document # 8132 (Iran) issued 24<br />
Feb 1961[NPWMD] [IFSR].<br />
- 123 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
IRAN AIR CARGO (a.k.a. AIRLINE OF THE<br />
ISLAMIC REPUBLIC OF IRAN (HOMA); a.k.a.<br />
HAVAPEYMA MELI IRAN HOMA; a.k.a. HOMA;<br />
a.k.a. IRAN AIR; a.k.a. IRAN AIR P J S C; a.k.a.<br />
IRANAIR; a.k.a. IRANAIR CARGO; a.k.a.<br />
NATIONAL IRANIAN AIRLINES (HOMA); f.k.a.<br />
SHERKAT SAHAMI AAM HAVOPAYMAIE<br />
JOMHOURI ISLAMI IRAN), P.O. Box 13185-<br />
775, Mehrabad Airport, Tehran, Iran; Flour2,<br />
Cargo Building, Terminal3, Mehrabad Airport,<br />
Tehran, Iran; Bimeh Alborz side - 2km of karaj<br />
special road, Iran; Business Registration<br />
Document # 8132 (Iran) issued 24 Feb 1961<br />
[NPWMD]. -to- IRAN AIR CARGO (a.k.a.<br />
AIRLINE OF THE ISLAMIC REPUBLIC OF IRAN<br />
(HOMA); a.k.a. HAVAPEYMA MELI IRAN<br />
HOMA; a.k.a. HOMA; a.k.a. IRAN AIR; a.k.a.<br />
IRAN AIR P J S C; a.k.a. IRANAIR; a.k.a.<br />
IRANAIR CARGO; a.k.a. NATIONAL IRANIAN<br />
AIRLINES (HOMA); f.k.a. SHERKAT SAHAMI<br />
AAM HAVOPAYMAIE JOMHOURI ISLAMI<br />
IRAN), P.O. Box 13185-775, Mehrabad Airport,<br />
Tehran, Iran; Flour2, Cargo Building, Terminal3,<br />
Mehrabad Airport, Tehran, Iran; Bimeh Alborz<br />
side - 2km of karaj special road, Iran; Business<br />
Registration Document # 8132 (Iran) issued 24<br />
Feb 1961[NPWMD] [IFSR].<br />
IRAN AIR P J S C (a.k.a. AIRLINE OF THE<br />
ISLAMIC REPUBLIC OF IRAN (HOMA); a.k.a.<br />
HAVAPEYMA MELI IRAN HOMA; a.k.a. HOMA;<br />
a.k.a. IRAN AIR; a.k.a. IRAN AIR CARGO; a.k.a.<br />
IRANAIR; a.k.a. IRANAIR CARGO; a.k.a.<br />
NATIONAL IRANIAN AIRLINES (HOMA); f.k.a.<br />
SHERKAT SAHAMI AAM HAVOPAYMAIE<br />
JOMHOURI ISLAMI IRAN), P.O. Box 13185-<br />
775, Mehrabad Airport, Tehran, Iran; Flour2,<br />
Cargo Building, Terminal3, Mehrabad Airport,<br />
Tehran, Iran; Bimeh Alborz side - 2km of karaj<br />
special road, Iran; Business Registration<br />
Document # 8132 (Iran) issued 24 Feb 1961<br />
[NPWMD]. -to- IRAN AIR P J S C (a.k.a.<br />
AIRLINE OF THE ISLAMIC REPUBLIC OF IRAN<br />
(HOMA); a.k.a. HAVAPEYMA MELI IRAN<br />
HOMA; a.k.a. HOMA; a.k.a. IRAN AIR; a.k.a.<br />
IRAN AIR CARGO; a.k.a. IRANAIR; a.k.a.<br />
IRANAIR CARGO; a.k.a. NATIONAL IRANIAN<br />
AIRLINES (HOMA); f.k.a. SHERKAT SAHAMI<br />
AAM HAVOPAYMAIE JOMHOURI ISLAMI<br />
IRAN), P.O. Box 13185-775, Mehrabad Airport,<br />
Tehran, Iran; Flour2, Cargo Building, Terminal3,<br />
Mehrabad Airport, Tehran, Iran; Bimeh Alborz<br />
side - 2km of karaj special road, Iran; Business<br />
Registration Document # 8132 (Iran) issued 24<br />
Feb 1961[NPWMD] [IFSR].<br />
IRAN AIR TOURS (a.k.a. IRAN AIRTOUR<br />
AIRLINE; a.k.a. IRANAIR TOURS), 191 Motahhari<br />
Ave., Dr. Mofatteh Crossroads, Tehran<br />
15879, Iran; 191 - Motahari Ave., Tehran 15897,<br />
Iran; 187 Mofatteh Cross - Motahari Ave.,<br />
Tehran 1587997811, Iran; 110 Ahmadabad<br />
Ave., Between Mohtashami and Edalat Street,<br />
Mashhad 9176663479, Iran [NPWMD]. -to-<br />
IRAN AIR TOURS (a.k.a. IRAN AIRTOUR<br />
AIRLINE; a.k.a. IRANAIR TOURS), 191 Motahhari<br />
Ave., Dr. Mofatteh Crossroads, Tehran<br />
15879, Iran; 191 - Motahari Ave., Tehran 15897,<br />
Iran; 187 Mofatteh Cross - Motahari Ave.,<br />
Tehran 1587997811, Iran; 110 Ahmadabad<br />
Ave., Between Mohtashami and Edalat Street,<br />
Mashhad 9176663479, Iran[NPWMD] [IFSR].<br />
IRAN AIRCRAFT MANUFACTURING COMPANY<br />
(a.k.a. HESA; a.k.a. HESA TRADE CENTER;<br />
a.k.a. HTC; a.k.a. IAMCO; a.k.a. IAMI; a.k.a.<br />
IRAN AIRCRAFT MANUFACTURING<br />
INDUSTRIAL COMPANY; a.k.a. IRAN<br />
AIRCRAFT MANUFACTURING INDUSTRIES;<br />
a.k.a. KARKHANEJATE SANAYE<br />
HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA<br />
SAZI-E IRAN"; a.k.a. "HAVAPEYMA<br />
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";<br />
a.k.a. "HEVAPEIMASAZI"), P.O. Box 83145-311,<br />
28 km Esfahan - Tehran Freeway, Shahin<br />
Shahr, Esfahan, Iran; P.O. Box 14155-5568, No.<br />
27 Shahamat Ave, Vallie Asr Sqr, Tehran<br />
15946, Iran; P.O. Box 81465-935, Esfahan, Iran;<br />
Shahih Shar Industrial Zone, Isfahan, Iran; P.O.<br />
Box 8140, No. 107 Sepahbod Gharany Ave,<br />
Tehran, Iran [NPWMD]. -to- IRAN AIRCRAFT<br />
MANUFACTURING COMPANY (a.k.a. HESA;<br />
a.k.a. HESA TRADE CENTER; a.k.a. HTC;<br />
a.k.a. IAMCO; a.k.a. IAMI; a.k.a. IRAN<br />
AIRCRAFT MANUFACTURING INDUSTRIAL<br />
COMPANY; a.k.a. IRAN AIRCRAFT<br />
MANUFACTURING INDUSTRIES; a.k.a.<br />
KARKHANEJATE SANAYE HAVAPAYMAIE<br />
IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";<br />
a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.<br />
"HAVAPEYMA SAZI IRAN"; a.k.a.<br />
"HEVAPEIMASAZI"), P.O. Box 83145-311, 28<br />
km Esfahan - Tehran Freeway, Shahin Shahr,<br />
Esfahan, Iran; P.O. Box 14155-5568, No. 27<br />
Shahamat Ave, Vallie Asr Sqr, Tehran 15946,<br />
Iran; P.O. Box 81465-935, Esfahan, Iran; Shahih<br />
Shar Industrial Zone, Isfahan, Iran; P.O. Box<br />
8140, No. 107 Sepahbod Gharany Ave, Tehran,<br />
Iran[NPWMD] [IFSR].<br />
IRAN AIRCRAFT MANUFACTURING<br />
INDUSTRIAL COMPANY (a.k.a. HESA; a.k.a.<br />
HESA TRADE CENTER; a.k.a. HTC; a.k.a.<br />
IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT<br />
MANUFACTURING COMPANY; a.k.a. IRAN<br />
AIRCRAFT MANUFACTURING INDUSTRIES;<br />
a.k.a. KARKHANEJATE SANAYE<br />
HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA<br />
SAZI-E IRAN"; a.k.a. "HAVAPEYMA<br />
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";<br />
a.k.a. "HEVAPEIMASAZI"), P.O. Box 83145-311,<br />
28 km Esfahan - Tehran Freeway, Shahin<br />
Shahr, Esfahan, Iran; P.O. Box 14155-5568, No.<br />
27 Shahamat Ave, Vallie Asr Sqr, Tehran<br />
15946, Iran; P.O. Box 81465-935, Esfahan, Iran;<br />
Shahih Shar Industrial Zone, Isfahan, Iran; P.O.<br />
Box 8140, No. 107 Sepahbod Gharany Ave,<br />
Tehran, Iran [NPWMD]. -to- IRAN AIRCRAFT<br />
MANUFACTURING INDUSTRIAL COMPANY<br />
(a.k.a. HESA; a.k.a. HESA TRADE CENTER;<br />
a.k.a. HTC; a.k.a. IAMCO; a.k.a. IAMI; a.k.a.<br />
IRAN AIRCRAFT MANUFACTURING<br />
COMPANY; a.k.a. IRAN AIRCRAFT<br />
MANUFACTURING INDUSTRIES; a.k.a.<br />
KARKHANEJATE SANAYE HAVAPAYMAIE<br />
IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";<br />
a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.<br />
"HAVAPEYMA SAZI IRAN"; a.k.a.<br />
"HEVAPEIMASAZI"), P.O. Box 83145-311, 28<br />
km Esfahan - Tehran Freeway, Shahin Shahr,<br />
Esfahan, Iran; P.O. Box 14155-5568, No. 27<br />
Shahamat Ave, Vallie Asr Sqr, Tehran 15946,<br />
Iran; P.O. Box 81465-935, Esfahan, Iran; Shahih<br />
Shar Industrial Zone, Isfahan, Iran; P.O. Box<br />
8140, No. 107 Sepahbod Gharany Ave, Tehran,<br />
Iran[NPWMD] [IFSR].<br />
IRAN AIRCRAFT MANUFACTURING<br />
INDUSTRIES (a.k.a. HESA; a.k.a. HESA<br />
TRADE CENTER; a.k.a. HTC; a.k.a. IAMCO;<br />
a.k.a. IAMI; a.k.a. IRAN AIRCRAFT<br />
MANUFACTURING COMPANY; a.k.a. IRAN<br />
AIRCRAFT MANUFACTURING INDUSTRIAL<br />
COMPANY; a.k.a. KARKHANEJATE SANAYE<br />
HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA<br />
SAZI-E IRAN"; a.k.a. "HAVAPEYMA<br />
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";<br />
a.k.a. "HEVAPEIMASAZI"), P.O. Box 83145-311,<br />
28 km Esfahan - Tehran Freeway, Shahin<br />
Shahr, Esfahan, Iran; P.O. Box 14155-5568, No.<br />
27 Shahamat Ave, Vallie Asr Sqr, Tehran<br />
15946, Iran; P.O. Box 81465-935, Esfahan, Iran;<br />
Shahih Shar Industrial Zone, Isfahan, Iran; P.O.<br />
Box 8140, No. 107 Sepahbod Gharany Ave,<br />
Tehran, Iran [NPWMD]. -to- IRAN AIRCRAFT<br />
MANUFACTURING INDUSTRIES (a.k.a. HESA;<br />
a.k.a. HESA TRADE CENTER; a.k.a. HTC;<br />
a.k.a. IAMCO; a.k.a. IAMI; a.k.a. IRAN<br />
AIRCRAFT MANUFACTURING COMPANY;<br />
a.k.a. IRAN AIRCRAFT MANUFACTURING<br />
INDUSTRIAL COMPANY; a.k.a.<br />
KARKHANEJATE SANAYE HAVAPAYMAIE<br />
IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";<br />
a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.<br />
"HAVAPEYMA SAZI IRAN"; a.k.a.<br />
"HEVAPEIMASAZI"), P.O. Box 83145-311, 28<br />
km Esfahan - Tehran Freeway, Shahin Shahr,<br />
Esfahan, Iran; P.O. Box 14155-5568, No. 27<br />
Shahamat Ave, Vallie Asr Sqr, Tehran 15946,<br />
Iran; P.O. Box 81465-935, Esfahan, Iran; Shahih<br />
Shar Industrial Zone, Isfahan, Iran; P.O. Box<br />
8140, No. 107 Sepahbod Gharany Ave, Tehran,<br />
Iran[NPWMD] [IFSR].<br />
IRAN AIRTOUR AIRLINE (a.k.a. IRAN AIR<br />
TOURS; a.k.a. IRANAIR TOURS), 191 Motahhari<br />
Ave., Dr. Mofatteh Crossroads, Tehran<br />
15879, Iran; 191 - Motahari Ave., Tehran 15897,<br />
Iran; 187 Mofatteh Cross - Motahari Ave.,<br />
Tehran 1587997811, Iran; 110 Ahmadabad<br />
Ave., Between Mohtashami and Edalat Street,<br />
Mashhad 9176663479, Iran [NPWMD]. -to-<br />
IRAN AIRTOUR AIRLINE (a.k.a. IRAN AIR<br />
TOURS; a.k.a. IRANAIR TOURS), 191 Motahhari<br />
Ave., Dr. Mofatteh Crossroads, Tehran<br />
15879, Iran; 191 - Motahari Ave., Tehran 15897,<br />
Iran; 187 Mofatteh Cross - Motahari Ave.,<br />
Tehran 1587997811, Iran; 110 Ahmadabad<br />
Ave., Between Mohtashami and Edalat Street,<br />
Mashhad 9176663479, Iran[NPWMD] [IFSR].<br />
IRAN AND EGYPT SHIPPING LINES (a.k.a.<br />
IRAN & EGYPT SHIPPING LINES; a.k.a. IRAN<br />
O MISR SHIPPING COMPANY; a.k.a.<br />
IRANMISR SHIPPING CO.), El Nahda Building,<br />
Elnahda St., 4th Floor, Port Said, Egypt; No. 41,<br />
3rd Floor, Corner of 6th Alley, Sanaei St., Karim<br />
Khan Zand Ave., Tehran, Iran; 6 El Horreya<br />
Avenue, Alexandria, Egypt [NPWMD]. -to- IRAN<br />
AND EGYPT SHIPPING LINES (a.k.a. IRAN &<br />
EGYPT SHIPPING LINES; a.k.a. IRAN O MISR<br />
SHIPPING COMPANY; a.k.a. IRANMISR<br />
SHIPPING CO.), El Nahda Building, Elnahda St.,<br />
4th Floor, Port Said, Egypt; No. 41, 3rd Floor,<br />
Corner of 6th Alley, Sanaei St., Karim Khan<br />
Zand Ave., Tehran, Iran; 6 El Horreya Avenue,<br />
Alexandria, Egypt[NPWMD] [IFSR].<br />
IRAN CENTRIFUGE TECHNOLOGY COMPANY<br />
(a.k.a. "TESA"), Yousef Abad District, No. 1,<br />
37th Street, Tehran, Iran; Khalij-e Fars<br />
Boulevard, Kilometre 10 of Atomic Energy Road,<br />
Rowshan Shahr, Third Moshtaq Street, Esfahan,<br />
Iran [NPWMD]. -to- IRAN CENTRIFUGE<br />
TECHNOLOGY COMPANY (a.k.a. "TESA"),<br />
Yousef Abad District, No. 1, 37th Street, Tehran,<br />
Iran; Khalij-e Fars Boulevard, Kilometre 10 of<br />
Atomic Energy Road, Rowshan Shahr, Third<br />
Moshtaq Street, Esfahan, Iran[NPWMD] [IFSR].<br />
IRAN COMMUNICATION INDUSTRIES (a.k.a.<br />
ICI; a.k.a. IRAN COMMUNICATIONS<br />
INDUSTRIES GROUP; a.k.a. SANAYE<br />
MOKHABERAT IRAN), P.O. Box 19295-4731,<br />
Pasdaran Avenue, Tehran, Iran; P.O. Box<br />
19575-131, 34 Apadana Avenue, Tehran, Iran;<br />
Shahid Langary Street, Nobonyad Square Ave.,<br />
Pasdaran, Tehran, Iran [NPWMD]. -to- IRAN<br />
COMMUNICATION INDUSTRIES (a.k.a. ICI;<br />
a.k.a. IRAN COMMUNICATIONS INDUSTRIES<br />
GROUP; a.k.a. SANAYE MOKHABERAT IRAN),<br />
P.O. Box 19295-4731, Pasdaran Avenue,<br />
Tehran, Iran; P.O. Box 19575-131, 34 Apadana<br />
Avenue, Tehran, Iran; Shahid Langary Street,<br />
Nobonyad Square Ave., Pasdaran, Tehran,<br />
Iran[NPWMD] [IFSR].<br />
IRAN COMMUNICATIONS INDUSTRIES GROUP<br />
(a.k.a. ICI; a.k.a. IRAN COMMUNICATION<br />
INDUSTRIES; a.k.a. SANAYE MOKHABERAT<br />
IRAN), P.O. Box 19295-4731, Pasdaran Avenue,<br />
Tehran, Iran; P.O. Box 19575-131, 34 Apadana<br />
Avenue, Tehran, Iran; Shahid Langary Street,<br />
- 124 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
Nobonyad Square Ave., Pasdaran, Tehran, Iran<br />
[NPWMD]. -to- IRAN COMMUNICATIONS<br />
INDUSTRIES GROUP (a.k.a. ICI; a.k.a. IRAN<br />
COMMUNICATION INDUSTRIES; a.k.a.<br />
SANAYE MOKHABERAT IRAN), P.O. Box<br />
19295-4731, Pasdaran Avenue, Tehran, Iran;<br />
P.O. Box 19575-131, 34 Apadana Avenue,<br />
Tehran, Iran; Shahid Langary Street, Nobonyad<br />
Square Ave., Pasdaran, Tehran, Iran[NPWMD]<br />
[IFSR].<br />
IRAN ELECTRONICS INDUSTRIES (a.k.a. IEI;<br />
a.k.a. SANAYE ELECTRONIC IRAN; a.k.a.<br />
SASAD IRAN ELECTRONICS INDUSTRIES;<br />
a.k.a. SHERKAT SANAYEH ELECTRONICS<br />
IRAN), P.O. Box 19575-365, Shahied Langari<br />
Street, Noboniad Sq, Pasdaran Ave, Saltanad<br />
Abad, Tehran, Iran; P.O. Box 71365-1174,<br />
Hossain Abad/Ardakan Road, Shiraz, Iran;<br />
Business Registration Document # 829<br />
[NPWMD]. -to- IRAN ELECTRONICS<br />
INDUSTRIES (a.k.a. IEI; a.k.a. SANAYE<br />
ELECTRONIC IRAN; a.k.a. SASAD IRAN<br />
ELECTRONICS INDUSTRIES; a.k.a. SHERKAT<br />
SANAYEH ELECTRONICS IRAN), P.O. Box<br />
19575-365, Shahied Langari Street, Noboniad<br />
Sq, Pasdaran Ave, Saltanad Abad, Tehran, Iran;<br />
P.O. Box 71365-1174, Hossain Abad/Ardakan<br />
Road, Shiraz, Iran; Business Registration<br />
Document # 829[NPWMD] [IFSR].<br />
IRAN O HIND SHIPPING COMPANY (a.k.a.<br />
IHSC; a.k.a. IRANO HIND SHIPPING<br />
COMPANY; a.k.a. IRANOHIND SHIPPING<br />
COMPANY (PJS); a.k.a. KESHTIRANI IRAN VE<br />
HEND SAHAMI KHASS), 265, Next to<br />
Mehrshad, Sedaghat St., Opposite of Mellat<br />
Park, Vali Asr Ave., Tehran 1A001, Iran; 18<br />
Mehrshad Street, Sadaghat Street, Opposite of<br />
Park Mellat, Vali-e-Asr Ave., Tehran, Iran<br />
[NPWMD]. -to- IRAN O HIND SHIPPING<br />
COMPANY (a.k.a. IHSC; a.k.a. IRANO HIND<br />
SHIPPING COMPANY; a.k.a. IRANOHIND<br />
SHIPPING COMPANY (PJS); a.k.a.<br />
KESHTIRANI IRAN VE HEND SAHAMI<br />
KHASS), 265, Next to Mehrshad, Sedaghat St.,<br />
Opposite of Mellat Park, Vali Asr Ave., Tehran<br />
1A001, Iran; 18 Mehrshad Street, Sadaghat<br />
Street, Opposite of Park Mellat, Vali-e-Asr Ave.,<br />
Tehran, Iran[NPWMD] [IFSR].<br />
IRAN O MISR SHIPPING COMPANY (a.k.a. IRAN<br />
& EGYPT SHIPPING LINES; a.k.a. IRAN AND<br />
EGYPT SHIPPING LINES; a.k.a. IRANMISR<br />
SHIPPING CO.), El Nahda Building, Elnahda St.,<br />
4th Floor, Port Said, Egypt; No. 41, 3rd Floor,<br />
Corner of 6th Alley, Sanaei St., Karim Khan<br />
Zand Ave., Tehran, Iran; 6 El Horreya Avenue,<br />
Alexandria, Egypt [NPWMD]. -to- IRAN O MISR<br />
SHIPPING COMPANY (a.k.a. IRAN & EGYPT<br />
SHIPPING LINES; a.k.a. IRAN AND EGYPT<br />
SHIPPING LINES; a.k.a. IRANMISR SHIPPING<br />
CO.), El Nahda Building, Elnahda St., 4th Floor,<br />
Port Said, Egypt; No. 41, 3rd Floor, Corner of 6th<br />
Alley, Sanaei St., Karim Khan Zand Ave.,<br />
Tehran, Iran; 6 El Horreya Avenue, Alexandria,<br />
Egypt[NPWMD] [IFSR].<br />
IRANAIR (a.k.a. AIRLINE OF THE ISLAMIC<br />
REPUBLIC OF IRAN (HOMA); a.k.a.<br />
HAVAPEYMA MELI IRAN HOMA; a.k.a. HOMA;<br />
a.k.a. IRAN AIR; a.k.a. IRAN AIR CARGO; a.k.a.<br />
IRAN AIR P J S C; a.k.a. IRANAIR CARGO;<br />
a.k.a. NATIONAL IRANIAN AIRLINES (HOMA);<br />
f.k.a. SHERKAT SAHAMI AAM HAVOPAYMAIE<br />
JOMHOURI ISLAMI IRAN), P.O. Box 13185-<br />
775, Mehrabad Airport, Tehran, Iran; Flour2,<br />
Cargo Building, Terminal3, Mehrabad Airport,<br />
Tehran, Iran; Bimeh Alborz side - 2km of karaj<br />
special road, Iran; Business Registration<br />
Document # 8132 (Iran) issued 24 Feb 1961<br />
[NPWMD]. -to- IRANAIR (a.k.a. AIRLINE OF<br />
THE ISLAMIC REPUBLIC OF IRAN (HOMA);<br />
a.k.a. HAVAPEYMA MELI IRAN HOMA; a.k.a.<br />
HOMA; a.k.a. IRAN AIR; a.k.a. IRAN AIR<br />
CARGO; a.k.a. IRAN AIR P J S C; a.k.a.<br />
IRANAIR CARGO; a.k.a. NATIONAL IRANIAN<br />
AIRLINES (HOMA); f.k.a. SHERKAT SAHAMI<br />
AAM HAVOPAYMAIE JOMHOURI ISLAMI<br />
IRAN), P.O. Box 13185-775, Mehrabad Airport,<br />
Tehran, Iran; Flour2, Cargo Building, Terminal3,<br />
Mehrabad Airport, Tehran, Iran; Bimeh Alborz<br />
side - 2km of karaj special road, Iran; Business<br />
Registration Document # 8132 (Iran) issued 24<br />
Feb 1961[NPWMD] [IFSR].<br />
IRANAIR CARGO (a.k.a. AIRLINE OF THE<br />
ISLAMIC REPUBLIC OF IRAN (HOMA); a.k.a.<br />
HAVAPEYMA MELI IRAN HOMA; a.k.a. HOMA;<br />
a.k.a. IRAN AIR; a.k.a. IRAN AIR CARGO; a.k.a.<br />
IRAN AIR P J S C; a.k.a. IRANAIR; a.k.a.<br />
NATIONAL IRANIAN AIRLINES (HOMA); f.k.a.<br />
SHERKAT SAHAMI AAM HAVOPAYMAIE<br />
JOMHOURI ISLAMI IRAN), P.O. Box 13185-<br />
775, Mehrabad Airport, Tehran, Iran; Flour2,<br />
Cargo Building, Terminal3, Mehrabad Airport,<br />
Tehran, Iran; Bimeh Alborz side - 2km of karaj<br />
special road, Iran; Business Registration<br />
Document # 8132 (Iran) issued 24 Feb 1961<br />
[NPWMD]. -to- IRANAIR CARGO (a.k.a.<br />
AIRLINE OF THE ISLAMIC REPUBLIC OF IRAN<br />
(HOMA); a.k.a. HAVAPEYMA MELI IRAN<br />
HOMA; a.k.a. HOMA; a.k.a. IRAN AIR; a.k.a.<br />
IRAN AIR CARGO; a.k.a. IRAN AIR P J S C;<br />
a.k.a. IRANAIR; a.k.a. NATIONAL IRANIAN<br />
AIRLINES (HOMA); f.k.a. SHERKAT SAHAMI<br />
AAM HAVOPAYMAIE JOMHOURI ISLAMI<br />
IRAN), P.O. Box 13185-775, Mehrabad Airport,<br />
Tehran, Iran; Flour2, Cargo Building, Terminal3,<br />
Mehrabad Airport, Tehran, Iran; Bimeh Alborz<br />
side - 2km of karaj special road, Iran; Business<br />
Registration Document # 8132 (Iran) issued 24<br />
Feb 1961[NPWMD] [IFSR].<br />
IRANAIR TOURS (a.k.a. IRAN AIR TOURS; a.k.a.<br />
IRAN AIRTOUR AIRLINE), 191 Motah-hari Ave.,<br />
Dr. Mofatteh Crossroads, Tehran 15879, Iran;<br />
191 - Motahari Ave., Tehran 15897, Iran; 187<br />
Mofatteh Cross - Motahari Ave., Tehran<br />
1587997811, Iran; 110 Ahmadabad Ave.,<br />
Between Mohtashami and Edalat Street,<br />
Mashhad 9176663479, Iran [NPWMD]. -to-<br />
IRANAIR TOURS (a.k.a. IRAN AIR TOURS;<br />
a.k.a. IRAN AIRTOUR AIRLINE), 191 Motah-hari<br />
Ave., Dr. Mofatteh Crossroads, Tehran 15879,<br />
Iran; 191 - Motahari Ave., Tehran 15897, Iran;<br />
187 Mofatteh Cross - Motahari Ave., Tehran<br />
1587997811, Iran; 110 Ahmadabad Ave.,<br />
Between Mohtashami and Edalat Street,<br />
Mashhad 9176663479, Iran[NPWMD] [IFSR].<br />
IRANMISR SHIPPING CO. (a.k.a. IRAN & EGYPT<br />
SHIPPING LINES; a.k.a. IRAN AND EGYPT<br />
SHIPPING LINES; a.k.a. IRAN O MISR<br />
SHIPPING COMPANY), El Nahda Building,<br />
Elnahda St., 4th Floor, Port Said, Egypt; No. 41,<br />
3rd Floor, Corner of 6th Alley, Sanaei St., Karim<br />
Khan Zand Ave., Tehran, Iran; 6 El Horreya<br />
Avenue, Alexandria, Egypt [NPWMD]. -to-<br />
IRANMISR SHIPPING CO. (a.k.a. IRAN &<br />
EGYPT SHIPPING LINES; a.k.a. IRAN AND<br />
EGYPT SHIPPING LINES; a.k.a. IRAN O MISR<br />
SHIPPING COMPANY), El Nahda Building,<br />
Elnahda St., 4th Floor, Port Said, Egypt; No. 41,<br />
3rd Floor, Corner of 6th Alley, Sanaei St., Karim<br />
Khan Zand Ave., Tehran, Iran; 6 El Horreya<br />
Avenue, Alexandria, Egypt[NPWMD] [IFSR].<br />
IRANO HIND SHIPPING COMPANY (a.k.a. IHSC;<br />
a.k.a. IRAN O HIND SHIPPING COMPANY;<br />
a.k.a. IRANOHIND SHIPPING COMPANY<br />
(PJS); a.k.a. KESHTIRANI IRAN VE HEND<br />
SAHAMI KHASS), 265, Next to Mehrshad,<br />
Sedaghat St., Opposite of Mellat Park, Vali Asr<br />
Ave., Tehran 1A001, Iran; 18 Mehrshad Street,<br />
Sadaghat Street, Opposite of Park Mellat, Vali-e-<br />
Asr Ave., Tehran, Iran [NPWMD]. -to- IRANO<br />
HIND SHIPPING COMPANY (a.k.a. IHSC; a.k.a.<br />
IRAN O HIND SHIPPING COMPANY; a.k.a.<br />
IRANOHIND SHIPPING COMPANY (PJS);<br />
a.k.a. KESHTIRANI IRAN VE HEND SAHAMI<br />
KHASS), 265, Next to Mehrshad, Sedaghat St.,<br />
Opposite of Mellat Park, Vali Asr Ave., Tehran<br />
1A001, Iran; 18 Mehrshad Street, Sadaghat<br />
Street, Opposite of Park Mellat, Vali-e-Asr Ave.,<br />
Tehran, Iran[NPWMD] [IFSR].<br />
IRANOHIND SHIPPING COMPANY (PJS) (a.k.a.<br />
IHSC; a.k.a. IRAN O HIND SHIPPING<br />
COMPANY; a.k.a. IRANO HIND SHIPPING<br />
COMPANY; a.k.a. KESHTIRANI IRAN VE HEND<br />
SAHAMI KHASS), 265, Next to Mehrshad,<br />
Sedaghat St., Opposite of Mellat Park, Vali Asr<br />
Ave., Tehran 1A001, Iran; 18 Mehrshad Street,<br />
Sadaghat Street, Opposite of Park Mellat, Vali-e-<br />
Asr Ave., Tehran, Iran [NPWMD]. -to-<br />
IRANOHIND SHIPPING COMPANY (PJS)<br />
(a.k.a. IHSC; a.k.a. IRAN O HIND SHIPPING<br />
COMPANY; a.k.a. IRANO HIND SHIPPING<br />
COMPANY; a.k.a. KESHTIRANI IRAN VE HEND<br />
SAHAMI KHASS), 265, Next to Mehrshad,<br />
Sedaghat St., Opposite of Mellat Park, Vali Asr<br />
Ave., Tehran 1A001, Iran; 18 Mehrshad Street,<br />
Sadaghat Street, Opposite of Park Mellat, Vali-e-<br />
Asr Ave., Tehran, Iran[NPWMD] [IFSR].<br />
IRI SHIPPING LINES (a.k.a. IRISL; a.k.a. IRISL<br />
GROUP; a.k.a. ISLAMIC REPUBLIC OF IRAN<br />
SHIPPING LINES), No. 37, Aseman Tower,<br />
Sayyade Shirazee Square, Pasdaran Ave., P.O.<br />
Box 19395-1311, Tehran, Iran; No. 37, Corner of<br />
7th Narenjestan, Sayad Shirazi Square, After<br />
Noboyand Square, Pasdaran Ave., Tehran, Iran<br />
[NPWMD]. -to- IRI SHIPPING LINES (a.k.a.<br />
IRISL; a.k.a. IRISL GROUP; a.k.a. ISLAMIC<br />
REPUBLIC OF IRAN SHIPPING LINES), No. 37,<br />
Aseman Tower, Sayyade Shirazee Square,<br />
Pasdaran Ave., P.O. Box 19395-1311, Tehran,<br />
Iran; No. 37, Corner of 7th Narenjestan, Sayad<br />
Shirazi Square, After Noboyand Square,<br />
Pasdaran Ave., Tehran, Iran[NPWMD] [IFSR].<br />
IRINVESTSHIP LTD., Global House, 61 Petty<br />
France, London SW1H 9EU, United Kingdom;<br />
Business Registration Document # 4110179<br />
(United Kingdom) [NPWMD]. -to-<br />
IRINVESTSHIP LTD., Global House, 61 Petty<br />
France, London SW1H 9EU, United Kingdom;<br />
Business Registration Document # 4110179<br />
(United Kingdom)[NPWMD] [IFSR].<br />
IRISL (a.k.a. IRI SHIPPING LINES; a.k.a. IRISL<br />
GROUP; a.k.a. ISLAMIC REPUBLIC OF IRAN<br />
SHIPPING LINES), No. 37, Aseman Tower,<br />
Sayyade Shirazee Square, Pasdaran Ave., P.O.<br />
Box 19395-1311, Tehran, Iran; No. 37, Corner of<br />
7th Narenjestan, Sayad Shirazi Square, After<br />
Noboyand Square, Pasdaran Ave., Tehran, Iran<br />
[NPWMD]. -to- IRISL (a.k.a. IRI SHIPPING<br />
LINES; a.k.a. IRISL GROUP; a.k.a. ISLAMIC<br />
REPUBLIC OF IRAN SHIPPING LINES), No. 37,<br />
Aseman Tower, Sayyade Shirazee Square,<br />
Pasdaran Ave., P.O. Box 19395-1311, Tehran,<br />
Iran; No. 37, Corner of 7th Narenjestan, Sayad<br />
Shirazi Square, After Noboyand Square,<br />
Pasdaran Ave., Tehran, Iran[NPWMD] [IFSR].<br />
IRISL (MALTA) LIMITED, Flat 1, 181, Tower<br />
Road, Sliema SLM 1604, Malta; Business<br />
Registration Document # C33735 (Malta); Tax ID<br />
No. MT 17037313 (Malta) [NPWMD]. -to- IRISL<br />
(MALTA) LIMITED, Flat 1, 181, Tower Road,<br />
Sliema SLM 1604, Malta; Business Registration<br />
Document # C33735 (Malta); Tax ID No. MT<br />
17037313 (Malta)[NPWMD] [IFSR].<br />
IRISL (UK) LTD., 2 Abbey Rd., Barking, Essex<br />
IG11 7 AX, United Kingdom; Business<br />
Registration Document # 4765305 (United<br />
Kingdom) [NPWMD]. -to- IRISL (UK) LTD., 2<br />
Abbey Rd., Barking, Essex IG11 7 AX, United<br />
Kingdom; Business Registration Document #<br />
4765305 (United Kingdom)[NPWMD] [IFSR].<br />
IRISL CHINA SHIPPING CO., LTD. (a.k.a. YI<br />
HANG SHIPPING COMPANY, LTD.), F23A-D,<br />
Times Plaza No. 1, Taizi Road, Shekou,<br />
Shenzhen 518067, China [NPWMD]. -to- IRISL<br />
- 125 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
CHINA SHIPPING CO., LTD. (a.k.a. YI HANG<br />
SHIPPING COMPANY, LTD.), F23A-D, Times<br />
Plaza No. 1, Taizi Road, Shekou, Shenzhen<br />
518067, China[NPWMD] [IFSR].<br />
IRISL EUROPE GMBH, Schottweg 5, 22087,<br />
Hamburg, Germany; V.A.T. Number<br />
DE217283818 (Germany) [NPWMD]. -to- IRISL<br />
EUROPE GMBH, Schottweg 5, 22087,<br />
Hamburg, Germany; V.A.T. Number<br />
DE217283818 (Germany)[NPWMD] [IFSR].<br />
IRISL GROUP (a.k.a. IRI SHIPPING LINES; a.k.a.<br />
IRISL; a.k.a. ISLAMIC REPUBLIC OF IRAN<br />
SHIPPING LINES), No. 37, Aseman Tower,<br />
Sayyade Shirazee Square, Pasdaran Ave., P.O.<br />
Box 19395-1311, Tehran, Iran; No. 37, Corner of<br />
7th Narenjestan, Sayad Shirazi Square, After<br />
Noboyand Square, Pasdaran Ave., Tehran, Iran<br />
[NPWMD]. -to- IRISL GROUP (a.k.a. IRI<br />
SHIPPING LINES; a.k.a. IRISL; a.k.a. ISLAMIC<br />
REPUBLIC OF IRAN SHIPPING LINES), No. 37,<br />
Aseman Tower, Sayyade Shirazee Square,<br />
Pasdaran Ave., P.O. Box 19395-1311, Tehran,<br />
Iran; No. 37, Corner of 7th Narenjestan, Sayad<br />
Shirazi Square, After Noboyand Square,<br />
Pasdaran Ave., Tehran, Iran[NPWMD] [IFSR].<br />
IRISL MARINE SERVICES & ENGINEERING<br />
COMPANY (a.k.a. IMSENGCO; a.k.a. IRISL<br />
MARINE SERVICES AND ENGINEERING<br />
COMPANY; a.k.a. SHERKATE KHADAMTE<br />
DARYA AND MOHAMDESI KESHTIRANI), No.<br />
221, Northern Iranshahr St., Karimkhan Ave.,<br />
Tehran, Iran; Karim Khan Zand Ave., Iran Shahr<br />
Shomai, No. 221, Tehran, Iran; Sarbandar, Gas<br />
Station, P.O. Box 199, Bandar Imam Khomeini,<br />
Iran [NPWMD]. -to- IRISL MARINE SERVICES &<br />
ENGINEERING COMPANY (a.k.a. IMSENGCO;<br />
a.k.a. IRISL MARINE SERVICES AND<br />
ENGINEERING COMPANY; a.k.a. SHERKATE<br />
KHADAMTE DARYA AND MOHAMDESI<br />
KESHTIRANI), No. 221, Northern Iranshahr St.,<br />
Karimkhan Ave., Tehran, Iran; Karim Khan Zand<br />
Ave., Iran Shahr Shomai, No. 221, Tehran, Iran;<br />
Sarbandar, Gas Station, P.O. Box 199, Bandar<br />
Imam Khomeini, Iran[NPWMD] [IFSR].<br />
IRISL MARINE SERVICES AND ENGINEERING<br />
COMPANY (a.k.a. IMSENGCO; a.k.a. IRISL<br />
MARINE SERVICES & ENGINEERING<br />
COMPANY; a.k.a. SHERKATE KHADAMTE<br />
DARYA AND MOHAMDESI KESHTIRANI), No.<br />
221, Northern Iranshahr St., Karimkhan Ave.,<br />
Tehran, Iran; Karim Khan Zand Ave., Iran Shahr<br />
Shomai, No. 221, Tehran, Iran; Sarbandar, Gas<br />
Station, P.O. Box 199, Bandar Imam Khomeini,<br />
Iran [NPWMD]. -to- IRISL MARINE SERVICES<br />
AND ENGINEERING COMPANY (a.k.a.<br />
IMSENGCO; a.k.a. IRISL MARINE SERVICES &<br />
ENGINEERING COMPANY; a.k.a. SHERKATE<br />
KHADAMTE DARYA AND MOHAMDESI<br />
KESHTIRANI), No. 221, Northern Iranshahr St.,<br />
Karimkhan Ave., Tehran, Iran; Karim Khan Zand<br />
Ave., Iran Shahr Shomai, No. 221, Tehran, Iran;<br />
Sarbandar, Gas Station, P.O. Box 199, Bandar<br />
Imam Khomeini, Iran[NPWMD] [IFSR].<br />
IRISL MULTIMODAL TRANSPORT CO. (a.k.a.<br />
RAIL IRAN SHIPPING COMPANY), No. 25,<br />
Shahid Arabi Line, Sanaei St., Karimkhan Zand<br />
St., Tehran, Iran [NPWMD]. -to- IRISL<br />
MULTIMODAL TRANSPORT CO. (a.k.a. RAIL<br />
IRAN SHIPPING COMPANY), No. 25, Shahid<br />
Arabi Line, Sanaei St., Karimkhan Zand St.,<br />
Tehran, Iran[NPWMD] [IFSR].<br />
IRITAL SHIPPING SRL COMPANY, Ponte<br />
Francesco Morosini 59, 16126 Genova (GE),<br />
Italy; V.A.T. Number 12869140157 (Italy); Italian<br />
Fiscal Code 03329300101 (Italy); Commercial<br />
Registry Number GE 426505 (Italy) [NPWMD]. -<br />
to- IRITAL SHIPPING SRL COMPANY, Ponte<br />
Francesco Morosini 59, 16126 Genova (GE),<br />
Italy; V.A.T. Number 12869140157 (Italy); Italian<br />
Fiscal Code 03329300101 (Italy); Commercial<br />
Registry Number GE 426505 (Italy)[NPWMD]<br />
[IFSR].<br />
ISI MARITIME LIMITED, 147/1, St. Lucia Street,<br />
Valletta, Vlt 1185, Malta; Business Registration<br />
Document # C 28940 (Malta) issued 23 Nov<br />
2001 [NPWMD]. -to- ISI MARITIME LIMITED,<br />
147/1, St. Lucia Street, Valletta, Vlt 1185, Malta;<br />
Business Registration Document # C 28940<br />
(Malta) issued 23 Nov 2001[NPWMD] [IFSR].<br />
ISIM AMIN LIMITED, 147/1 St. Lucia Street,<br />
Valletta, VLT 1185, Malta; Business<br />
Registration Document # C40069 (Malta)<br />
[NPWMD]. -to- ISIM AMIN LIMITED, 147/1 St.<br />
Lucia Street, Valletta, VLT 1185, Malta;<br />
Business Registration Document # C40069<br />
(Malta)[NPWMD] [IFSR].<br />
ISIM ATR LIMITED, 147/1 St. Lucia Street,<br />
Valletta VLT 1185, Malta; c/o Irano Hind<br />
Shipping Company, PO Box 15875, Mehrshad<br />
Street, Sadaghat Street, Opposite of Park Mellat,<br />
Vali-e-Asr Ave., Tehran, Iran; Website<br />
www.iranohind.com; Business Registration<br />
Document # C34477 (Malta) [NPWMD]. -to- ISIM<br />
ATR LIMITED, 147/1 St. Lucia Street, Valletta<br />
VLT 1185, Malta; c/o Irano Hind Shipping<br />
Company, PO Box 15875, Mehrshad Street,<br />
Sadaghat Street, Opposite of Park Mellat, Vali-e-<br />
Asr Ave., Tehran, Iran; Website<br />
www.iranohind.com; Business Registration<br />
Document # C34477 (Malta)[NPWMD] [IFSR].<br />
ISIM OLIVE LIMITED, 147/1 St. Lucia Street,<br />
Valletta, VLT 1185, Malta; Business<br />
Registration Document # C34479 (Malta)<br />
[NPWMD]. -to- ISIM OLIVE LIMITED, 147/1 St.<br />
Lucia Street, Valletta, VLT 1185, Malta;<br />
Business Registration Document # C34479<br />
(Malta)[NPWMD] [IFSR].<br />
ISIM SAT LIMITED, 147/1 St. Lucia Street,<br />
Valletta, VLT 1185, Malta; Business<br />
Registration Document # C34476 (Malta)<br />
[NPWMD]. -to- ISIM SAT LIMITED, 147/1 St.<br />
Lucia Street, Valletta, VLT 1185, Malta;<br />
Business Registration Document # C34476<br />
(Malta)[NPWMD] [IFSR].<br />
ISIM SEA CHARIOT LIMITED, 147/1 St. Lucia<br />
Street, Valletta, VLT 1185, Malta; Business<br />
Registration Document # C45153 (Malta)<br />
[NPWMD]. -to- ISIM SEA CHARIOT LIMITED,<br />
147/1 St. Lucia Street, Valletta, VLT 1185,<br />
Malta; Business Registration Document #<br />
C45153 (Malta)[NPWMD] [IFSR].<br />
ISIM SEA CRESCENT LIMITED, 147/1 St. Lucia<br />
Street, Valletta, VLT 1185, Malta; Business<br />
Registration Document # C45152 (Malta)<br />
[NPWMD]. -to- ISIM SEA CRESCENT LIMITED,<br />
147/1 St. Lucia Street, Valletta, VLT 1185,<br />
Malta; Business Registration Document #<br />
C45152 (Malta)[NPWMD] [IFSR].<br />
ISIM SININ LIMITED, c/o Irano Hind Shipping<br />
Company, PO Box 15875, Mehrshad Street,<br />
Sadaghat Street, Opposite of Park Mellat, Vali-e-<br />
Asr Ave., Tehran, Iran; 147/1 St. Lucia Street,<br />
Valletta, VLT 1185, Malta; Website<br />
www.iranohind.com; Business Registration<br />
Document # C37437 (Malta) [NPWMD]. -to- ISIM<br />
SININ LIMITED, c/o Irano Hind Shipping<br />
Company, PO Box 15875, Mehrshad Street,<br />
Sadaghat Street, Opposite of Park Mellat, Vali-e-<br />
Asr Ave., Tehran, Iran; 147/1 St. Lucia Street,<br />
Valletta, VLT 1185, Malta; Website<br />
www.iranohind.com; Business Registration<br />
Document # C37437 (Malta)[NPWMD] [IFSR].<br />
ISIM TAJ MAHAL LIMITED, 147/1 St. Lucia<br />
Street, Valletta, VLT 1185, Malta; Business<br />
Registration Document # C41660 (Malta)<br />
[NPWMD]. -to- ISIM TAJ MAHAL LIMITED,<br />
147/1 St. Lucia Street, Valletta, VLT 1185,<br />
Malta; Business Registration Document #<br />
C41660 (Malta)[NPWMD] [IFSR].<br />
ISIM TOUR LIMITED, 147/1 St. Lucia Street,<br />
Valletta, VLT 1185, Malta; Business<br />
Registration Document # C34478 (Malta)<br />
[NPWMD]. -to- ISIM TOUR LIMITED, 147/1 St.<br />
Lucia Street, Valletta, VLT 1185, Malta;<br />
Business Registration Document # C34478<br />
(Malta)[NPWMD] [IFSR].<br />
ISIRAN (a.k.a. INFORMATION SYSTEMS IRAN),<br />
PO Box 15875-4337, Tehran, Iran [NPWMD]. -<br />
to- ISIRAN (a.k.a. INFORMATION SYSTEMS<br />
IRAN), PO Box 15875-4337, Tehran,<br />
Iran[NPWMD] [IFSR].<br />
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES<br />
(a.k.a. IRI SHIPPING LINES; a.k.a. IRISL; a.k.a.<br />
IRISL GROUP), No. 37, Aseman Tower,<br />
Sayyade Shirazee Square, Pasdaran Ave., P.O.<br />
Box 19395-1311, Tehran, Iran; No. 37, Corner of<br />
7th Narenjestan, Sayad Shirazi Square, After<br />
Noboyand Square, Pasdaran Ave., Tehran, Iran<br />
[NPWMD]. -to- ISLAMIC REPUBLIC OF IRAN<br />
SHIPPING LINES (a.k.a. IRI SHIPPING LINES;<br />
a.k.a. IRISL; a.k.a. IRISL GROUP), No. 37,<br />
Aseman Tower, Sayyade Shirazee Square,<br />
Pasdaran Ave., P.O. Box 19395-1311, Tehran,<br />
Iran; No. 37, Corner of 7th Narenjestan, Sayad<br />
Shirazi Square, After Noboyand Square,<br />
Pasdaran Ave., Tehran, Iran[NPWMD] [IFSR].<br />
JABBER IBN HAYAN (a.k.a. JABER IBN HAYAN<br />
RESEARCH DEPARTMENT; a.k.a. JABR IBN<br />
HAYAN MULTIPURPOSE LABORATORIES;<br />
a.k.a. "JABIR BIN AL-HAYYAN LABORATORY";<br />
a.k.a. "JHL"), c/o AEOI-JIHRD P.O. Box 11365-<br />
8486, Tehran, Iran [NPWMD]. -to- JABBER IBN<br />
HAYAN (a.k.a. JABER IBN HAYAN RESEARCH<br />
DEPARTMENT; a.k.a. JABR IBN HAYAN<br />
MULTIPURPOSE LABORATORIES; a.k.a.<br />
"JABIR BIN AL-HAYYAN LABORATORY"; a.k.a.<br />
"JHL"), c/o AEOI-JIHRD P.O. Box 11365-8486,<br />
Tehran, Iran[NPWMD] [IFSR].<br />
JABER IBN HAYAN RESEARCH DEPARTMENT<br />
(a.k.a. JABBER IBN HAYAN; a.k.a. JABR IBN<br />
HAYAN MULTIPURPOSE LABORATORIES;<br />
a.k.a. "JABIR BIN AL-HAYYAN LABORATORY";<br />
a.k.a. "JHL"), c/o AEOI-JIHRD P.O. Box 11365-<br />
8486, Tehran, Iran [NPWMD]. -to- JABER IBN<br />
HAYAN RESEARCH DEPARTMENT (a.k.a.<br />
JABBER IBN HAYAN; a.k.a. JABR IBN HAYAN<br />
MULTIPURPOSE LABORATORIES; a.k.a.<br />
"JABIR BIN AL-HAYYAN LABORATORY"; a.k.a.<br />
"JHL"), c/o AEOI-JIHRD P.O. Box 11365-8486,<br />
Tehran, Iran[NPWMD] [IFSR].<br />
JABR IBN HAYAN MULTIPURPOSE<br />
LABORATORIES (a.k.a. JABBER IBN HAYAN;<br />
a.k.a. JABER IBN HAYAN RESEARCH<br />
DEPARTMENT; a.k.a. "JABIR BIN AL-HAYYAN<br />
LABORATORY"; a.k.a. "JHL"), c/o AEOI-JIHRD<br />
P.O. Box 11365-8486, Tehran, Iran [NPWMD]. -<br />
to- JABR IBN HAYAN MULTIPURPOSE<br />
LABORATORIES (a.k.a. JABBER IBN HAYAN;<br />
a.k.a. JABER IBN HAYAN RESEARCH<br />
DEPARTMENT; a.k.a. "JABIR BIN AL-HAYYAN<br />
LABORATORY"; a.k.a. "JHL"), c/o AEOI-JIHRD<br />
P.O. Box 11365-8486, Tehran, Iran[NPWMD]<br />
[IFSR].<br />
JAFARI, Mani; DOB 22 Mar 1977; POB Tehran,<br />
Iran; Passport 10734 (Iran) (individual)<br />
[NPWMD]. -to- JAFARI, Mani; DOB 22 Mar<br />
1977; POB Tehran, Iran; Passport 10734 (Iran)<br />
(individual)[NPWMD] [IFSR].<br />
JAFARI, Milad; DOB 20 Sep 1974; POB Tehran,<br />
Iran; nationality Iran; Passport L8081303 (Iran)<br />
issued 14 Mar 2006 expires 14 Mar 2011<br />
(individual) [NPWMD]. -to- JAFARI, Milad; DOB<br />
20 Sep 1974; POB Tehran, Iran; nationality Iran;<br />
Passport L8081303 (Iran) issued 14 Mar 2006<br />
expires 14 Mar 2011 (individual)[NPWMD]<br />
[IFSR].<br />
JAFARI, Mohammad Javad, Number 7 Daftari,<br />
Dawudieh, Shariati Avenue, Tehran, Iran; DOB<br />
1945 (individual) [NPWMD]. -to- JAFARI,<br />
Mohammad Javad, Number 7 Daftari, Dawudieh,<br />
Shariati Avenue, Tehran, Iran; DOB 1945<br />
(individual)[NPWMD] [IFSR].<br />
- 126 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
JAVEDAN MEHR TOOS, Tehran, Iran [NPWMD].<br />
-to- JAVEDAN MEHR TOOS, Tehran,<br />
Iran[NPWMD] [IFSR].<br />
JOZA INDUSTRIAL COMPANY (a.k.a. JOZA<br />
INDUSTRIES COMPANY), P.O. Box 16595-159,<br />
Tehran, Iran [NPWMD]. -to- JOZA INDUSTRIAL<br />
COMPANY (a.k.a. JOZA INDUSTRIES<br />
COMPANY), P.O. Box 16595-159, Tehran,<br />
Iran[NPWMD] [IFSR].<br />
JOZA INDUSTRIES COMPANY (a.k.a. JOZA<br />
INDUSTRIAL COMPANY), P.O. Box 16595-159,<br />
Tehran, Iran [NPWMD]. -to- JOZA INDUSTRIES<br />
COMPANY (a.k.a. JOZA INDUSTRIAL<br />
COMPANY), P.O. Box 16595-159, Tehran,<br />
Iran[NPWMD] [IFSR].<br />
KAAVOSH YAAR (a.k.a. KAVOSHYAR; a.k.a.<br />
KAVOSHYAR COMPANY), Vanaq Square,<br />
Corner of Shiraz Across No. 71, Molla Sadra<br />
Ave., Tehran, Iran; P.O. Box 19395-1834,<br />
Tehran, Iran; No. 86, 20th St., North Karegar<br />
Ave., Tehran, Iran [NPWMD]. -to- KAAVOSH<br />
YAAR (a.k.a. KAVOSHYAR; a.k.a.<br />
KAVOSHYAR COMPANY), Vanaq Square,<br />
Corner of Shiraz Across No. 71, Molla Sadra<br />
Ave., Tehran, Iran; P.O. Box 19395-1834,<br />
Tehran, Iran; No. 86, 20th St., North Karegar<br />
Ave., Tehran, Iran[NPWMD] [IFSR].<br />
KALA ELECTRIC COMPANY (a.k.a. KALAYE<br />
ELECTRIC COMPANY), 33 Fifteenth (15th)<br />
Street, Seyed-Jamal-Eddin-Assad Abadi<br />
Avenue, Tehran, Iran [NPWMD]. -to- KALA<br />
ELECTRIC COMPANY (a.k.a. KALAYE<br />
ELECTRIC COMPANY), 33 Fifteenth (15th)<br />
Street, Seyed-Jamal-Eddin-Assad Abadi<br />
Avenue, Tehran, Iran[NPWMD] [IFSR].<br />
KALAYE ELECTRIC COMPANY (a.k.a. KALA<br />
ELECTRIC COMPANY), 33 Fifteenth (15th)<br />
Street, Seyed-Jamal-Eddin-Assad Abadi<br />
Avenue, Tehran, Iran [NPWMD]. -to- KALAYE<br />
ELECTRIC COMPANY (a.k.a. KALA ELECTRIC<br />
COMPANY), 33 Fifteenth (15th) Street, Seyed-<br />
Jamal-Eddin-Assad Abadi Avenue, Tehran,<br />
Iran[NPWMD] [IFSR].<br />
KARKHANEJATE SANAYE HAVAPAYMAIE<br />
IRAN (a.k.a. HESA; a.k.a. HESA TRADE<br />
CENTER; a.k.a. HTC; a.k.a. IAMCO; a.k.a. IAMI;<br />
a.k.a. IRAN AIRCRAFT MANUFACTURING<br />
COMPANY; a.k.a. IRAN AIRCRAFT<br />
MANUFACTURING INDUSTRIAL COMPANY;<br />
a.k.a. IRAN AIRCRAFT MANUFACTURING<br />
INDUSTRIES; a.k.a. "HAVA PEYMA SAZI-E<br />
IRAN"; a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.<br />
"HAVAPEYMA SAZI IRAN"; a.k.a.<br />
"HEVAPEIMASAZI"), P.O. Box 83145-311, 28<br />
km Esfahan - Tehran Freeway, Shahin Shahr,<br />
Esfahan, Iran; P.O. Box 14155-5568, No. 27<br />
Shahamat Ave, Vallie Asr Sqr, Tehran 15946,<br />
Iran; P.O. Box 81465-935, Esfahan, Iran; Shahih<br />
Shar Industrial Zone, Isfahan, Iran; P.O. Box<br />
8140, No. 107 Sepahbod Gharany Ave, Tehran,<br />
Iran [NPWMD]. -to- KARKHANEJATE SANAYE<br />
HAVAPAYMAIE IRAN (a.k.a. HESA; a.k.a.<br />
HESA TRADE CENTER; a.k.a. HTC; a.k.a.<br />
IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT<br />
MANUFACTURING COMPANY; a.k.a. IRAN<br />
AIRCRAFT MANUFACTURING INDUSTRIAL<br />
COMPANY; a.k.a. IRAN AIRCRAFT<br />
MANUFACTURING INDUSTRIES; a.k.a. "HAVA<br />
PEYMA SAZI-E IRAN"; a.k.a. "HAVAPEYMA<br />
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";<br />
a.k.a. "HEVAPEIMASAZI"), P.O. Box 83145-311,<br />
28 km Esfahan - Tehran Freeway, Shahin<br />
Shahr, Esfahan, Iran; P.O. Box 14155-5568, No.<br />
27 Shahamat Ave, Vallie Asr Sqr, Tehran<br />
15946, Iran; P.O. Box 81465-935, Esfahan, Iran;<br />
Shahih Shar Industrial Zone, Isfahan, Iran; P.O.<br />
Box 8140, No. 107 Sepahbod Gharany Ave,<br />
Tehran, Iran[NPWMD] [IFSR].<br />
KAVEH CUTTING TOOLS (a.k.a. KAVEH<br />
CUTTING TOOLS COMPANY; a.k.a. KAVEH<br />
CUTTING TOOLS COMPLEX; a.k.a. KAVEH<br />
CUTTING TOOLS FACTORIES), Km 4 of Khalaj<br />
Road, End of Seyedi Street, Mashad, Iran; P.O.<br />
Box 91735-549, Mashad, Iran; 3rd Km of Khalaj<br />
Road, Seyyedi Street, Mashad 91638, Iran;<br />
Khalaj Rd., End of Seyyedi Alley, Mashad, Iran;<br />
Moqan St., Pasdaran St., Pasdaran Cross Rd.,<br />
Tehran, Iran [NPWMD]. -to- KAVEH CUTTING<br />
TOOLS (a.k.a. KAVEH CUTTING TOOLS<br />
COMPANY; a.k.a. KAVEH CUTTING TOOLS<br />
COMPLEX; a.k.a. KAVEH CUTTING TOOLS<br />
FACTORIES), Km 4 of Khalaj Road, End of<br />
Seyedi Street, Mashad, Iran; P.O. Box 91735-<br />
549, Mashad, Iran; 3rd Km of Khalaj Road,<br />
Seyyedi Street, Mashad 91638, Iran; Khalaj Rd.,<br />
End of Seyyedi Alley, Mashad, Iran; Moqan St.,<br />
Pasdaran St., Pasdaran Cross Rd., Tehran,<br />
Iran[NPWMD] [IFSR].<br />
KAVEH CUTTING TOOLS COMPANY (a.k.a.<br />
KAVEH CUTTING TOOLS; a.k.a. KAVEH<br />
CUTTING TOOLS COMPLEX; a.k.a. KAVEH<br />
CUTTING TOOLS FACTORIES), Km 4 of Khalaj<br />
Road, End of Seyedi Street, Mashad, Iran; P.O.<br />
Box 91735-549, Mashad, Iran; 3rd Km of Khalaj<br />
Road, Seyyedi Street, Mashad 91638, Iran;<br />
Khalaj Rd., End of Seyyedi Alley, Mashad, Iran;<br />
Moqan St., Pasdaran St., Pasdaran Cross Rd.,<br />
Tehran, Iran [NPWMD]. -to- KAVEH CUTTING<br />
TOOLS COMPANY (a.k.a. KAVEH CUTTING<br />
TOOLS; a.k.a. KAVEH CUTTING TOOLS<br />
COMPLEX; a.k.a. KAVEH CUTTING TOOLS<br />
FACTORIES), Km 4 of Khalaj Road, End of<br />
Seyedi Street, Mashad, Iran; P.O. Box 91735-<br />
549, Mashad, Iran; 3rd Km of Khalaj Road,<br />
Seyyedi Street, Mashad 91638, Iran; Khalaj Rd.,<br />
End of Seyyedi Alley, Mashad, Iran; Moqan St.,<br />
Pasdaran St., Pasdaran Cross Rd., Tehran,<br />
Iran[NPWMD] [IFSR].<br />
KAVEH CUTTING TOOLS COMPLEX (a.k.a.<br />
KAVEH CUTTING TOOLS; a.k.a. KAVEH<br />
CUTTING TOOLS COMPANY; a.k.a. KAVEH<br />
CUTTING TOOLS FACTORIES), Km 4 of Khalaj<br />
Road, End of Seyedi Street, Mashad, Iran; P.O.<br />
Box 91735-549, Mashad, Iran; 3rd Km of Khalaj<br />
Road, Seyyedi Street, Mashad 91638, Iran;<br />
Khalaj Rd., End of Seyyedi Alley, Mashad, Iran;<br />
Moqan St., Pasdaran St., Pasdaran Cross Rd.,<br />
Tehran, Iran [NPWMD]. -to- KAVEH CUTTING<br />
TOOLS COMPLEX (a.k.a. KAVEH CUTTING<br />
TOOLS; a.k.a. KAVEH CUTTING TOOLS<br />
COMPANY; a.k.a. KAVEH CUTTING TOOLS<br />
FACTORIES), Km 4 of Khalaj Road, End of<br />
Seyedi Street, Mashad, Iran; P.O. Box 91735-<br />
549, Mashad, Iran; 3rd Km of Khalaj Road,<br />
Seyyedi Street, Mashad 91638, Iran; Khalaj Rd.,<br />
End of Seyyedi Alley, Mashad, Iran; Moqan St.,<br />
Pasdaran St., Pasdaran Cross Rd., Tehran,<br />
Iran[NPWMD] [IFSR].<br />
KAVEH CUTTING TOOLS FACTORIES (a.k.a.<br />
KAVEH CUTTING TOOLS; a.k.a. KAVEH<br />
CUTTING TOOLS COMPANY; a.k.a. KAVEH<br />
CUTTING TOOLS COMPLEX), Km 4 of Khalaj<br />
Road, End of Seyedi Street, Mashad, Iran; P.O.<br />
Box 91735-549, Mashad, Iran; 3rd Km of Khalaj<br />
Road, Seyyedi Street, Mashad 91638, Iran;<br />
Khalaj Rd., End of Seyyedi Alley, Mashad, Iran;<br />
Moqan St., Pasdaran St., Pasdaran Cross Rd.,<br />
Tehran, Iran [NPWMD]. -to- KAVEH CUTTING<br />
TOOLS FACTORIES (a.k.a. KAVEH CUTTING<br />
TOOLS; a.k.a. KAVEH CUTTING TOOLS<br />
COMPANY; a.k.a. KAVEH CUTTING TOOLS<br />
COMPLEX), Km 4 of Khalaj Road, End of<br />
Seyedi Street, Mashad, Iran; P.O. Box 91735-<br />
549, Mashad, Iran; 3rd Km of Khalaj Road,<br />
Seyyedi Street, Mashad 91638, Iran; Khalaj Rd.,<br />
End of Seyyedi Alley, Mashad, Iran; Moqan St.,<br />
Pasdaran St., Pasdaran Cross Rd., Tehran,<br />
Iran[NPWMD] [IFSR].<br />
KAVERI MARITIME INC, c/o Ocean Business<br />
Plaza Building, Torre Banesco Floor 14, Office<br />
Number 1404, Calle Aquino de la Guardia and<br />
Calle 47, Bella Vista, Panama City, Panama; c/o<br />
Hafiz Darya Shipping Co, No. 60, Ehteshamiyeh<br />
Square, 7th Neyestan Street, Pasdaran Avenue,<br />
Tehran, Iran; Website www.vme.com.pa; alt.<br />
Website www.hdslines.com; Email Address<br />
info@vme.com.pa; alt. Email Address<br />
info@hdslines.com; RUC # 1873621-1-717620<br />
(Panama); Telephone: 5078306525; Alt<br />
Telephone: 982126100733; Fax: 5078306526;<br />
Alt Fax: 982120100734 [NPWMD]. -to- KAVERI<br />
MARITIME INC, c/o Ocean Business Plaza<br />
Building, Torre Banesco Floor 14, Office Number<br />
1404, Calle Aquino de la Guardia and Calle 47,<br />
Bella Vista, Panama City, Panama; c/o Hafiz<br />
Darya Shipping Co, No. 60, Ehteshamiyeh<br />
Square, 7th Neyestan Street, Pasdaran Avenue,<br />
Tehran, Iran; Website www.vme.com.pa; alt.<br />
Website www.hdslines.com; Email Address<br />
info@vme.com.pa; alt. Email Address<br />
info@hdslines.com; RUC # 1873621-1-717620<br />
(Panama); Telephone: 5078306525; Alt<br />
Telephone: 982126100733; Fax: 5078306526;<br />
Alt Fax: 982120100734[NPWMD] [IFSR].<br />
KAVOSHYAR (a.k.a. KAAVOSH YAAR; a.k.a.<br />
KAVOSHYAR COMPANY), Vanaq Square,<br />
Corner of Shiraz Across No. 71, Molla Sadra<br />
Ave., Tehran, Iran; P.O. Box 19395-1834,<br />
Tehran, Iran; No. 86, 20th St., North Karegar<br />
Ave., Tehran, Iran [NPWMD]. -to- KAVOSHYAR<br />
(a.k.a. KAAVOSH YAAR; a.k.a. KAVOSHYAR<br />
COMPANY), Vanaq Square, Corner of Shiraz<br />
Across No. 71, Molla Sadra Ave., Tehran, Iran;<br />
P.O. Box 19395-1834, Tehran, Iran; No. 86, 20th<br />
St., North Karegar Ave., Tehran, Iran[NPWMD]<br />
[IFSR].<br />
KAVOSHYAR COMPANY (a.k.a. KAAVOSH<br />
YAAR; a.k.a. KAVOSHYAR), Vanaq Square,<br />
Corner of Shiraz Across No. 71, Molla Sadra<br />
Ave., Tehran, Iran; P.O. Box 19395-1834,<br />
Tehran, Iran; No. 86, 20th St., North Karegar<br />
Ave., Tehran, Iran [NPWMD]. -to- KAVOSHYAR<br />
COMPANY (a.k.a. KAAVOSH YAAR; a.k.a.<br />
KAVOSHYAR), Vanaq Square, Corner of Shiraz<br />
Across No. 71, Molla Sadra Ave., Tehran, Iran;<br />
P.O. Box 19395-1834, Tehran, Iran; No. 86, 20th<br />
St., North Karegar Ave., Tehran, Iran[NPWMD]<br />
[IFSR].<br />
KERMAN SHIPPING CO LTD, 143/1 Tower Road,<br />
SLM1604, Sliema, Malta; c/o Hafiz Darya<br />
Shipping Co, No 60, Ehteshamiyeh Square, 7th<br />
Neyestan Street, Pasdaran, Tehran, Iran;<br />
Website www.hdslines.com; Email Address<br />
info@hdslines.com; Business Registration<br />
Document # C37423 (Malta) issued 2005;<br />
Telephone: 0035621317171; Telephone:<br />
00982126100733; Fax: 0035621317172; Fax:<br />
00982120100734 [NPWMD]. -to- KERMAN<br />
SHIPPING CO LTD, 143/1 Tower Road,<br />
SLM1604, Sliema, Malta; c/o Hafiz Darya<br />
Shipping Co, No 60, Ehteshamiyeh Square, 7th<br />
Neyestan Street, Pasdaran, Tehran, Iran;<br />
Website www.hdslines.com; Email Address<br />
info@hdslines.com; Business Registration<br />
Document # C37423 (Malta) issued 2005;<br />
Telephone: 0035621317171; Telephone:<br />
00982126100733; Fax: 0035621317172; Fax:<br />
00982120100734[NPWMD] [IFSR].<br />
KESHTIRANI IRAN VE HEND SAHAMI KHASS<br />
(a.k.a. IHSC; a.k.a. IRAN O HIND SHIPPING<br />
COMPANY; a.k.a. IRANO HIND SHIPPING<br />
COMPANY; a.k.a. IRANOHIND SHIPPING<br />
COMPANY (PJS)), 265, Next to Mehrshad,<br />
Sedaghat St., Opposite of Mellat Park, Vali Asr<br />
Ave., Tehran 1A001, Iran; 18 Mehrshad Street,<br />
Sadaghat Street, Opposite of Park Mellat, Vali-e-<br />
Asr Ave., Tehran, Iran [NPWMD]. -to-<br />
KESHTIRANI IRAN VE HEND SAHAMI KHASS<br />
(a.k.a. IHSC; a.k.a. IRAN O HIND SHIPPING<br />
COMPANY; a.k.a. IRANO HIND SHIPPING<br />
COMPANY; a.k.a. IRANOHIND SHIPPING<br />
COMPANY (PJS)), 265, Next to Mehrshad,<br />
Sedaghat St., Opposite of Mellat Park, Vali Asr<br />
- 127 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
Ave., Tehran 1A001, Iran; 18 Mehrshad Street,<br />
Sadaghat Street, Opposite of Park Mellat, Vali-e-<br />
Asr Ave., Tehran, Iran[NPWMD] [IFSR].<br />
KETABACHI, Mehrdada Akhlaghi (a.k.a.<br />
KETABCHI, Merhdada Akhlaghi), c/o SBIG,<br />
Tehran, Iran; DOB 10 Sep 1958; nationality Iran;<br />
Passport A0030940 (Iran) (individual) [NPWMD].<br />
-to- KETABACHI, Mehrdada Akhlaghi (a.k.a.<br />
KETABCHI, Merhdada Akhlaghi), c/o SBIG,<br />
Tehran, Iran; DOB 10 Sep 1958; nationality Iran;<br />
Passport A0030940 (Iran) (individual)[NPWMD]<br />
[IFSR].<br />
KETABCHI, Merhdada Akhlaghi (a.k.a.<br />
KETABACHI, Mehrdada Akhlaghi), c/o SBIG,<br />
Tehran, Iran; DOB 10 Sep 1958; nationality Iran;<br />
Passport A0030940 (Iran) (individual) [NPWMD].<br />
-to- KETABCHI, Merhdada Akhlaghi (a.k.a.<br />
KETABACHI, Mehrdada Akhlaghi), c/o SBIG,<br />
Tehran, Iran; DOB 10 Sep 1958; nationality Iran;<br />
Passport A0030940 (Iran) (individual)[NPWMD]<br />
[IFSR].<br />
KHALILI, Jamshid, Third Floor, Number 143, Dr.<br />
Lavasani Avenue, Farmanieh Avenue, Tehran,<br />
Iran; DOB 23 Sep 1957; nationality Iran;<br />
Passport R1451357 (Iran) (individual) [NPWMD].<br />
-to- KHALILI, Jamshid, Third Floor, Number 143,<br />
Dr. Lavasani Avenue, Farmanieh Avenue,<br />
Tehran, Iran; DOB 23 Sep 1957; nationality Iran;<br />
Passport R1451357 (Iran) (individual)[NPWMD]<br />
[IFSR].<br />
KHAZAR SEA SHIPPING LINES (a.k.a. DARYA-<br />
YE KHAZAR SHIPPING COMPANY; a.k.a.<br />
KHAZAR SHIPPING CO), M. Khomeini St.,<br />
Ghazian, Bandar Anzali, Gilan, Iran; No. 1, End<br />
of Shahid Mostafa Khomeini St., Tohid Square,<br />
P.O. Box 43145, Bandar Anzali 1711-324, Iran<br />
[NPWMD]. -to- KHAZAR SEA SHIPPING LINES<br />
(a.k.a. DARYA-YE KHAZAR SHIPPING<br />
COMPANY; a.k.a. KHAZAR SHIPPING CO), M.<br />
Khomeini St., Ghazian, Bandar Anzali, Gilan,<br />
Iran; No. 1, End of Shahid Mostafa Khomeini St.,<br />
Tohid Square, P.O. Box 43145, Bandar Anzali<br />
1711-324, Iran[NPWMD] [IFSR].<br />
KHAZAR SHIPPING CO (a.k.a. DARYA-YE<br />
KHAZAR SHIPPING COMPANY; a.k.a.<br />
KHAZAR SEA SHIPPING LINES), M. Khomeini<br />
St., Ghazian, Bandar Anzali, Gilan, Iran; No. 1,<br />
End of Shahid Mostafa Khomeini St., Tohid<br />
Square, P.O. Box 43145, Bandar Anzali 1711-<br />
324, Iran [NPWMD]. -to- KHAZAR SHIPPING<br />
CO (a.k.a. DARYA-YE KHAZAR SHIPPING<br />
COMPANY; a.k.a. KHAZAR SEA SHIPPING<br />
LINES), M. Khomeini St., Ghazian, Bandar<br />
Anzali, Gilan, Iran; No. 1, End of Shahid Mostafa<br />
Khomeini St., Tohid Square, P.O. Box 43145,<br />
Bandar Anzali 1711-324, Iran[NPWMD] [IFSR].<br />
KHORASAN AMMUNITION AND METALLURGY<br />
INDUSTRIES (a.k.a. KHORASAN<br />
METALLURGY INDUSTRIES; a.k.a.<br />
KHORASAN METALOGY INDUSTRIES; a.k.a.<br />
SANAYE METOLOGIE IRAN; a.k.a. THE<br />
METALLURGY INDUSTRIES OF KHORASAN),<br />
Khalaj Road, End of Seyedi Street, Mashad,<br />
Iran; P.O. Box 91735-549, Mashad, Iran<br />
[NPWMD]. -to- KHORASAN AMMUNITION AND<br />
METALLURGY INDUSTRIES (a.k.a.<br />
KHORASAN METALLURGY INDUSTRIES;<br />
a.k.a. KHORASAN METALOGY INDUSTRIES;<br />
a.k.a. SANAYE METOLOGIE IRAN; a.k.a. THE<br />
METALLURGY INDUSTRIES OF KHORASAN),<br />
Khalaj Road, End of Seyedi Street, Mashad,<br />
Iran; P.O. Box 91735-549, Mashad,<br />
Iran[NPWMD] [IFSR].<br />
KHORASAN METALLURGY INDUSTRIES (a.k.a.<br />
KHORASAN AMMUNITION AND<br />
METALLURGY INDUSTRIES; a.k.a.<br />
KHORASAN METALOGY INDUSTRIES; a.k.a.<br />
SANAYE METOLOGIE IRAN; a.k.a. THE<br />
METALLURGY INDUSTRIES OF KHORASAN),<br />
Khalaj Road, End of Seyedi Street, Mashad,<br />
Iran; P.O. Box 91735-549, Mashad, Iran<br />
[NPWMD]. -to- KHORASAN METALLURGY<br />
INDUSTRIES (a.k.a. KHORASAN AMMUNITION<br />
AND METALLURGY INDUSTRIES; a.k.a.<br />
KHORASAN METALOGY INDUSTRIES; a.k.a.<br />
SANAYE METOLOGIE IRAN; a.k.a. THE<br />
METALLURGY INDUSTRIES OF KHORASAN),<br />
Khalaj Road, End of Seyedi Street, Mashad,<br />
Iran; P.O. Box 91735-549, Mashad,<br />
Iran[NPWMD] [IFSR].<br />
KHORASAN METALOGY INDUSTRIES (a.k.a.<br />
KHORASAN AMMUNITION AND<br />
METALLURGY INDUSTRIES; a.k.a.<br />
KHORASAN METALLURGY INDUSTRIES;<br />
a.k.a. SANAYE METOLOGIE IRAN; a.k.a. THE<br />
METALLURGY INDUSTRIES OF KHORASAN),<br />
Khalaj Road, End of Seyedi Street, Mashad,<br />
Iran; P.O. Box 91735-549, Mashad, Iran<br />
[NPWMD]. -to- KHORASAN METALOGY<br />
INDUSTRIES (a.k.a. KHORASAN AMMUNITION<br />
AND METALLURGY INDUSTRIES; a.k.a.<br />
KHORASAN METALLURGY INDUSTRIES;<br />
a.k.a. SANAYE METOLOGIE IRAN; a.k.a. THE<br />
METALLURGY INDUSTRIES OF KHORASAN),<br />
Khalaj Road, End of Seyedi Street, Mashad,<br />
Iran; P.O. Box 91735-549, Mashad,<br />
Iran[NPWMD] [IFSR].<br />
NATIONAL IRANIAN AIRLINES (HOMA) (a.k.a.<br />
AIRLINE OF THE ISLAMIC REPUBLIC OF IRAN<br />
(HOMA); a.k.a. HAVAPEYMA MELI IRAN<br />
HOMA; a.k.a. HOMA; a.k.a. IRAN AIR; a.k.a.<br />
IRAN AIR CARGO; a.k.a. IRAN AIR P J S C;<br />
a.k.a. IRANAIR; a.k.a. IRANAIR CARGO; f.k.a.<br />
SHERKAT SAHAMI AAM HAVOPAYMAIE<br />
JOMHOURI ISLAMI IRAN), P.O. Box 13185-<br />
775, Mehrabad Airport, Tehran, Iran; Flour2,<br />
Cargo Building, Terminal3, Mehrabad Airport,<br />
Tehran, Iran; Bimeh Alborz side - 2km of karaj<br />
special road, Iran; Business Registration<br />
Document # 8132 (Iran) issued 24 Feb 1961<br />
[NPWMD]. -to- NATIONAL IRANIAN AIRLINES<br />
(HOMA) (a.k.a. AIRLINE OF THE ISLAMIC<br />
REPUBLIC OF IRAN (HOMA); a.k.a.<br />
HAVAPEYMA MELI IRAN HOMA; a.k.a. HOMA;<br />
a.k.a. IRAN AIR; a.k.a. IRAN AIR CARGO; a.k.a.<br />
IRAN AIR P J S C; a.k.a. IRANAIR; a.k.a.<br />
IRANAIR CARGO; f.k.a. SHERKAT SAHAMI<br />
AAM HAVOPAYMAIE JOMHOURI ISLAMI<br />
IRAN), P.O. Box 13185-775, Mehrabad Airport,<br />
Tehran, Iran; Flour2, Cargo Building, Terminal3,<br />
Mehrabad Airport, Tehran, Iran; Bimeh Alborz<br />
side - 2km of karaj special road, Iran; Business<br />
Registration Document # 8132 (Iran) issued 24<br />
Feb 1961[NPWMD] [IFSR].<br />
RAIL IRAN SHIPPING COMPANY (a.k.a. IRISL<br />
MULTIMODAL TRANSPORT CO.), No. 25,<br />
Shahid Arabi Line, Sanaei St., Karimkhan Zand<br />
St., Tehran, Iran [NPWMD]. -to- RAIL IRAN<br />
SHIPPING COMPANY (a.k.a. IRISL<br />
MULTIMODAL TRANSPORT CO.), No. 25,<br />
Shahid Arabi Line, Sanaei St., Karimkhan Zand<br />
St., Tehran, Iran[NPWMD] [IFSR].<br />
SANAYE ELECTRONIC IRAN (a.k.a. IEI; a.k.a.<br />
IRAN ELECTRONICS INDUSTRIES; a.k.a.<br />
SASAD IRAN ELECTRONICS INDUSTRIES;<br />
a.k.a. SHERKAT SANAYEH ELECTRONICS<br />
IRAN), P.O. Box 19575-365, Shahied Langari<br />
Street, Noboniad Sq, Pasdaran Ave, Saltanad<br />
Abad, Tehran, Iran; P.O. Box 71365-1174,<br />
Hossain Abad/Ardakan Road, Shiraz, Iran;<br />
Business Registration Document # 829<br />
[NPWMD]. -to- SANAYE ELECTRONIC IRAN<br />
(a.k.a. IEI; a.k.a. IRAN ELECTRONICS<br />
INDUSTRIES; a.k.a. SASAD IRAN<br />
ELECTRONICS INDUSTRIES; a.k.a. SHERKAT<br />
SANAYEH ELECTRONICS IRAN), P.O. Box<br />
19575-365, Shahied Langari Street, Noboniad<br />
Sq, Pasdaran Ave, Saltanad Abad, Tehran, Iran;<br />
P.O. Box 71365-1174, Hossain Abad/Ardakan<br />
Road, Shiraz, Iran; Business Registration<br />
Document # 829[NPWMD] [IFSR].<br />
SANAYE METOLOGIE IRAN (a.k.a. KHORASAN<br />
AMMUNITION AND METALLURGY<br />
INDUSTRIES; a.k.a. KHORASAN<br />
METALLURGY INDUSTRIES; a.k.a.<br />
KHORASAN METALOGY INDUSTRIES; a.k.a.<br />
THE METALLURGY INDUSTRIES OF<br />
KHORASAN), Khalaj Road, End of Seyedi<br />
Street, Mashad, Iran; P.O. Box 91735-549,<br />
Mashad, Iran [NPWMD]. -to- SANAYE<br />
METOLOGIE IRAN (a.k.a. KHORASAN<br />
AMMUNITION AND METALLURGY<br />
INDUSTRIES; a.k.a. KHORASAN<br />
METALLURGY INDUSTRIES; a.k.a.<br />
KHORASAN METALOGY INDUSTRIES; a.k.a.<br />
THE METALLURGY INDUSTRIES OF<br />
KHORASAN), Khalaj Road, End of Seyedi<br />
Street, Mashad, Iran; P.O. Box 91735-549,<br />
Mashad, Iran[NPWMD] [IFSR].<br />
SANAYE MOKHABERAT IRAN (a.k.a. ICI; a.k.a.<br />
IRAN COMMUNICATION INDUSTRIES; a.k.a.<br />
IRAN COMMUNICATIONS INDUSTRIES<br />
GROUP), P.O. Box 19295-4731, Pasdaran<br />
Avenue, Tehran, Iran; P.O. Box 19575-131, 34<br />
Apadana Avenue, Tehran, Iran; Shahid Langary<br />
Street, Nobonyad Square Ave., Pasdaran,<br />
Tehran, Iran [NPWMD]. -to- SANAYE<br />
MOKHABERAT IRAN (a.k.a. ICI; a.k.a. IRAN<br />
COMMUNICATION INDUSTRIES; a.k.a. IRAN<br />
COMMUNICATIONS INDUSTRIES GROUP),<br />
P.O. Box 19295-4731, Pasdaran Avenue,<br />
Tehran, Iran; P.O. Box 19575-131, 34 Apadana<br />
Avenue, Tehran, Iran; Shahid Langary Street,<br />
Nobonyad Square Ave., Pasdaran, Tehran,<br />
Iran[NPWMD] [IFSR].<br />
SASAD IRAN ELECTRONICS INDUSTRIES<br />
(a.k.a. IEI; a.k.a. IRAN ELECTRONICS<br />
INDUSTRIES; a.k.a. SANAYE ELECTRONIC<br />
IRAN; a.k.a. SHERKAT SANAYEH<br />
ELECTRONICS IRAN), P.O. Box 19575-365,<br />
Shahied Langari Street, Noboniad Sq, Pasdaran<br />
Ave, Saltanad Abad, Tehran, Iran; P.O. Box<br />
71365-1174, Hossain Abad/Ardakan Road,<br />
Shiraz, Iran; Business Registration Document #<br />
829 [NPWMD]. -to- SASAD IRAN<br />
ELECTRONICS INDUSTRIES (a.k.a. IEI; a.k.a.<br />
IRAN ELECTRONICS INDUSTRIES; a.k.a.<br />
SANAYE ELECTRONIC IRAN; a.k.a. SHERKAT<br />
SANAYEH ELECTRONICS IRAN), P.O. Box<br />
19575-365, Shahied Langari Street, Noboniad<br />
Sq, Pasdaran Ave, Saltanad Abad, Tehran, Iran;<br />
P.O. Box 71365-1174, Hossain Abad/Ardakan<br />
Road, Shiraz, Iran; Business Registration<br />
Document # 829[NPWMD] [IFSR].<br />
SHERKAT SAHAMI AAM HAVOPAYMAIE<br />
JOMHOURI ISLAMI IRAN (a.k.a. AIRLINE OF<br />
THE ISLAMIC REPUBLIC OF IRAN (HOMA);<br />
a.k.a. HAVAPEYMA MELI IRAN HOMA; a.k.a.<br />
HOMA; a.k.a. IRAN AIR; a.k.a. IRAN AIR<br />
CARGO; a.k.a. IRAN AIR P J S C; a.k.a.<br />
IRANAIR; a.k.a. IRANAIR CARGO; a.k.a.<br />
NATIONAL IRANIAN AIRLINES (HOMA)), P.O.<br />
Box 13185-775, Mehrabad Airport, Tehran, Iran;<br />
Flour2, Cargo Building, Terminal3, Mehrabad<br />
Airport, Tehran, Iran; Bimeh Alborz side - 2km of<br />
karaj special road, Iran; Business Registration<br />
Document # 8132 (Iran) issued 24 Feb 1961<br />
[NPWMD]. -to- SHERKAT SAHAMI AAM<br />
HAVOPAYMAIE JOMHOURI ISLAMI IRAN<br />
(a.k.a. AIRLINE OF THE ISLAMIC REPUBLIC<br />
OF IRAN (HOMA); a.k.a. HAVAPEYMA MELI<br />
IRAN HOMA; a.k.a. HOMA; a.k.a. IRAN AIR;<br />
a.k.a. IRAN AIR CARGO; a.k.a. IRAN AIR P J S<br />
C; a.k.a. IRANAIR; a.k.a. IRANAIR CARGO;<br />
a.k.a. NATIONAL IRANIAN AIRLINES (HOMA)),<br />
P.O. Box 13185-775, Mehrabad Airport, Tehran,<br />
Iran; Flour2, Cargo Building, Terminal3,<br />
Mehrabad Airport, Tehran, Iran; Bimeh Alborz<br />
side - 2km of karaj special road, Iran; Business<br />
Registration Document # 8132 (Iran) issued 24<br />
Feb 1961[NPWMD] [IFSR].<br />
- 128 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
SHERKAT SANAYEH ELECTRONICS IRAN<br />
(a.k.a. IEI; a.k.a. IRAN ELECTRONICS<br />
INDUSTRIES; a.k.a. SANAYE ELECTRONIC<br />
IRAN; a.k.a. SASAD IRAN ELECTRONICS<br />
INDUSTRIES), P.O. Box 19575-365, Shahied<br />
Langari Street, Noboniad Sq, Pasdaran Ave,<br />
Saltanad Abad, Tehran, Iran; P.O. Box 71365-<br />
1174, Hossain Abad/Ardakan Road, Shiraz, Iran;<br />
Business Registration Document # 829<br />
[NPWMD]. -to- SHERKAT SANAYEH<br />
ELECTRONICS IRAN (a.k.a. IEI; a.k.a. IRAN<br />
ELECTRONICS INDUSTRIES; a.k.a. SANAYE<br />
ELECTRONIC IRAN; a.k.a. SASAD IRAN<br />
ELECTRONICS INDUSTRIES), P.O. Box 19575-<br />
365, Shahied Langari Street, Noboniad Sq,<br />
Pasdaran Ave, Saltanad Abad, Tehran, Iran;<br />
P.O. Box 71365-1174, Hossain Abad/Ardakan<br />
Road, Shiraz, Iran; Business Registration<br />
Document # 829[NPWMD] [IFSR].<br />
SHERKATE KHADAMTE DARYA AND<br />
MOHAMDESI KESHTIRANI (a.k.a. IMSENGCO;<br />
a.k.a. IRISL MARINE SERVICES &<br />
ENGINEERING COMPANY; a.k.a. IRISL<br />
MARINE SERVICES AND ENGINEERING<br />
COMPANY), No. 221, Northern Iranshahr St.,<br />
Karimkhan Ave., Tehran, Iran; Karim Khan Zand<br />
Ave., Iran Shahr Shomai, No. 221, Tehran, Iran;<br />
Sarbandar, Gas Station, P.O. Box 199, Bandar<br />
Imam Khomeini, Iran [NPWMD]. -to- SHERKATE<br />
KHADAMTE DARYA AND MOHAMDESI<br />
KESHTIRANI (a.k.a. IMSENGCO; a.k.a. IRISL<br />
MARINE SERVICES & ENGINEERING<br />
COMPANY; a.k.a. IRISL MARINE SERVICES<br />
AND ENGINEERING COMPANY), No. 221,<br />
Northern Iranshahr St., Karimkhan Ave., Tehran,<br />
Iran; Karim Khan Zand Ave., Iran Shahr Shomai,<br />
No. 221, Tehran, Iran; Sarbandar, Gas Station,<br />
P.O. Box 199, Bandar Imam Khomeini,<br />
Iran[NPWMD] [IFSR].<br />
THE METALLURGY INDUSTRIES OF<br />
KHORASAN (a.k.a. KHORASAN AMMUNITION<br />
AND METALLURGY INDUSTRIES; a.k.a.<br />
KHORASAN METALLURGY INDUSTRIES;<br />
a.k.a. KHORASAN METALOGY INDUSTRIES;<br />
a.k.a. SANAYE METOLOGIE IRAN), Khalaj<br />
Road, End of Seyedi Street, Mashad, Iran; P.O.<br />
Box 91735-549, Mashad, Iran [NPWMD]. -to-<br />
THE METALLURGY INDUSTRIES OF<br />
KHORASAN (a.k.a. KHORASAN AMMUNITION<br />
AND METALLURGY INDUSTRIES; a.k.a.<br />
KHORASAN METALLURGY INDUSTRIES;<br />
a.k.a. KHORASAN METALOGY INDUSTRIES;<br />
a.k.a. SANAYE METOLOGIE IRAN), Khalaj<br />
Road, End of Seyedi Street, Mashad, Iran; P.O.<br />
Box 91735-549, Mashad, Iran[NPWMD] [IFSR].<br />
YA MAHDI INDUSTRIAL COMPLEX (a.k.a. YA<br />
MAHDI INDUSTRIAL RESEARCH COMPLEX;<br />
a.k.a. YA MAHDI INDUSTRIES GROUP; a.k.a.<br />
"YMA"), PO Box 19395-4731, Tehran, Iran<br />
[NPWMD]. -to- YA MAHDI INDUSTRIAL<br />
COMPLEX (a.k.a. YA MAHDI INDUSTRIAL<br />
RESEARCH COMPLEX; a.k.a. YA MAHDI<br />
INDUSTRIES GROUP; a.k.a. "YMA"), PO Box<br />
19395-4731, Tehran, Iran[NPWMD] [IFSR].<br />
YA MAHDI INDUSTRIAL RESEARCH COMPLEX<br />
(a.k.a. YA MAHDI INDUSTRIAL COMPLEX;<br />
a.k.a. YA MAHDI INDUSTRIES GROUP; a.k.a.<br />
"YMA"), PO Box 19395-4731, Tehran, Iran<br />
[NPWMD]. -to- YA MAHDI INDUSTRIAL<br />
RESEARCH COMPLEX (a.k.a. YA MAHDI<br />
INDUSTRIAL COMPLEX; a.k.a. YA MAHDI<br />
INDUSTRIES GROUP; a.k.a. "YMA"), PO Box<br />
19395-4731, Tehran, Iran[NPWMD] [IFSR].<br />
YA MAHDI INDUSTRIES GROUP (a.k.a. YA<br />
MAHDI INDUSTRIAL COMPLEX; a.k.a. YA<br />
MAHDI INDUSTRIAL RESEARCH COMPLEX;<br />
a.k.a. "YMA"), PO Box 19395-4731, Tehran, Iran<br />
[NPWMD]. -to- YA MAHDI INDUSTRIES<br />
GROUP (a.k.a. YA MAHDI INDUSTRIAL<br />
COMPLEX; a.k.a. YA MAHDI INDUSTRIAL<br />
RESEARCH COMPLEX; a.k.a. "YMA"), PO Box<br />
19395-4731, Tehran, Iran[NPWMD] [IFSR].<br />
YI HANG SHIPPING COMPANY, LTD. (a.k.a.<br />
IRISL CHINA SHIPPING CO., LTD.), F23A-D,<br />
Times Plaza No. 1, Taizi Road, Shekou,<br />
Shenzhen 518067, China [NPWMD]. -to- YI<br />
HANG SHIPPING COMPANY, LTD. (a.k.a.<br />
IRISL CHINA SHIPPING CO., LTD.), F23A-D,<br />
Times Plaza No. 1, Taizi Road, Shekou,<br />
Shenzhen 518067, China[NPWMD] [IFSR].<br />
"HAVA PEYMA SAZI-E IRAN" (a.k.a. HESA;<br />
a.k.a. HESA TRADE CENTER; a.k.a. HTC;<br />
a.k.a. IAMCO; a.k.a. IAMI; a.k.a. IRAN<br />
AIRCRAFT MANUFACTURING COMPANY;<br />
a.k.a. IRAN AIRCRAFT MANUFACTURING<br />
INDUSTRIAL COMPANY; a.k.a. IRAN<br />
AIRCRAFT MANUFACTURING INDUSTRIES;<br />
a.k.a. KARKHANEJATE SANAYE<br />
HAVAPAYMAIE IRAN; a.k.a. "HAVAPEYMA<br />
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";<br />
a.k.a. "HEVAPEIMASAZI"), P.O. Box 83145-311,<br />
28 km Esfahan - Tehran Freeway, Shahin<br />
Shahr, Esfahan, Iran; P.O. Box 14155-5568, No.<br />
27 Shahamat Ave, Vallie Asr Sqr, Tehran<br />
15946, Iran; P.O. Box 81465-935, Esfahan, Iran;<br />
Shahih Shar Industrial Zone, Isfahan, Iran; P.O.<br />
Box 8140, No. 107 Sepahbod Gharany Ave,<br />
Tehran, Iran [NPWMD]. -to- "HAVA PEYMA<br />
SAZI-E IRAN" (a.k.a. HESA; a.k.a. HESA<br />
TRADE CENTER; a.k.a. HTC; a.k.a. IAMCO;<br />
a.k.a. IAMI; a.k.a. IRAN AIRCRAFT<br />
MANUFACTURING COMPANY; a.k.a. IRAN<br />
AIRCRAFT MANUFACTURING INDUSTRIAL<br />
COMPANY; a.k.a. IRAN AIRCRAFT<br />
MANUFACTURING INDUSTRIES; a.k.a.<br />
KARKHANEJATE SANAYE HAVAPAYMAIE<br />
IRAN; a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.<br />
"HAVAPEYMA SAZI IRAN"; a.k.a.<br />
"HEVAPEIMASAZI"), P.O. Box 83145-311, 28<br />
km Esfahan - Tehran Freeway, Shahin Shahr,<br />
Esfahan, Iran; P.O. Box 14155-5568, No. 27<br />
Shahamat Ave, Vallie Asr Sqr, Tehran 15946,<br />
Iran; P.O. Box 81465-935, Esfahan, Iran; Shahih<br />
Shar Industrial Zone, Isfahan, Iran; P.O. Box<br />
8140, No. 107 Sepahbod Gharany Ave, Tehran,<br />
Iran[NPWMD] [IFSR].<br />
"HAVAPEYMA SAZHRAN" (a.k.a. HESA; a.k.a.<br />
HESA TRADE CENTER; a.k.a. HTC; a.k.a.<br />
IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT<br />
MANUFACTURING COMPANY; a.k.a. IRAN<br />
AIRCRAFT MANUFACTURING INDUSTRIAL<br />
COMPANY; a.k.a. IRAN AIRCRAFT<br />
MANUFACTURING INDUSTRIES; a.k.a.<br />
KARKHANEJATE SANAYE HAVAPAYMAIE<br />
IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";<br />
a.k.a. "HAVAPEYMA SAZI IRAN"; a.k.a.<br />
"HEVAPEIMASAZI"), P.O. Box 83145-311, 28<br />
km Esfahan - Tehran Freeway, Shahin Shahr,<br />
Esfahan, Iran; P.O. Box 14155-5568, No. 27<br />
Shahamat Ave, Vallie Asr Sqr, Tehran 15946,<br />
Iran; P.O. Box 81465-935, Esfahan, Iran; Shahih<br />
Shar Industrial Zone, Isfahan, Iran; P.O. Box<br />
8140, No. 107 Sepahbod Gharany Ave, Tehran,<br />
Iran [NPWMD]. -to- "HAVAPEYMA SAZHRAN"<br />
(a.k.a. HESA; a.k.a. HESA TRADE CENTER;<br />
a.k.a. HTC; a.k.a. IAMCO; a.k.a. IAMI; a.k.a.<br />
IRAN AIRCRAFT MANUFACTURING<br />
COMPANY; a.k.a. IRAN AIRCRAFT<br />
MANUFACTURING INDUSTRIAL COMPANY;<br />
a.k.a. IRAN AIRCRAFT MANUFACTURING<br />
INDUSTRIES; a.k.a. KARKHANEJATE SANAYE<br />
HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA<br />
SAZI-E IRAN"; a.k.a. "HAVAPEYMA SAZI<br />
IRAN"; a.k.a. "HEVAPEIMASAZI"), P.O. Box<br />
83145-311, 28 km Esfahan - Tehran Freeway,<br />
Shahin Shahr, Esfahan, Iran; P.O. Box 14155-<br />
5568, No. 27 Shahamat Ave, Vallie Asr Sqr,<br />
Tehran 15946, Iran; P.O. Box 81465-935,<br />
Esfahan, Iran; Shahih Shar Industrial Zone,<br />
Isfahan, Iran; P.O. Box 8140, No. 107 Sepahbod<br />
Gharany Ave, Tehran, Iran[NPWMD] [IFSR].<br />
"HAVAPEYMA SAZI IRAN" (a.k.a. HESA; a.k.a.<br />
HESA TRADE CENTER; a.k.a. HTC; a.k.a.<br />
IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT<br />
MANUFACTURING COMPANY; a.k.a. IRAN<br />
AIRCRAFT MANUFACTURING INDUSTRIAL<br />
COMPANY; a.k.a. IRAN AIRCRAFT<br />
MANUFACTURING INDUSTRIES; a.k.a.<br />
KARKHANEJATE SANAYE HAVAPAYMAIE<br />
IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";<br />
a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.<br />
"HEVAPEIMASAZI"), P.O. Box 83145-311, 28<br />
km Esfahan - Tehran Freeway, Shahin Shahr,<br />
Esfahan, Iran; P.O. Box 14155-5568, No. 27<br />
Shahamat Ave, Vallie Asr Sqr, Tehran 15946,<br />
Iran; P.O. Box 81465-935, Esfahan, Iran; Shahih<br />
Shar Industrial Zone, Isfahan, Iran; P.O. Box<br />
8140, No. 107 Sepahbod Gharany Ave, Tehran,<br />
Iran [NPWMD]. -to- "HAVAPEYMA SAZI IRAN"<br />
(a.k.a. HESA; a.k.a. HESA TRADE CENTER;<br />
a.k.a. HTC; a.k.a. IAMCO; a.k.a. IAMI; a.k.a.<br />
IRAN AIRCRAFT MANUFACTURING<br />
COMPANY; a.k.a. IRAN AIRCRAFT<br />
MANUFACTURING INDUSTRIAL COMPANY;<br />
a.k.a. IRAN AIRCRAFT MANUFACTURING<br />
INDUSTRIES; a.k.a. KARKHANEJATE SANAYE<br />
HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA<br />
SAZI-E IRAN"; a.k.a. "HAVAPEYMA<br />
SAZHRAN"; a.k.a. "HEVAPEIMASAZI"), P.O.<br />
Box 83145-311, 28 km Esfahan - Tehran<br />
Freeway, Shahin Shahr, Esfahan, Iran; P.O. Box<br />
14155-5568, No. 27 Shahamat Ave, Vallie Asr<br />
Sqr, Tehran 15946, Iran; P.O. Box 81465-935,<br />
Esfahan, Iran; Shahih Shar Industrial Zone,<br />
Isfahan, Iran; P.O. Box 8140, No. 107 Sepahbod<br />
Gharany Ave, Tehran, Iran[NPWMD] [IFSR].<br />
"HEVAPEIMASAZI" (a.k.a. HESA; a.k.a. HESA<br />
TRADE CENTER; a.k.a. HTC; a.k.a. IAMCO;<br />
a.k.a. IAMI; a.k.a. IRAN AIRCRAFT<br />
MANUFACTURING COMPANY; a.k.a. IRAN<br />
AIRCRAFT MANUFACTURING INDUSTRIAL<br />
COMPANY; a.k.a. IRAN AIRCRAFT<br />
MANUFACTURING INDUSTRIES; a.k.a.<br />
KARKHANEJATE SANAYE HAVAPAYMAIE<br />
IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";<br />
a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.<br />
"HAVAPEYMA SAZI IRAN"), P.O. Box 83145-<br />
311, 28 km Esfahan - Tehran Freeway, Shahin<br />
Shahr, Esfahan, Iran; P.O. Box 14155-5568, No.<br />
27 Shahamat Ave, Vallie Asr Sqr, Tehran<br />
15946, Iran; P.O. Box 81465-935, Esfahan, Iran;<br />
Shahih Shar Industrial Zone, Isfahan, Iran; P.O.<br />
Box 8140, No. 107 Sepahbod Gharany Ave,<br />
Tehran, Iran [NPWMD]. -to- "HEVAPEIMASAZI"<br />
(a.k.a. HESA; a.k.a. HESA TRADE CENTER;<br />
a.k.a. HTC; a.k.a. IAMCO; a.k.a. IAMI; a.k.a.<br />
IRAN AIRCRAFT MANUFACTURING<br />
COMPANY; a.k.a. IRAN AIRCRAFT<br />
MANUFACTURING INDUSTRIAL COMPANY;<br />
a.k.a. IRAN AIRCRAFT MANUFACTURING<br />
INDUSTRIES; a.k.a. KARKHANEJATE SANAYE<br />
HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA<br />
SAZI-E IRAN"; a.k.a. "HAVAPEYMA<br />
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"),<br />
P.O. Box 83145-311, 28 km Esfahan - Tehran<br />
Freeway, Shahin Shahr, Esfahan, Iran; P.O. Box<br />
14155-5568, No. 27 Shahamat Ave, Vallie Asr<br />
Sqr, Tehran 15946, Iran; P.O. Box 81465-935,<br />
Esfahan, Iran; Shahih Shar Industrial Zone,<br />
Isfahan, Iran; P.O. Box 8140, No. 107 Sepahbod<br />
Gharany Ave, Tehran, Iran[NPWMD] [IFSR].<br />
"JABIR BIN AL-HAYYAN LABORATORY" (a.k.a.<br />
JABBER IBN HAYAN; a.k.a. JABER IBN HAYAN<br />
RESEARCH DEPARTMENT; a.k.a. JABR IBN<br />
HAYAN MULTIPURPOSE LABORATORIES;<br />
a.k.a. "JHL"), c/o AEOI-JIHRD P.O. Box 11365-<br />
8486, Tehran, Iran [NPWMD]. -to- "JABIR BIN<br />
AL-HAYYAN LABORATORY" (a.k.a. JABBER<br />
IBN HAYAN; a.k.a. JABER IBN HAYAN<br />
RESEARCH DEPARTMENT; a.k.a. JABR IBN<br />
HAYAN MULTIPURPOSE LABORATORIES;<br />
- 129 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
a.k.a. "JHL"), c/o AEOI-JIHRD P.O. Box 11365-<br />
8486, Tehran, Iran[NPWMD] [IFSR].<br />
"JHL" (a.k.a. JABBER IBN HAYAN; a.k.a. JABER<br />
IBN HAYAN RESEARCH DEPARTMENT; a.k.a.<br />
JABR IBN HAYAN MULTIPURPOSE<br />
LABORATORIES; a.k.a. "JABIR BIN AL-<br />
HAYYAN LABORATORY"), c/o AEOI-JIHRD<br />
P.O. Box 11365-8486, Tehran, Iran [NPWMD]. -<br />
to- "JHL" (a.k.a. JABBER IBN HAYAN; a.k.a.<br />
JABER IBN HAYAN RESEARCH<br />
DEPARTMENT; a.k.a. JABR IBN HAYAN<br />
MULTIPURPOSE LABORATORIES; a.k.a.<br />
"JABIR BIN AL-HAYYAN LABORATORY"), c/o<br />
AEOI-JIHRD P.O. Box 11365-8486, Tehran,<br />
Iran[NPWMD] [IFSR].<br />
"TESA" (a.k.a. IRAN CENTRIFUGE<br />
TECHNOLOGY COMPANY), Yousef Abad<br />
District, No. 1, 37th Street, Tehran, Iran; Khalij-e<br />
Fars Boulevard, Kilometre 10 of Atomic Energy<br />
Road, Rowshan Shahr, Third Moshtaq Street,<br />
Esfahan, Iran [NPWMD]. -to- "TESA" (a.k.a.<br />
IRAN CENTRIFUGE TECHNOLOGY<br />
COMPANY), Yousef Abad District, No. 1, 37th<br />
Street, Tehran, Iran; Khalij-e Fars Boulevard,<br />
Kilometre 10 of Atomic Energy Road, Rowshan<br />
Shahr, Third Moshtaq Street, Esfahan,<br />
Iran[NPWMD] [IFSR].<br />
"YMA" (a.k.a. YA MAHDI INDUSTRIAL<br />
COMPLEX; a.k.a. YA MAHDI INDUSTRIAL<br />
RESEARCH COMPLEX; a.k.a. YA MAHDI<br />
INDUSTRIES GROUP), PO Box 19395-4731,<br />
Tehran, Iran [NPWMD]. -to- "YMA" (a.k.a. YA<br />
MAHDI INDUSTRIAL COMPLEX; a.k.a. YA<br />
MAHDI INDUSTRIAL RESEARCH COMPLEX;<br />
a.k.a. YA MAHDI INDUSTRIES GROUP), PO<br />
Box 19395-4731, Tehran, Iran[NPWMD] [IFSR].<br />
The following [NPWMD] [IRAN-HR] [HRIT-IR]<br />
[IRGC] [IFSR] entries have been changed:<br />
AGIR (a.k.a. IRANIAN REVOLUTIONARY<br />
GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a.<br />
ISLAMIC REVOLUTIONARY CORPS; a.k.a.<br />
ISLAMIC REVOLUTIONARY GUARD CORPS;<br />
a.k.a. PASDARAN; a.k.a. PASDARAN-E<br />
ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E<br />
INQILAB; a.k.a. REVOLUTIONARY GUARD;<br />
a.k.a. REVOLUTIONARY GUARDS; a.k.a.<br />
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.<br />
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;<br />
a.k.a. THE ARMY OF THE GUARDIANS OF<br />
THE ISLAMIC REVOLUTION; a.k.a. THE<br />
IRANIAN REVOLUTIONARY GUARDS),<br />
Tehran, Iran [NPWMD] [IRGC] [IRAN-HR] [HRIT-<br />
IR]. -to- AGIR (a.k.a. IRANIAN<br />
REVOLUTIONARY GUARD CORPS; a.k.a. IRG;<br />
a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY<br />
CORPS; a.k.a. ISLAMIC REVOLUTIONARY<br />
GUARD CORPS; a.k.a. PASDARAN; a.k.a.<br />
PASDARAN-E ENGHELAB-E ISLAMI; a.k.a.<br />
PASDARAN-E INQILAB; a.k.a.<br />
REVOLUTIONARY GUARD; a.k.a.<br />
REVOLUTIONARY GUARDS; a.k.a. SEPAH;<br />
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E<br />
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE<br />
ARMY OF THE GUARDIANS OF THE ISLAMIC<br />
REVOLUTION; a.k.a. THE IRANIAN<br />
REVOLUTIONARY GUARDS), Tehran,<br />
Iran[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-<br />
IR].<br />
IRANIAN REVOLUTIONARY GUARD CORPS<br />
(a.k.a. AGIR; a.k.a. IRG; a.k.a. IRGC; a.k.a.<br />
ISLAMIC REVOLUTIONARY CORPS; a.k.a.<br />
ISLAMIC REVOLUTIONARY GUARD CORPS;<br />
a.k.a. PASDARAN; a.k.a. PASDARAN-E<br />
ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E<br />
INQILAB; a.k.a. REVOLUTIONARY GUARD;<br />
a.k.a. REVOLUTIONARY GUARDS; a.k.a.<br />
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.<br />
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;<br />
a.k.a. THE ARMY OF THE GUARDIANS OF<br />
THE ISLAMIC REVOLUTION; a.k.a. THE<br />
IRANIAN REVOLUTIONARY GUARDS),<br />
Tehran, Iran [NPWMD] [IRGC] [IRAN-HR] [HRIT-<br />
IR]. -to- IRANIAN REVOLUTIONARY GUARD<br />
CORPS (a.k.a. AGIR; a.k.a. IRG; a.k.a. IRGC;<br />
a.k.a. ISLAMIC REVOLUTIONARY CORPS;<br />
a.k.a. ISLAMIC REVOLUTIONARY GUARD<br />
CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN-<br />
E ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E<br />
INQILAB; a.k.a. REVOLUTIONARY GUARD;<br />
a.k.a. REVOLUTIONARY GUARDS; a.k.a.<br />
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.<br />
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;<br />
a.k.a. THE ARMY OF THE GUARDIANS OF<br />
THE ISLAMIC REVOLUTION; a.k.a. THE<br />
IRANIAN REVOLUTIONARY GUARDS),<br />
Tehran, Iran[NPWMD] [IRGC] [IFSR] [IRAN-<br />
HR] [HRIT-IR].<br />
IRG (a.k.a. AGIR; a.k.a. IRANIAN<br />
REVOLUTIONARY GUARD CORPS; a.k.a.<br />
IRGC; a.k.a. ISLAMIC REVOLUTIONARY<br />
CORPS; a.k.a. ISLAMIC REVOLUTIONARY<br />
GUARD CORPS; a.k.a. PASDARAN; a.k.a.<br />
PASDARAN-E ENGHELAB-E ISLAMI; a.k.a.<br />
PASDARAN-E INQILAB; a.k.a.<br />
REVOLUTIONARY GUARD; a.k.a.<br />
REVOLUTIONARY GUARDS; a.k.a. SEPAH;<br />
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E<br />
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE<br />
ARMY OF THE GUARDIANS OF THE ISLAMIC<br />
REVOLUTION; a.k.a. THE IRANIAN<br />
REVOLUTIONARY GUARDS), Tehran, Iran<br />
[NPWMD] [IRGC] [IRAN-HR] [HRIT-IR]. -to- IRG<br />
(a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY<br />
GUARD CORPS; a.k.a. IRGC; a.k.a. ISLAMIC<br />
REVOLUTIONARY CORPS; a.k.a. ISLAMIC<br />
REVOLUTIONARY GUARD CORPS; a.k.a.<br />
PASDARAN; a.k.a. PASDARAN-E ENGHELAB-<br />
E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a.<br />
REVOLUTIONARY GUARD; a.k.a.<br />
REVOLUTIONARY GUARDS; a.k.a. SEPAH;<br />
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E<br />
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE<br />
ARMY OF THE GUARDIANS OF THE ISLAMIC<br />
REVOLUTION; a.k.a. THE IRANIAN<br />
REVOLUTIONARY GUARDS), Tehran,<br />
Iran[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-<br />
IR].<br />
IRGC (a.k.a. AGIR; a.k.a. IRANIAN<br />
REVOLUTIONARY GUARD CORPS; a.k.a. IRG;<br />
a.k.a. ISLAMIC REVOLUTIONARY CORPS;<br />
a.k.a. ISLAMIC REVOLUTIONARY GUARD<br />
CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN-<br />
E ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E<br />
INQILAB; a.k.a. REVOLUTIONARY GUARD;<br />
a.k.a. REVOLUTIONARY GUARDS; a.k.a.<br />
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.<br />
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;<br />
a.k.a. THE ARMY OF THE GUARDIANS OF<br />
THE ISLAMIC REVOLUTION; a.k.a. THE<br />
IRANIAN REVOLUTIONARY GUARDS),<br />
Tehran, Iran [NPWMD] [IRGC] [IRAN-HR] [HRIT-<br />
IR]. -to- IRGC (a.k.a. AGIR; a.k.a. IRANIAN<br />
REVOLUTIONARY GUARD CORPS; a.k.a. IRG;<br />
a.k.a. ISLAMIC REVOLUTIONARY CORPS;<br />
a.k.a. ISLAMIC REVOLUTIONARY GUARD<br />
CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN-<br />
E ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E<br />
INQILAB; a.k.a. REVOLUTIONARY GUARD;<br />
a.k.a. REVOLUTIONARY GUARDS; a.k.a.<br />
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.<br />
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;<br />
a.k.a. THE ARMY OF THE GUARDIANS OF<br />
THE ISLAMIC REVOLUTION; a.k.a. THE<br />
IRANIAN REVOLUTIONARY GUARDS),<br />
Tehran, Iran[NPWMD] [IRGC] [IFSR] [IRAN-<br />
HR] [HRIT-IR].<br />
ISLAMIC REVOLUTIONARY CORPS (a.k.a.<br />
AGIR; a.k.a. IRANIAN REVOLUTIONARY<br />
GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a.<br />
ISLAMIC REVOLUTIONARY GUARD CORPS;<br />
a.k.a. PASDARAN; a.k.a. PASDARAN-E<br />
ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E<br />
INQILAB; a.k.a. REVOLUTIONARY GUARD;<br />
a.k.a. REVOLUTIONARY GUARDS; a.k.a.<br />
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.<br />
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;<br />
a.k.a. THE ARMY OF THE GUARDIANS OF<br />
THE ISLAMIC REVOLUTION; a.k.a. THE<br />
IRANIAN REVOLUTIONARY GUARDS),<br />
Tehran, Iran [NPWMD] [IRGC] [IRAN-HR] [HRIT-<br />
IR]. -to- ISLAMIC REVOLUTIONARY CORPS<br />
(a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY<br />
GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a.<br />
ISLAMIC REVOLUTIONARY GUARD CORPS;<br />
a.k.a. PASDARAN; a.k.a. PASDARAN-E<br />
ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E<br />
INQILAB; a.k.a. REVOLUTIONARY GUARD;<br />
a.k.a. REVOLUTIONARY GUARDS; a.k.a.<br />
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.<br />
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;<br />
a.k.a. THE ARMY OF THE GUARDIANS OF<br />
THE ISLAMIC REVOLUTION; a.k.a. THE<br />
IRANIAN REVOLUTIONARY GUARDS),<br />
Tehran, Iran[NPWMD] [IRGC] [IFSR] [IRAN-<br />
HR] [HRIT-IR].<br />
ISLAMIC REVOLUTIONARY GUARD CORPS<br />
(a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY<br />
GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a.<br />
ISLAMIC REVOLUTIONARY CORPS; a.k.a.<br />
PASDARAN; a.k.a. PASDARAN-E ENGHELAB-<br />
E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a.<br />
REVOLUTIONARY GUARD; a.k.a.<br />
REVOLUTIONARY GUARDS; a.k.a. SEPAH;<br />
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E<br />
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE<br />
ARMY OF THE GUARDIANS OF THE ISLAMIC<br />
REVOLUTION; a.k.a. THE IRANIAN<br />
REVOLUTIONARY GUARDS), Tehran, Iran<br />
[NPWMD] [IRGC] [IRAN-HR] [HRIT-IR]. -to-<br />
ISLAMIC REVOLUTIONARY GUARD CORPS<br />
(a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY<br />
GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a.<br />
ISLAMIC REVOLUTIONARY CORPS; a.k.a.<br />
PASDARAN; a.k.a. PASDARAN-E ENGHELAB-<br />
E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a.<br />
REVOLUTIONARY GUARD; a.k.a.<br />
REVOLUTIONARY GUARDS; a.k.a. SEPAH;<br />
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E<br />
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE<br />
ARMY OF THE GUARDIANS OF THE ISLAMIC<br />
REVOLUTION; a.k.a. THE IRANIAN<br />
REVOLUTIONARY GUARDS), Tehran,<br />
Iran[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-<br />
IR].<br />
PASDARAN (a.k.a. AGIR; a.k.a. IRANIAN<br />
REVOLUTIONARY GUARD CORPS; a.k.a. IRG;<br />
a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY<br />
CORPS; a.k.a. ISLAMIC REVOLUTIONARY<br />
GUARD CORPS; a.k.a. PASDARAN-E<br />
ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E<br />
INQILAB; a.k.a. REVOLUTIONARY GUARD;<br />
a.k.a. REVOLUTIONARY GUARDS; a.k.a.<br />
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.<br />
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;<br />
a.k.a. THE ARMY OF THE GUARDIANS OF<br />
THE ISLAMIC REVOLUTION; a.k.a. THE<br />
IRANIAN REVOLUTIONARY GUARDS),<br />
Tehran, Iran [NPWMD] [IRGC] [IRAN-HR] [HRIT-<br />
IR]. -to- PASDARAN (a.k.a. AGIR; a.k.a.<br />
IRANIAN REVOLUTIONARY GUARD CORPS;<br />
a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC<br />
REVOLUTIONARY CORPS; a.k.a. ISLAMIC<br />
REVOLUTIONARY GUARD CORPS; a.k.a.<br />
PASDARAN-E ENGHELAB-E ISLAMI; a.k.a.<br />
PASDARAN-E INQILAB; a.k.a.<br />
REVOLUTIONARY GUARD; a.k.a.<br />
REVOLUTIONARY GUARDS; a.k.a. SEPAH;<br />
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E<br />
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE<br />
ARMY OF THE GUARDIANS OF THE ISLAMIC<br />
REVOLUTION; a.k.a. THE IRANIAN<br />
- 130 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
REVOLUTIONARY GUARDS), Tehran,<br />
Iran[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-<br />
IR].<br />
PASDARAN-E ENGHELAB-E ISLAMI (a.k.a.<br />
AGIR; a.k.a. IRANIAN REVOLUTIONARY<br />
GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a.<br />
ISLAMIC REVOLUTIONARY CORPS; a.k.a.<br />
ISLAMIC REVOLUTIONARY GUARD CORPS;<br />
a.k.a. PASDARAN; a.k.a. PASDARAN-E<br />
INQILAB; a.k.a. REVOLUTIONARY GUARD;<br />
a.k.a. REVOLUTIONARY GUARDS; a.k.a.<br />
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.<br />
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;<br />
a.k.a. THE ARMY OF THE GUARDIANS OF<br />
THE ISLAMIC REVOLUTION; a.k.a. THE<br />
IRANIAN REVOLUTIONARY GUARDS),<br />
Tehran, Iran [NPWMD] [IRGC] [IRAN-HR] [HRIT-<br />
IR]. -to- PASDARAN-E ENGHELAB-E ISLAMI<br />
(a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY<br />
GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a.<br />
ISLAMIC REVOLUTIONARY CORPS; a.k.a.<br />
ISLAMIC REVOLUTIONARY GUARD CORPS;<br />
a.k.a. PASDARAN; a.k.a. PASDARAN-E<br />
INQILAB; a.k.a. REVOLUTIONARY GUARD;<br />
a.k.a. REVOLUTIONARY GUARDS; a.k.a.<br />
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.<br />
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;<br />
a.k.a. THE ARMY OF THE GUARDIANS OF<br />
THE ISLAMIC REVOLUTION; a.k.a. THE<br />
IRANIAN REVOLUTIONARY GUARDS),<br />
Tehran, Iran[NPWMD] [IRGC] [IFSR] [IRAN-<br />
HR] [HRIT-IR].<br />
PASDARAN-E INQILAB (a.k.a. AGIR; a.k.a.<br />
IRANIAN REVOLUTIONARY GUARD CORPS;<br />
a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC<br />
REVOLUTIONARY CORPS; a.k.a. ISLAMIC<br />
REVOLUTIONARY GUARD CORPS; a.k.a.<br />
PASDARAN; a.k.a. PASDARAN-E ENGHELAB-<br />
E ISLAMI; a.k.a. REVOLUTIONARY GUARD;<br />
a.k.a. REVOLUTIONARY GUARDS; a.k.a.<br />
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.<br />
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;<br />
a.k.a. THE ARMY OF THE GUARDIANS OF<br />
THE ISLAMIC REVOLUTION; a.k.a. THE<br />
IRANIAN REVOLUTIONARY GUARDS),<br />
Tehran, Iran [NPWMD] [IRGC] [IRAN-HR] [HRIT-<br />
IR]. -to- PASDARAN-E INQILAB (a.k.a. AGIR;<br />
a.k.a. IRANIAN REVOLUTIONARY GUARD<br />
CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC<br />
REVOLUTIONARY CORPS; a.k.a. ISLAMIC<br />
REVOLUTIONARY GUARD CORPS; a.k.a.<br />
PASDARAN; a.k.a. PASDARAN-E ENGHELAB-<br />
E ISLAMI; a.k.a. REVOLUTIONARY GUARD;<br />
a.k.a. REVOLUTIONARY GUARDS; a.k.a.<br />
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.<br />
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;<br />
a.k.a. THE ARMY OF THE GUARDIANS OF<br />
THE ISLAMIC REVOLUTION; a.k.a. THE<br />
IRANIAN REVOLUTIONARY GUARDS),<br />
Tehran, Iran[NPWMD] [IRGC] [IFSR] [IRAN-<br />
HR] [HRIT-IR].<br />
REVOLUTIONARY GUARD (a.k.a. AGIR; a.k.a.<br />
IRANIAN REVOLUTIONARY GUARD CORPS;<br />
a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC<br />
REVOLUTIONARY CORPS; a.k.a. ISLAMIC<br />
REVOLUTIONARY GUARD CORPS; a.k.a.<br />
PASDARAN; a.k.a. PASDARAN-E ENGHELAB-<br />
E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a.<br />
REVOLUTIONARY GUARDS; a.k.a. SEPAH;<br />
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E<br />
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE<br />
ARMY OF THE GUARDIANS OF THE ISLAMIC<br />
REVOLUTION; a.k.a. THE IRANIAN<br />
REVOLUTIONARY GUARDS), Tehran, Iran<br />
[NPWMD] [IRGC] [IRAN-HR] [HRIT-IR]. -to-<br />
REVOLUTIONARY GUARD (a.k.a. AGIR; a.k.a.<br />
IRANIAN REVOLUTIONARY GUARD CORPS;<br />
a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC<br />
REVOLUTIONARY CORPS; a.k.a. ISLAMIC<br />
REVOLUTIONARY GUARD CORPS; a.k.a.<br />
PASDARAN; a.k.a. PASDARAN-E ENGHELAB-<br />
E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a.<br />
REVOLUTIONARY GUARDS; a.k.a. SEPAH;<br />
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E<br />
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE<br />
ARMY OF THE GUARDIANS OF THE ISLAMIC<br />
REVOLUTION; a.k.a. THE IRANIAN<br />
REVOLUTIONARY GUARDS), Tehran,<br />
Iran[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-<br />
IR].<br />
REVOLUTIONARY GUARDS (a.k.a. AGIR; a.k.a.<br />
IRANIAN REVOLUTIONARY GUARD CORPS;<br />
a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC<br />
REVOLUTIONARY CORPS; a.k.a. ISLAMIC<br />
REVOLUTIONARY GUARD CORPS; a.k.a.<br />
PASDARAN; a.k.a. PASDARAN-E ENGHELAB-<br />
E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a.<br />
REVOLUTIONARY GUARD; a.k.a. SEPAH;<br />
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E<br />
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE<br />
ARMY OF THE GUARDIANS OF THE ISLAMIC<br />
REVOLUTION; a.k.a. THE IRANIAN<br />
REVOLUTIONARY GUARDS), Tehran, Iran<br />
[NPWMD] [IRGC] [IRAN-HR] [HRIT-IR]. -to-<br />
REVOLUTIONARY GUARDS (a.k.a. AGIR;<br />
a.k.a. IRANIAN REVOLUTIONARY GUARD<br />
CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC<br />
REVOLUTIONARY CORPS; a.k.a. ISLAMIC<br />
REVOLUTIONARY GUARD CORPS; a.k.a.<br />
PASDARAN; a.k.a. PASDARAN-E ENGHELAB-<br />
E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a.<br />
REVOLUTIONARY GUARD; a.k.a. SEPAH;<br />
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E<br />
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE<br />
ARMY OF THE GUARDIANS OF THE ISLAMIC<br />
REVOLUTION; a.k.a. THE IRANIAN<br />
REVOLUTIONARY GUARDS), Tehran,<br />
Iran[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-<br />
IR].<br />
SEPAH (a.k.a. AGIR; a.k.a. IRANIAN<br />
REVOLUTIONARY GUARD CORPS; a.k.a. IRG;<br />
a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY<br />
CORPS; a.k.a. ISLAMIC REVOLUTIONARY<br />
GUARD CORPS; a.k.a. PASDARAN; a.k.a.<br />
PASDARAN-E ENGHELAB-E ISLAMI; a.k.a.<br />
PASDARAN-E INQILAB; a.k.a.<br />
REVOLUTIONARY GUARD; a.k.a.<br />
REVOLUTIONARY GUARDS; a.k.a. SEPAH<br />
PASDARAN; a.k.a. SEPAH-E PASDARAN-E<br />
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF<br />
THE GUARDIANS OF THE ISLAMIC<br />
REVOLUTION; a.k.a. THE IRANIAN<br />
REVOLUTIONARY GUARDS), Tehran, Iran<br />
[NPWMD] [IRGC] [IRAN-HR] [HRIT-IR]. -to-<br />
SEPAH (a.k.a. AGIR; a.k.a. IRANIAN<br />
REVOLUTIONARY GUARD CORPS; a.k.a. IRG;<br />
a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY<br />
CORPS; a.k.a. ISLAMIC REVOLUTIONARY<br />
GUARD CORPS; a.k.a. PASDARAN; a.k.a.<br />
PASDARAN-E ENGHELAB-E ISLAMI; a.k.a.<br />
PASDARAN-E INQILAB; a.k.a.<br />
REVOLUTIONARY GUARD; a.k.a.<br />
REVOLUTIONARY GUARDS; a.k.a. SEPAH<br />
PASDARAN; a.k.a. SEPAH-E PASDARAN-E<br />
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF<br />
THE GUARDIANS OF THE ISLAMIC<br />
REVOLUTION; a.k.a. THE IRANIAN<br />
REVOLUTIONARY GUARDS), Tehran,<br />
Iran[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-<br />
IR].<br />
SEPAH PASDARAN (a.k.a. AGIR; a.k.a. IRANIAN<br />
REVOLUTIONARY GUARD CORPS; a.k.a. IRG;<br />
a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY<br />
CORPS; a.k.a. ISLAMIC REVOLUTIONARY<br />
GUARD CORPS; a.k.a. PASDARAN; a.k.a.<br />
PASDARAN-E ENGHELAB-E ISLAMI; a.k.a.<br />
PASDARAN-E INQILAB; a.k.a.<br />
REVOLUTIONARY GUARD; a.k.a.<br />
REVOLUTIONARY GUARDS; a.k.a. SEPAH;<br />
a.k.a. SEPAH-E PASDARAN-E ENQELAB-E<br />
ESLAMI; a.k.a. THE ARMY OF THE<br />
GUARDIANS OF THE ISLAMIC REVOLUTION;<br />
a.k.a. THE IRANIAN REVOLUTIONARY<br />
GUARDS), Tehran, Iran [NPWMD] [IRGC]<br />
[IRAN-HR] [HRIT-IR]. -to- SEPAH PASDARAN<br />
(a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY<br />
GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a.<br />
ISLAMIC REVOLUTIONARY CORPS; a.k.a.<br />
ISLAMIC REVOLUTIONARY GUARD CORPS;<br />
a.k.a. PASDARAN; a.k.a. PASDARAN-E<br />
ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E<br />
INQILAB; a.k.a. REVOLUTIONARY GUARD;<br />
a.k.a. REVOLUTIONARY GUARDS; a.k.a.<br />
SEPAH; a.k.a. SEPAH-E PASDARAN-E<br />
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF<br />
THE GUARDIANS OF THE ISLAMIC<br />
REVOLUTION; a.k.a. THE IRANIAN<br />
REVOLUTIONARY GUARDS), Tehran,<br />
Iran[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-<br />
IR].<br />
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI<br />
(a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY<br />
GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a.<br />
ISLAMIC REVOLUTIONARY CORPS; a.k.a.<br />
ISLAMIC REVOLUTIONARY GUARD CORPS;<br />
a.k.a. PASDARAN; a.k.a. PASDARAN-E<br />
ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E<br />
INQILAB; a.k.a. REVOLUTIONARY GUARD;<br />
a.k.a. REVOLUTIONARY GUARDS; a.k.a.<br />
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. THE<br />
ARMY OF THE GUARDIANS OF THE ISLAMIC<br />
REVOLUTION; a.k.a. THE IRANIAN<br />
REVOLUTIONARY GUARDS), Tehran, Iran<br />
[NPWMD] [IRGC] [IRAN-HR] [HRIT-IR]. -to-<br />
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI<br />
(a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY<br />
GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a.<br />
ISLAMIC REVOLUTIONARY CORPS; a.k.a.<br />
ISLAMIC REVOLUTIONARY GUARD CORPS;<br />
a.k.a. PASDARAN; a.k.a. PASDARAN-E<br />
ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E<br />
INQILAB; a.k.a. REVOLUTIONARY GUARD;<br />
a.k.a. REVOLUTIONARY GUARDS; a.k.a.<br />
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. THE<br />
ARMY OF THE GUARDIANS OF THE ISLAMIC<br />
REVOLUTION; a.k.a. THE IRANIAN<br />
REVOLUTIONARY GUARDS), Tehran,<br />
Iran[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-<br />
IR].<br />
THE ARMY OF THE GUARDIANS OF THE<br />
ISLAMIC REVOLUTION (a.k.a. AGIR; a.k.a.<br />
IRANIAN REVOLUTIONARY GUARD CORPS;<br />
a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC<br />
REVOLUTIONARY CORPS; a.k.a. ISLAMIC<br />
REVOLUTIONARY GUARD CORPS; a.k.a.<br />
PASDARAN; a.k.a. PASDARAN-E ENGHELAB-<br />
E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a.<br />
REVOLUTIONARY GUARD; a.k.a.<br />
REVOLUTIONARY GUARDS; a.k.a. SEPAH;<br />
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E<br />
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE<br />
IRANIAN REVOLUTIONARY GUARDS),<br />
Tehran, Iran [NPWMD] [IRGC] [IRAN-HR] [HRIT-<br />
IR]. -to- THE ARMY OF THE GUARDIANS OF<br />
THE ISLAMIC REVOLUTION (a.k.a. AGIR;<br />
a.k.a. IRANIAN REVOLUTIONARY GUARD<br />
CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC<br />
REVOLUTIONARY CORPS; a.k.a. ISLAMIC<br />
REVOLUTIONARY GUARD CORPS; a.k.a.<br />
PASDARAN; a.k.a. PASDARAN-E ENGHELAB-<br />
E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a.<br />
REVOLUTIONARY GUARD; a.k.a.<br />
REVOLUTIONARY GUARDS; a.k.a. SEPAH;<br />
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E<br />
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE<br />
IRANIAN REVOLUTIONARY GUARDS),<br />
Tehran, Iran[NPWMD] [IRGC] [IFSR] [IRAN-<br />
HR] [HRIT-IR].<br />
THE IRANIAN REVOLUTIONARY GUARDS<br />
(a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY<br />
GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a.<br />
ISLAMIC REVOLUTIONARY CORPS; a.k.a.<br />
ISLAMIC REVOLUTIONARY GUARD CORPS;<br />
- 131 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
a.k.a. PASDARAN; a.k.a. PASDARAN-E<br />
ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E<br />
INQILAB; a.k.a. REVOLUTIONARY GUARD;<br />
a.k.a. REVOLUTIONARY GUARDS; a.k.a.<br />
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.<br />
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;<br />
a.k.a. THE ARMY OF THE GUARDIANS OF<br />
THE ISLAMIC REVOLUTION), Tehran, Iran<br />
[NPWMD] [IRGC] [IRAN-HR] [HRIT-IR]. -to- THE<br />
IRANIAN REVOLUTIONARY GUARDS (a.k.a.<br />
AGIR; a.k.a. IRANIAN REVOLUTIONARY<br />
GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a.<br />
ISLAMIC REVOLUTIONARY CORPS; a.k.a.<br />
ISLAMIC REVOLUTIONARY GUARD CORPS;<br />
a.k.a. PASDARAN; a.k.a. PASDARAN-E<br />
ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E<br />
INQILAB; a.k.a. REVOLUTIONARY GUARD;<br />
a.k.a. REVOLUTIONARY GUARDS; a.k.a.<br />
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.<br />
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;<br />
a.k.a. THE ARMY OF THE GUARDIANS OF<br />
THE ISLAMIC REVOLUTION), Tehran,<br />
Iran[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-<br />
IR].<br />
The following [IFSR] [NPWMD] [IRGC] entries<br />
have been changed:<br />
GHARARGAH GHAEM (a.k.a. GHARARGAHE<br />
SAZANDEGI GHAEM), No. 25, Valiasr St., Azadi<br />
Sq., Tehran, Iran [NPWMD] [IRGC]. -to-<br />
GHARARGAH GHAEM (a.k.a. GHARARGAHE<br />
SAZANDEGI GHAEM), No. 25, Valiasr St., Azadi<br />
Sq., Tehran, Iran[NPWMD] [IRGC] [IFSR].<br />
GHARARGAH KARBALA (a.k.a. GHARARGAH<br />
SAZANDEGI KARBALA-MOASSESEH TAHA;<br />
a.k.a. GHORB KARBALA), No. 2 Firouzeh Alley,<br />
Shahid Hadjipour St., Resalat Highway, Tehran,<br />
Iran [NPWMD] [IRGC]. -to- GHARARGAH<br />
KARBALA (a.k.a. GHARARGAH SAZANDEGI<br />
KARBALA-MOASSESEH TAHA; a.k.a. GHORB<br />
KARBALA), No. 2 Firouzeh Alley, Shahid<br />
Hadjipour St., Resalat Highway, Tehran,<br />
Iran[NPWMD] [IRGC] [IFSR].<br />
GHARARGAH SAZANDEGI KARBALA-<br />
MOASSESEH TAHA (a.k.a. GHARARGAH<br />
KARBALA; a.k.a. GHORB KARBALA), No. 2<br />
Firouzeh Alley, Shahid Hadjipour St., Resalat<br />
Highway, Tehran, Iran [NPWMD] [IRGC]. -to-<br />
GHARARGAH SAZANDEGI KARBALA-<br />
MOASSESEH TAHA (a.k.a. GHARARGAH<br />
KARBALA; a.k.a. GHORB KARBALA), No. 2<br />
Firouzeh Alley, Shahid Hadjipour St., Resalat<br />
Highway, Tehran, Iran[NPWMD] [IRGC] [IFSR].<br />
GHARARGAHE SAZANDEGI GHAEM (a.k.a.<br />
GHARARGAH GHAEM), No. 25, Valiasr St.,<br />
Azadi Sq., Tehran, Iran [NPWMD] [IRGC]. -to-<br />
GHARARGAHE SAZANDEGI GHAEM (a.k.a.<br />
GHARARGAH GHAEM), No. 25, Valiasr St.,<br />
Azadi Sq., Tehran, Iran[NPWMD] [IRGC]<br />
[IFSR].<br />
GHORB KARBALA (a.k.a. GHARARGAH<br />
KARBALA; a.k.a. GHARARGAH SAZANDEGI<br />
KARBALA-MOASSESEH TAHA), No. 2 Firouzeh<br />
Alley, Shahid Hadjipour St., Resalat Highway,<br />
Tehran, Iran [NPWMD] [IRGC]. -to- GHORB<br />
KARBALA (a.k.a. GHARARGAH KARBALA;<br />
a.k.a. GHARARGAH SAZANDEGI KARBALA-<br />
MOASSESEH TAHA), No. 2 Firouzeh Alley,<br />
Shahid Hadjipour St., Resalat Highway, Tehran,<br />
Iran[NPWMD] [IRGC] [IFSR].<br />
GHORB KHATAM (a.k.a. KHATAM AL-ANBYA;<br />
a.k.a. KHATAM OL AMBIA; a.k.a. KHATAM OL<br />
ANBIA GHARARGAH SAZANDEGI NOOH), No.<br />
221, Phase 4, North Falamak-Zarafshan<br />
Intersection, Shahrak-E-Ghods, Tehran 14678,<br />
Iran [NPWMD] [IRGC]. -to- GHORB KHATAM<br />
(a.k.a. KHATAM AL-ANBYA; a.k.a. KHATAM OL<br />
AMBIA; a.k.a. KHATAM OL ANBIA<br />
GHARARGAH SAZANDEGI NOOH), No. 221,<br />
Phase 4, North Falamak-Zarafshan Intersection,<br />
Shahrak-E-Ghods, Tehran 14678,<br />
Iran[NPWMD] [IRGC] [IFSR].<br />
GHORB NOOH, P.O. Box 16765-3476, Tehran,<br />
Iran [NPWMD] [IRGC]. -to- GHORB NOOH, P.O.<br />
Box 16765-3476, Tehran, Iran[NPWMD] [IRGC]<br />
[IFSR].<br />
HARA COMPANY (a.k.a. HARA INSTITUTE),<br />
Tehran, Iran [NPWMD] [IRGC]. -to- HARA<br />
COMPANY (a.k.a. HARA INSTITUTE), Tehran,<br />
Iran[NPWMD] [IRGC] [IFSR].<br />
HARA INSTITUTE (a.k.a. HARA COMPANY),<br />
Tehran, Iran [NPWMD] [IRGC]. -to- HARA<br />
INSTITUTE (a.k.a. HARA COMPANY), Tehran,<br />
Iran[NPWMD] [IRGC] [IFSR].<br />
HEJAZI, Mohammad; DOB circa 1959; nationality<br />
Iran; citizen Iran (individual) [NPWMD] [IRGC]. -<br />
to- HEJAZI, Mohammad; DOB circa 1959;<br />
nationality Iran; citizen Iran (individual)[NPWMD]<br />
[IRGC] [IFSR].<br />
IMENSAZEN CONSULTANT ENGINEERS<br />
INSTITUTE, No. 5/1, Niroo Alley, Padegan-e-<br />
Valiasr Street, Sepah Square, Tehran, Iran<br />
[NPWMD] [IRGC]. -to- IMENSAZEN<br />
CONSULTANT ENGINEERS INSTITUTE, No.<br />
5/1, Niroo Alley, Padegan-e-Valiasr Street,<br />
Sepah Square, Tehran, Iran[NPWMD] [IRGC]<br />
[IFSR].<br />
IRAN MARINE INDUSTRIAL COMPANY SSA<br />
(a.k.a. IRAN MARINE INDUSTRIAL COMPANY,<br />
SADRA; a.k.a. IRAN SADRA; a.k.a. IRAN SHIP<br />
BUILDING CO.; a.k.a. SADRA; a.k.a.<br />
SHERKATE SANATI DARYAI IRAN), 3rd Floor<br />
Aftab Building, No. 3 Shafagh Street, Dadman<br />
Blvd, Phase 7, Shahrak Ghods, P.O. Box 14665-<br />
495, Tehran, Iran; Office E-43 Torre E- Piso 4,<br />
Centrao Commercial Lido Av., Francisco de<br />
Miranda, Caracas, Venezuela; Website<br />
www.sadra.ir [NPWMD] [IRGC]. -to- IRAN<br />
MARINE INDUSTRIAL COMPANY SSA (a.k.a.<br />
IRAN MARINE INDUSTRIAL COMPANY,<br />
SADRA; a.k.a. IRAN SADRA; a.k.a. IRAN SHIP<br />
BUILDING CO.; a.k.a. SADRA; a.k.a.<br />
SHERKATE SANATI DARYAI IRAN), 3rd Floor<br />
Aftab Building, No. 3 Shafagh Street, Dadman<br />
Blvd, Phase 7, Shahrak Ghods, P.O. Box 14665-<br />
495, Tehran, Iran; Office E-43 Torre E- Piso 4,<br />
Centrao Commercial Lido Av., Francisco de<br />
Miranda, Caracas, Venezuela; Website<br />
www.sadra.ir[NPWMD] [IRGC] [IFSR].<br />
IRAN MARINE INDUSTRIAL COMPANY, SADRA<br />
(a.k.a. IRAN MARINE INDUSTRIAL COMPANY<br />
SSA; a.k.a. IRAN SADRA; a.k.a. IRAN SHIP<br />
BUILDING CO.; a.k.a. SADRA; a.k.a.<br />
SHERKATE SANATI DARYAI IRAN), 3rd Floor<br />
Aftab Building, No. 3 Shafagh Street, Dadman<br />
Blvd, Phase 7, Shahrak Ghods, P.O. Box 14665-<br />
495, Tehran, Iran; Office E-43 Torre E- Piso 4,<br />
Centrao Commercial Lido Av., Francisco de<br />
Miranda, Caracas, Venezuela; Website<br />
www.sadra.ir [NPWMD] [IRGC]. -to- IRAN<br />
MARINE INDUSTRIAL COMPANY, SADRA<br />
(a.k.a. IRAN MARINE INDUSTRIAL COMPANY<br />
SSA; a.k.a. IRAN SADRA; a.k.a. IRAN SHIP<br />
BUILDING CO.; a.k.a. SADRA; a.k.a.<br />
SHERKATE SANATI DARYAI IRAN), 3rd Floor<br />
Aftab Building, No. 3 Shafagh Street, Dadman<br />
Blvd, Phase 7, Shahrak Ghods, P.O. Box 14665-<br />
495, Tehran, Iran; Office E-43 Torre E- Piso 4,<br />
Centrao Commercial Lido Av., Francisco de<br />
Miranda, Caracas, Venezuela; Website<br />
www.sadra.ir[NPWMD] [IRGC] [IFSR].<br />
IRAN SADRA (a.k.a. IRAN MARINE INDUSTRIAL<br />
COMPANY SSA; a.k.a. IRAN MARINE<br />
INDUSTRIAL COMPANY, SADRA; a.k.a. IRAN<br />
SHIP BUILDING CO.; a.k.a. SADRA; a.k.a.<br />
SHERKATE SANATI DARYAI IRAN), 3rd Floor<br />
Aftab Building, No. 3 Shafagh Street, Dadman<br />
Blvd, Phase 7, Shahrak Ghods, P.O. Box 14665-<br />
495, Tehran, Iran; Office E-43 Torre E- Piso 4,<br />
Centrao Commercial Lido Av., Francisco de<br />
Miranda, Caracas, Venezuela; Website<br />
www.sadra.ir [NPWMD] [IRGC]. -to- IRAN<br />
SADRA (a.k.a. IRAN MARINE INDUSTRIAL<br />
COMPANY SSA; a.k.a. IRAN MARINE<br />
INDUSTRIAL COMPANY, SADRA; a.k.a. IRAN<br />
SHIP BUILDING CO.; a.k.a. SADRA; a.k.a.<br />
SHERKATE SANATI DARYAI IRAN), 3rd Floor<br />
Aftab Building, No. 3 Shafagh Street, Dadman<br />
Blvd, Phase 7, Shahrak Ghods, P.O. Box 14665-<br />
495, Tehran, Iran; Office E-43 Torre E- Piso 4,<br />
Centrao Commercial Lido Av., Francisco de<br />
Miranda, Caracas, Venezuela; Website<br />
www.sadra.ir[NPWMD] [IRGC] [IFSR].<br />
IRAN SHIP BUILDING CO. (a.k.a. IRAN MARINE<br />
INDUSTRIAL COMPANY SSA; a.k.a. IRAN<br />
MARINE INDUSTRIAL COMPANY, SADRA;<br />
a.k.a. IRAN SADRA; a.k.a. SADRA; a.k.a.<br />
SHERKATE SANATI DARYAI IRAN), 3rd Floor<br />
Aftab Building, No. 3 Shafagh Street, Dadman<br />
Blvd, Phase 7, Shahrak Ghods, P.O. Box 14665-<br />
495, Tehran, Iran; Office E-43 Torre E- Piso 4,<br />
Centrao Commercial Lido Av., Francisco de<br />
Miranda, Caracas, Venezuela; Website<br />
www.sadra.ir [NPWMD] [IRGC]. -to- IRAN SHIP<br />
BUILDING CO. (a.k.a. IRAN MARINE<br />
INDUSTRIAL COMPANY SSA; a.k.a. IRAN<br />
MARINE INDUSTRIAL COMPANY, SADRA;<br />
a.k.a. IRAN SADRA; a.k.a. SADRA; a.k.a.<br />
SHERKATE SANATI DARYAI IRAN), 3rd Floor<br />
Aftab Building, No. 3 Shafagh Street, Dadman<br />
Blvd, Phase 7, Shahrak Ghods, P.O. Box 14665-<br />
495, Tehran, Iran; Office E-43 Torre E- Piso 4,<br />
Centrao Commercial Lido Av., Francisco de<br />
Miranda, Caracas, Venezuela; Website<br />
www.sadra.ir[NPWMD] [IRGC] [IFSR].<br />
IRGC AIR FORCE (a.k.a. ISLAMIC<br />
REVOLUTIONARY GUARD CORPS AIR<br />
FORCE; a.k.a. SEPAH PASDARAN AIR<br />
FORCE), Tehran, Iran [NPWMD] [IRGC]. -to-<br />
IRGC AIR FORCE (a.k.a. ISLAMIC<br />
REVOLUTIONARY GUARD CORPS AIR<br />
FORCE; a.k.a. SEPAH PASDARAN AIR<br />
FORCE), Tehran, Iran[NPWMD] [IRGC] [IFSR].<br />
IRGC MISSILE COMMAND (a.k.a. ISLAMIC<br />
REVOLUTIONARY GUARD CORPS MISSILE<br />
COMMAND), Tehran, Iran [NPWMD] [IRGC]. -to-<br />
IRGC MISSILE COMMAND (a.k.a. ISLAMIC<br />
REVOLUTIONARY GUARD CORPS MISSILE<br />
COMMAND), Tehran, Iran[NPWMD] [IRGC]<br />
[IFSR].<br />
ISLAMIC REVOLUTIONARY GUARD CORPS<br />
AIR FORCE (a.k.a. IRGC AIR FORCE; a.k.a.<br />
SEPAH PASDARAN AIR FORCE), Tehran, Iran<br />
[NPWMD] [IRGC]. -to- ISLAMIC<br />
REVOLUTIONARY GUARD CORPS AIR<br />
FORCE (a.k.a. IRGC AIR FORCE; a.k.a. SEPAH<br />
PASDARAN AIR FORCE), Tehran,<br />
Iran[NPWMD] [IRGC] [IFSR].<br />
ISLAMIC REVOLUTIONARY GUARD CORPS<br />
MISSILE COMMAND (a.k.a. IRGC MISSILE<br />
COMMAND), Tehran, Iran [NPWMD] [IRGC]. -to-<br />
ISLAMIC REVOLUTIONARY GUARD CORPS<br />
MISSILE COMMAND (a.k.a. IRGC MISSILE<br />
COMMAND), Tehran, Iran[NPWMD] [IRGC]<br />
[IFSR].<br />
KHATAM AL-ANBYA (a.k.a. GHORB KHATAM;<br />
a.k.a. KHATAM OL AMBIA; a.k.a. KHATAM OL<br />
ANBIA GHARARGAH SAZANDEGI NOOH), No.<br />
221, Phase 4, North Falamak-Zarafshan<br />
Intersection, Shahrak-E-Ghods, Tehran 14678,<br />
Iran [NPWMD] [IRGC]. -to- KHATAM AL-ANBYA<br />
(a.k.a. GHORB KHATAM; a.k.a. KHATAM OL<br />
AMBIA; a.k.a. KHATAM OL ANBIA<br />
GHARARGAH SAZANDEGI NOOH), No. 221,<br />
Phase 4, North Falamak-Zarafshan Intersection,<br />
Shahrak-E-Ghods, Tehran 14678,<br />
Iran[NPWMD] [IRGC] [IFSR].<br />
KHATAM OL AMBIA (a.k.a. GHORB KHATAM;<br />
a.k.a. KHATAM AL-ANBYA; a.k.a. KHATAM OL<br />
ANBIA GHARARGAH SAZANDEGI NOOH), No.<br />
221, Phase 4, North Falamak-Zarafshan<br />
Intersection, Shahrak-E-Ghods, Tehran 14678,<br />
- 132 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
Iran [NPWMD] [IRGC]. -to- KHATAM OL AMBIA<br />
(a.k.a. GHORB KHATAM; a.k.a. KHATAM AL-<br />
ANBYA; a.k.a. KHATAM OL ANBIA<br />
GHARARGAH SAZANDEGI NOOH), No. 221,<br />
Phase 4, North Falamak-Zarafshan Intersection,<br />
Shahrak-E-Ghods, Tehran 14678,<br />
Iran[NPWMD] [IRGC] [IFSR].<br />
KHATAM OL ANBIA GHARARGAH SAZANDEGI<br />
NOOH (a.k.a. GHORB KHATAM; a.k.a.<br />
KHATAM AL-ANBYA; a.k.a. KHATAM OL<br />
AMBIA), No. 221, Phase 4, North Falamak-<br />
Zarafshan Intersection, Shahrak-E-Ghods,<br />
Tehran 14678, Iran [NPWMD] [IRGC]. -to-<br />
KHATAM OL ANBIA GHARARGAH<br />
SAZANDEGI NOOH (a.k.a. GHORB KHATAM;<br />
a.k.a. KHATAM AL-ANBYA; a.k.a. KHATAM OL<br />
AMBIA), No. 221, Phase 4, North Falamak-<br />
Zarafshan Intersection, Shahrak-E-Ghods,<br />
Tehran 14678, Iran[NPWMD] [IRGC] [IFSR].<br />
SADRA (a.k.a. IRAN MARINE INDUSTRIAL<br />
COMPANY SSA; a.k.a. IRAN MARINE<br />
INDUSTRIAL COMPANY, SADRA; a.k.a. IRAN<br />
SADRA; a.k.a. IRAN SHIP BUILDING CO.;<br />
a.k.a. SHERKATE SANATI DARYAI IRAN), 3rd<br />
Floor Aftab Building, No. 3 Shafagh Street,<br />
Dadman Blvd, Phase 7, Shahrak Ghods, P.O.<br />
Box 14665-495, Tehran, Iran; Office E-43 Torre<br />
E- Piso 4, Centrao Commercial Lido Av.,<br />
Francisco de Miranda, Caracas, Venezuela;<br />
Website www.sadra.ir [NPWMD] [IRGC]. -to-<br />
SADRA (a.k.a. IRAN MARINE INDUSTRIAL<br />
COMPANY SSA; a.k.a. IRAN MARINE<br />
INDUSTRIAL COMPANY, SADRA; a.k.a. IRAN<br />
SADRA; a.k.a. IRAN SHIP BUILDING CO.;<br />
a.k.a. SHERKATE SANATI DARYAI IRAN), 3rd<br />
Floor Aftab Building, No. 3 Shafagh Street,<br />
Dadman Blvd, Phase 7, Shahrak Ghods, P.O.<br />
Box 14665-495, Tehran, Iran; Office E-43 Torre<br />
E- Piso 4, Centrao Commercial Lido Av.,<br />
Francisco de Miranda, Caracas, Venezuela;<br />
Website www.sadra.ir[NPWMD] [IRGC] [IFSR].<br />
SEPAH PASDARAN AIR FORCE (a.k.a. IRGC<br />
AIR FORCE; a.k.a. ISLAMIC REVOLUTIONARY<br />
GUARD CORPS AIR FORCE), Tehran, Iran<br />
[NPWMD] [IRGC]. -to- SEPAH PASDARAN AIR<br />
FORCE (a.k.a. IRGC AIR FORCE; a.k.a.<br />
ISLAMIC REVOLUTIONARY GUARD CORPS<br />
AIR FORCE), Tehran, Iran[NPWMD] [IRGC]<br />
[IFSR].<br />
SHERKATE SANATI DARYAI IRAN (a.k.a. IRAN<br />
MARINE INDUSTRIAL COMPANY SSA; a.k.a.<br />
IRAN MARINE INDUSTRIAL COMPANY,<br />
SADRA; a.k.a. IRAN SADRA; a.k.a. IRAN SHIP<br />
BUILDING CO.; a.k.a. SADRA), 3rd Floor Aftab<br />
Building, No. 3 Shafagh Street, Dadman Blvd,<br />
Phase 7, Shahrak Ghods, P.O. Box 14665-495,<br />
Tehran, Iran; Office E-43 Torre E- Piso 4,<br />
Centrao Commercial Lido Av., Francisco de<br />
Miranda, Caracas, Venezuela; Website<br />
www.sadra.ir [NPWMD] [IRGC]. -to- SHERKATE<br />
SANATI DARYAI IRAN (a.k.a. IRAN MARINE<br />
INDUSTRIAL COMPANY SSA; a.k.a. IRAN<br />
MARINE INDUSTRIAL COMPANY, SADRA;<br />
a.k.a. IRAN SADRA; a.k.a. IRAN SHIP<br />
BUILDING CO.; a.k.a. SADRA), 3rd Floor Aftab<br />
Building, No. 3 Shafagh Street, Dadman Blvd,<br />
Phase 7, Shahrak Ghods, P.O. Box 14665-495,<br />
Tehran, Iran; Office E-43 Torre E- Piso 4,<br />
Centrao Commercial Lido Av., Francisco de<br />
Miranda, Caracas, Venezuela; Website<br />
www.sadra.ir[NPWMD] [IRGC] [IFSR].<br />
The following [IFSR] [IRGC] [NPWMD] [IRAN-<br />
HR] entries have been changed:<br />
JAFARI, Ali (a.k.a. JA'FARI, Mohammad Ali; a.k.a.<br />
JAFARI, Mohammad Ali; a.k.a. JAFARI-<br />
NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI,<br />
Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep<br />
1957; POB Yazd, Iran; Commander-in-Chief,<br />
Islamic Revolutionary Guard Corps;<br />
Commander, Islamic Revolutionary Guard<br />
Corps; Major General; Brigadier Commander<br />
(individual) [NPWMD] [IRGC] [IRAN-HR]. -to-<br />
JAFARI, Ali (a.k.a. JA'FARI, Mohammad Ali;<br />
a.k.a. JAFARI, Mohammad Ali; a.k.a. JAFARI-<br />
NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI,<br />
Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep<br />
1957; POB Yazd, Iran; Commander-in-Chief,<br />
Islamic Revolutionary Guard Corps;<br />
Commander, Islamic Revolutionary Guard<br />
Corps; Major General; Brigadier Commander<br />
(individual)[NPWMD] [IRGC] [IFSR] [IRAN-HR].<br />
JA'FARI, Mohammad Ali (a.k.a. JAFARI, Ali; a.k.a.<br />
JAFARI, Mohammad Ali; a.k.a. JAFARI-<br />
NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI,<br />
Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep<br />
1957; POB Yazd, Iran; Commander-in-Chief,<br />
Islamic Revolutionary Guard Corps;<br />
Commander, Islamic Revolutionary Guard<br />
Corps; Major General; Brigadier Commander<br />
(individual) [NPWMD] [IRGC] [IRAN-HR]. -to-<br />
JA'FARI, Mohammad Ali (a.k.a. JAFARI, Ali;<br />
a.k.a. JAFARI, Mohammad Ali; a.k.a. JAFARI-<br />
NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI,<br />
Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep<br />
1957; POB Yazd, Iran; Commander-in-Chief,<br />
Islamic Revolutionary Guard Corps;<br />
Commander, Islamic Revolutionary Guard<br />
Corps; Major General; Brigadier Commander<br />
(individual)[NPWMD] [IRGC] [IFSR] [IRAN-HR].<br />
JAFARI, Mohammad Ali (a.k.a. JAFARI, Ali; a.k.a.<br />
JA'FARI, Mohammad Ali; a.k.a. JAFARI-<br />
NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI,<br />
Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep<br />
1957; POB Yazd, Iran; Commander-in-Chief,<br />
Islamic Revolutionary Guard Corps;<br />
Commander, Islamic Revolutionary Guard<br />
Corps; Major General; Brigadier Commander<br />
(individual) [NPWMD] [IRGC] [IRAN-HR]. -to-<br />
JAFARI, Mohammad Ali (a.k.a. JAFARI, Ali;<br />
a.k.a. JA'FARI, Mohammad Ali; a.k.a. JAFARI-<br />
NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI,<br />
Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep<br />
1957; POB Yazd, Iran; Commander-in-Chief,<br />
Islamic Revolutionary Guard Corps;<br />
Commander, Islamic Revolutionary Guard<br />
Corps; Major General; Brigadier Commander<br />
(individual)[NPWMD] [IRGC] [IFSR] [IRAN-HR].<br />
JAFARI-NAJAFABADI, Mohammad Ali (a.k.a.<br />
JAFARI, Ali; a.k.a. JA'FARI, Mohammad Ali;<br />
a.k.a. JAFARI, Mohammad Ali; a.k.a. "JA'FARI,<br />
Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep<br />
1957; POB Yazd, Iran; Commander-in-Chief,<br />
Islamic Revolutionary Guard Corps;<br />
Commander, Islamic Revolutionary Guard<br />
Corps; Major General; Brigadier Commander<br />
(individual) [NPWMD] [IRGC] [IRAN-HR]. -to-<br />
JAFARI-NAJAFABADI, Mohammad Ali (a.k.a.<br />
JAFARI, Ali; a.k.a. JA'FARI, Mohammad Ali;<br />
a.k.a. JAFARI, Mohammad Ali; a.k.a. "JA'FARI,<br />
Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep<br />
1957; POB Yazd, Iran; Commander-in-Chief,<br />
Islamic Revolutionary Guard Corps;<br />
Commander, Islamic Revolutionary Guard<br />
Corps; Major General; Brigadier Commander<br />
(individual)[NPWMD] [IRGC] [IFSR] [IRAN-HR].<br />
"JA'FARI, Aziz" (a.k.a. JAFARI, Ali; a.k.a.<br />
JA'FARI, Mohammad Ali; a.k.a. JAFARI,<br />
Mohammad Ali; a.k.a. JAFARI-NAJAFABADI,<br />
Mohammad Ali), c/o IRGC, Tehran, Iran; DOB<br />
01 Sep 1957; POB Yazd, Iran; Commander-in-<br />
Chief, Islamic Revolutionary Guard Corps;<br />
Commander, Islamic Revolutionary Guard<br />
Corps; Major General; Brigadier Commander<br />
(individual) [NPWMD] [IRGC] [IRAN-HR]. -to-<br />
"JA'FARI, Aziz" (a.k.a. JAFARI, Ali; a.k.a.<br />
JA'FARI, Mohammad Ali; a.k.a. JAFARI,<br />
Mohammad Ali; a.k.a. JAFARI-NAJAFABADI,<br />
Mohammad Ali), c/o IRGC, Tehran, Iran; DOB<br />
01 Sep 1957; POB Yazd, Iran; Commander-in-<br />
Chief, Islamic Revolutionary Guard Corps;<br />
Commander, Islamic Revolutionary Guard<br />
Corps; Major General; Brigadier Commander<br />
(individual)[NPWMD] [IRGC] [IFSR] [IRAN-HR].<br />
• 11/08/12<br />
The following [NPWMD] [IFSR] entries have<br />
been changed:<br />
ARFA PAINT COMPANY (a.k.a. ARFEH<br />
COMPANY; a.k.a. FARASEPEHR<br />
ENGINEERING COMPANY; a.k.a. HOSSEINI<br />
NEJAD TRADING CO.; a.k.a. IRAN SAFFRON<br />
COMPANY; a.k.a. IRANSAFFRON CO; a.k.a.<br />
SHETAB G; a.k.a. SHETAB GAMAN; a.k.a.<br />
SHETAB TRADING; a.k.a. Y.A.S. CO LTD.;<br />
a.k.a. YASA PART), West Lavansai, Tehran<br />
009821, Iran; Sa'adat Abaad, Shahrdari Sq Sarv<br />
Building, 9th Floor, Unit 5, Tehran, Iran; No 17,<br />
Balooch Alley, Vaezi St, Shariati Ave, Tehran,<br />
Iran [NPWMD]. -to- ARFA PAINT COMPANY<br />
(a.k.a. ARFEH COMPANY; a.k.a.<br />
FARASEPEHR ENGINEERING COMPANY;<br />
a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a.<br />
IRAN SAFFRON COMPANY; a.k.a.<br />
IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a.<br />
SHETAB GAMAN; a.k.a. SHETAB TRADING;<br />
a.k.a. Y.A.S. CO LTD.; a.k.a. YASA PART),<br />
West Lavansai, Tehran 009821, Iran; Sa'adat<br />
Abaad, Shahrdari Sq Sarv Building, 9th Floor,<br />
Unit 5, Tehran, Iran; No 17, Balooch Alley, Vaezi<br />
St, Shariati Ave, Tehran, Iran[NPWMD] [IFSR].<br />
ARFEH COMPANY (a.k.a. ARFA PAINT<br />
COMPANY; a.k.a. FARASEPEHR<br />
ENGINEERING COMPANY; a.k.a. HOSSEINI<br />
NEJAD TRADING CO.; a.k.a. IRAN SAFFRON<br />
COMPANY; a.k.a. IRANSAFFRON CO; a.k.a.<br />
SHETAB G; a.k.a. SHETAB GAMAN; a.k.a.<br />
SHETAB TRADING; a.k.a. Y.A.S. CO LTD.;<br />
a.k.a. YASA PART), West Lavansai, Tehran<br />
009821, Iran; Sa'adat Abaad, Shahrdari Sq Sarv<br />
Building, 9th Floor, Unit 5, Tehran, Iran; No 17,<br />
Balooch Alley, Vaezi St, Shariati Ave, Tehran,<br />
Iran [NPWMD]. -to- ARFEH COMPANY (a.k.a.<br />
ARFA PAINT COMPANY; a.k.a. FARASEPEHR<br />
ENGINEERING COMPANY; a.k.a. HOSSEINI<br />
NEJAD TRADING CO.; a.k.a. IRAN SAFFRON<br />
COMPANY; a.k.a. IRANSAFFRON CO; a.k.a.<br />
SHETAB G; a.k.a. SHETAB GAMAN; a.k.a.<br />
SHETAB TRADING; a.k.a. Y.A.S. CO LTD.;<br />
a.k.a. YASA PART), West Lavansai, Tehran<br />
009821, Iran; Sa'adat Abaad, Shahrdari Sq Sarv<br />
Building, 9th Floor, Unit 5, Tehran, Iran; No 17,<br />
Balooch Alley, Vaezi St, Shariati Ave, Tehran,<br />
Iran[NPWMD] [IFSR].<br />
FARASEPEHR ENGINEERING COMPANY<br />
(a.k.a. ARFA PAINT COMPANY; a.k.a. ARFEH<br />
COMPANY; a.k.a. HOSSEINI NEJAD TRADING<br />
CO.; a.k.a. IRAN SAFFRON COMPANY; a.k.a.<br />
IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a.<br />
SHETAB GAMAN; a.k.a. SHETAB TRADING;<br />
a.k.a. Y.A.S. CO LTD.; a.k.a. YASA PART),<br />
West Lavansai, Tehran 009821, Iran; Sa'adat<br />
Abaad, Shahrdari Sq Sarv Building, 9th Floor,<br />
Unit 5, Tehran, Iran; No 17, Balooch Alley, Vaezi<br />
St, Shariati Ave, Tehran, Iran [NPWMD]. -to-<br />
FARASEPEHR ENGINEERING COMPANY<br />
(a.k.a. ARFA PAINT COMPANY; a.k.a. ARFEH<br />
COMPANY; a.k.a. HOSSEINI NEJAD TRADING<br />
CO.; a.k.a. IRAN SAFFRON COMPANY; a.k.a.<br />
IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a.<br />
SHETAB GAMAN; a.k.a. SHETAB TRADING;<br />
a.k.a. Y.A.S. CO LTD.; a.k.a. YASA PART),<br />
West Lavansai, Tehran 009821, Iran; Sa'adat<br />
Abaad, Shahrdari Sq Sarv Building, 9th Floor,<br />
Unit 5, Tehran, Iran; No 17, Balooch Alley, Vaezi<br />
St, Shariati Ave, Tehran, Iran[NPWMD] [IFSR].<br />
HOSSEINI NEJAD TRADING CO. (a.k.a. ARFA<br />
PAINT COMPANY; a.k.a. ARFEH COMPANY;<br />
a.k.a. FARASEPEHR ENGINEERING<br />
- 133 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
COMPANY; a.k.a. IRAN SAFFRON COMPANY;<br />
a.k.a. IRANSAFFRON CO; a.k.a. SHETAB G;<br />
a.k.a. SHETAB GAMAN; a.k.a. SHETAB<br />
TRADING; a.k.a. Y.A.S. CO LTD.; a.k.a. YASA<br />
PART), West Lavansai, Tehran 009821, Iran;<br />
Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th<br />
Floor, Unit 5, Tehran, Iran; No 17, Balooch Alley,<br />
Vaezi St, Shariati Ave, Tehran, Iran [NPWMD]. -<br />
to- HOSSEINI NEJAD TRADING CO. (a.k.a.<br />
ARFA PAINT COMPANY; a.k.a. ARFEH<br />
COMPANY; a.k.a. FARASEPEHR<br />
ENGINEERING COMPANY; a.k.a. IRAN<br />
SAFFRON COMPANY; a.k.a. IRANSAFFRON<br />
CO; a.k.a. SHETAB G; a.k.a. SHETAB GAMAN;<br />
a.k.a. SHETAB TRADING; a.k.a. Y.A.S. CO<br />
LTD.; a.k.a. YASA PART), West Lavansai,<br />
Tehran 009821, Iran; Sa'adat Abaad, Shahrdari<br />
Sq Sarv Building, 9th Floor, Unit 5, Tehran, Iran;<br />
No 17, Balooch Alley, Vaezi St, Shariati Ave,<br />
Tehran, Iran[NPWMD] [IFSR].<br />
IRAN SAFFRON COMPANY (a.k.a. ARFA PAINT<br />
COMPANY; a.k.a. ARFEH COMPANY; a.k.a.<br />
FARASEPEHR ENGINEERING COMPANY;<br />
a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a.<br />
IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a.<br />
SHETAB GAMAN; a.k.a. SHETAB TRADING;<br />
a.k.a. Y.A.S. CO LTD.; a.k.a. YASA PART),<br />
West Lavansai, Tehran 009821, Iran; Sa'adat<br />
Abaad, Shahrdari Sq Sarv Building, 9th Floor,<br />
Unit 5, Tehran, Iran; No 17, Balooch Alley, Vaezi<br />
St, Shariati Ave, Tehran, Iran [NPWMD]. -to-<br />
IRAN SAFFRON COMPANY (a.k.a. ARFA<br />
PAINT COMPANY; a.k.a. ARFEH COMPANY;<br />
a.k.a. FARASEPEHR ENGINEERING<br />
COMPANY; a.k.a. HOSSEINI NEJAD TRADING<br />
CO.; a.k.a. IRANSAFFRON CO; a.k.a. SHETAB<br />
G; a.k.a. SHETAB GAMAN; a.k.a. SHETAB<br />
TRADING; a.k.a. Y.A.S. CO LTD.; a.k.a. YASA<br />
PART), West Lavansai, Tehran 009821, Iran;<br />
Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th<br />
Floor, Unit 5, Tehran, Iran; No 17, Balooch Alley,<br />
Vaezi St, Shariati Ave, Tehran, Iran[NPWMD]<br />
[IFSR].<br />
IRANSAFFRON CO (a.k.a. ARFA PAINT<br />
COMPANY; a.k.a. ARFEH COMPANY; a.k.a.<br />
FARASEPEHR ENGINEERING COMPANY;<br />
a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a.<br />
IRAN SAFFRON COMPANY; a.k.a. SHETAB G;<br />
a.k.a. SHETAB GAMAN; a.k.a. SHETAB<br />
TRADING; a.k.a. Y.A.S. CO LTD.; a.k.a. YASA<br />
PART), West Lavansai, Tehran 009821, Iran;<br />
Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th<br />
Floor, Unit 5, Tehran, Iran; No 17, Balooch Alley,<br />
Vaezi St, Shariati Ave, Tehran, Iran [NPWMD]. -<br />
to- IRANSAFFRON CO (a.k.a. ARFA PAINT<br />
COMPANY; a.k.a. ARFEH COMPANY; a.k.a.<br />
FARASEPEHR ENGINEERING COMPANY;<br />
a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a.<br />
IRAN SAFFRON COMPANY; a.k.a. SHETAB G;<br />
a.k.a. SHETAB GAMAN; a.k.a. SHETAB<br />
TRADING; a.k.a. Y.A.S. CO LTD.; a.k.a. YASA<br />
PART), West Lavansai, Tehran 009821, Iran;<br />
Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th<br />
Floor, Unit 5, Tehran, Iran; No 17, Balooch Alley,<br />
Vaezi St, Shariati Ave, Tehran, Iran[NPWMD]<br />
[IFSR].<br />
JALILZADEH, Hassan (a.k.a. ZADEH, Hassan<br />
Jalil); DOB 26 Jan 1959; nationality Iran;<br />
Passport A1508382 (Iran) expires 24 Feb 2010<br />
(individual) [NPWMD]. -to- JALILZADEH,<br />
Hassan (a.k.a. ZADEH, Hassan Jalil); DOB 26<br />
Jan 1959; nationality Iran; Passport A1508382<br />
(Iran) expires 24 Feb 2010 (individual)[NPWMD]<br />
[IFSR].<br />
MINISTRY OF DEFENSE LEGION EXPORT<br />
(a.k.a. MINISTRY OF DEFENSE LOGISTICS<br />
EXPORT; a.k.a. MODLEX), PO Box 16315-189,<br />
Tehran, Iran, located on the west side of<br />
Dabestan Street, Abbas Abad District, Tehran,<br />
Iran; PO Box 19315-189, Pasdaran Street,<br />
South Noubonyand Square, Tehran, Iran<br />
[NPWMD]. -to- MINISTRY OF DEFENSE<br />
LEGION EXPORT (a.k.a. MINISTRY OF<br />
DEFENSE LOGISTICS EXPORT; a.k.a.<br />
MODLEX), PO Box 16315-189, Tehran, Iran,<br />
located on the west side of Dabestan Street,<br />
Abbas Abad District, Tehran, Iran; PO Box<br />
19315-189, Pasdaran Street, South Noubonyand<br />
Square, Tehran, Iran[NPWMD] [IFSR].<br />
MINISTRY OF DEFENSE LOGISTICS EXPORT<br />
(a.k.a. MINISTRY OF DEFENSE LEGION<br />
EXPORT; a.k.a. MODLEX), PO Box 16315-189,<br />
Tehran, Iran, located on the west side of<br />
Dabestan Street, Abbas Abad District, Tehran,<br />
Iran; PO Box 19315-189, Pasdaran Street,<br />
South Noubonyand Square, Tehran, Iran<br />
[NPWMD]. -to- MINISTRY OF DEFENSE<br />
LOGISTICS EXPORT (a.k.a. MINISTRY OF<br />
DEFENSE LEGION EXPORT; a.k.a. MODLEX),<br />
PO Box 16315-189, Tehran, Iran, located on the<br />
west side of Dabestan Street, Abbas Abad<br />
District, Tehran, Iran; PO Box 19315-189,<br />
Pasdaran Street, South Noubonyand Square,<br />
Tehran, Iran[NPWMD] [IFSR].<br />
MODLEX (a.k.a. MINISTRY OF DEFENSE<br />
LEGION EXPORT; a.k.a. MINISTRY OF<br />
DEFENSE LOGISTICS EXPORT), PO Box<br />
16315-189, Tehran, Iran, located on the west<br />
side of Dabestan Street, Abbas Abad District,<br />
Tehran, Iran; PO Box 19315-189, Pasdaran<br />
Street, South Noubonyand Square, Tehran, Iran<br />
[NPWMD]. -to- MODLEX (a.k.a. MINISTRY OF<br />
DEFENSE LEGION EXPORT; a.k.a. MINISTRY<br />
OF DEFENSE LOGISTICS EXPORT), PO Box<br />
16315-189, Tehran, Iran, located on the west<br />
side of Dabestan Street, Abbas Abad District,<br />
Tehran, Iran; PO Box 19315-189, Pasdaran<br />
Street, South Noubonyand Square, Tehran,<br />
Iran[NPWMD] [IFSR].<br />
NUCLEAR FUEL PRODUCTION COMPANY<br />
(a.k.a. TAMAS; a.k.a. TAMAS COMPANY), No.<br />
84, 20th Street, Northern Kargar Avenue, Tehran<br />
10000, Iran [NPWMD]. -to- NUCLEAR FUEL<br />
PRODUCTION COMPANY (a.k.a. TAMAS;<br />
a.k.a. TAMAS COMPANY), No. 84, 20th Street,<br />
Northern Kargar Avenue, Tehran 10000,<br />
Iran[NPWMD] [IFSR].<br />
RAHBARAN OMID DARYA SHIP MANAGEMENT<br />
COMPANY (a.k.a. SOROUSH SARZAMIN<br />
ASATIR SHIP MANAGEMENT COMPANY), No.<br />
5 Shabnam Alley, Golzar Street, Fajr Street,<br />
Shahid Motahari Avenue, Tehran 193651, Iran;<br />
P.O. Box 19365-1114, Tehran, Iran; Business<br />
Registration Document # 5466371 issued 2009;<br />
alt. Business Registration Document # 341563<br />
[NPWMD]. -to- RAHBARAN OMID DARYA SHIP<br />
MANAGEMENT COMPANY (a.k.a. SOROUSH<br />
SARZAMIN ASATIR SHIP MANAGEMENT<br />
COMPANY), No. 5 Shabnam Alley, Golzar<br />
Street, Fajr Street, Shahid Motahari Avenue,<br />
Tehran 193651, Iran; P.O. Box 19365-1114,<br />
Tehran, Iran; Business Registration Document #<br />
5466371 issued 2009; alt. Business Registration<br />
Document # 341563[NPWMD] [IFSR].<br />
RASOOL, Seyed Alaeddin Sadat; DOB 23 Jul<br />
1965 (individual) [NPWMD]. -to- RASOOL,<br />
Seyed Alaeddin Sadat; DOB 23 Jul 1965<br />
(individual)[NPWMD] [IFSR].<br />
RISHI MARITIME INC, c/o Ocean Business Plaza<br />
Building, Torre Banesco Floor 14, Office Number<br />
1404, Calle Aquino de la Guardia and Calle 47,<br />
Bella Vista, Panama City, Panama; c/o Hafiz<br />
Darya Shipping Co, No. 60, Ehteshamiyeh<br />
Square, 7th Neyestan Street, Pasdaran Avenue,<br />
Tehran, Iran; Website www.vme.com.pa; alt.<br />
Website www.hdslines.com; Email Address<br />
info@vme.com.pa; alt. Email Address<br />
info@hdslines.com; RUC # 1873623-1-717621<br />
(Panama); Telephone: 5078306525; Alt<br />
Telephone: 982126100733; Fax: 5078306526;<br />
Alt Fax: 982120100734 [NPWMD]. -to- RISHI<br />
MARITIME INC, c/o Ocean Business Plaza<br />
Building, Torre Banesco Floor 14, Office Number<br />
1404, Calle Aquino de la Guardia and Calle 47,<br />
Bella Vista, Panama City, Panama; c/o Hafiz<br />
Darya Shipping Co, No. 60, Ehteshamiyeh<br />
Square, 7th Neyestan Street, Pasdaran Avenue,<br />
Tehran, Iran; Website www.vme.com.pa; alt.<br />
Website www.hdslines.com; Email Address<br />
info@vme.com.pa; alt. Email Address<br />
info@hdslines.com; RUC # 1873623-1-717621<br />
(Panama); Telephone: 5078306525; Alt<br />
Telephone: 982126100733; Fax: 5078306526;<br />
Alt Fax: 982120100734[NPWMD] [IFSR].<br />
ROYAL-MED SHIPPING AGENCY LTD, Rockap<br />
Apartments No. 20, New Street, Luqa, Malta;<br />
143 Flat 1, Tower Road, Sliema, Malta; Email<br />
Address md@royalmed.com.mt; alt. Email<br />
Address paffairs@royalmed.com.mt; alt. Email<br />
Address admin@royalmed.com.mt; Business<br />
Registration Document # C47893 (Malta);<br />
Telephone: 0035620105010; Telephone:<br />
0035620106381; Fax: 0035620106381; Fax:<br />
0035621317172 [NPWMD]. -to- ROYAL-MED<br />
SHIPPING AGENCY LTD, Rockap Apartments<br />
No. 20, New Street, Luqa, Malta; 143 Flat 1,<br />
Tower Road, Sliema, Malta; Email Address<br />
md@royalmed.com.mt; alt. Email Address<br />
paffairs@royalmed.com.mt; alt. Email Address<br />
admin@royalmed.com.mt; Business Registration<br />
Document # C47893 (Malta); Telephone:<br />
0035620105010; Telephone: 0035620106381;<br />
Fax: 0035620106381; Fax:<br />
0035621317172[NPWMD] [IFSR].<br />
SABET, Javad Karimi, c/o Novin Energy<br />
Company, Tehran, Iran; DOB 25 Jul 1973<br />
(individual) [NPWMD]. -to- SABET, Javad<br />
Karimi, c/o Novin Energy Company, Tehran,<br />
Iran; DOB 25 Jul 1973 (individual)[NPWMD]<br />
[IFSR].<br />
SACKVILLE HOLDINGS LIMITED, 15th Floor,<br />
Tower One Lippo Center, 89 Queensway, Hong<br />
Kong; c/o Soroush Sarzamin Asatir (SSA) Ship<br />
Management Co, Shabnam Alley Golriz St, Vafa<br />
Valley Fajr St, Shahid Motahari Avenue,<br />
1589675951, Tehran, Iran; Website www.ssasmc.net;<br />
Email Address info@ssa-smc.net;<br />
Business Registration Document # 1328844<br />
(Hong Kong) issued 30 Mar 2009; Telephone:<br />
982126100191; Fax: 982126100192 [NPWMD].<br />
-to- SACKVILLE HOLDINGS LIMITED, 15th<br />
Floor, Tower One Lippo Center, 89 Queensway,<br />
Hong Kong; c/o Soroush Sarzamin Asatir (SSA)<br />
Ship Management Co, Shabnam Alley Golriz St,<br />
Vafa Valley Fajr St, Shahid Motahari Avenue,<br />
1589675951, Tehran, Iran; Website www.ssasmc.net;<br />
Email Address info@ssa-smc.net;<br />
Business Registration Document # 1328844<br />
(Hong Kong) issued 30 Mar 2009; Telephone:<br />
982126100191; Fax: 982126100192[NPWMD]<br />
[IFSR].<br />
SAFETY EQUIPMENT PROCUREMENT<br />
COMPANY (a.k.a. "SEP CO."), P.O. Box 16785-<br />
195, Tehran, Iran [NPWMD]. -to- SAFETY<br />
EQUIPMENT PROCUREMENT COMPANY<br />
(a.k.a. "SEP CO."), P.O. Box 16785-195,<br />
Tehran, Iran[NPWMD] [IFSR].<br />
SAFIRAN PAYAM DARYA SHIPPING COMPANY<br />
(a.k.a. SAPID SHIPPING CO.), No. 3, 8th<br />
Narenjestan Street, Artesh Boulevard,<br />
Farmaniyah Avenue, Tehran, Iran; No. 33, 8th<br />
Narenjestan Street, Artesh Boulevard,<br />
Aghdasieh, Tehran, Iran; P.O. Box 1963116,<br />
Tehran, Iran; Website www.sapidshpg.com<br />
[NPWMD]. -to- SAFIRAN PAYAM DARYA<br />
SHIPPING COMPANY (a.k.a. SAPID SHIPPING<br />
CO.), No. 3, 8th Narenjestan Street, Artesh<br />
Boulevard, Farmaniyah Avenue, Tehran, Iran;<br />
No. 33, 8th Narenjestan Street, Artesh<br />
Boulevard, Aghdasieh, Tehran, Iran; P.O. Box<br />
1963116, Tehran, Iran; Website<br />
www.sapidshpg.com[NPWMD] [IFSR].<br />
- 134 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
SANAM INDUSTRIAL GROUP (a.k.a. SANAM<br />
INDUSTRIES GROUP), Pasdaran Road 15,<br />
Tehran, Iran [NPWMD]. -to- SANAM<br />
INDUSTRIAL GROUP (a.k.a. SANAM<br />
INDUSTRIES GROUP), Pasdaran Road 15,<br />
Tehran, Iran[NPWMD] [IFSR].<br />
SANAM INDUSTRIES GROUP (a.k.a. SANAM<br />
INDUSTRIAL GROUP), Pasdaran Road 15,<br />
Tehran, Iran [NPWMD]. -to- SANAM<br />
INDUSTRIES GROUP (a.k.a. SANAM<br />
INDUSTRIAL GROUP), Pasdaran Road 15,<br />
Tehran, Iran[NPWMD] [IFSR].<br />
SANDFORD GROUP LIMITED, 15th Floor, Tower<br />
One Lippo Center, 89 Queensway, Hong Kong;<br />
c/o Soroush Sarzamin Asatir (SSA) Ship<br />
Management Co, Shabnam Alley Golriz St, Vafa<br />
Alley Fajr St, Shahid Motahari Avenue,<br />
1589675951, Tehran, Iran; Website www.ssasmc.net;<br />
Email Address info@ssa-smc.net;<br />
Business Registration Document # 1328859<br />
(Hong Kong) issued 30 Mar 2009; Telephone:<br />
982126100191; Fax: 982126100192 [NPWMD].<br />
-to- SANDFORD GROUP LIMITED, 15th Floor,<br />
Tower One Lippo Center, 89 Queensway, Hong<br />
Kong; c/o Soroush Sarzamin Asatir (SSA) Ship<br />
Management Co, Shabnam Alley Golriz St, Vafa<br />
Alley Fajr St, Shahid Motahari Avenue,<br />
1589675951, Tehran, Iran; Website www.ssasmc.net;<br />
Email Address info@ssa-smc.net;<br />
Business Registration Document # 1328859<br />
(Hong Kong) issued 30 Mar 2009; Telephone:<br />
982126100191; Fax: 982126100192[NPWMD]<br />
[IFSR].<br />
SANTEX LINES LIMITED (a.k.a. SANTEX<br />
SHIPPING COMPANY; a.k.a. SANTEXLINES),<br />
Suite 1501, Shanghai Zhongrong Plaza, 1088<br />
Pudong (S) Road, Shanghai 200122, China;<br />
F23A-D, Times Plaza No. 1, Taizi Road,<br />
Shekou, Shenzhen 518067, China [NPWMD]. -<br />
to- SANTEX LINES LIMITED (a.k.a. SANTEX<br />
SHIPPING COMPANY; a.k.a. SANTEXLINES),<br />
Suite 1501, Shanghai Zhongrong Plaza, 1088<br />
Pudong (S) Road, Shanghai 200122, China;<br />
F23A-D, Times Plaza No. 1, Taizi Road,<br />
Shekou, Shenzhen 518067, China[NPWMD]<br />
[IFSR].<br />
SANTEX SHIPPING COMPANY (a.k.a. SANTEX<br />
LINES LIMITED; a.k.a. SANTEXLINES), Suite<br />
1501, Shanghai Zhongrong Plaza, 1088 Pudong<br />
(S) Road, Shanghai 200122, China; F23A-D,<br />
Times Plaza No. 1, Taizi Road, Shekou,<br />
Shenzhen 518067, China [NPWMD]. -to-<br />
SANTEX SHIPPING COMPANY (a.k.a. SANTEX<br />
LINES LIMITED; a.k.a. SANTEXLINES), Suite<br />
1501, Shanghai Zhongrong Plaza, 1088 Pudong<br />
(S) Road, Shanghai 200122, China; F23A-D,<br />
Times Plaza No. 1, Taizi Road, Shekou,<br />
Shenzhen 518067, China[NPWMD] [IFSR].<br />
SANTEXLINES (a.k.a. SANTEX LINES LIMITED;<br />
a.k.a. SANTEX SHIPPING COMPANY), Suite<br />
1501, Shanghai Zhongrong Plaza, 1088 Pudong<br />
(S) Road, Shanghai 200122, China; F23A-D,<br />
Times Plaza No. 1, Taizi Road, Shekou,<br />
Shenzhen 518067, China [NPWMD]. -to-<br />
SANTEXLINES (a.k.a. SANTEX LINES<br />
LIMITED; a.k.a. SANTEX SHIPPING<br />
COMPANY), Suite 1501, Shanghai Zhongrong<br />
Plaza, 1088 Pudong (S) Road, Shanghai<br />
200122, China; F23A-D, Times Plaza No. 1,<br />
Taizi Road, Shekou, Shenzhen 518067,<br />
China[NPWMD] [IFSR].<br />
SAPID SHIPPING CO. (a.k.a. SAFIRAN PAYAM<br />
DARYA SHIPPING COMPANY), No. 3, 8th<br />
Narenjestan Street, Artesh Boulevard,<br />
Farmaniyah Avenue, Tehran, Iran; No. 33, 8th<br />
Narenjestan Street, Artesh Boulevard,<br />
Aghdasieh, Tehran, Iran; P.O. Box 1963116,<br />
Tehran, Iran; Website www.sapidshpg.com<br />
[NPWMD]. -to- SAPID SHIPPING CO. (a.k.a.<br />
SAFIRAN PAYAM DARYA SHIPPING<br />
COMPANY), No. 3, 8th Narenjestan Street,<br />
Artesh Boulevard, Farmaniyah Avenue, Tehran,<br />
Iran; No. 33, 8th Narenjestan Street, Artesh<br />
Boulevard, Aghdasieh, Tehran, Iran; P.O. Box<br />
1963116, Tehran, Iran; Website<br />
www.sapidshpg.com[NPWMD] [IFSR].<br />
SARKANDI, Ahmad (a.k.a. SARKANDI, Ahmed;<br />
a.k.a. SARKANDI, Akhmed), No 143 Shahid<br />
Lavasani Avenue, Farmanieh, Tehran, Iran;<br />
Suite B 12/F, Two Chinachem Plaza, 135 Des<br />
Voeux Road, Central, Hong Kong; 2 Abbey<br />
Road, Barking Essex 1G11 7AX, London, United<br />
Kingdom; 15 Rodney Court, Maida Vale, W9<br />
1TQ, London, United Kingdom; DOB 30 Sep<br />
1953; nationality Iran (individual) [NPWMD]. -to-<br />
SARKANDI, Ahmad (a.k.a. SARKANDI, Ahmed;<br />
a.k.a. SARKANDI, Akhmed), No 143 Shahid<br />
Lavasani Avenue, Farmanieh, Tehran, Iran;<br />
Suite B 12/F, Two Chinachem Plaza, 135 Des<br />
Voeux Road, Central, Hong Kong; 2 Abbey<br />
Road, Barking Essex 1G11 7AX, London, United<br />
Kingdom; 15 Rodney Court, Maida Vale, W9<br />
1TQ, London, United Kingdom; DOB 30 Sep<br />
1953; nationality Iran (individual)[NPWMD]<br />
[IFSR].<br />
SARKANDI, Ahmed (a.k.a. SARKANDI, Ahmad;<br />
a.k.a. SARKANDI, Akhmed), No 143 Shahid<br />
Lavasani Avenue, Farmanieh, Tehran, Iran;<br />
Suite B 12/F, Two Chinachem Plaza, 135 Des<br />
Voeux Road, Central, Hong Kong; 2 Abbey<br />
Road, Barking Essex 1G11 7AX, London, United<br />
Kingdom; 15 Rodney Court, Maida Vale, W9<br />
1TQ, London, United Kingdom; DOB 30 Sep<br />
1953; nationality Iran (individual) [NPWMD]. -to-<br />
SARKANDI, Ahmed (a.k.a. SARKANDI, Ahmad;<br />
a.k.a. SARKANDI, Akhmed), No 143 Shahid<br />
Lavasani Avenue, Farmanieh, Tehran, Iran;<br />
Suite B 12/F, Two Chinachem Plaza, 135 Des<br />
Voeux Road, Central, Hong Kong; 2 Abbey<br />
Road, Barking Essex 1G11 7AX, London, United<br />
Kingdom; 15 Rodney Court, Maida Vale, W9<br />
1TQ, London, United Kingdom; DOB 30 Sep<br />
1953; nationality Iran (individual)[NPWMD]<br />
[IFSR].<br />
SARKANDI, Akhmed (a.k.a. SARKANDI, Ahmad;<br />
a.k.a. SARKANDI, Ahmed), No 143 Shahid<br />
Lavasani Avenue, Farmanieh, Tehran, Iran;<br />
Suite B 12/F, Two Chinachem Plaza, 135 Des<br />
Voeux Road, Central, Hong Kong; 2 Abbey<br />
Road, Barking Essex 1G11 7AX, London, United<br />
Kingdom; 15 Rodney Court, Maida Vale, W9<br />
1TQ, London, United Kingdom; DOB 30 Sep<br />
1953; nationality Iran (individual) [NPWMD]. -to-<br />
SARKANDI, Akhmed (a.k.a. SARKANDI,<br />
Ahmad; a.k.a. SARKANDI, Ahmed), No 143<br />
Shahid Lavasani Avenue, Farmanieh, Tehran,<br />
Iran; Suite B 12/F, Two Chinachem Plaza, 135<br />
Des Voeux Road, Central, Hong Kong; 2 Abbey<br />
Road, Barking Essex 1G11 7AX, London, United<br />
Kingdom; 15 Rodney Court, Maida Vale, W9<br />
1TQ, London, United Kingdom; DOB 30 Sep<br />
1953; nationality Iran (individual)[NPWMD]<br />
[IFSR].<br />
SCSCO (a.k.a. SHIPPING COMPUTER<br />
SERVICES COMPANY), No. 37, Asseman,<br />
Shahid Sayyad Shirazeesq, Pasdaran Ave., P.O.<br />
Box 1587553-1351, Tehran, Iran; No. 13, 1st<br />
Floor, Abgan Alley, Aban Ave., Karimkhan Zand<br />
Blvd., Tehran 15976, Iran [NPWMD]. -to-<br />
SCSCO (a.k.a. SHIPPING COMPUTER<br />
SERVICES COMPANY), No. 37, Asseman,<br />
Shahid Sayyad Shirazeesq, Pasdaran Ave., P.O.<br />
Box 1587553-1351, Tehran, Iran; No. 13, 1st<br />
Floor, Abgan Alley, Aban Ave., Karimkhan Zand<br />
Blvd., Tehran 15976, Iran[NPWMD] [IFSR].<br />
SECOND OCEAN ADMINISTRATION GMBH,<br />
Schottweg 5, Hamburg 22087, Germany;<br />
Business Registration Document # HRB94312<br />
(Germany) issued 21 Jul 2005 [NPWMD]. -to-<br />
SECOND OCEAN ADMINISTRATION GMBH,<br />
Schottweg 5, Hamburg 22087, Germany;<br />
Business Registration Document # HRB94312<br />
(Germany) issued 21 Jul 2005[NPWMD] [IFSR].<br />
SECOND OCEAN GMBH & CO. KG, Schottweg<br />
5, Hamburg 22087, Germany; c/o Hafiz Darya<br />
Shipping Co, No 60, Ehteshamiyeh Square, 7th<br />
Neyestan Street, Pasdaran Avenue, Tehran,<br />
Iran; Website www.hdslines.com; Email Address<br />
info@hdslines.com; Business Registration<br />
Document # HRA102502 (Germany) issued 24<br />
Aug 2005; Telephone: 00982126100733; Fax:<br />
00982120100734 [NPWMD]. -to- SECOND<br />
OCEAN GMBH & CO. KG, Schottweg 5,<br />
Hamburg 22087, Germany; c/o Hafiz Darya<br />
Shipping Co, No 60, Ehteshamiyeh Square, 7th<br />
Neyestan Street, Pasdaran Avenue, Tehran,<br />
Iran; Website www.hdslines.com; Email Address<br />
info@hdslines.com; Business Registration<br />
Document # HRA102502 (Germany) issued 24<br />
Aug 2005; Telephone: 00982126100733; Fax:<br />
00982120100734[NPWMD] [IFSR].<br />
SEI (a.k.a. SHIRAZ ELECTRONIC INDUSTRIES;<br />
a.k.a. SHIRAZ ELECTRONICS INDUSTRIES),<br />
P.O. Box 71365-1589, Shiraz, Iran; Hossain<br />
Abad Road, Shiraz, Iran [NPWMD]. -to- SEI<br />
(a.k.a. SHIRAZ ELECTRONIC INDUSTRIES;<br />
a.k.a. SHIRAZ ELECTRONICS INDUSTRIES),<br />
P.O. Box 71365-1589, Shiraz, Iran; Hossain<br />
Abad Road, Shiraz, Iran[NPWMD] [IFSR].<br />
SEIBOW LIMITED, Room 803, 8/F, Futura Plaza,<br />
111 How Kimg St, Kwun Tong, Kowloon, Hong<br />
Kong, China; Business Registration Document #<br />
926320 issued 06 Oct 2004 [NPWMD]. -to-<br />
SEIBOW LIMITED, Room 803, 8/F, Futura<br />
Plaza, 111 How Kimg St, Kwun Tong, Kowloon,<br />
Hong Kong, China; Business Registration<br />
Document # 926320 issued 06 Oct<br />
2004[NPWMD] [IFSR].<br />
SEIBOW LOGISTICS LIMITED, Room 803, 8/F,<br />
Futura Plaza, 111 How Kimg St, Kwun Tong,<br />
Kowloon, Hong Kong, China; BIC Container<br />
Code SBAU; Business Registration Document #<br />
1218675 issued 18 Mar 2008 [NPWMD]. -to-<br />
SEIBOW LOGISTICS LIMITED, Room 803, 8/F,<br />
Futura Plaza, 111 How Kimg St, Kwun Tong,<br />
Kowloon, Hong Kong, China; BIC Container<br />
Code SBAU; Business Registration Document #<br />
1218675 issued 18 Mar 2008[NPWMD] [IFSR].<br />
SEVENTH OCEAN ADMINISTRATION GMBH,<br />
Schottweg 5, Hamburg 22087, Germany;<br />
Business Registration Document # HRB94829<br />
(Germany) issued 19 Sep 2005 [NPWMD]. -to-<br />
SEVENTH OCEAN ADMINISTRATION GMBH,<br />
Schottweg 5, Hamburg 22087, Germany;<br />
Business Registration Document # HRB94829<br />
(Germany) issued 19 Sep 2005[NPWMD]<br />
[IFSR].<br />
SEVENTH OCEAN GMBH & CO. KG, Schottweg<br />
5, Hamburg 22087, Germany; c/o Islamic<br />
Republic of Iran Shipping Lines (IRISL), No. 37,<br />
Aseman Tower, Sayyade Shirazee Square,<br />
Pasdaran Ave., P.O. Box 19395-1311, Tehran,<br />
Iran; Website www.irisl.net; Email Address<br />
smd@irisl.net; Business Registration Document<br />
# HRA102655 (Germany) issued 26 Sep 2005;<br />
Telephone: 00982120100488; Fax:<br />
00982120100486 [NPWMD]. -to- SEVENTH<br />
OCEAN GMBH & CO. KG, Schottweg 5,<br />
Hamburg 22087, Germany; c/o Islamic Republic<br />
of Iran Shipping Lines (IRISL), No. 37, Aseman<br />
Tower, Sayyade Shirazee Square, Pasdaran<br />
Ave., P.O. Box 19395-1311, Tehran, Iran;<br />
Website www.irisl.net; Email Address<br />
smd@irisl.net; Business Registration Document<br />
# HRA102655 (Germany) issued 26 Sep 2005;<br />
Telephone: 00982120100488; Fax:<br />
00982120100486[NPWMD] [IFSR].<br />
SHAHID AHMAD KAZEMI INDUSTRIES GROUP,<br />
Pasdaran Avenue, Tehran, Iran [NPWMD]. -to-<br />
SHAHID AHMAD KAZEMI INDUSTRIES<br />
GROUP, Pasdaran Avenue, Tehran,<br />
Iran[NPWMD] [IFSR].<br />
- 135 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
SHAHID BAKERI INDUSTRIAL GROUP (a.k.a.<br />
"SBIG"), Tehran, Iran [NPWMD]. -to- SHAHID<br />
BAKERI INDUSTRIAL GROUP (a.k.a. "SBIG"),<br />
Tehran, Iran[NPWMD] [IFSR].<br />
SHAHID HEMMAT INDUSTRIAL GROUP (a.k.a.<br />
"SHIG"), Damavand Tehran Highway, Tehran,<br />
Iran [NPWMD]. -to- SHAHID HEMMAT<br />
INDUSTRIAL GROUP (a.k.a. "SHIG"),<br />
Damavand Tehran Highway, Tehran,<br />
Iran[NPWMD] [IFSR].<br />
SHAHID SATTARI INDUSTRIES, Southeast<br />
Tehran, Iran [NPWMD]. -to- SHAHID SATTARI<br />
INDUSTRIES, Southeast Tehran, Iran[NPWMD]<br />
[IFSR].<br />
SHAHID SAYYAD SHIRAZI INDUSTRIES (a.k.a.<br />
SHAHID SAYYADE SHIRAZI INDUSTRIES;<br />
a.k.a. SHAHID SAYYED SHIRAZI IND.), Next To<br />
Nirou Battery Mfg. Co, Shahid Babaii<br />
Expressway, Nobonyad Square, Tehran, Iran;<br />
Pasdaran St., P.O. Box 16765, Tehran 1835,<br />
Iran; Babaei Highway - Next to Niru M.F.G,<br />
Tehran, Iran [NPWMD]. -to- SHAHID SAYYAD<br />
SHIRAZI INDUSTRIES (a.k.a. SHAHID<br />
SAYYADE SHIRAZI INDUSTRIES; a.k.a.<br />
SHAHID SAYYED SHIRAZI IND.), Next To Nirou<br />
Battery Mfg. Co, Shahid Babaii Expressway,<br />
Nobonyad Square, Tehran, Iran; Pasdaran St.,<br />
P.O. Box 16765, Tehran 1835, Iran; Babaei<br />
Highway - Next to Niru M.F.G, Tehran,<br />
Iran[NPWMD] [IFSR].<br />
SHAHID SAYYADE SHIRAZI INDUSTRIES<br />
(a.k.a. SHAHID SAYYAD SHIRAZI<br />
INDUSTRIES; a.k.a. SHAHID SAYYED SHIRAZI<br />
IND.), Next To Nirou Battery Mfg. Co, Shahid<br />
Babaii Expressway, Nobonyad Square, Tehran,<br />
Iran; Pasdaran St., P.O. Box 16765, Tehran<br />
1835, Iran; Babaei Highway - Next to Niru<br />
M.F.G, Tehran, Iran [NPWMD]. -to- SHAHID<br />
SAYYADE SHIRAZI INDUSTRIES (a.k.a.<br />
SHAHID SAYYAD SHIRAZI INDUSTRIES; a.k.a.<br />
SHAHID SAYYED SHIRAZI IND.), Next To Nirou<br />
Battery Mfg. Co, Shahid Babaii Expressway,<br />
Nobonyad Square, Tehran, Iran; Pasdaran St.,<br />
P.O. Box 16765, Tehran 1835, Iran; Babaei<br />
Highway - Next to Niru M.F.G, Tehran,<br />
Iran[NPWMD] [IFSR].<br />
SHAHID SAYYED SHIRAZI IND. (a.k.a. SHAHID<br />
SAYYAD SHIRAZI INDUSTRIES; a.k.a. SHAHID<br />
SAYYADE SHIRAZI INDUSTRIES), Next To<br />
Nirou Battery Mfg. Co, Shahid Babaii<br />
Expressway, Nobonyad Square, Tehran, Iran;<br />
Pasdaran St., P.O. Box 16765, Tehran 1835,<br />
Iran; Babaei Highway - Next to Niru M.F.G,<br />
Tehran, Iran [NPWMD]. -to- SHAHID SAYYED<br />
SHIRAZI IND. (a.k.a. SHAHID SAYYAD<br />
SHIRAZI INDUSTRIES; a.k.a. SHAHID<br />
SAYYADE SHIRAZI INDUSTRIES), Next To<br />
Nirou Battery Mfg. Co, Shahid Babaii<br />
Expressway, Nobonyad Square, Tehran, Iran;<br />
Pasdaran St., P.O. Box 16765, Tehran 1835,<br />
Iran; Babaei Highway - Next to Niru M.F.G,<br />
Tehran, Iran[NPWMD] [IFSR].<br />
SHALLON LIMITED, Manning House, 21 Bucks<br />
Road, Douglas IM1 3DA, Man, Isle of; RIF #<br />
003646V (Man, Isle of) issued 02 Mar 2009<br />
[NPWMD]. -to- SHALLON LIMITED, Manning<br />
House, 21 Bucks Road, Douglas IM1 3DA, Man,<br />
Isle of; RIF # 003646V (Man, Isle of) issued 02<br />
Mar 2009[NPWMD] [IFSR].<br />
SHERE SHIPPING COMPANY LIMITED, 143/1<br />
Tower Road, SLM1604, Sliema, Malta; c/o<br />
Soroush Sarzamin Asatir (SSA) Ship<br />
Management Co, Shabnam Alley, Golriz St, Vafa<br />
Alley, Fajr St, Shahid Motahari Avenue,<br />
1589675951, Tehran, Iran; Website www.ssasmc.net;<br />
Email Address info@ssa-smc.net;<br />
Business Registration Document # C39928<br />
(Malta) issued 2006; Telephone:<br />
0035621317171; Telephone: 00982126100191;<br />
Fax: 0035621317172; Fax: 00982126100192<br />
[NPWMD]. -to- SHERE SHIPPING COMPANY<br />
LIMITED, 143/1 Tower Road, SLM1604, Sliema,<br />
Malta; c/o Soroush Sarzamin Asatir (SSA) Ship<br />
Management Co, Shabnam Alley, Golriz St, Vafa<br />
Alley, Fajr St, Shahid Motahari Avenue,<br />
1589675951, Tehran, Iran; Website www.ssasmc.net;<br />
Email Address info@ssa-smc.net;<br />
Business Registration Document # C39928<br />
(Malta) issued 2006; Telephone:<br />
0035621317171; Telephone: 00982126100191;<br />
Fax: 0035621317172; Fax:<br />
00982126100192[NPWMD] [IFSR].<br />
SHERKAT SAHAMI KHASS KESHTIRANI<br />
VALFAJR 8TH (a.k.a. VAL FAJR HASHT<br />
SHIPPING CO; a.k.a. VAL FAJR-E-8 SHIPPING<br />
COMPANY; a.k.a. VALFAJR 8TH SHIPPING<br />
LINE CO SSK; a.k.a. VALFAJRE EIGHT<br />
SHIPPING CO; a.k.a. VESC), Shahid Azodi St.,<br />
Karimkhan Zand Ave., Abiar Alley, P.O. Box<br />
4155, Tehran, Iran; Abyar Alley, Corner of<br />
Shahid Azodi St. & Karim Khan Zand Ave.,<br />
Tehran, Iran [NPWMD]. -to- SHERKAT SAHAMI<br />
KHASS KESHTIRANI VALFAJR 8TH (a.k.a. VAL<br />
FAJR HASHT SHIPPING CO; a.k.a. VAL FAJR-<br />
E-8 SHIPPING COMPANY; a.k.a. VALFAJR<br />
8TH SHIPPING LINE CO SSK; a.k.a.<br />
VALFAJRE EIGHT SHIPPING CO; a.k.a.<br />
VESC), Shahid Azodi St., Karimkhan Zand Ave.,<br />
Abiar Alley, P.O. Box 4155, Tehran, Iran; Abyar<br />
Alley, Corner of Shahid Azodi St. & Karim Khan<br />
Zand Ave., Tehran, Iran[NPWMD] [IFSR].<br />
SHETAB G (a.k.a. ARFA PAINT COMPANY;<br />
a.k.a. ARFEH COMPANY; a.k.a. FARASEPEHR<br />
ENGINEERING COMPANY; a.k.a. HOSSEINI<br />
NEJAD TRADING CO.; a.k.a. IRAN SAFFRON<br />
COMPANY; a.k.a. IRANSAFFRON CO; a.k.a.<br />
SHETAB GAMAN; a.k.a. SHETAB TRADING;<br />
a.k.a. Y.A.S. CO LTD.; a.k.a. YASA PART),<br />
West Lavansai, Tehran 009821, Iran; Sa'adat<br />
Abaad, Shahrdari Sq Sarv Building, 9th Floor,<br />
Unit 5, Tehran, Iran; No 17, Balooch Alley, Vaezi<br />
St, Shariati Ave, Tehran, Iran [NPWMD]. -to-<br />
SHETAB G (a.k.a. ARFA PAINT COMPANY;<br />
a.k.a. ARFEH COMPANY; a.k.a. FARASEPEHR<br />
ENGINEERING COMPANY; a.k.a. HOSSEINI<br />
NEJAD TRADING CO.; a.k.a. IRAN SAFFRON<br />
COMPANY; a.k.a. IRANSAFFRON CO; a.k.a.<br />
SHETAB GAMAN; a.k.a. SHETAB TRADING;<br />
a.k.a. Y.A.S. CO LTD.; a.k.a. YASA PART),<br />
West Lavansai, Tehran 009821, Iran; Sa'adat<br />
Abaad, Shahrdari Sq Sarv Building, 9th Floor,<br />
Unit 5, Tehran, Iran; No 17, Balooch Alley, Vaezi<br />
St, Shariati Ave, Tehran, Iran[NPWMD] [IFSR].<br />
SHETAB GAMAN (a.k.a. ARFA PAINT<br />
COMPANY; a.k.a. ARFEH COMPANY; a.k.a.<br />
FARASEPEHR ENGINEERING COMPANY;<br />
a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a.<br />
IRAN SAFFRON COMPANY; a.k.a.<br />
IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a.<br />
SHETAB TRADING; a.k.a. Y.A.S. CO LTD.;<br />
a.k.a. YASA PART), West Lavansai, Tehran<br />
009821, Iran; Sa'adat Abaad, Shahrdari Sq Sarv<br />
Building, 9th Floor, Unit 5, Tehran, Iran; No 17,<br />
Balooch Alley, Vaezi St, Shariati Ave, Tehran,<br />
Iran [NPWMD]. -to- SHETAB GAMAN (a.k.a.<br />
ARFA PAINT COMPANY; a.k.a. ARFEH<br />
COMPANY; a.k.a. FARASEPEHR<br />
ENGINEERING COMPANY; a.k.a. HOSSEINI<br />
NEJAD TRADING CO.; a.k.a. IRAN SAFFRON<br />
COMPANY; a.k.a. IRANSAFFRON CO; a.k.a.<br />
SHETAB G; a.k.a. SHETAB TRADING; a.k.a.<br />
Y.A.S. CO LTD.; a.k.a. YASA PART), West<br />
Lavansai, Tehran 009821, Iran; Sa'adat Abaad,<br />
Shahrdari Sq Sarv Building, 9th Floor, Unit 5,<br />
Tehran, Iran; No 17, Balooch Alley, Vaezi St,<br />
Shariati Ave, Tehran, Iran[NPWMD] [IFSR].<br />
SHETAB TRADING (a.k.a. ARFA PAINT<br />
COMPANY; a.k.a. ARFEH COMPANY; a.k.a.<br />
FARASEPEHR ENGINEERING COMPANY;<br />
a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a.<br />
IRAN SAFFRON COMPANY; a.k.a.<br />
IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a.<br />
SHETAB GAMAN; a.k.a. Y.A.S. CO LTD.; a.k.a.<br />
YASA PART), West Lavansai, Tehran 009821,<br />
Iran; Sa'adat Abaad, Shahrdari Sq Sarv Building,<br />
9th Floor, Unit 5, Tehran, Iran; No 17, Balooch<br />
Alley, Vaezi St, Shariati Ave, Tehran, Iran<br />
[NPWMD]. -to- SHETAB TRADING (a.k.a. ARFA<br />
PAINT COMPANY; a.k.a. ARFEH COMPANY;<br />
a.k.a. FARASEPEHR ENGINEERING<br />
COMPANY; a.k.a. HOSSEINI NEJAD TRADING<br />
CO.; a.k.a. IRAN SAFFRON COMPANY; a.k.a.<br />
IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a.<br />
SHETAB GAMAN; a.k.a. Y.A.S. CO LTD.; a.k.a.<br />
YASA PART), West Lavansai, Tehran 009821,<br />
Iran; Sa'adat Abaad, Shahrdari Sq Sarv Building,<br />
9th Floor, Unit 5, Tehran, Iran; No 17, Balooch<br />
Alley, Vaezi St, Shariati Ave, Tehran,<br />
Iran[NPWMD] [IFSR].<br />
SHIPPING COMPUTER SERVICES COMPANY<br />
(a.k.a. SCSCO), No. 37, Asseman, Shahid<br />
Sayyad Shirazeesq, Pasdaran Ave., P.O. Box<br />
1587553-1351, Tehran, Iran; No. 13, 1st Floor,<br />
Abgan Alley, Aban Ave., Karimkhan Zand Blvd.,<br />
Tehran 15976, Iran [NPWMD]. -to- SHIPPING<br />
COMPUTER SERVICES COMPANY (a.k.a.<br />
SCSCO), No. 37, Asseman, Shahid Sayyad<br />
Shirazeesq, Pasdaran Ave., P.O. Box 1587553-<br />
1351, Tehran, Iran; No. 13, 1st Floor, Abgan<br />
Alley, Aban Ave., Karimkhan Zand Blvd., Tehran<br />
15976, Iran[NPWMD] [IFSR].<br />
SHIRAZ ELECTRONIC INDUSTRIES (a.k.a. SEI;<br />
a.k.a. SHIRAZ ELECTRONICS INDUSTRIES),<br />
P.O. Box 71365-1589, Shiraz, Iran; Hossain<br />
Abad Road, Shiraz, Iran [NPWMD]. -to- SHIRAZ<br />
ELECTRONIC INDUSTRIES (a.k.a. SEI; a.k.a.<br />
SHIRAZ ELECTRONICS INDUSTRIES), P.O.<br />
Box 71365-1589, Shiraz, Iran; Hossain Abad<br />
Road, Shiraz, Iran[NPWMD] [IFSR].<br />
SHIRAZ ELECTRONICS INDUSTRIES (a.k.a.<br />
SEI; a.k.a. SHIRAZ ELECTRONIC<br />
INDUSTRIES), P.O. Box 71365-1589, Shiraz,<br />
Iran; Hossain Abad Road, Shiraz, Iran<br />
[NPWMD]. -to- SHIRAZ ELECTRONICS<br />
INDUSTRIES (a.k.a. SEI; a.k.a. SHIRAZ<br />
ELECTRONIC INDUSTRIES), P.O. Box 71365-<br />
1589, Shiraz, Iran; Hossain Abad Road, Shiraz,<br />
Iran[NPWMD] [IFSR].<br />
SHOMAL CEMENT COMPANY, Dr Beheshti<br />
Ave., No 289, Tehran 151446, Iran; 289 Shahid<br />
Beheshti Ave., P.O. Box 15146, Tehran, Iran<br />
[NPWMD]. -to- SHOMAL CEMENT COMPANY,<br />
Dr Beheshti Ave., No 289, Tehran 151446, Iran;<br />
289 Shahid Beheshti Ave., P.O. Box 15146,<br />
Tehran, Iran[NPWMD] [IFSR].<br />
SIMATIC DEVELOPMENT CO., Tehran, Iran<br />
[NPWMD]. -to- SIMATIC DEVELOPMENT CO.,<br />
Tehran, Iran[NPWMD] [IFSR].<br />
SINO ACCESS HOLDINGS LIMITED, 15th Floor,<br />
Tower One Lippo Center, 89 Queensway, Hong<br />
Kong; c/o Soroush Sarzamin Asatir (SSA) Ship<br />
Management Co, Shabnam Alley Golriz St, Vafa<br />
Alley Fajr St, Shahid Motahari Avenue,<br />
1589675951, Tehran, Iran; Website www.ssasmc.net;<br />
Email Address info@ssa-smc.net;<br />
Business Registration Document # 1328924<br />
(Hong Kong) issued 30 Mar 2009; Telephone:<br />
982126100191; Fax: 982126100192 [NPWMD].<br />
-to- SINO ACCESS HOLDINGS LIMITED, 15th<br />
Floor, Tower One Lippo Center, 89 Queensway,<br />
Hong Kong; c/o Soroush Sarzamin Asatir (SSA)<br />
Ship Management Co, Shabnam Alley Golriz St,<br />
Vafa Alley Fajr St, Shahid Motahari Avenue,<br />
1589675951, Tehran, Iran; Website www.ssasmc.net;<br />
Email Address info@ssa-smc.net;<br />
Business Registration Document # 1328924<br />
(Hong Kong) issued 30 Mar 2009; Telephone:<br />
982126100191; Fax: 982126100192[NPWMD]<br />
[IFSR].<br />
SINOSE MARITIME PTE. LTD., 200 Middle Road,<br />
#14-03/04 Prime Centre 188980, Singapore;<br />
Business Registration Document # 198200741H<br />
(Singapore) issued 1982; Telephone:<br />
- 136 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
6562201144; Fax: 6562240181; Alt. Fax:<br />
6562255614 [NPWMD]. -to- SINOSE MARITIME<br />
PTE. LTD., 200 Middle Road, #14-03/04 Prime<br />
Centre 188980, Singapore; Business<br />
Registration Document # 198200741H<br />
(Singapore) issued 1982; Telephone:<br />
6562201144; Fax: 6562240181; Alt. Fax:<br />
6562255614[NPWMD] [IFSR].<br />
SIXTH OCEAN ADMINISTRATION GMBH,<br />
Schottweg 5, Hamburg 22087, Germany;<br />
Business Registration Document # HRB94316<br />
(Germany) issued 21 Jul 2005 [NPWMD]. -to-<br />
SIXTH OCEAN ADMINISTRATION GMBH,<br />
Schottweg 5, Hamburg 22087, Germany;<br />
Business Registration Document # HRB94316<br />
(Germany) issued 21 Jul 2005[NPWMD] [IFSR].<br />
SIXTH OCEAN GMBH & CO. KG, Schottweg 5,<br />
Hamburg 22087, Germany; c/o Hafiz Darya<br />
Shipping Co, No 60, Ehteshamiyeh Square, 7th<br />
Neyestan Street, Pasdaran Avenue, Tehran,<br />
Iran; Website www.hdslines.com; Email Address<br />
info@hdslines.com; Business Registration<br />
Document # HRA102501 (Germany) issued 24<br />
Aug 2005; Telephone: 00982126100733; Fax:<br />
00982120100734 [NPWMD]. -to- SIXTH OCEAN<br />
GMBH & CO. KG, Schottweg 5, Hamburg<br />
22087, Germany; c/o Hafiz Darya Shipping Co,<br />
No 60, Ehteshamiyeh Square, 7th Neyestan<br />
Street, Pasdaran Avenue, Tehran, Iran; Website<br />
www.hdslines.com; Email Address<br />
info@hdslines.com; Business Registration<br />
Document # HRA102501 (Germany) issued 24<br />
Aug 2005; Telephone: 00982126100733; Fax:<br />
00982120100734[NPWMD] [IFSR].<br />
SMART DAY HOLDINGS GROUP LIMITED, 15th<br />
Floor, Tower One Lippo Center, 89 Queensway,<br />
Hong Kong; c/o Soroush Sarzamin Asatir (SSA)<br />
Ship Management Co, Shabnam Alley Golriz St,<br />
Vafa Alley Fajr St, Shahid Motahari Avenue,<br />
1589675951, Tehran, Iran; Website www.ssasmc.net;<br />
Email Address info@ssa-smc.net;<br />
Business Registration Document # 1325234<br />
(Hong Kong) issued 26 Mar 2009; Telephone:<br />
982126100191; Fax: 982126100192 [NPWMD].<br />
-to- SMART DAY HOLDINGS GROUP LIMITED,<br />
15th Floor, Tower One Lippo Center, 89<br />
Queensway, Hong Kong; c/o Soroush Sarzamin<br />
Asatir (SSA) Ship Management Co, Shabnam<br />
Alley Golriz St, Vafa Alley Fajr St, Shahid<br />
Motahari Avenue, 1589675951, Tehran, Iran;<br />
Website www.ssa-smc.net; Email Address<br />
info@ssa-smc.net; Business Registration<br />
Document # 1325234 (Hong Kong) issued 26<br />
Mar 2009; Telephone: 982126100191; Fax:<br />
982126100192[NPWMD] [IFSR].<br />
SOROUSH SARZAMIN ASATIR SHIP<br />
MANAGEMENT COMPANY (a.k.a. RAHBARAN<br />
OMID DARYA SHIP MANAGEMENT<br />
COMPANY), No. 5 Shabnam Alley, Golzar<br />
Street, Fajr Street, Shahid Motahari Avenue,<br />
Tehran 193651, Iran; P.O. Box 19365-1114,<br />
Tehran, Iran; Business Registration Document #<br />
5466371 issued 2009; alt. Business Registration<br />
Document # 341563 [NPWMD]. -to- SOROUSH<br />
SARZAMIN ASATIR SHIP MANAGEMENT<br />
COMPANY (a.k.a. RAHBARAN OMID DARYA<br />
SHIP MANAGEMENT COMPANY), No. 5<br />
Shabnam Alley, Golzar Street, Fajr Street,<br />
Shahid Motahari Avenue, Tehran 193651, Iran;<br />
P.O. Box 19365-1114, Tehran, Iran; Business<br />
Registration Document # 5466371 issued 2009;<br />
alt. Business Registration Document #<br />
341563[NPWMD] [IFSR].<br />
SOUTH SHIPPING LINE IRAN (a.k.a. SOUTH<br />
SHIPPING LINES IRAN COMPANY), Qaem<br />
Magham Farahani St., Tehran, Iran; Apt. No. 7,<br />
3rd Floor, No. 2, 4th Alley, Gandi Ave., Tehran,<br />
Iran [NPWMD]. -to- SOUTH SHIPPING LINE<br />
IRAN (a.k.a. SOUTH SHIPPING LINES IRAN<br />
COMPANY), Qaem Magham Farahani St.,<br />
Tehran, Iran; Apt. No. 7, 3rd Floor, No. 2, 4th<br />
Alley, Gandi Ave., Tehran, Iran[NPWMD] [IFSR].<br />
SOUTH SHIPPING LINES IRAN COMPANY<br />
(a.k.a. SOUTH SHIPPING LINE IRAN), Qaem<br />
Magham Farahani St., Tehran, Iran; Apt. No. 7,<br />
3rd Floor, No. 2, 4th Alley, Gandi Ave., Tehran,<br />
Iran [NPWMD]. -to- SOUTH SHIPPING LINES<br />
IRAN COMPANY (a.k.a. SOUTH SHIPPING<br />
LINE IRAN), Qaem Magham Farahani St.,<br />
Tehran, Iran; Apt. No. 7, 3rd Floor, No. 2, 4th<br />
Alley, Gandi Ave., Tehran, Iran[NPWMD] [IFSR].<br />
SPRINGTHORPE LIMITED, Manning House, 21<br />
Bucks Road, Douglas IM1 3DA, Man, Isle of;<br />
Business Registration Document # 003647<br />
(Man, Isle of) issued 02 Mar 2009 [NPWMD]. -to-<br />
SPRINGTHORPE LIMITED, Manning House, 21<br />
Bucks Road, Douglas IM1 3DA, Man, Isle of;<br />
Business Registration Document # 003647<br />
(Man, Isle of) issued 02 Mar 2009[NPWMD]<br />
[IFSR].<br />
STANDARD TECHNICAL COMPONENT<br />
INDUSTRY AND TRADE COMPANY (a.k.a.<br />
STANDART TEKNIK PARCA SAN VE TIC A.S.;<br />
a.k.a. STEP A.S.; a.k.a. STEP ISTANBUL; a.k.a.<br />
STEP S.A.; a.k.a. STEP STANDARD<br />
TECHNICAL COMPONENTS INDUSTRY AND<br />
TRADING CORPORATION), DES San. Sitesi,<br />
A13 Blok, No. 4 Y. Dudullu, Istanbul 81260,<br />
Turkey; Bahariye Cad., No. 44, K6, Kadikoy,<br />
Istanbul, Turkey [NPWMD]. -to- STANDARD<br />
TECHNICAL COMPONENT INDUSTRY AND<br />
TRADE COMPANY (a.k.a. STANDART TEKNIK<br />
PARCA SAN VE TIC A.S.; a.k.a. STEP A.S.;<br />
a.k.a. STEP ISTANBUL; a.k.a. STEP S.A.; a.k.a.<br />
STEP STANDARD TECHNICAL<br />
COMPONENTS INDUSTRY AND TRADING<br />
CORPORATION), DES San. Sitesi, A13 Blok,<br />
No. 4 Y. Dudullu, Istanbul 81260, Turkey;<br />
Bahariye Cad., No. 44, K6, Kadikoy, Istanbul,<br />
Turkey[NPWMD] [IFSR].<br />
STANDART TEKNIK PARCA SAN VE TIC A.S.<br />
(a.k.a. STANDARD TECHNICAL COMPONENT<br />
INDUSTRY AND TRADE COMPANY; a.k.a.<br />
STEP A.S.; a.k.a. STEP ISTANBUL; a.k.a.<br />
STEP S.A.; a.k.a. STEP STANDARD<br />
TECHNICAL COMPONENTS INDUSTRY AND<br />
TRADING CORPORATION), DES San. Sitesi,<br />
A13 Blok, No. 4 Y. Dudullu, Istanbul 81260,<br />
Turkey; Bahariye Cad., No. 44, K6, Kadikoy,<br />
Istanbul, Turkey [NPWMD]. -to- STANDART<br />
TEKNIK PARCA SAN VE TIC A.S. (a.k.a.<br />
STANDARD TECHNICAL COMPONENT<br />
INDUSTRY AND TRADE COMPANY; a.k.a.<br />
STEP A.S.; a.k.a. STEP ISTANBUL; a.k.a.<br />
STEP S.A.; a.k.a. STEP STANDARD<br />
TECHNICAL COMPONENTS INDUSTRY AND<br />
TRADING CORPORATION), DES San. Sitesi,<br />
A13 Blok, No. 4 Y. Dudullu, Istanbul 81260,<br />
Turkey; Bahariye Cad., No. 44, K6, Kadikoy,<br />
Istanbul, Turkey[NPWMD] [IFSR].<br />
STARRY SHINE INTERNATIONAL LIMITED, RM<br />
B, 12th Floor Two Chinachem Plaza, 135 Des<br />
Voeux Road C, Central District, Hong Kong<br />
Island, Hong Kong; Business Registration<br />
Document # 1213306 (Hong Kong) issued 26<br />
Feb 2008; Telephone: 85228682398; Fax:<br />
85225372603 [NPWMD]. -to- STARRY SHINE<br />
INTERNATIONAL LIMITED, RM B, 12th Floor<br />
Two Chinachem Plaza, 135 Des Voeux Road C,<br />
Central District, Hong Kong Island, Hong Kong;<br />
Business Registration Document # 1213306<br />
(Hong Kong) issued 26 Feb 2008; Telephone:<br />
85228682398; Fax: 85225372603[NPWMD]<br />
[IFSR].<br />
STEP A.S. (a.k.a. STANDARD TECHNICAL<br />
COMPONENT INDUSTRY AND TRADE<br />
COMPANY; a.k.a. STANDART TEKNIK PARCA<br />
SAN VE TIC A.S.; a.k.a. STEP ISTANBUL;<br />
a.k.a. STEP S.A.; a.k.a. STEP STANDARD<br />
TECHNICAL COMPONENTS INDUSTRY AND<br />
TRADING CORPORATION), DES San. Sitesi,<br />
A13 Blok, No. 4 Y. Dudullu, Istanbul 81260,<br />
Turkey; Bahariye Cad., No. 44, K6, Kadikoy,<br />
Istanbul, Turkey [NPWMD]. -to- STEP A.S.<br />
(a.k.a. STANDARD TECHNICAL COMPONENT<br />
INDUSTRY AND TRADE COMPANY; a.k.a.<br />
STANDART TEKNIK PARCA SAN VE TIC A.S.;<br />
a.k.a. STEP ISTANBUL; a.k.a. STEP S.A.; a.k.a.<br />
STEP STANDARD TECHNICAL<br />
COMPONENTS INDUSTRY AND TRADING<br />
CORPORATION), DES San. Sitesi, A13 Blok,<br />
No. 4 Y. Dudullu, Istanbul 81260, Turkey;<br />
Bahariye Cad., No. 44, K6, Kadikoy, Istanbul,<br />
Turkey[NPWMD] [IFSR].<br />
STEP ISTANBUL (a.k.a. STANDARD<br />
TECHNICAL COMPONENT INDUSTRY AND<br />
TRADE COMPANY; a.k.a. STANDART TEKNIK<br />
PARCA SAN VE TIC A.S.; a.k.a. STEP A.S.;<br />
a.k.a. STEP S.A.; a.k.a. STEP STANDARD<br />
TECHNICAL COMPONENTS INDUSTRY AND<br />
TRADING CORPORATION), DES San. Sitesi,<br />
A13 Blok, No. 4 Y. Dudullu, Istanbul 81260,<br />
Turkey; Bahariye Cad., No. 44, K6, Kadikoy,<br />
Istanbul, Turkey [NPWMD]. -to- STEP<br />
ISTANBUL (a.k.a. STANDARD TECHNICAL<br />
COMPONENT INDUSTRY AND TRADE<br />
COMPANY; a.k.a. STANDART TEKNIK PARCA<br />
SAN VE TIC A.S.; a.k.a. STEP A.S.; a.k.a. STEP<br />
S.A.; a.k.a. STEP STANDARD TECHNICAL<br />
COMPONENTS INDUSTRY AND TRADING<br />
CORPORATION), DES San. Sitesi, A13 Blok,<br />
No. 4 Y. Dudullu, Istanbul 81260, Turkey;<br />
Bahariye Cad., No. 44, K6, Kadikoy, Istanbul,<br />
Turkey[NPWMD] [IFSR].<br />
STEP S.A. (a.k.a. STANDARD TECHNICAL<br />
COMPONENT INDUSTRY AND TRADE<br />
COMPANY; a.k.a. STANDART TEKNIK PARCA<br />
SAN VE TIC A.S.; a.k.a. STEP A.S.; a.k.a. STEP<br />
ISTANBUL; a.k.a. STEP STANDARD<br />
TECHNICAL COMPONENTS INDUSTRY AND<br />
TRADING CORPORATION), DES San. Sitesi,<br />
A13 Blok, No. 4 Y. Dudullu, Istanbul 81260,<br />
Turkey; Bahariye Cad., No. 44, K6, Kadikoy,<br />
Istanbul, Turkey [NPWMD]. -to- STEP S.A.<br />
(a.k.a. STANDARD TECHNICAL COMPONENT<br />
INDUSTRY AND TRADE COMPANY; a.k.a.<br />
STANDART TEKNIK PARCA SAN VE TIC A.S.;<br />
a.k.a. STEP A.S.; a.k.a. STEP ISTANBUL; a.k.a.<br />
STEP STANDARD TECHNICAL<br />
COMPONENTS INDUSTRY AND TRADING<br />
CORPORATION), DES San. Sitesi, A13 Blok,<br />
No. 4 Y. Dudullu, Istanbul 81260, Turkey;<br />
Bahariye Cad., No. 44, K6, Kadikoy, Istanbul,<br />
Turkey[NPWMD] [IFSR].<br />
STEP STANDARD TECHNICAL COMPONENTS<br />
INDUSTRY AND TRADING CORPORATION<br />
(a.k.a. STANDARD TECHNICAL COMPONENT<br />
INDUSTRY AND TRADE COMPANY; a.k.a.<br />
STANDART TEKNIK PARCA SAN VE TIC A.S.;<br />
a.k.a. STEP A.S.; a.k.a. STEP ISTANBUL; a.k.a.<br />
STEP S.A.), DES San. Sitesi, A13 Blok, No. 4 Y.<br />
Dudullu, Istanbul 81260, Turkey; Bahariye Cad.,<br />
No. 44, K6, Kadikoy, Istanbul, Turkey [NPWMD].<br />
-to- STEP STANDARD TECHNICAL<br />
COMPONENTS INDUSTRY AND TRADING<br />
CORPORATION (a.k.a. STANDARD<br />
TECHNICAL COMPONENT INDUSTRY AND<br />
TRADE COMPANY; a.k.a. STANDART TEKNIK<br />
PARCA SAN VE TIC A.S.; a.k.a. STEP A.S.;<br />
a.k.a. STEP ISTANBUL; a.k.a. STEP S.A.), DES<br />
San. Sitesi, A13 Blok, No. 4 Y. Dudullu, Istanbul<br />
81260, Turkey; Bahariye Cad., No. 44, K6,<br />
Kadikoy, Istanbul, Turkey[NPWMD] [IFSR].<br />
SYSTEM WISE LIMITED, 15th Floor, Tower One<br />
Lippo Center, 89 Queensway, Hong Kong; c/o<br />
Soroush Sarzamin Asatir (SSA) Ship<br />
Management Co, Shabnam Alley Golriz St, Vafa<br />
Alley Fajr St, Shahid Motahari Avenue,<br />
1589675951, Tehran, Iran; Website www.ssasmc.net;<br />
Email Address info@ssa-smc.net;<br />
Business Registration Document # 1328944<br />
(Hong Kong) issued 30 Mar 2009; Telephone:<br />
- 137 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
982126100191; Fax: 982126100192 [NPWMD].<br />
-to- SYSTEM WISE LIMITED, 15th Floor, Tower<br />
One Lippo Center, 89 Queensway, Hong Kong;<br />
c/o Soroush Sarzamin Asatir (SSA) Ship<br />
Management Co, Shabnam Alley Golriz St, Vafa<br />
Alley Fajr St, Shahid Motahari Avenue,<br />
1589675951, Tehran, Iran; Website www.ssasmc.net;<br />
Email Address info@ssa-smc.net;<br />
Business Registration Document # 1328944<br />
(Hong Kong) issued 30 Mar 2009; Telephone:<br />
982126100191; Fax: 982126100192[NPWMD]<br />
[IFSR].<br />
TAFAZOLI, Ahmad (a.k.a. TAFAZOLY, Ahmad;<br />
a.k.a. TAFAZZOLI, Ahmad); DOB 27 May 1956;<br />
POB Bojnord, Iran; nationality Iran; Passport<br />
R10748186 (Iran) issued 22 Jan 2007 expires 22<br />
Jan <strong>2012</strong> (individual) [NPWMD]. -to- TAFAZOLI,<br />
Ahmad (a.k.a. TAFAZOLY, Ahmad; a.k.a.<br />
TAFAZZOLI, Ahmad); DOB 27 May 1956; POB<br />
Bojnord, Iran; nationality Iran; Passport<br />
R10748186 (Iran) issued 22 Jan 2007 expires 22<br />
Jan <strong>2012</strong> (individual)[NPWMD] [IFSR].<br />
TAFAZOLY, Ahmad (a.k.a. TAFAZOLI, Ahmad;<br />
a.k.a. TAFAZZOLI, Ahmad); DOB 27 May 1956;<br />
POB Bojnord, Iran; nationality Iran; Passport<br />
R10748186 (Iran) issued 22 Jan 2007 expires 22<br />
Jan <strong>2012</strong> (individual) [NPWMD]. -to- TAFAZOLY,<br />
Ahmad (a.k.a. TAFAZOLI, Ahmad; a.k.a.<br />
TAFAZZOLI, Ahmad); DOB 27 May 1956; POB<br />
Bojnord, Iran; nationality Iran; Passport<br />
R10748186 (Iran) issued 22 Jan 2007 expires 22<br />
Jan <strong>2012</strong> (individual)[NPWMD] [IFSR].<br />
TAFAZZOLI, Ahmad (a.k.a. TAFAZOLI, Ahmad;<br />
a.k.a. TAFAZOLY, Ahmad); DOB 27 May 1956;<br />
POB Bojnord, Iran; nationality Iran; Passport<br />
R10748186 (Iran) issued 22 Jan 2007 expires 22<br />
Jan <strong>2012</strong> (individual) [NPWMD]. -to-<br />
TAFAZZOLI, Ahmad (a.k.a. TAFAZOLI, Ahmad;<br />
a.k.a. TAFAZOLY, Ahmad); DOB 27 May 1956;<br />
POB Bojnord, Iran; nationality Iran; Passport<br />
R10748186 (Iran) issued 22 Jan 2007 expires 22<br />
Jan <strong>2012</strong> (individual)[NPWMD] [IFSR].<br />
TAHIR, Buhary Seyed Abu; DOB 17 Apr 1959;<br />
POB Chennai, India; nationality Sri Lanka;<br />
Passport M2068357 (Sri Lanka) issued 04 Sep<br />
2001 expires Sep 2006; alt. Passport M1754102<br />
(Sri Lanka) issued 16 Mar 1999 expires 16 Mar<br />
2004 (individual) [NPWMD]. -to- TAHIR, Buhary<br />
Seyed Abu; DOB 17 Apr 1959; POB Chennai,<br />
India; nationality Sri Lanka; Passport M2068357<br />
(Sri Lanka) issued 04 Sep 2001 expires Sep<br />
2006; alt. Passport M1754102 (Sri Lanka) issued<br />
16 Mar 1999 expires 16 Mar 2004<br />
(individual)[NPWMD] [IFSR].<br />
TALAI, Mohamad, Hamburg, Germany; DOB 04<br />
Jun 1953; nationality Iran (individual) [NPWMD].<br />
-to- TALAI, Mohamad, Hamburg, Germany; DOB<br />
04 Jun 1953; nationality Iran<br />
(individual)[NPWMD] [IFSR].<br />
TAMAS (a.k.a. NUCLEAR FUEL PRODUCTION<br />
COMPANY; a.k.a. TAMAS COMPANY), No. 84,<br />
20th Street, Northern Kargar Avenue, Tehran<br />
10000, Iran [NPWMD]. -to- TAMAS (a.k.a.<br />
NUCLEAR FUEL PRODUCTION COMPANY;<br />
a.k.a. TAMAS COMPANY), No. 84, 20th Street,<br />
Northern Kargar Avenue, Tehran 10000,<br />
Iran[NPWMD] [IFSR].<br />
TAMAS COMPANY (a.k.a. NUCLEAR FUEL<br />
PRODUCTION COMPANY; a.k.a. TAMAS), No.<br />
84, 20th Street, Northern Kargar Avenue, Tehran<br />
10000, Iran [NPWMD]. -to- TAMAS COMPANY<br />
(a.k.a. NUCLEAR FUEL PRODUCTION<br />
COMPANY; a.k.a. TAMAS), No. 84, 20th Street,<br />
Northern Kargar Avenue, Tehran 10000,<br />
Iran[NPWMD] [IFSR].<br />
TANIDEH, Hossein; DOB 09 Jun 1964; Passport<br />
H13781445 (Iran) expires 09 Jun 2013<br />
(individual) [NPWMD]. -to- TANIDEH, Hossein;<br />
DOB 09 Jun 1964; Passport H13781445 (Iran)<br />
expires 09 Jun 2013 (individual)[NPWMD]<br />
[IFSR].<br />
TENTH OCEAN GMBH & CO. KG, Schottweg 5,<br />
Hamburg 22087, Germany; c/o Islamic Republic<br />
of Iran Shipping Lines (IRISL), No. 37, Aseman<br />
Tower, Sayyade Shirazee Square, Pasdaran<br />
Ave., P.O. Box 19395-1311, Tehran, Iran;<br />
Website www.irisl.net; Email Address<br />
smd@irisl.net; Business Registration Document<br />
# HRA102679 (Germany) issued 27 Sep 2005;<br />
Telephone: 00982120100488; Fax:<br />
00982120100486 [NPWMD]. -to- TENTH<br />
OCEAN GMBH & CO. KG, Schottweg 5,<br />
Hamburg 22087, Germany; c/o Islamic Republic<br />
of Iran Shipping Lines (IRISL), No. 37, Aseman<br />
Tower, Sayyade Shirazee Square, Pasdaran<br />
Ave., P.O. Box 19395-1311, Tehran, Iran;<br />
Website www.irisl.net; Email Address<br />
smd@irisl.net; Business Registration Document<br />
# HRA102679 (Germany) issued 27 Sep 2005;<br />
Telephone: 00982120100488; Fax:<br />
00982120100486[NPWMD] [IFSR].<br />
THE NUCLEAR REACTORS FUEL COMPANY<br />
(a.k.a. "SUREH"), 61 Shahid Abtahi St., Karegar<br />
e Shomali, Tehran, Iran; Persian Gulf Boulevard,<br />
Km20 SW Esfahan Road, Iran [NPWMD]. -to-<br />
THE NUCLEAR REACTORS FUEL COMPANY<br />
(a.k.a. "SUREH"), 61 Shahid Abtahi St., Karegar<br />
e Shomali, Tehran, Iran; Persian Gulf Boulevard,<br />
Km20 SW Esfahan Road, Iran[NPWMD] [IFSR].<br />
THIRD OCEAN ADMINISTRATION GMBH,<br />
Schottweg 5, Hamburg 22087, Germany;<br />
Business Registration Document # HRB94313<br />
(Germany) issued 21 Jul 2005 [NPWMD]. -to-<br />
THIRD OCEAN ADMINISTRATION GMBH,<br />
Schottweg 5, Hamburg 22087, Germany;<br />
Business Registration Document # HRB94313<br />
(Germany) issued 21 Jul 2005[NPWMD] [IFSR].<br />
THIRD OCEAN GMBH & CO. KG, Schottweg 5,<br />
Hamburg 22087, Germany; c/o Islamic Republic<br />
of Iran Shipping Lines (IRISL), No. 37, Aseman<br />
Tower, Sayyade Shirazee Square, Pasdaran<br />
Ave., P.O. Box 19395-1311, Tehran, Iran;<br />
Website www.irisl.net; Email Address<br />
smd@irisl.net; Business Registration Document<br />
# HRA102520 (Germany) issued 29 Aug 2005;<br />
Telephone: 00982120100488; Fax:<br />
00982120100486 [NPWMD]. -to- THIRD<br />
OCEAN GMBH & CO. KG, Schottweg 5,<br />
Hamburg 22087, Germany; c/o Islamic Republic<br />
of Iran Shipping Lines (IRISL), No. 37, Aseman<br />
Tower, Sayyade Shirazee Square, Pasdaran<br />
Ave., P.O. Box 19395-1311, Tehran, Iran;<br />
Website www.irisl.net; Email Address<br />
smd@irisl.net; Business Registration Document<br />
# HRA102520 (Germany) issued 29 Aug 2005;<br />
Telephone: 00982120100488; Fax:<br />
00982120100486[NPWMD] [IFSR].<br />
THIRTEENTH OCEAN GMBH & CO. KG,<br />
Schottweg 5, Hamburg 22087, Germany; c/o<br />
Islamic Republic of Iran Shipping Lines (IRISL),<br />
No. 37, Aseman Tower, Sayyade Shirazee<br />
Square, Pasdaran Ave., P.O. Box 19395-1311,<br />
Tehran, Iran; Website www.irisl.net; Email<br />
Address smd@irisl.net; Business Registration<br />
Document # HRA104149 (Germany) issued 10<br />
Jul 2006; Telephone: 00982120100488; Fax:<br />
00982120100486 [NPWMD]. -to- THIRTEENTH<br />
OCEAN GMBH & CO. KG, Schottweg 5,<br />
Hamburg 22087, Germany; c/o Islamic Republic<br />
of Iran Shipping Lines (IRISL), No. 37, Aseman<br />
Tower, Sayyade Shirazee Square, Pasdaran<br />
Ave., P.O. Box 19395-1311, Tehran, Iran;<br />
Website www.irisl.net; Email Address<br />
smd@irisl.net; Business Registration Document<br />
# HRA104149 (Germany) issued 10 Jul 2006;<br />
Telephone: 00982120100488; Fax:<br />
00982120100486[NPWMD] [IFSR].<br />
TONGHAM SHIPPING CO LTD, 143/1 Tower<br />
Road, SLM1604, Sliema, Malta; c/o Soroush<br />
Sarzamin Asatir (SSA) Ship Management Co,<br />
Shabnam Alley Golriz St, Vafa Alley Fajr St,<br />
Shahid Motahari Avenue, 1589675951, Tehran,<br />
Iran; Website www.ssa-smc.net; Email Address<br />
info@ssa-smc.net; Business Registration<br />
Document # C39931 (Malta) issued 2006;<br />
Telephone: 0035621317171; Telephone:<br />
00982126100191; Fax: 0035621317172; Fax:<br />
00982126100192 [NPWMD]. -to- TONGHAM<br />
SHIPPING CO LTD, 143/1 Tower Road,<br />
SLM1604, Sliema, Malta; c/o Soroush Sarzamin<br />
Asatir (SSA) Ship Management Co, Shabnam<br />
Alley Golriz St, Vafa Alley Fajr St, Shahid<br />
Motahari Avenue, 1589675951, Tehran, Iran;<br />
Website www.ssa-smc.net; Email Address<br />
info@ssa-smc.net; Business Registration<br />
Document # C39931 (Malta) issued 2006;<br />
Telephone: 0035621317171; Telephone:<br />
00982126100191; Fax: 0035621317172; Fax:<br />
00982126100192[NPWMD] [IFSR].<br />
TOP GLACIER COMPANY LIMITED, RM B, 12th<br />
Floor Chinachem Plaza, 135 Des Voeux Road<br />
C, Central District, Hong Kong Island, Hong<br />
Kong; Business Registration Document #<br />
1209891 (Hong Kong) issued 05 Feb 2008;<br />
Telephone: 85228682398; Fax: 85225372603<br />
[NPWMD]. -to- TOP GLACIER COMPANY<br />
LIMITED, RM B, 12th Floor Chinachem Plaza,<br />
135 Des Voeux Road C, Central District, Hong<br />
Kong Island, Hong Kong; Business Registration<br />
Document # 1209891 (Hong Kong) issued 05<br />
Feb 2008; Telephone: 85228682398; Fax:<br />
85225372603[NPWMD] [IFSR].<br />
TOP PRESTIGE TRADING LIMITED, RM B, 12th<br />
Floor Chinachem Plaza, 135 Des Voeux Road<br />
C, Central District, Hong Kong Island, Hong<br />
Kong; Business Registration Document #<br />
1204518 (Hong Kong) issued 17 Jan 2008;<br />
Telephone: 85228682398; Fax: 85225372603<br />
[NPWMD]. -to- TOP PRESTIGE TRADING<br />
LIMITED, RM B, 12th Floor Chinachem Plaza,<br />
135 Des Voeux Road C, Central District, Hong<br />
Kong Island, Hong Kong; Business Registration<br />
Document # 1204518 (Hong Kong) issued 17<br />
Jan 2008; Telephone: 85228682398; Fax:<br />
85225372603[NPWMD] [IFSR].<br />
TRADE TREASURE LIMITED, 15th Floor, Tower<br />
One Lippo Center, 89 Queensway, Hong Kong;<br />
c/o Soroush Sarzamin Asatir (SSA) Ship<br />
Management Co, Shabnam Alley Golriz St, Vafa<br />
Alley Fajr St, Shahid Motahari Avenue,<br />
1589675951, Tehran, Iran; Website www.ssasmc.net;<br />
Email Address info@ssa-smc.net;<br />
Business Registration Document # 1338904<br />
(Hong Kong) issued 18 May 2009; Telephone:<br />
982126100191; Fax: 982126100192 [NPWMD].<br />
-to- TRADE TREASURE LIMITED, 15th Floor,<br />
Tower One Lippo Center, 89 Queensway, Hong<br />
Kong; c/o Soroush Sarzamin Asatir (SSA) Ship<br />
Management Co, Shabnam Alley Golriz St, Vafa<br />
Alley Fajr St, Shahid Motahari Avenue,<br />
1589675951, Tehran, Iran; Website www.ssasmc.net;<br />
Email Address info@ssa-smc.net;<br />
Business Registration Document # 1338904<br />
(Hong Kong) issued 18 May 2009; Telephone:<br />
982126100191; Fax: 982126100192[NPWMD]<br />
[IFSR].<br />
TRUE HONOUR HOLDINGS LIMITED, 15th<br />
Floor, Tower One Lippo Center, 89 Queensway,<br />
Hong Kong; c/o Soroush Sarzamin Asatir (SSA)<br />
Ship Management Co, Shabnam Alley Golriz St,<br />
Vafa Alley Fajr St, Shahid Motahari Avenue,<br />
1589675951, Tehran, Iran; Website www.ssasmc.net;<br />
Email Address info@ssa-smc.net;<br />
Business Registration Document # 1338908<br />
issued 18 May 2009; Telephone:<br />
982126100191; Fax: 982126100192 [NPWMD].<br />
-to- TRUE HONOUR HOLDINGS LIMITED, 15th<br />
Floor, Tower One Lippo Center, 89 Queensway,<br />
Hong Kong; c/o Soroush Sarzamin Asatir (SSA)<br />
Ship Management Co, Shabnam Alley Golriz St,<br />
Vafa Alley Fajr St, Shahid Motahari Avenue,<br />
1589675951, Tehran, Iran; Website www.ssasmc.net;<br />
Email Address info@ssa-smc.net;<br />
- 138 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
Business Registration Document # 1338908<br />
issued 18 May 2009; Telephone:<br />
982126100191; Fax: 982126100192[NPWMD]<br />
[IFSR].<br />
TWELFTH OCEAN ADMINISTRATION GMBH,<br />
Schottweg 5, Hamburg 22087, Germany;<br />
Business Registration Document # HRB94573<br />
(Germany) issued 18 Aug 2005 [NPWMD]. -to-<br />
TWELFTH OCEAN ADMINISTRATION GMBH,<br />
Schottweg 5, Hamburg 22087, Germany;<br />
Business Registration Document # HRB94573<br />
(Germany) issued 18 Aug 2005[NPWMD]<br />
[IFSR].<br />
TWELFTH OCEAN GMBH & CO. KG, Schottweg<br />
5, Hamburg 22087, Germany; c/o Hafiz Darya<br />
Shipping Co, No 60, Ehteshamiyeh Square, 7th<br />
Neyestan Street, Pasdaran Avenue, Tehran,<br />
Iran; Website www.hdslines.com; Email Address<br />
info@hdslines.com; Business Registration<br />
Document # HRA102506 (Germany) issued 25<br />
Aug 2005; Telephone: 00982126100733; Fax:<br />
00982120100734 [NPWMD]. -to- TWELFTH<br />
OCEAN GMBH & CO. KG, Schottweg 5,<br />
Hamburg 22087, Germany; c/o Hafiz Darya<br />
Shipping Co, No 60, Ehteshamiyeh Square, 7th<br />
Neyestan Street, Pasdaran Avenue, Tehran,<br />
Iran; Website www.hdslines.com; Email Address<br />
info@hdslines.com; Business Registration<br />
Document # HRA102506 (Germany) issued 25<br />
Aug 2005; Telephone: 00982126100733; Fax:<br />
00982120100734[NPWMD] [IFSR].<br />
UPPERCOURT SHIPPING COMPANY LIMITED,<br />
143/1 Tower Road, SLM1604, Sliema, Malta; c/o<br />
Soroush Sarzamin Asatir (SSA) Ship<br />
Management Co, Shabnam Alley Golriz St, Vafa<br />
Alley Fajr St, Shahid Motahari Avenue,<br />
1589675951, Tehran, Iran; Website www.ssasmc.net;<br />
Email Address info@ssa-smc.net;<br />
Business Registration Document # C39926<br />
(Malta) issued 2006; Telephone:<br />
0035621317171; Telephone: 00982126100191;<br />
Fax: 0035621317172; Fax: 00982126100192<br />
[NPWMD]. -to- UPPERCOURT SHIPPING<br />
COMPANY LIMITED, 143/1 Tower Road,<br />
SLM1604, Sliema, Malta; c/o Soroush Sarzamin<br />
Asatir (SSA) Ship Management Co, Shabnam<br />
Alley Golriz St, Vafa Alley Fajr St, Shahid<br />
Motahari Avenue, 1589675951, Tehran, Iran;<br />
Website www.ssa-smc.net; Email Address<br />
info@ssa-smc.net; Business Registration<br />
Document # C39926 (Malta) issued 2006;<br />
Telephone: 0035621317171; Telephone:<br />
00982126100191; Fax: 0035621317172; Fax:<br />
00982126100192[NPWMD] [IFSR].<br />
VAHIDI, Ahmad, c/o MODAFL, Tehran, Iran; DOB<br />
1958; POB Shiraz, Iran; nationality Iran;<br />
Brigadier General (individual) [NPWMD]. -to-<br />
VAHIDI, Ahmad, c/o MODAFL, Tehran, Iran;<br />
DOB 1958; POB Shiraz, Iran; nationality Iran;<br />
Brigadier General (individual)[NPWMD] [IFSR].<br />
VAL FAJR HASHT SHIPPING CO (a.k.a.<br />
SHERKAT SAHAMI KHASS KESHTIRANI<br />
VALFAJR 8TH; a.k.a. VAL FAJR-E-8 SHIPPING<br />
COMPANY; a.k.a. VALFAJR 8TH SHIPPING<br />
LINE CO SSK; a.k.a. VALFAJRE EIGHT<br />
SHIPPING CO; a.k.a. VESC), Shahid Azodi St.,<br />
Karimkhan Zand Ave., Abiar Alley, P.O. Box<br />
4155, Tehran, Iran; Abyar Alley, Corner of<br />
Shahid Azodi St. & Karim Khan Zand Ave.,<br />
Tehran, Iran [NPWMD]. -to- VAL FAJR HASHT<br />
SHIPPING CO (a.k.a. SHERKAT SAHAMI<br />
KHASS KESHTIRANI VALFAJR 8TH; a.k.a. VAL<br />
FAJR-E-8 SHIPPING COMPANY; a.k.a.<br />
VALFAJR 8TH SHIPPING LINE CO SSK; a.k.a.<br />
VALFAJRE EIGHT SHIPPING CO; a.k.a.<br />
VESC), Shahid Azodi St., Karimkhan Zand Ave.,<br />
Abiar Alley, P.O. Box 4155, Tehran, Iran; Abyar<br />
Alley, Corner of Shahid Azodi St. & Karim Khan<br />
Zand Ave., Tehran, Iran[NPWMD] [IFSR].<br />
VAL FAJR-E-8 SHIPPING COMPANY (a.k.a.<br />
SHERKAT SAHAMI KHASS KESHTIRANI<br />
VALFAJR 8TH; a.k.a. VAL FAJR HASHT<br />
SHIPPING CO; a.k.a. VALFAJR 8TH SHIPPING<br />
LINE CO SSK; a.k.a. VALFAJRE EIGHT<br />
SHIPPING CO; a.k.a. VESC), Shahid Azodi St.,<br />
Karimkhan Zand Ave., Abiar Alley, P.O. Box<br />
4155, Tehran, Iran; Abyar Alley, Corner of<br />
Shahid Azodi St. & Karim Khan Zand Ave.,<br />
Tehran, Iran [NPWMD]. -to- VAL FAJR-E-8<br />
SHIPPING COMPANY (a.k.a. SHERKAT<br />
SAHAMI KHASS KESHTIRANI VALFAJR 8TH;<br />
a.k.a. VAL FAJR HASHT SHIPPING CO; a.k.a.<br />
VALFAJR 8TH SHIPPING LINE CO SSK; a.k.a.<br />
VALFAJRE EIGHT SHIPPING CO; a.k.a.<br />
VESC), Shahid Azodi St., Karimkhan Zand Ave.,<br />
Abiar Alley, P.O. Box 4155, Tehran, Iran; Abyar<br />
Alley, Corner of Shahid Azodi St. & Karim Khan<br />
Zand Ave., Tehran, Iran[NPWMD] [IFSR].<br />
VALFAJR 8TH SHIPPING LINE CO SSK (a.k.a.<br />
SHERKAT SAHAMI KHASS KESHTIRANI<br />
VALFAJR 8TH; a.k.a. VAL FAJR HASHT<br />
SHIPPING CO; a.k.a. VAL FAJR-E-8 SHIPPING<br />
COMPANY; a.k.a. VALFAJRE EIGHT<br />
SHIPPING CO; a.k.a. VESC), Shahid Azodi St.,<br />
Karimkhan Zand Ave., Abiar Alley, P.O. Box<br />
4155, Tehran, Iran; Abyar Alley, Corner of<br />
Shahid Azodi St. & Karim Khan Zand Ave.,<br />
Tehran, Iran [NPWMD]. -to- VALFAJR 8TH<br />
SHIPPING LINE CO SSK (a.k.a. SHERKAT<br />
SAHAMI KHASS KESHTIRANI VALFAJR 8TH;<br />
a.k.a. VAL FAJR HASHT SHIPPING CO; a.k.a.<br />
VAL FAJR-E-8 SHIPPING COMPANY; a.k.a.<br />
VALFAJRE EIGHT SHIPPING CO; a.k.a.<br />
VESC), Shahid Azodi St., Karimkhan Zand Ave.,<br />
Abiar Alley, P.O. Box 4155, Tehran, Iran; Abyar<br />
Alley, Corner of Shahid Azodi St. & Karim Khan<br />
Zand Ave., Tehran, Iran[NPWMD] [IFSR].<br />
VALFAJRE EIGHT SHIPPING CO (a.k.a.<br />
SHERKAT SAHAMI KHASS KESHTIRANI<br />
VALFAJR 8TH; a.k.a. VAL FAJR HASHT<br />
SHIPPING CO; a.k.a. VAL FAJR-E-8 SHIPPING<br />
COMPANY; a.k.a. VALFAJR 8TH SHIPPING<br />
LINE CO SSK; a.k.a. VESC), Shahid Azodi St.,<br />
Karimkhan Zand Ave., Abiar Alley, P.O. Box<br />
4155, Tehran, Iran; Abyar Alley, Corner of<br />
Shahid Azodi St. & Karim Khan Zand Ave.,<br />
Tehran, Iran [NPWMD]. -to- VALFAJRE EIGHT<br />
SHIPPING CO (a.k.a. SHERKAT SAHAMI<br />
KHASS KESHTIRANI VALFAJR 8TH; a.k.a. VAL<br />
FAJR HASHT SHIPPING CO; a.k.a. VAL FAJR-<br />
E-8 SHIPPING COMPANY; a.k.a. VALFAJR<br />
8TH SHIPPING LINE CO SSK; a.k.a. VESC),<br />
Shahid Azodi St., Karimkhan Zand Ave., Abiar<br />
Alley, P.O. Box 4155, Tehran, Iran; Abyar Alley,<br />
Corner of Shahid Azodi St. & Karim Khan Zand<br />
Ave., Tehran, Iran[NPWMD] [IFSR].<br />
VESC (a.k.a. SHERKAT SAHAMI KHASS<br />
KESHTIRANI VALFAJR 8TH; a.k.a. VAL FAJR<br />
HASHT SHIPPING CO; a.k.a. VAL FAJR-E-8<br />
SHIPPING COMPANY; a.k.a. VALFAJR 8TH<br />
SHIPPING LINE CO SSK; a.k.a. VALFAJRE<br />
EIGHT SHIPPING CO), Shahid Azodi St.,<br />
Karimkhan Zand Ave., Abiar Alley, P.O. Box<br />
4155, Tehran, Iran; Abyar Alley, Corner of<br />
Shahid Azodi St. & Karim Khan Zand Ave.,<br />
Tehran, Iran [NPWMD]. -to- VESC (a.k.a.<br />
SHERKAT SAHAMI KHASS KESHTIRANI<br />
VALFAJR 8TH; a.k.a. VAL FAJR HASHT<br />
SHIPPING CO; a.k.a. VAL FAJR-E-8 SHIPPING<br />
COMPANY; a.k.a. VALFAJR 8TH SHIPPING<br />
LINE CO SSK; a.k.a. VALFAJRE EIGHT<br />
SHIPPING CO), Shahid Azodi St., Karimkhan<br />
Zand Ave., Abiar Alley, P.O. Box 4155, Tehran,<br />
Iran; Abyar Alley, Corner of Shahid Azodi St. &<br />
Karim Khan Zand Ave., Tehran, Iran[NPWMD]<br />
[IFSR].<br />
VOBSTER SHIPPING COMPANY LTD, 143/1<br />
Tower Road, SLM1604, Sliema, Malta; c/o<br />
Soroush Sarzamin Asatir (SSA) Ship<br />
Management Co, Shabnam Alley Golriz St, Vafa<br />
Alley Fajr St, Shahid Motahari Avenue,<br />
1589675951, Tehran, Iran; Website www.ssasmc.net;<br />
Email Address info@ssa-smc.net;<br />
Business Registration Document # C39927<br />
(Malta) issued 2006; Telephone:<br />
0035621317171; Telephone: 00982126100191;<br />
Fax: 0035621317172; Fax: 00982126100192<br />
[NPWMD]. -to- VOBSTER SHIPPING<br />
COMPANY LTD, 143/1 Tower Road, SLM1604,<br />
Sliema, Malta; c/o Soroush Sarzamin Asatir<br />
(SSA) Ship Management Co, Shabnam Alley<br />
Golriz St, Vafa Alley Fajr St, Shahid Motahari<br />
Avenue, 1589675951, Tehran, Iran; Website<br />
www.ssa-smc.net; Email Address info@ssasmc.net;<br />
Business Registration Document #<br />
C39927 (Malta) issued 2006; Telephone:<br />
0035621317171; Telephone: 00982126100191;<br />
Fax: 0035621317172; Fax:<br />
00982126100192[NPWMD] [IFSR].<br />
WISSER, Gerhard; DOB 02 Jul 1939; POB Lohne,<br />
Germany; nationality Germany; Passport<br />
3139001443 (Germany) (individual) [NPWMD]. -<br />
to- WISSER, Gerhard; DOB 02 Jul 1939; POB<br />
Lohne, Germany; nationality Germany; Passport<br />
3139001443 (Germany) (individual)[NPWMD]<br />
[IFSR].<br />
WOKING SHIPPING INVESTMENTS LIMITED,<br />
143/1 Tower Road, SLM1604, Sliema, Malta;<br />
Business Registration Document # C39912<br />
issued 2006; Telephone: 0035621317171; Fax:<br />
0035621317172 [NPWMD]. -to- WOKING<br />
SHIPPING INVESTMENTS LIMITED, 143/1<br />
Tower Road, SLM1604, Sliema, Malta; Business<br />
Registration Document # C39912 issued 2006;<br />
Telephone: 0035621317171; Fax:<br />
0035621317172[NPWMD] [IFSR].<br />
Y.A.S. CO LTD. (a.k.a. ARFA PAINT COMPANY;<br />
a.k.a. ARFEH COMPANY; a.k.a. FARASEPEHR<br />
ENGINEERING COMPANY; a.k.a. HOSSEINI<br />
NEJAD TRADING CO.; a.k.a. IRAN SAFFRON<br />
COMPANY; a.k.a. IRANSAFFRON CO; a.k.a.<br />
SHETAB G; a.k.a. SHETAB GAMAN; a.k.a.<br />
SHETAB TRADING; a.k.a. YASA PART), West<br />
Lavansai, Tehran 009821, Iran; Sa'adat Abaad,<br />
Shahrdari Sq Sarv Building, 9th Floor, Unit 5,<br />
Tehran, Iran; No 17, Balooch Alley, Vaezi St,<br />
Shariati Ave, Tehran, Iran [NPWMD]. -to- Y.A.S.<br />
CO LTD. (a.k.a. ARFA PAINT COMPANY; a.k.a.<br />
ARFEH COMPANY; a.k.a. FARASEPEHR<br />
ENGINEERING COMPANY; a.k.a. HOSSEINI<br />
NEJAD TRADING CO.; a.k.a. IRAN SAFFRON<br />
COMPANY; a.k.a. IRANSAFFRON CO; a.k.a.<br />
SHETAB G; a.k.a. SHETAB GAMAN; a.k.a.<br />
SHETAB TRADING; a.k.a. YASA PART), West<br />
Lavansai, Tehran 009821, Iran; Sa'adat Abaad,<br />
Shahrdari Sq Sarv Building, 9th Floor, Unit 5,<br />
Tehran, Iran; No 17, Balooch Alley, Vaezi St,<br />
Shariati Ave, Tehran, Iran[NPWMD] [IFSR].<br />
YASA PART (a.k.a. ARFA PAINT COMPANY;<br />
a.k.a. ARFEH COMPANY; a.k.a. FARASEPEHR<br />
ENGINEERING COMPANY; a.k.a. HOSSEINI<br />
NEJAD TRADING CO.; a.k.a. IRAN SAFFRON<br />
COMPANY; a.k.a. IRANSAFFRON CO; a.k.a.<br />
SHETAB G; a.k.a. SHETAB GAMAN; a.k.a.<br />
SHETAB TRADING; a.k.a. Y.A.S. CO LTD.),<br />
West Lavansai, Tehran 009821, Iran; Sa'adat<br />
Abaad, Shahrdari Sq Sarv Building, 9th Floor,<br />
Unit 5, Tehran, Iran; No 17, Balooch Alley, Vaezi<br />
St, Shariati Ave, Tehran, Iran [NPWMD]. -to-<br />
YASA PART (a.k.a. ARFA PAINT COMPANY;<br />
a.k.a. ARFEH COMPANY; a.k.a. FARASEPEHR<br />
ENGINEERING COMPANY; a.k.a. HOSSEINI<br />
NEJAD TRADING CO.; a.k.a. IRAN SAFFRON<br />
COMPANY; a.k.a. IRANSAFFRON CO; a.k.a.<br />
SHETAB G; a.k.a. SHETAB GAMAN; a.k.a.<br />
SHETAB TRADING; a.k.a. Y.A.S. CO LTD.),<br />
West Lavansai, Tehran 009821, Iran; Sa'adat<br />
Abaad, Shahrdari Sq Sarv Building, 9th Floor,<br />
Unit 5, Tehran, Iran; No 17, Balooch Alley, Vaezi<br />
St, Shariati Ave, Tehran, Iran[NPWMD] [IFSR].<br />
YAZD METALLURGICAL IND'S CO. (a.k.a. YAZD<br />
METALLURGICAL INDUSTRIES; a.k.a. YAZD<br />
METALLURGY INDUSTRIES), Pasdaran<br />
- 139 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
Avenue, Next To Telecommunication Industry,<br />
Tehran 16588, Iran; Postal Box 89195/878,<br />
Yazd, Iran; P.O. Box 89195-678, Yazd, Iran; Km<br />
5 of Taft Road, Yazd, Iran [NPWMD]. -to- YAZD<br />
METALLURGICAL IND'S CO. (a.k.a. YAZD<br />
METALLURGICAL INDUSTRIES; a.k.a. YAZD<br />
METALLURGY INDUSTRIES), Pasdaran<br />
Avenue, Next To Telecommunication Industry,<br />
Tehran 16588, Iran; Postal Box 89195/878,<br />
Yazd, Iran; P.O. Box 89195-678, Yazd, Iran; Km<br />
5 of Taft Road, Yazd, Iran[NPWMD] [IFSR].<br />
YAZD METALLURGICAL INDUSTRIES (a.k.a.<br />
YAZD METALLURGICAL IND'S CO.; a.k.a.<br />
YAZD METALLURGY INDUSTRIES), Pasdaran<br />
Avenue, Next To Telecommunication Industry,<br />
Tehran 16588, Iran; Postal Box 89195/878,<br />
Yazd, Iran; P.O. Box 89195-678, Yazd, Iran; Km<br />
5 of Taft Road, Yazd, Iran [NPWMD]. -to- YAZD<br />
METALLURGICAL INDUSTRIES (a.k.a. YAZD<br />
METALLURGICAL IND'S CO.; a.k.a. YAZD<br />
METALLURGY INDUSTRIES), Pasdaran<br />
Avenue, Next To Telecommunication Industry,<br />
Tehran 16588, Iran; Postal Box 89195/878,<br />
Yazd, Iran; P.O. Box 89195-678, Yazd, Iran; Km<br />
5 of Taft Road, Yazd, Iran[NPWMD] [IFSR].<br />
YAZD METALLURGY INDUSTRIES (a.k.a. YAZD<br />
METALLURGICAL IND'S CO.; a.k.a. YAZD<br />
METALLURGICAL INDUSTRIES), Pasdaran<br />
Avenue, Next To Telecommunication Industry,<br />
Tehran 16588, Iran; Postal Box 89195/878,<br />
Yazd, Iran; P.O. Box 89195-678, Yazd, Iran; Km<br />
5 of Taft Road, Yazd, Iran [NPWMD]. -to- YAZD<br />
METALLURGY INDUSTRIES (a.k.a. YAZD<br />
METALLURGICAL IND'S CO.; a.k.a. YAZD<br />
METALLURGICAL INDUSTRIES), Pasdaran<br />
Avenue, Next To Telecommunication Industry,<br />
Tehran 16588, Iran; Postal Box 89195/878,<br />
Yazd, Iran; P.O. Box 89195-678, Yazd, Iran; Km<br />
5 of Taft Road, Yazd, Iran[NPWMD] [IFSR].<br />
ZADEH, Hassan Jalil (a.k.a. JALILZADEH,<br />
Hassan); DOB 26 Jan 1959; nationality Iran;<br />
Passport A1508382 (Iran) expires 24 Feb 2010<br />
(individual) [NPWMD]. -to- ZADEH, Hassan Jalil<br />
(a.k.a. JALILZADEH, Hassan); DOB 26 Jan<br />
1959; nationality Iran; Passport A1508382 (Iran)<br />
expires 24 Feb 2010 (individual)[NPWMD]<br />
[IFSR].<br />
"SBIG" (a.k.a. SHAHID BAKERI INDUSTRIAL<br />
GROUP), Tehran, Iran [NPWMD]. -to- "SBIG"<br />
(a.k.a. SHAHID BAKERI INDUSTRIAL GROUP),<br />
Tehran, Iran[NPWMD] [IFSR].<br />
"SEP CO." (a.k.a. SAFETY EQUIPMENT<br />
PROCUREMENT COMPANY), P.O. Box 16785-<br />
195, Tehran, Iran [NPWMD]. -to- "SEP CO."<br />
(a.k.a. SAFETY EQUIPMENT PROCUREMENT<br />
COMPANY), P.O. Box 16785-195, Tehran,<br />
Iran[NPWMD] [IFSR].<br />
"SHIG" (a.k.a. SHAHID HEMMAT INDUSTRIAL<br />
GROUP), Damavand Tehran Highway, Tehran,<br />
Iran [NPWMD]. -to- "SHIG" (a.k.a. SHAHID<br />
HEMMAT INDUSTRIAL GROUP), Damavand<br />
Tehran Highway, Tehran, Iran[NPWMD] [IFSR].<br />
"SUREH" (a.k.a. THE NUCLEAR REACTORS<br />
FUEL COMPANY), 61 Shahid Abtahi St.,<br />
Karegar e Shomali, Tehran, Iran; Persian Gulf<br />
Boulevard, Km20 SW Esfahan Road, Iran<br />
[NPWMD]. -to- "SUREH" (a.k.a. THE NUCLEAR<br />
REACTORS FUEL COMPANY), 61 Shahid<br />
Abtahi St., Karegar e Shomali, Tehran, Iran;<br />
Persian Gulf Boulevard, Km20 SW Esfahan<br />
Road, Iran[NPWMD] [IFSR].<br />
The following [IFSR] [NPWMD] [IRGC] entries<br />
have been changed:<br />
AL-SIFAWI, Yahya Rahim (a.k.a. RAHIM<br />
SAFAWI, Yahia; a.k.a. RAHIM-SAFAVI, Yahya;<br />
a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI, Yahya<br />
Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Seyyed;<br />
a.k.a. YAHYA SAFAVI, Sayed); DOB circa 1952;<br />
POB Esfahan, Iran (individual) [NPWMD]<br />
[IRGC]. -to- AL-SIFAWI, Yahya Rahim (a.k.a.<br />
RAHIM SAFAWI, Yahia; a.k.a. RAHIM-SAFAVI,<br />
Yahya; a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI,<br />
Yahya Rahim; a.k.a. YAHYA RAHIM-SAFAVI,<br />
Seyyed; a.k.a. YAHYA SAFAVI, Sayed); DOB<br />
circa 1952; POB Esfahan, Iran<br />
(individual)[NPWMD] [IRGC] [IFSR].<br />
RAHIM SAFAWI, Yahia (a.k.a. AL-SIFAWI, Yahya<br />
Rahim; a.k.a. RAHIM-SAFAVI, Yahya; a.k.a.<br />
SAFAVI, Rahim; a.k.a. SAFAVI, Yahya Rahim;<br />
a.k.a. YAHYA RAHIM-SAFAVI, Seyyed; a.k.a.<br />
YAHYA SAFAVI, Sayed); DOB circa 1952; POB<br />
Esfahan, Iran (individual) [NPWMD] [IRGC]. -to-<br />
RAHIM SAFAWI, Yahia (a.k.a. AL-SIFAWI,<br />
Yahya Rahim; a.k.a. RAHIM-SAFAVI, Yahya;<br />
a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI, Yahya<br />
Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Seyyed;<br />
a.k.a. YAHYA SAFAVI, Sayed); DOB circa 1952;<br />
POB Esfahan, Iran (individual)[NPWMD] [IRGC]<br />
[IFSR].<br />
RAHIM-SAFAVI, Yahya (a.k.a. AL-SIFAWI, Yahya<br />
Rahim; a.k.a. RAHIM SAFAWI, Yahia; a.k.a.<br />
SAFAVI, Rahim; a.k.a. SAFAVI, Yahya Rahim;<br />
a.k.a. YAHYA RAHIM-SAFAVI, Seyyed; a.k.a.<br />
YAHYA SAFAVI, Sayed); DOB circa 1952; POB<br />
Esfahan, Iran (individual) [NPWMD] [IRGC]. -to-<br />
RAHIM-SAFAVI, Yahya (a.k.a. AL-SIFAWI,<br />
Yahya Rahim; a.k.a. RAHIM SAFAWI, Yahia;<br />
a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI, Yahya<br />
Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Seyyed;<br />
a.k.a. YAHYA SAFAVI, Sayed); DOB circa 1952;<br />
POB Esfahan, Iran (individual)[NPWMD] [IRGC]<br />
[IFSR].<br />
REZAI, Morteza (a.k.a. REZAIE, Morteza); DOB<br />
circa 1956; nationality Iran; citizen Iran<br />
(individual) [NPWMD] [IRGC]. -to- REZAI,<br />
Morteza (a.k.a. REZAIE, Morteza); DOB circa<br />
1956; nationality Iran; citizen Iran<br />
(individual)[NPWMD] [IRGC] [IFSR].<br />
REZAIE, Morteza (a.k.a. REZAI, Morteza); DOB<br />
circa 1956; nationality Iran; citizen Iran<br />
(individual) [NPWMD] [IRGC]. -to- REZAIE,<br />
Morteza (a.k.a. REZAI, Morteza); DOB circa<br />
1956; nationality Iran; citizen Iran<br />
(individual)[NPWMD] [IRGC] [IFSR].<br />
SAFAVI, Rahim (a.k.a. AL-SIFAWI, Yahya Rahim;<br />
a.k.a. RAHIM SAFAWI, Yahia; a.k.a. RAHIM-<br />
SAFAVI, Yahya; a.k.a. SAFAVI, Yahya Rahim;<br />
a.k.a. YAHYA RAHIM-SAFAVI, Seyyed; a.k.a.<br />
YAHYA SAFAVI, Sayed); DOB circa 1952; POB<br />
Esfahan, Iran (individual) [NPWMD] [IRGC]. -to-<br />
SAFAVI, Rahim (a.k.a. AL-SIFAWI, Yahya<br />
Rahim; a.k.a. RAHIM SAFAWI, Yahia; a.k.a.<br />
RAHIM-SAFAVI, Yahya; a.k.a. SAFAVI, Yahya<br />
Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Seyyed;<br />
a.k.a. YAHYA SAFAVI, Sayed); DOB circa 1952;<br />
POB Esfahan, Iran (individual)[NPWMD] [IRGC]<br />
[IFSR].<br />
SAFAVI, Yahya Rahim (a.k.a. AL-SIFAWI, Yahya<br />
Rahim; a.k.a. RAHIM SAFAWI, Yahia; a.k.a.<br />
RAHIM-SAFAVI, Yahya; a.k.a. SAFAVI, Rahim;<br />
a.k.a. YAHYA RAHIM-SAFAVI, Seyyed; a.k.a.<br />
YAHYA SAFAVI, Sayed); DOB circa 1952; POB<br />
Esfahan, Iran (individual) [NPWMD] [IRGC]. -to-<br />
SAFAVI, Yahya Rahim (a.k.a. AL-SIFAWI,<br />
Yahya Rahim; a.k.a. RAHIM SAFAWI, Yahia;<br />
a.k.a. RAHIM-SAFAVI, Yahya; a.k.a. SAFAVI,<br />
Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Seyyed;<br />
a.k.a. YAHYA SAFAVI, Sayed); DOB circa 1952;<br />
POB Esfahan, Iran (individual)[NPWMD] [IRGC]<br />
[IFSR].<br />
SAHEL CONSULTANT ENGINEERS, No. 57,<br />
Eftekhar St., Larestan St., Motahhari Ave,<br />
Tehran, Iran; P.O. Box 16765-34, Tehran, Iran<br />
[NPWMD] [IRGC]. -to- SAHEL CONSULTANT<br />
ENGINEERS, No. 57, Eftekhar St., Larestan St.,<br />
Motahhari Ave, Tehran, Iran; P.O. Box 16765-<br />
34, Tehran, Iran[NPWMD] [IRGC] [IFSR].<br />
SALAMI, Hoseyn (a.k.a. SALAMI, Hossein; a.k.a.<br />
SALAMI, Hussayn; a.k.a. SALIMI, Hosein);<br />
nationality Iran; citizen Iran; Passport<br />
D08531177 (Iran) (individual) [NPWMD] [IRGC].<br />
-to- SALAMI, Hoseyn (a.k.a. SALAMI, Hossein;<br />
a.k.a. SALAMI, Hussayn; a.k.a. SALIMI, Hosein);<br />
nationality Iran; citizen Iran; Passport<br />
D08531177 (Iran) (individual)[NPWMD] [IRGC]<br />
[IFSR].<br />
SALAMI, Hossein (a.k.a. SALAMI, Hoseyn; a.k.a.<br />
SALAMI, Hussayn; a.k.a. SALIMI, Hosein);<br />
nationality Iran; citizen Iran; Passport<br />
D08531177 (Iran) (individual) [NPWMD] [IRGC].<br />
-to- SALAMI, Hossein (a.k.a. SALAMI, Hoseyn;<br />
a.k.a. SALAMI, Hussayn; a.k.a. SALIMI, Hosein);<br />
nationality Iran; citizen Iran; Passport<br />
D08531177 (Iran) (individual)[NPWMD] [IRGC]<br />
[IFSR].<br />
SALAMI, Hussayn (a.k.a. SALAMI, Hoseyn; a.k.a.<br />
SALAMI, Hossein; a.k.a. SALIMI, Hosein);<br />
nationality Iran; citizen Iran; Passport<br />
D08531177 (Iran) (individual) [NPWMD] [IRGC].<br />
-to- SALAMI, Hussayn (a.k.a. SALAMI, Hoseyn;<br />
a.k.a. SALAMI, Hossein; a.k.a. SALIMI, Hosein);<br />
nationality Iran; citizen Iran; Passport<br />
D08531177 (Iran) (individual)[NPWMD] [IRGC]<br />
[IFSR].<br />
SALIMI, Hosein (a.k.a. SALAMI, Hoseyn; a.k.a.<br />
SALAMI, Hossein; a.k.a. SALAMI, Hussayn);<br />
nationality Iran; citizen Iran; Passport<br />
D08531177 (Iran) (individual) [NPWMD] [IRGC].<br />
-to- SALIMI, Hosein (a.k.a. SALAMI, Hoseyn;<br />
a.k.a. SALAMI, Hossein; a.k.a. SALAMI,<br />
Hussayn); nationality Iran; citizen Iran; Passport<br />
D08531177 (Iran) (individual)[NPWMD] [IRGC]<br />
[IFSR].<br />
SEPANIR (a.k.a. SEPANIR ESTABLISHMENT;<br />
a.k.a. SEPANIR OIL AND GAS ENGINEERING<br />
COMPANY), No. 319 Shahid Bahonar Street,<br />
Tehran, Iran [NPWMD] [IRGC]. -to- SEPANIR<br />
(a.k.a. SEPANIR ESTABLISHMENT; a.k.a.<br />
SEPANIR OIL AND GAS ENGINEERING<br />
COMPANY), No. 319 Shahid Bahonar Street,<br />
Tehran, Iran[NPWMD] [IRGC] [IFSR].<br />
SEPANIR ESTABLISHMENT (a.k.a. SEPANIR;<br />
a.k.a. SEPANIR OIL AND GAS ENGINEERING<br />
COMPANY), No. 319 Shahid Bahonar Street,<br />
Tehran, Iran [NPWMD] [IRGC]. -to- SEPANIR<br />
ESTABLISHMENT (a.k.a. SEPANIR; a.k.a.<br />
SEPANIR OIL AND GAS ENGINEERING<br />
COMPANY), No. 319 Shahid Bahonar Street,<br />
Tehran, Iran[NPWMD] [IRGC] [IFSR].<br />
SEPANIR OIL AND GAS ENGINEERING<br />
COMPANY (a.k.a. SEPANIR; a.k.a. SEPANIR<br />
ESTABLISHMENT), No. 319 Shahid Bahonar<br />
Street, Tehran, Iran [NPWMD] [IRGC]. -to-<br />
SEPANIR OIL AND GAS ENGINEERING<br />
COMPANY (a.k.a. SEPANIR; a.k.a. SEPANIR<br />
ESTABLISHMENT), No. 319 Shahid Bahonar<br />
Street, Tehran, Iran[NPWMD] [IRGC] [IFSR].<br />
SEPASAD ENGINEERING COMPANY, No. 4<br />
Corner of Shad St., Mollasadra Ave., Vanak<br />
Square, Tehran, Iran [NPWMD] [IRGC]. -to-<br />
SEPASAD ENGINEERING COMPANY, No. 4<br />
Corner of Shad St., Mollasadra Ave., Vanak<br />
Square, Tehran, Iran[NPWMD] [IRGC] [IFSR].<br />
YAHYA RAHIM-SAFAVI, Seyyed (a.k.a. AL-<br />
SIFAWI, Yahya Rahim; a.k.a. RAHIM SAFAWI,<br />
Yahia; a.k.a. RAHIM-SAFAVI, Yahya; a.k.a.<br />
SAFAVI, Rahim; a.k.a. SAFAVI, Yahya Rahim;<br />
a.k.a. YAHYA SAFAVI, Sayed); DOB circa 1952;<br />
POB Esfahan, Iran (individual) [NPWMD]<br />
[IRGC]. -to- YAHYA RAHIM-SAFAVI, Seyyed<br />
(a.k.a. AL-SIFAWI, Yahya Rahim; a.k.a. RAHIM<br />
SAFAWI, Yahia; a.k.a. RAHIM-SAFAVI, Yahya;<br />
a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI, Yahya<br />
Rahim; a.k.a. YAHYA SAFAVI, Sayed); DOB<br />
circa 1952; POB Esfahan, Iran<br />
(individual)[NPWMD] [IRGC] [IFSR].<br />
YAHYA SAFAVI, Sayed (a.k.a. AL-SIFAWI, Yahya<br />
Rahim; a.k.a. RAHIM SAFAWI, Yahia; a.k.a.<br />
RAHIM-SAFAVI, Yahya; a.k.a. SAFAVI, Rahim;<br />
a.k.a. SAFAVI, Yahya Rahim; a.k.a. YAHYA<br />
RAHIM-SAFAVI, Seyyed); DOB circa 1952; POB<br />
- 140 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
Esfahan, Iran (individual) [NPWMD] [IRGC]. -to-<br />
YAHYA SAFAVI, Sayed (a.k.a. AL-SIFAWI,<br />
Yahya Rahim; a.k.a. RAHIM SAFAWI, Yahia;<br />
a.k.a. RAHIM-SAFAVI, Yahya; a.k.a. SAFAVI,<br />
Rahim; a.k.a. SAFAVI, Yahya Rahim; a.k.a.<br />
YAHYA RAHIM-SAFAVI, Seyyed); DOB circa<br />
1952; POB Esfahan, Iran (individual)[NPWMD]<br />
[IRGC] [IFSR].<br />
The following [IFSR] [NPWMD] [SDGT] [IRGC]<br />
[SYRIA] entries have been changed:<br />
SALIMANI, Qasem (a.k.a. SOLAIMANI, Qasem;<br />
a.k.a. SOLEIMANI, Qasem; a.k.a. SOLEMANI,<br />
Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a.<br />
SOLEYMANI, Qasem; a.k.a. SULAIMANI,<br />
Qasem; a.k.a. SULAYMAN, Qasim; a.k.a.<br />
SULEMANI, Qasem); DOB 11 Mar 1957; POB<br />
Qom, Iran; nationality Iran; citizen Iran;<br />
Diplomatic Passport 008827 (Iran) issued 1999<br />
(individual) [SDGT] [SYRIA] [NPWMD] [IRGC]. -<br />
to- SALIMANI, Qasem (a.k.a. SOLAIMANI,<br />
Qasem; a.k.a. SOLEIMANI, Qasem; a.k.a.<br />
SOLEMANI, Qasem; a.k.a. SOLEYMANI,<br />
Ghasem; a.k.a. SOLEYMANI, Qasem; a.k.a.<br />
SULAIMANI, Qasem; a.k.a. SULAYMAN, Qasim;<br />
a.k.a. SULEMANI, Qasem); DOB 11 Mar 1957;<br />
POB Qom, Iran; nationality Iran; citizen Iran;<br />
Diplomatic Passport 008827 (Iran) issued 1999<br />
(individual)[SDGT] [SYRIA] [NPWMD] [IRGC]<br />
[IFSR].<br />
SOLAIMANI, Qasem (a.k.a. SALIMANI, Qasem;<br />
a.k.a. SOLEIMANI, Qasem; a.k.a. SOLEMANI,<br />
Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a.<br />
SOLEYMANI, Qasem; a.k.a. SULAIMANI,<br />
Qasem; a.k.a. SULAYMAN, Qasim; a.k.a.<br />
SULEMANI, Qasem); DOB 11 Mar 1957; POB<br />
Qom, Iran; nationality Iran; citizen Iran;<br />
Diplomatic Passport 008827 (Iran) issued 1999<br />
(individual) [SDGT] [SYRIA] [NPWMD] [IRGC]. -<br />
to- SOLAIMANI, Qasem (a.k.a. SALIMANI,<br />
Qasem; a.k.a. SOLEIMANI, Qasem; a.k.a.<br />
SOLEMANI, Qasem; a.k.a. SOLEYMANI,<br />
Ghasem; a.k.a. SOLEYMANI, Qasem; a.k.a.<br />
SULAIMANI, Qasem; a.k.a. SULAYMAN, Qasim;<br />
a.k.a. SULEMANI, Qasem); DOB 11 Mar 1957;<br />
POB Qom, Iran; nationality Iran; citizen Iran;<br />
Diplomatic Passport 008827 (Iran) issued 1999<br />
(individual)[SDGT] [SYRIA] [NPWMD] [IRGC]<br />
[IFSR].<br />
SOLEIMANI, Qasem (a.k.a. SALIMANI, Qasem;<br />
a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEMANI,<br />
Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a.<br />
SOLEYMANI, Qasem; a.k.a. SULAIMANI,<br />
Qasem; a.k.a. SULAYMAN, Qasim; a.k.a.<br />
SULEMANI, Qasem); DOB 11 Mar 1957; POB<br />
Qom, Iran; nationality Iran; citizen Iran;<br />
Diplomatic Passport 008827 (Iran) issued 1999<br />
(individual) [SDGT] [SYRIA] [NPWMD] [IRGC]. -<br />
to- SOLEIMANI, Qasem (a.k.a. SALIMANI,<br />
Qasem; a.k.a. SOLAIMANI, Qasem; a.k.a.<br />
SOLEMANI, Qasem; a.k.a. SOLEYMANI,<br />
Ghasem; a.k.a. SOLEYMANI, Qasem; a.k.a.<br />
SULAIMANI, Qasem; a.k.a. SULAYMAN, Qasim;<br />
a.k.a. SULEMANI, Qasem); DOB 11 Mar 1957;<br />
POB Qom, Iran; nationality Iran; citizen Iran;<br />
Diplomatic Passport 008827 (Iran) issued 1999<br />
(individual)[SDGT] [SYRIA] [NPWMD] [IRGC]<br />
[IFSR].<br />
SOLEMANI, Qasem (a.k.a. SALIMANI, Qasem;<br />
a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI,<br />
Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a.<br />
SOLEYMANI, Qasem; a.k.a. SULAIMANI,<br />
Qasem; a.k.a. SULAYMAN, Qasim; a.k.a.<br />
SULEMANI, Qasem); DOB 11 Mar 1957; POB<br />
Qom, Iran; nationality Iran; citizen Iran;<br />
Diplomatic Passport 008827 (Iran) issued 1999<br />
(individual) [SDGT] [SYRIA] [NPWMD] [IRGC]. -<br />
to- SOLEMANI, Qasem (a.k.a. SALIMANI,<br />
Qasem; a.k.a. SOLAIMANI, Qasem; a.k.a.<br />
SOLEIMANI, Qasem; a.k.a. SOLEYMANI,<br />
Ghasem; a.k.a. SOLEYMANI, Qasem; a.k.a.<br />
SULAIMANI, Qasem; a.k.a. SULAYMAN, Qasim;<br />
a.k.a. SULEMANI, Qasem); DOB 11 Mar 1957;<br />
POB Qom, Iran; nationality Iran; citizen Iran;<br />
Diplomatic Passport 008827 (Iran) issued 1999<br />
(individual)[SDGT] [SYRIA] [NPWMD] [IRGC]<br />
[IFSR].<br />
SOLEYMANI, Ghasem (a.k.a. SALIMANI, Qasem;<br />
a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI,<br />
Qasem; a.k.a. SOLEMANI, Qasem; a.k.a.<br />
SOLEYMANI, Qasem; a.k.a. SULAIMANI,<br />
Qasem; a.k.a. SULAYMAN, Qasim; a.k.a.<br />
SULEMANI, Qasem); DOB 11 Mar 1957; POB<br />
Qom, Iran; nationality Iran; citizen Iran;<br />
Diplomatic Passport 008827 (Iran) issued 1999<br />
(individual) [SDGT] [SYRIA] [NPWMD] [IRGC]. -<br />
to- SOLEYMANI, Ghasem (a.k.a. SALIMANI,<br />
Qasem; a.k.a. SOLAIMANI, Qasem; a.k.a.<br />
SOLEIMANI, Qasem; a.k.a. SOLEMANI, Qasem;<br />
a.k.a. SOLEYMANI, Qasem; a.k.a. SULAIMANI,<br />
Qasem; a.k.a. SULAYMAN, Qasim; a.k.a.<br />
SULEMANI, Qasem); DOB 11 Mar 1957; POB<br />
Qom, Iran; nationality Iran; citizen Iran;<br />
Diplomatic Passport 008827 (Iran) issued 1999<br />
(individual)[SDGT] [SYRIA] [NPWMD] [IRGC]<br />
[IFSR].<br />
SOLEYMANI, Qasem (a.k.a. SALIMANI, Qasem;<br />
a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI,<br />
Qasem; a.k.a. SOLEMANI, Qasem; a.k.a.<br />
SOLEYMANI, Ghasem; a.k.a. SULAIMANI,<br />
Qasem; a.k.a. SULAYMAN, Qasim; a.k.a.<br />
SULEMANI, Qasem); DOB 11 Mar 1957; POB<br />
Qom, Iran; nationality Iran; citizen Iran;<br />
Diplomatic Passport 008827 (Iran) issued 1999<br />
(individual) [SDGT] [SYRIA] [NPWMD] [IRGC]. -<br />
to- SOLEYMANI, Qasem (a.k.a. SALIMANI,<br />
Qasem; a.k.a. SOLAIMANI, Qasem; a.k.a.<br />
SOLEIMANI, Qasem; a.k.a. SOLEMANI, Qasem;<br />
a.k.a. SOLEYMANI, Ghasem; a.k.a.<br />
SULAIMANI, Qasem; a.k.a. SULAYMAN, Qasim;<br />
a.k.a. SULEMANI, Qasem); DOB 11 Mar 1957;<br />
POB Qom, Iran; nationality Iran; citizen Iran;<br />
Diplomatic Passport 008827 (Iran) issued 1999<br />
(individual)[SDGT] [SYRIA] [NPWMD] [IRGC]<br />
[IFSR].<br />
SULAIMANI, Qasem (a.k.a. SALIMANI, Qasem;<br />
a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI,<br />
Qasem; a.k.a. SOLEMANI, Qasem; a.k.a.<br />
SOLEYMANI, Ghasem; a.k.a. SOLEYMANI,<br />
Qasem; a.k.a. SULAYMAN, Qasim; a.k.a.<br />
SULEMANI, Qasem); DOB 11 Mar 1957; POB<br />
Qom, Iran; nationality Iran; citizen Iran;<br />
Diplomatic Passport 008827 (Iran) issued 1999<br />
(individual) [SDGT] [SYRIA] [NPWMD] [IRGC]. -<br />
to- SULAIMANI, Qasem (a.k.a. SALIMANI,<br />
Qasem; a.k.a. SOLAIMANI, Qasem; a.k.a.<br />
SOLEIMANI, Qasem; a.k.a. SOLEMANI, Qasem;<br />
a.k.a. SOLEYMANI, Ghasem; a.k.a.<br />
SOLEYMANI, Qasem; a.k.a. SULAYMAN,<br />
Qasim; a.k.a. SULEMANI, Qasem); DOB 11 Mar<br />
1957; POB Qom, Iran; nationality Iran; citizen<br />
Iran; Diplomatic Passport 008827 (Iran) issued<br />
1999 (individual)[SDGT] [SYRIA] [NPWMD]<br />
[IRGC] [IFSR].<br />
SULAYMAN, Qasim (a.k.a. SALIMANI, Qasem;<br />
a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI,<br />
Qasem; a.k.a. SOLEMANI, Qasem; a.k.a.<br />
SOLEYMANI, Ghasem; a.k.a. SOLEYMANI,<br />
Qasem; a.k.a. SULAIMANI, Qasem; a.k.a.<br />
SULEMANI, Qasem); DOB 11 Mar 1957; POB<br />
Qom, Iran; nationality Iran; citizen Iran;<br />
Diplomatic Passport 008827 (Iran) issued 1999<br />
(individual) [SDGT] [SYRIA] [NPWMD] [IRGC]. -<br />
to- SULAYMAN, Qasim (a.k.a. SALIMANI,<br />
Qasem; a.k.a. SOLAIMANI, Qasem; a.k.a.<br />
SOLEIMANI, Qasem; a.k.a. SOLEMANI, Qasem;<br />
a.k.a. SOLEYMANI, Ghasem; a.k.a.<br />
SOLEYMANI, Qasem; a.k.a. SULAIMANI,<br />
Qasem; a.k.a. SULEMANI, Qasem); DOB 11<br />
Mar 1957; POB Qom, Iran; nationality Iran;<br />
citizen Iran; Diplomatic Passport 008827 (Iran)<br />
issued 1999 (individual)[SDGT] [SYRIA]<br />
[NPWMD] [IRGC] [IFSR].<br />
SULEMANI, Qasem (a.k.a. SALIMANI, Qasem;<br />
a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI,<br />
Qasem; a.k.a. SOLEMANI, Qasem; a.k.a.<br />
SOLEYMANI, Ghasem; a.k.a. SOLEYMANI,<br />
Qasem; a.k.a. SULAIMANI, Qasem; a.k.a.<br />
SULAYMAN, Qasim); DOB 11 Mar 1957; POB<br />
Qom, Iran; nationality Iran; citizen Iran;<br />
Diplomatic Passport 008827 (Iran) issued 1999<br />
(individual) [SDGT] [SYRIA] [NPWMD] [IRGC]. -<br />
to- SULEMANI, Qasem (a.k.a. SALIMANI,<br />
Qasem; a.k.a. SOLAIMANI, Qasem; a.k.a.<br />
SOLEIMANI, Qasem; a.k.a. SOLEMANI, Qasem;<br />
a.k.a. SOLEYMANI, Ghasem; a.k.a.<br />
SOLEYMANI, Qasem; a.k.a. SULAIMANI,<br />
Qasem; a.k.a. SULAYMAN, Qasim); DOB 11<br />
Mar 1957; POB Qom, Iran; nationality Iran;<br />
citizen Iran; Diplomatic Passport 008827 (Iran)<br />
issued 1999 (individual)[SDGT] [SYRIA]<br />
[NPWMD] [IRGC] [IFSR].<br />
• 11/08/12<br />
The following [IRAN-TRA] [SYRIA] [IRAN-HR]<br />
entries have been changed:<br />
AHMADI-MOGHADDAM, Esma'il (a.k.a. AHMADI-<br />
MOQADDAM, Esma'il; a.k.a. MOGHADAM,<br />
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel<br />
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);<br />
DOB 1961; POB Tehran, Iran; Head of Iranian<br />
Police; Alternate Title, Chief, Iran's Law<br />
Enforcement Forces (individual) [SYRIA] [IRAN-<br />
HR]. -to- AHMADI-MOGHADDAM, Esma'il<br />
(a.k.a. AHMADI MOGHADAM, Ismail; a.k.a.<br />
AHMADI MOGHADDAM, Esma'il; a.k.a.<br />
AHMADI-MOGHADDAM, Esmail; a.k.a.<br />
AHMADI-MOQADDAM, Esma'il; a.k.a.<br />
MOGHADAM, Ismail Ahmadi; a.k.a.<br />
MOGHADDAM, Esameel Ahmadi; a.k.a.<br />
MOGHADDAM, Ismail Ahmadi); DOB 1961;<br />
POB Tehran, Iran; Head of Iranian Police;<br />
Alternate Title, Chief, Iran's Law Enforcement<br />
Forces; Alternate Title, Police Chief, Alternate<br />
Title, Commander of Iran's Law Enforcement<br />
Force; Alternate Title, Brigadier<br />
General(individual)[SYRIA] [IRAN-HR] [IRAN-<br />
TRA].<br />
AHMADI-MOQADDAM, Esma'il (a.k.a. AHMADI-<br />
MOGHADDAM, Esma'il; a.k.a. MOGHADAM,<br />
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel<br />
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);<br />
DOB 1961; POB Tehran, Iran; Head of Iranian<br />
Police; Alternate Title, Chief, Iran's Law<br />
Enforcement Forces (individual) [SYRIA] [IRAN-<br />
HR]. -to- AHMADI-MOQADDAM, Esma'il (a.k.a.<br />
AHMADI MOGHADAM, Ismail; a.k.a. AHMADI<br />
MOGHADDAM, Esma'il; a.k.a. AHMADI-<br />
MOGHADDAM, Esma'il; a.k.a. AHMADI-<br />
MOGHADDAM, Esmail; a.k.a. MOGHADAM,<br />
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel<br />
Ahmadi; a.k.a. MOGHADDAM, Ismail<br />
Ahmadi); DOB 1961; POB Tehran, Iran; Head<br />
of Iranian Police; Alternate Title, Chief, Iran's<br />
Law Enforcement Forces; Alternate Title,<br />
Police Chief, Alternate Title, Commander of<br />
Iran's Law Enforcement Force; Alternate<br />
Title, Brigadier General(individual)[SYRIA]<br />
[IRAN-HR] [IRAN-TRA].<br />
MOGHADAM, Ismail Ahmadi (a.k.a. AHMADI-<br />
MOGHADDAM, Esma'il; a.k.a. AHMADI-<br />
MOQADDAM, Esma'il; a.k.a. MOGHADDAM,<br />
Esameel Ahmadi; a.k.a. MOGHADDAM, Ismail<br />
Ahmadi); DOB 1961; POB Tehran, Iran; Head of<br />
Iranian Police; Alternate Title, Chief, Iran's Law<br />
Enforcement Forces (individual) [SYRIA] [IRAN-<br />
HR]. -to- MOGHADAM, Ismail Ahmadi (a.k.a.<br />
AHMADI MOGHADAM, Ismail; a.k.a. AHMADI<br />
MOGHADDAM, Esma'il; a.k.a. AHMADI-<br />
- 141 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
MOGHADDAM, Esma'il; a.k.a. AHMADI-<br />
MOGHADDAM, Esmail; a.k.a. AHMADI-<br />
MOQADDAM, Esma'il; a.k.a. MOGHADDAM,<br />
Esameel Ahmadi; a.k.a. MOGHADDAM, Ismail<br />
Ahmadi); DOB 1961; POB Tehran, Iran; Head<br />
of Iranian Police; Alternate Title, Chief, Iran's<br />
Law Enforcement Forces; Alternate Title,<br />
Police Chief, Alternate Title, Commander of<br />
Iran's Law Enforcement Force; Alternate<br />
Title, Brigadier General(individual)[SYRIA]<br />
[IRAN-HR] [IRAN-TRA].<br />
MOGHADDAM, Esameel Ahmadi (a.k.a.<br />
AHMADI-MOGHADDAM, Esma'il; a.k.a.<br />
AHMADI-MOQADDAM, Esma'il; a.k.a.<br />
MOGHADAM, Ismail Ahmadi; a.k.a.<br />
MOGHADDAM, Ismail Ahmadi); DOB 1961;<br />
POB Tehran, Iran; Head of Iranian Police;<br />
Alternate Title, Chief, Iran's Law Enforcement<br />
Forces (individual) [SYRIA] [IRAN-HR]. -to-<br />
MOGHADDAM, Esameel Ahmadi (a.k.a.<br />
AHMADI MOGHADAM, Ismail; a.k.a. AHMADI<br />
MOGHADDAM, Esma'il; a.k.a. AHMADI-<br />
MOGHADDAM, Esma'il; a.k.a. AHMADI-<br />
MOGHADDAM, Esmail; a.k.a. AHMADI-<br />
MOQADDAM, Esma'il; a.k.a. MOGHADAM,<br />
Ismail Ahmadi; a.k.a. MOGHADDAM, Ismail<br />
Ahmadi); DOB 1961; POB Tehran, Iran; Head<br />
of Iranian Police; Alternate Title, Chief, Iran's<br />
Law Enforcement Forces; Alternate Title,<br />
Police Chief, Alternate Title, Commander of<br />
Iran's Law Enforcement Force; Alternate<br />
Title, Brigadier General(individual)[SYRIA]<br />
[IRAN-HR] [IRAN-TRA].<br />
MOGHADDAM, Ismail Ahmadi (a.k.a. AHMADI-<br />
MOGHADDAM, Esma'il; a.k.a. AHMADI-<br />
MOQADDAM, Esma'il; a.k.a. MOGHADAM,<br />
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel<br />
Ahmadi); DOB 1961; POB Tehran, Iran; Head of<br />
Iranian Police; Alternate Title, Chief, Iran's Law<br />
Enforcement Forces (individual) [SYRIA] [IRAN-<br />
HR]. -to- MOGHADDAM, Ismail Ahmadi (a.k.a.<br />
AHMADI MOGHADAM, Ismail; a.k.a. AHMADI<br />
MOGHADDAM, Esma'il; a.k.a. AHMADI-<br />
MOGHADDAM, Esma'il; a.k.a. AHMADI-<br />
MOGHADDAM, Esmail; a.k.a. AHMADI-<br />
MOQADDAM, Esma'il; a.k.a. MOGHADAM,<br />
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel<br />
Ahmadi); DOB 1961; POB Tehran, Iran; Head<br />
of Iranian Police; Alternate Title, Chief, Iran's<br />
Law Enforcement Forces; Alternate Title,<br />
Police Chief, Alternate Title, Commander of<br />
Iran's Law Enforcement Force; Alternate<br />
Title, Brigadier General(individual)[SYRIA]<br />
[IRAN-HR] [IRAN-TRA].<br />
resulting in the following new [IRAN-TRA]<br />
[SYRIA] [IRAN-HR] entries:<br />
AHMADI MOGHADAM, Ismail (a.k.a. AHMADI<br />
MOGHADDAM, Esma'il; a.k.a. AHMADI-<br />
MOGHADDAM, Esma'il; a.k.a. AHMADI-<br />
MOGHADDAM, Esmail; a.k.a. AHMADI-<br />
MOQADDAM, Esma'il; a.k.a. MOGHADAM,<br />
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel<br />
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);<br />
DOB 1961; POB Tehran, Iran; Head of Iranian<br />
Police; Alternate Title, Chief, Iran's Law<br />
Enforcement Forces; Alternate Title, Police<br />
Chief, Alternate Title, Commander of Iran's Law<br />
Enforcement Force; Alternate Title, Brigadier<br />
General (individual) [SYRIA] [IRAN-HR] [IRAN-<br />
TRA].<br />
AHMADI MOGHADDAM, Esma'il (a.k.a. AHMADI<br />
MOGHADAM, Ismail; a.k.a. AHMADI-<br />
MOGHADDAM, Esma'il; a.k.a. AHMADI-<br />
MOGHADDAM, Esmail; a.k.a. AHMADI-<br />
MOQADDAM, Esma'il; a.k.a. MOGHADAM,<br />
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel<br />
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);<br />
DOB 1961; POB Tehran, Iran; Head of Iranian<br />
Police; Alternate Title, Chief, Iran's Law<br />
Enforcement Forces; Alternate Title, Police<br />
Chief, Alternate Title, Commander of Iran's Law<br />
Enforcement Force; Alternate Title, Brigadier<br />
General (individual) [SYRIA] [IRAN-HR] [IRAN-<br />
TRA].<br />
AHMADI-MOGHADDAM, Esmail (a.k.a. AHMADI<br />
MOGHADAM, Ismail; a.k.a. AHMADI<br />
MOGHADDAM, Esma'il; a.k.a. AHMADI-<br />
MOGHADDAM, Esma'il; a.k.a. AHMADI-<br />
MOQADDAM, Esma'il; a.k.a. MOGHADAM,<br />
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel<br />
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);<br />
DOB 1961; POB Tehran, Iran; Head of Iranian<br />
Police; Alternate Title, Chief, Iran's Law<br />
Enforcement Forces; Alternate Title, Police<br />
Chief, Alternate Title, Commander of Iran's Law<br />
Enforcement Force; Alternate Title, Brigadier<br />
General (individual) [SYRIA] [IRAN-HR] [IRAN-<br />
TRA].<br />
The following [IRAN-TRA] entries have been<br />
added to OFAC's <strong>SDN</strong> List list:<br />
AMNAFZAR (a.k.a. AMNAFZAR CORPORATION;<br />
a.k.a. AMNAFZAR GOSTAR-E SHARIF; a.k.a.<br />
SHARIF SECUREWARE), 5th Floor, No. 35,<br />
Qasemi St, North Side of Sharif University, Azadi<br />
Avenue, Tehran, Iran; No. 131, Pardis<br />
Technology Park, Pardis, Iran; Unit 3, 2nd Floor,<br />
No. 1176, Between 52, 54 VakilAbadi Blvd,<br />
Mashhad, Iran; Shahid Beheshti Ave, Sahand<br />
St., No. 20, 3rd, Tehran 1587677518, Iran;<br />
Website http://www.amnafzar.com; Email<br />
Address info@amnafzar.com [IRAN-TRA].<br />
AMNAFZAR CORPORATION (a.k.a. AMNAFZAR;<br />
a.k.a. AMNAFZAR GOSTAR-E SHARIF; a.k.a.<br />
SHARIF SECUREWARE), 5th Floor, No. 35,<br />
Qasemi St, North Side of Sharif University, Azadi<br />
Avenue, Tehran, Iran; No. 131, Pardis<br />
Technology Park, Pardis, Iran; Unit 3, 2nd Floor,<br />
No. 1176, Between 52, 54 VakilAbadi Blvd,<br />
Mashhad, Iran; Shahid Beheshti Ave, Sahand<br />
St., No. 20, 3rd, Tehran 1587677518, Iran;<br />
Website http://www.amnafzar.com; Email<br />
Address info@amnafzar.com [IRAN-TRA].<br />
AMNAFZAR GOSTAR-E SHARIF (a.k.a.<br />
AMNAFZAR; a.k.a. AMNAFZAR<br />
CORPORATION; a.k.a. SHARIF<br />
SECUREWARE), 5th Floor, No. 35, Qasemi St,<br />
North Side of Sharif University, Azadi Avenue,<br />
Tehran, Iran; No. 131, Pardis Technology Park,<br />
Pardis, Iran; Unit 3, 2nd Floor, No. 1176,<br />
Between 52, 54 VakilAbadi Blvd, Mashhad, Iran;<br />
Shahid Beheshti Ave, Sahand St., No. 20, 3rd,<br />
Tehran 1587677518, Iran; Website<br />
http://www.amnafzar.com; Email Address<br />
info@amnafzar.com [IRAN-TRA].<br />
CENTER FOR INSPECTING ORGANISED<br />
CRIMES (a.k.a. CENTER FOR THE STUDY OF<br />
ORGANIZED CRIME; a.k.a. CENTER TO<br />
INVESTIGATE ORGANIZED CRIME; a.k.a.<br />
CYBER CRIME OFFICE), Tehran, Iran; Website<br />
http://www.gerdab.ir [IRAN-TRA].<br />
CENTER FOR THE STUDY OF ORGANIZED<br />
CRIME (a.k.a. CENTER FOR INSPECTING<br />
ORGANISED CRIMES; a.k.a. CENTER TO<br />
INVESTIGATE ORGANIZED CRIME; a.k.a.<br />
CYBER CRIME OFFICE), Tehran, Iran; Website<br />
http://www.gerdab.ir [IRAN-TRA].<br />
CENTER TO INVESTIGATE ORGANIZED<br />
CRIME (a.k.a. CENTER FOR INSPECTING<br />
ORGANISED CRIMES; a.k.a. CENTER FOR<br />
THE STUDY OF ORGANIZED CRIME; a.k.a.<br />
CYBER CRIME OFFICE), Tehran, Iran; Website<br />
http://www.gerdab.ir [IRAN-TRA].<br />
CYBER CRIME OFFICE (a.k.a. CENTER FOR<br />
INSPECTING ORGANISED CRIMES; a.k.a.<br />
CENTER FOR THE STUDY OF ORGANIZED<br />
CRIME; a.k.a. CENTER TO INVESTIGATE<br />
ORGANIZED CRIME), Tehran, Iran; Website<br />
http://www.gerdab.ir [IRAN-TRA].<br />
FAZLI, Ali; DOB 20 Apr 1961; alt. DOB 1951; POB<br />
Sarkan, Hamedan Province, Iran; Rank Brigadier<br />
General; Title Basij Deputy Commander<br />
(individual) [IRAN-TRA].<br />
IRANIAN PRESS SUPERVISORY BOARD (a.k.a.<br />
PRESS SUPERVISORY BOARD), Tehran, Iran<br />
[IRAN-TRA].<br />
JALILI, Rasool (a.k.a. JALILI, RASOUL), 90 Park<br />
Ave, Farahzadi St, Tehran, Iran; DOB 19 Aug<br />
1961; POB Eghlid, Fars Province, Iran; Website<br />
http://www.jalili.ir; alt. Website<br />
http://sharif.edu/jalili; Email Address<br />
jalili@sharif.edu; alt. Email Address<br />
rjalili@yahoo.com; alt. Email Address<br />
rasoul.jalili@peykasa.ir; Passport N15792968;<br />
Associate Professor, Department of Computer<br />
Engineering, Sharif University of Technology;<br />
Alternate Title, Editor-In-Chief of ISeCure;<br />
Alternate Title, Dean of Scientific and<br />
International Cooperation, Sharif University of<br />
Technology; Alternate Title, Head, Information<br />
Technology Group, Sharif University of<br />
Technology (individual) [IRAN-TRA].<br />
JALILI, RASOUL (a.k.a. JALILI, Rasool), 90 Park<br />
Ave, Farahzadi St, Tehran, Iran; DOB 19 Aug<br />
1961; POB Eghlid, Fars Province, Iran; Website<br />
http://www.jalili.ir; alt. Website<br />
http://sharif.edu/jalili; Email Address<br />
jalili@sharif.edu; alt. Email Address<br />
rjalili@yahoo.com; alt. Email Address<br />
rasoul.jalili@peykasa.ir; Passport N15792968;<br />
Associate Professor, Department of Computer<br />
Engineering, Sharif University of Technology;<br />
Alternate Title, Editor-In-Chief of ISeCure;<br />
Alternate Title, Dean of Scientific and<br />
International Cooperation, Sharif University of<br />
Technology; Alternate Title, Head, Information<br />
Technology Group, Sharif University of<br />
Technology (individual) [IRAN-TRA].<br />
MINISTRY OF CULTURE AND ISLAMIC<br />
GUIDANCE, Bahrestan Square, Avenue<br />
Kamalolmolik, Tehran, Iran [IRAN-TRA].<br />
PEYKASA (a.k.a. PEYKASA MESSAGE-WARE<br />
CO.), No. 10, #4 Alley, Sadeghi Street, West<br />
Corner of Sharif University, Zazadi Avenue,<br />
Tehran, Iran; Website http://peykasa.com; Email<br />
Address info@peykasa.ir; alt. Email Address<br />
rasoul.jalili@peykasa.ir [IRAN-TRA].<br />
PEYKASA MESSAGE-WARE CO. (a.k.a.<br />
PEYKASA), No. 10, #4 Alley, Sadeghi Street,<br />
West Corner of Sharif University, Zazadi<br />
Avenue, Tehran, Iran; Website<br />
http://peykasa.com; Email Address<br />
info@peykasa.ir; alt. Email Address<br />
rasoul.jalili@peykasa.ir [IRAN-TRA].<br />
PRESS SUPERVISORY BOARD (a.k.a. IRANIAN<br />
PRESS SUPERVISORY BOARD), Tehran, Iran<br />
[IRAN-TRA].<br />
SHARIF SECUREWARE (a.k.a. AMNAFZAR;<br />
a.k.a. AMNAFZAR CORPORATION; a.k.a.<br />
AMNAFZAR GOSTAR-E SHARIF), 5th Floor,<br />
No. 35, Qasemi St, North Side of Sharif<br />
University, Azadi Avenue, Tehran, Iran; No. 131,<br />
Pardis Technology Park, Pardis, Iran; Unit 3, 2nd<br />
Floor, No. 1176, Between 52, 54 VakilAbadi<br />
Blvd, Mashhad, Iran; Shahid Beheshti Ave,<br />
Sahand St., No. 20, 3rd, Tehran 1587677518,<br />
Iran; Website http://www.amnafzar.com; Email<br />
Address info@amnafzar.com [IRAN-TRA].<br />
TAGHIPOUR ANVARI, Reza (a.k.a.<br />
TAGHIPOUR, Reza); DOB 1957; POB<br />
Maragheh, Iran; Minister of Communications and<br />
Information Technology; Minister for Information<br />
and Communications (individual) [IRAN-TRA].<br />
TAGHIPOUR, Reza (a.k.a. TAGHIPOUR<br />
ANVARI, Reza); DOB 1957; POB Maragheh,<br />
Iran; Minister of Communications and<br />
Information Technology; Minister for Information<br />
and Communications (individual) [IRAN-TRA].<br />
- 142 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
• 11/08/12<br />
The following [IFSR] [NPWMD] [IRGC] entries<br />
have been added to OFAC's <strong>SDN</strong> List list:<br />
BAGHIATOLLAH MEDICAL SCIENCES<br />
UNIVERSITY (a.k.a. BAGHYATOLLAH<br />
MEDICAL SCIENCES UNIVERSITY; a.k.a.<br />
BAGIATOLLAH MEDICAL SCIENCES<br />
UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL<br />
SCIENCES UNIVERSITY; a.k.a.<br />
BAQIYATALLAH MEDICAL SCIENCES<br />
UNIVERSITY; a.k.a. BAQIYATALLAH<br />
UNIVERSITY OF MEDICAL SCIENCES; a.k.a.<br />
BAQIYATTALLAH UNIVERSITY OF MEDICAL<br />
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL<br />
SCIENCES UNIVERSITY), Vanak Square,<br />
Molla-Sadra Avenue, Box number: 19945,<br />
Tehran, Iran; Website http://www.bmsu.ac.ir/<br />
[NPWMD] [IRGC] [IFSR].<br />
BAGHYATOLLAH MEDICAL SCIENCES<br />
UNIVERSITY (a.k.a. BAGHIATOLLAH MEDICAL<br />
SCIENCES UNIVERSITY; a.k.a. BAGIATOLLAH<br />
MEDICAL SCIENCES UNIVERSITY; a.k.a.<br />
BAQIATOLLAH MEDICAL SCIENCES<br />
UNIVERSITY; a.k.a. BAQIYATALLAH MEDICAL<br />
SCIENCES UNIVERSITY; a.k.a.<br />
BAQIYATALLAH UNIVERSITY OF MEDICAL<br />
SCIENCES; a.k.a. BAQIYATTALLAH<br />
UNIVERSITY OF MEDICAL SCIENCES; a.k.a.<br />
BAQYATOLLAH MEDICAL SCIENCES<br />
UNIVERSITY), Vanak Square, Molla-Sadra<br />
Avenue, Box number: 19945, Tehran, Iran;<br />
Website http://www.bmsu.ac.ir/ [NPWMD]<br />
[IRGC] [IFSR].<br />
BAGIATOLLAH MEDICAL SCIENCES<br />
UNIVERSITY (a.k.a. BAGHIATOLLAH MEDICAL<br />
SCIENCES UNIVERSITY; a.k.a.<br />
BAGHYATOLLAH MEDICAL SCIENCES<br />
UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL<br />
SCIENCES UNIVERSITY; a.k.a.<br />
BAQIYATALLAH MEDICAL SCIENCES<br />
UNIVERSITY; a.k.a. BAQIYATALLAH<br />
UNIVERSITY OF MEDICAL SCIENCES; a.k.a.<br />
BAQIYATTALLAH UNIVERSITY OF MEDICAL<br />
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL<br />
SCIENCES UNIVERSITY), Vanak Square,<br />
Molla-Sadra Avenue, Box number: 19945,<br />
Tehran, Iran; Website http://www.bmsu.ac.ir/<br />
[NPWMD] [IRGC] [IFSR].<br />
BAQIATOLLAH MEDICAL SCIENCES<br />
UNIVERSITY (a.k.a. BAGHIATOLLAH MEDICAL<br />
SCIENCES UNIVERSITY; a.k.a.<br />
BAGHYATOLLAH MEDICAL SCIENCES<br />
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL<br />
SCIENCES UNIVERSITY; a.k.a.<br />
BAQIYATALLAH MEDICAL SCIENCES<br />
UNIVERSITY; a.k.a. BAQIYATALLAH<br />
UNIVERSITY OF MEDICAL SCIENCES; a.k.a.<br />
BAQIYATTALLAH UNIVERSITY OF MEDICAL<br />
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL<br />
SCIENCES UNIVERSITY), Vanak Square,<br />
Molla-Sadra Avenue, Box number: 19945,<br />
Tehran, Iran; Website http://www.bmsu.ac.ir/<br />
[NPWMD] [IRGC] [IFSR].<br />
BAQIYATALLAH MEDICAL SCIENCES<br />
UNIVERSITY (a.k.a. BAGHIATOLLAH MEDICAL<br />
SCIENCES UNIVERSITY; a.k.a.<br />
BAGHYATOLLAH MEDICAL SCIENCES<br />
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL<br />
SCIENCES UNIVERSITY; a.k.a. BAQIATOLLAH<br />
MEDICAL SCIENCES UNIVERSITY; a.k.a.<br />
BAQIYATALLAH UNIVERSITY OF MEDICAL<br />
SCIENCES; a.k.a. BAQIYATTALLAH<br />
UNIVERSITY OF MEDICAL SCIENCES; a.k.a.<br />
BAQYATOLLAH MEDICAL SCIENCES<br />
UNIVERSITY), Vanak Square, Molla-Sadra<br />
Avenue, Box number: 19945, Tehran, Iran;<br />
Website http://www.bmsu.ac.ir/ [NPWMD]<br />
[IRGC] [IFSR].<br />
BAQIYATALLAH UNIVERSITY OF MEDICAL<br />
SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL<br />
SCIENCES UNIVERSITY; a.k.a.<br />
BAGHYATOLLAH MEDICAL SCIENCES<br />
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL<br />
SCIENCES UNIVERSITY; a.k.a. BAQIATOLLAH<br />
MEDICAL SCIENCES UNIVERSITY; a.k.a.<br />
BAQIYATALLAH MEDICAL SCIENCES<br />
UNIVERSITY; a.k.a. BAQIYATTALLAH<br />
UNIVERSITY OF MEDICAL SCIENCES; a.k.a.<br />
BAQYATOLLAH MEDICAL SCIENCES<br />
UNIVERSITY), Vanak Square, Molla-Sadra<br />
Avenue, Box number: 19945, Tehran, Iran;<br />
Website http://www.bmsu.ac.ir/ [NPWMD]<br />
[IRGC] [IFSR].<br />
BAQIYATTALLAH UNIVERSITY OF MEDICAL<br />
SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL<br />
SCIENCES UNIVERSITY; a.k.a.<br />
BAGHYATOLLAH MEDICAL SCIENCES<br />
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL<br />
SCIENCES UNIVERSITY; a.k.a. BAQIATOLLAH<br />
MEDICAL SCIENCES UNIVERSITY; a.k.a.<br />
BAQIYATALLAH MEDICAL SCIENCES<br />
UNIVERSITY; a.k.a. BAQIYATALLAH<br />
UNIVERSITY OF MEDICAL SCIENCES; a.k.a.<br />
BAQYATOLLAH MEDICAL SCIENCES<br />
UNIVERSITY), Vanak Square, Molla-Sadra<br />
Avenue, Box number: 19945, Tehran, Iran;<br />
Website http://www.bmsu.ac.ir/ [NPWMD]<br />
[IRGC] [IFSR].<br />
BAQYATOLLAH MEDICAL SCIENCES<br />
UNIVERSITY (a.k.a. BAGHIATOLLAH MEDICAL<br />
SCIENCES UNIVERSITY; a.k.a.<br />
BAGHYATOLLAH MEDICAL SCIENCES<br />
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL<br />
SCIENCES UNIVERSITY; a.k.a. BAQIATOLLAH<br />
MEDICAL SCIENCES UNIVERSITY; a.k.a.<br />
BAQIYATALLAH MEDICAL SCIENCES<br />
UNIVERSITY; a.k.a. BAQIYATALLAH<br />
UNIVERSITY OF MEDICAL SCIENCES; a.k.a.<br />
BAQIYATTALLAH UNIVERSITY OF MEDICAL<br />
SCIENCES), Vanak Square, Molla-Sadra<br />
Avenue, Box number: 19945, Tehran, Iran;<br />
Website http://www.bmsu.ac.ir/ [NPWMD]<br />
[IRGC] [IFSR].<br />
EMAM HOSEYN COMPREHENSIVE<br />
UNIVERSITY (a.k.a. IHU; a.k.a. IMAAM<br />
HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN<br />
UNIVERSITY; a.k.a. IMAM HOSSEIN<br />
UNIVERSITY; a.k.a. IMAM HOSSEIN<br />
UNIVERSITY COMPLEX; a.k.a. IMAM<br />
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY OF<br />
IMAM HOSEYN), Near Fourth Square, Tehran<br />
Pars, Shahid Babaie Highway, near Hakimiyeh<br />
and Mini-city, Tehran, Iran; Kilometer 11, Shahid<br />
Babaei Highway, Tehran, Iran; Website<br />
www.ihu.ac.ir [NPWMD] [IRGC] [IFSR].<br />
IHU (a.k.a. EMAM HOSEYN COMPREHENSIVE<br />
UNIVERSITY; a.k.a. IMAAM HOSSEIN<br />
UNIVERSITY; a.k.a. IMAM HOSEYN<br />
UNIVERSITY; a.k.a. IMAM HOSSEIN<br />
UNIVERSITY; a.k.a. IMAM HOSSEIN<br />
UNIVERSITY COMPLEX; a.k.a. IMAM<br />
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY OF<br />
IMAM HOSEYN), Near Fourth Square, Tehran<br />
Pars, Shahid Babaie Highway, near Hakimiyeh<br />
and Mini-city, Tehran, Iran; Kilometer 11, Shahid<br />
Babaei Highway, Tehran, Iran; Website<br />
www.ihu.ac.ir [NPWMD] [IRGC] [IFSR].<br />
IMAAM HOSSEIN UNIVERSITY (a.k.a. EMAM<br />
HOSEYN COMPREHENSIVE UNIVERSITY;<br />
a.k.a. IHU; a.k.a. IMAM HOSEYN UNIVERSITY;<br />
a.k.a. IMAM HOSSEIN UNIVERSITY; a.k.a.<br />
IMAM HOSSEIN UNIVERSITY COMPLEX;<br />
a.k.a. IMAM HUSSEIN UNIVERSITY; a.k.a.<br />
UNIVERSITY OF IMAM HOSEYN), Near Fourth<br />
Square, Tehran Pars, Shahid Babaie Highway,<br />
near Hakimiyeh and Mini-city, Tehran, Iran;<br />
Kilometer 11, Shahid Babaei Highway, Tehran,<br />
Iran; Website www.ihu.ac.ir [NPWMD] [IRGC]<br />
[IFSR].<br />
IMAM HOSEYN UNIVERSITY (a.k.a. EMAM<br />
HOSEYN COMPREHENSIVE UNIVERSITY;<br />
a.k.a. IHU; a.k.a. IMAAM HOSSEIN<br />
UNIVERSITY; a.k.a. IMAM HOSSEIN<br />
UNIVERSITY; a.k.a. IMAM HOSSEIN<br />
UNIVERSITY COMPLEX; a.k.a. IMAM<br />
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY OF<br />
IMAM HOSEYN), Near Fourth Square, Tehran<br />
Pars, Shahid Babaie Highway, near Hakimiyeh<br />
and Mini-city, Tehran, Iran; Kilometer 11, Shahid<br />
Babaei Highway, Tehran, Iran; Website<br />
www.ihu.ac.ir [NPWMD] [IRGC] [IFSR].<br />
IMAM HOSSEIN UNIVERSITY (a.k.a. EMAM<br />
HOSEYN COMPREHENSIVE UNIVERSITY;<br />
a.k.a. IHU; a.k.a. IMAAM HOSSEIN<br />
UNIVERSITY; a.k.a. IMAM HOSEYN<br />
UNIVERSITY; a.k.a. IMAM HOSSEIN<br />
UNIVERSITY COMPLEX; a.k.a. IMAM<br />
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY OF<br />
IMAM HOSEYN), Near Fourth Square, Tehran<br />
Pars, Shahid Babaie Highway, near Hakimiyeh<br />
and Mini-city, Tehran, Iran; Kilometer 11, Shahid<br />
Babaei Highway, Tehran, Iran; Website<br />
www.ihu.ac.ir [NPWMD] [IRGC] [IFSR].<br />
IMAM HOSSEIN UNIVERSITY COMPLEX (a.k.a.<br />
EMAM HOSEYN COMPREHENSIVE<br />
UNIVERSITY; a.k.a. IHU; a.k.a. IMAAM<br />
HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN<br />
UNIVERSITY; a.k.a. IMAM HOSSEIN<br />
UNIVERSITY; a.k.a. IMAM HUSSEIN<br />
UNIVERSITY; a.k.a. UNIVERSITY OF IMAM<br />
HOSEYN), Near Fourth Square, Tehran Pars,<br />
Shahid Babaie Highway, near Hakimiyeh and<br />
Mini-city, Tehran, Iran; Kilometer 11, Shahid<br />
Babaei Highway, Tehran, Iran; Website<br />
www.ihu.ac.ir [NPWMD] [IRGC] [IFSR].<br />
IMAM HUSSEIN UNIVERSITY (a.k.a. EMAM<br />
HOSEYN COMPREHENSIVE UNIVERSITY;<br />
a.k.a. IHU; a.k.a. IMAAM HOSSEIN<br />
UNIVERSITY; a.k.a. IMAM HOSEYN<br />
UNIVERSITY; a.k.a. IMAM HOSSEIN<br />
UNIVERSITY; a.k.a. IMAM HOSSEIN<br />
UNIVERSITY COMPLEX; a.k.a. UNIVERSITY<br />
OF IMAM HOSEYN), Near Fourth Square,<br />
Tehran Pars, Shahid Babaie Highway, near<br />
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer<br />
11, Shahid Babaei Highway, Tehran, Iran;<br />
Website www.ihu.ac.ir [NPWMD] [IRGC] [IFSR].<br />
TEHRAN GOSTARESH COMPANY PJS, No. 24,<br />
5th Alley, Khaled Eslamboli Street, Tehran<br />
1513643811, Iran [NPWMD] [IRGC] [IFSR].<br />
UNIVERSITY OF IMAM HOSEYN (a.k.a. EMAM<br />
HOSEYN COMPREHENSIVE UNIVERSITY;<br />
a.k.a. IHU; a.k.a. IMAAM HOSSEIN<br />
UNIVERSITY; a.k.a. IMAM HOSEYN<br />
UNIVERSITY; a.k.a. IMAM HOSSEIN<br />
UNIVERSITY; a.k.a. IMAM HOSSEIN<br />
UNIVERSITY COMPLEX; a.k.a. IMAM<br />
HUSSEIN UNIVERSITY), Near Fourth Square,<br />
Tehran Pars, Shahid Babaie Highway, near<br />
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer<br />
11, Shahid Babaei Highway, Tehran, Iran;<br />
Website www.ihu.ac.ir [NPWMD] [IRGC] [IFSR].<br />
The following [NPWMD] [IFSR] entries have<br />
been added to OFAC's <strong>SDN</strong> List list:<br />
NATIONAL IRANIAN OIL COMPANY (a.k.a.<br />
NIOC), National Iranian Oil Company Building,<br />
Taleghani Avenue, Hafez Street, Tehran, Iran;<br />
Website www.nioc.ir [NPWMD] [IFSR].<br />
NIOC (a.k.a. NATIONAL IRANIAN OIL<br />
COMPANY), National Iranian Oil Company<br />
Building, Taleghani Avenue, Hafez Street,<br />
Tehran, Iran; Website www.nioc.ir [NPWMD]<br />
[IFSR].<br />
• 11/13/12<br />
- 143 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
The following [DRCONGO] entries have been<br />
added to OFAC's <strong>SDN</strong> List list:<br />
MAKENGA, Emmanuel Sultani (a.k.a. MAKENGA,<br />
Sultani); DOB 25 Dec 1973; POB Rutshuru,<br />
Democratic Republic of the Congo; Colonel<br />
(individual) [DRCONGO].<br />
MAKENGA, Sultani (a.k.a. MAKENGA, Emmanuel<br />
Sultani); DOB 25 Dec 1973; POB Rutshuru,<br />
Democratic Republic of the Congo; Colonel<br />
(individual) [DRCONGO].<br />
• 11/14/12<br />
The following [<strong>SDN</strong>TK] entries have been<br />
added to OFAC's <strong>SDN</strong> List list:<br />
ADMINISTRADORA DEL ORIENTE (a.k.a.<br />
ESTACION GUADALUPE; a.k.a. HOTEL<br />
REGENTE), Guatemala; NIT # 7142099<br />
(Guatemala) [<strong>SDN</strong>TK].<br />
CONSTRUCTORA H.L.P. (a.k.a. GASOLINERA<br />
JESUS MARIA; a.k.a. TRANSPORTES LC), La<br />
Reforma, Zacapa, Guatemala; NIT # 557109K<br />
(Guatemala) [<strong>SDN</strong>TK].<br />
CONSTRUCTORA H.L.T., La Reforma, Zacapa,<br />
Guatemala; Folio Mercantil No. 227138<br />
(Guatemala) [<strong>SDN</strong>TK].<br />
CONSTRUCTORA W.L. (a.k.a. SERVICENTRO<br />
LA GRAN VIA), La Reforma, Zacapa,<br />
Guatemala; NIT # 4965647 (Guatemala)<br />
[<strong>SDN</strong>TK].<br />
ESTACION GUADALUPE (a.k.a.<br />
ADMINISTRADORA DEL ORIENTE; a.k.a.<br />
HOTEL REGENTE), Guatemala; NIT # 7142099<br />
(Guatemala) [<strong>SDN</strong>TK].<br />
GASOLINERA JESUS MARIA (a.k.a.<br />
CONSTRUCTORA H.L.P.; a.k.a.<br />
TRANSPORTES LC), La Reforma, Zacapa,<br />
Guatemala; NIT # 557109K (Guatemala)<br />
[<strong>SDN</strong>TK].<br />
HOTEL REGENTE (a.k.a. ADMINISTRADORA<br />
DEL ORIENTE; a.k.a. ESTACION<br />
GUADALUPE), Guatemala; NIT # 7142099<br />
(Guatemala) [<strong>SDN</strong>TK].<br />
IMPORTADORA LORENZANA, S.A. (a.k.a.<br />
IMPORTADORA Y EXPORTADORA<br />
LORENZANA), La Reforma, Zacapa,<br />
Guatemala; NIT # 35599 (Guatemala) [<strong>SDN</strong>TK].<br />
IMPORTADORA Y EXPORTADORA<br />
LORENZANA (a.k.a. IMPORTADORA<br />
LORENZANA, S.A.), La Reforma, Zacapa,<br />
Guatemala; NIT # 35599 (Guatemala) [<strong>SDN</strong>TK].<br />
INVERSIONES IRIS MANUELA, S.A. (a.k.a.<br />
SERVICENTRO DEL LAGO; a.k.a.<br />
SERVIFIESTAS ELEGANCE), Guatemala City,<br />
Guatemala; NIT # 2688827-0 (Guatemala)<br />
[<strong>SDN</strong>TK].<br />
LOLALIMES, La Reforma, Zacapa, Guatemala<br />
[<strong>SDN</strong>TK].<br />
LORENZANA CORDON, Marta Julia, La Reforma,<br />
Zacapa, Guatemala; DOB 18 Jun 1976; POB<br />
Guatemala; nationality Guatemala; citizen<br />
Guatemala; Cedula No. R19 5468 (Guatemala);<br />
NIT # 7142099 (Guatemala) (individual)<br />
[<strong>SDN</strong>TK].<br />
LORENZANA CORDON, Ovaldino, La Reforma,<br />
Zacapa, Guatemala; DOB 06 Aug 1968; POB<br />
Guatemala; nationality Guatemala; citizen<br />
Guatemala; Cedula No. R19 3934 (Guatemala);<br />
NIT # 4968093 (Guatemala) (individual)<br />
[<strong>SDN</strong>TK].<br />
OBRA CIVIL Y CARRETERAS (a.k.a.<br />
TRANSPORTES J.L. CORDON), Guatemala;<br />
NIT # 4985931 (Guatemala) [<strong>SDN</strong>TK].<br />
SERVICENTRO DEL LAGO (a.k.a.<br />
INVERSIONES IRIS MANUELA, S.A.; a.k.a.<br />
SERVIFIESTAS ELEGANCE), Guatemala City,<br />
Guatemala; NIT # 2688827-0 (Guatemala)<br />
[<strong>SDN</strong>TK].<br />
SERVICENTRO LA GRAN VIA (a.k.a.<br />
CONSTRUCTORA W.L.), La Reforma, Zacapa,<br />
Guatemala; NIT # 4965647 (Guatemala)<br />
[<strong>SDN</strong>TK].<br />
SERVIFIESTAS ELEGANCE (a.k.a.<br />
INVERSIONES IRIS MANUELA, S.A.; a.k.a.<br />
SERVICENTRO DEL LAGO), Guatemala City,<br />
Guatemala; NIT # 2688827-0 (Guatemala)<br />
[<strong>SDN</strong>TK].<br />
TRANSPORTES J.L. CORDON (a.k.a. OBRA<br />
CIVIL Y CARRETERAS), Guatemala; NIT #<br />
4985931 (Guatemala) [<strong>SDN</strong>TK].<br />
TRANSPORTES LC (a.k.a. CONSTRUCTORA<br />
H.L.P.; a.k.a. GASOLINERA JESUS MARIA), La<br />
Reforma, Zacapa, Guatemala; NIT # 557109K<br />
(Guatemala) [<strong>SDN</strong>TK].<br />
• 11/15/12<br />
The following [<strong>SDN</strong>TK] entries have been<br />
added to OFAC's <strong>SDN</strong> List list:<br />
BARAICH, Mullah Naeem (a.k.a. BARECH<br />
AKHUND, Mullah Naim; a.k.a. BARECH, Mullah<br />
Naim; a.k.a. BAREH, Mullah Naim; a.k.a.<br />
BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul<br />
Mohammed Naim; a.k.a. BARICH, Mohammad<br />
Naim; a.k.a. BARICH, Mullah Naim; a.k.a.<br />
BERICH, Naim; a.k.a. "HAJI GUL<br />
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");<br />
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.<br />
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft<br />
Area, Garmsir District, Helmand Province,<br />
Afghanistan; alt. POB Laki Village, Garmsir<br />
District, Helmand Province, Afghanistan; alt.<br />
POB Lakari Village, Garmsir District, Helmand<br />
Province, Afghanistan; alt. POB Darvishan,<br />
Garmsir District, Helmand Province, Aghanistan;<br />
alt. POB De Luy Wiyalah Village, Garmsir<br />
District, Helmand Province, Afghanistan;<br />
nationality Afghanistan (individual) [<strong>SDN</strong>TK].<br />
BARECH AKHUND, Mullah Naim (a.k.a.<br />
BARAICH, Mullah Naeem; a.k.a. BARECH,<br />
Mullah Naim; a.k.a. BAREH, Mullah Naim; a.k.a.<br />
BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul<br />
Mohammed Naim; a.k.a. BARICH, Mohammad<br />
Naim; a.k.a. BARICH, Mullah Naim; a.k.a.<br />
BERICH, Naim; a.k.a. "HAJI GUL<br />
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");<br />
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.<br />
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft<br />
Area, Garmsir District, Helmand Province,<br />
Afghanistan; alt. POB Laki Village, Garmsir<br />
District, Helmand Province, Afghanistan; alt.<br />
POB Lakari Village, Garmsir District, Helmand<br />
Province, Afghanistan; alt. POB Darvishan,<br />
Garmsir District, Helmand Province, Aghanistan;<br />
alt. POB De Luy Wiyalah Village, Garmsir<br />
District, Helmand Province, Afghanistan;<br />
nationality Afghanistan (individual) [<strong>SDN</strong>TK].<br />
BARECH, Mullah Naim (a.k.a. BARAICH, Mullah<br />
Naeem; a.k.a. BARECH AKHUND, Mullah Naim;<br />
a.k.a. BAREH, Mullah Naim; a.k.a. BARIC,<br />
Mullah Naeem; a.k.a. BARICH, Haji Gul<br />
Mohammed Naim; a.k.a. BARICH, Mohammad<br />
Naim; a.k.a. BARICH, Mullah Naim; a.k.a.<br />
BERICH, Naim; a.k.a. "HAJI GUL<br />
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");<br />
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.<br />
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft<br />
Area, Garmsir District, Helmand Province,<br />
Afghanistan; alt. POB Laki Village, Garmsir<br />
District, Helmand Province, Afghanistan; alt.<br />
POB Lakari Village, Garmsir District, Helmand<br />
Province, Afghanistan; alt. POB Darvishan,<br />
Garmsir District, Helmand Province, Aghanistan;<br />
alt. POB De Luy Wiyalah Village, Garmsir<br />
District, Helmand Province, Afghanistan;<br />
nationality Afghanistan (individual) [<strong>SDN</strong>TK].<br />
BAREH, Mullah Naim (a.k.a. BARAICH, Mullah<br />
Naeem; a.k.a. BARECH AKHUND, Mullah Naim;<br />
a.k.a. BARECH, Mullah Naim; a.k.a. BARIC,<br />
Mullah Naeem; a.k.a. BARICH, Haji Gul<br />
Mohammed Naim; a.k.a. BARICH, Mohammad<br />
Naim; a.k.a. BARICH, Mullah Naim; a.k.a.<br />
BERICH, Naim; a.k.a. "HAJI GUL<br />
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");<br />
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.<br />
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft<br />
Area, Garmsir District, Helmand Province,<br />
Afghanistan; alt. POB Laki Village, Garmsir<br />
District, Helmand Province, Afghanistan; alt.<br />
POB Lakari Village, Garmsir District, Helmand<br />
Province, Afghanistan; alt. POB Darvishan,<br />
Garmsir District, Helmand Province, Aghanistan;<br />
alt. POB De Luy Wiyalah Village, Garmsir<br />
District, Helmand Province, Afghanistan;<br />
nationality Afghanistan (individual) [<strong>SDN</strong>TK].<br />
BARIC, Mullah Naeem (a.k.a. BARAICH, Mullah<br />
Naeem; a.k.a. BARECH AKHUND, Mullah Naim;<br />
a.k.a. BARECH, Mullah Naim; a.k.a. BAREH,<br />
Mullah Naim; a.k.a. BARICH, Haji Gul<br />
Mohammed Naim; a.k.a. BARICH, Mohammad<br />
Naim; a.k.a. BARICH, Mullah Naim; a.k.a.<br />
BERICH, Naim; a.k.a. "HAJI GUL<br />
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");<br />
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.<br />
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft<br />
Area, Garmsir District, Helmand Province,<br />
Afghanistan; alt. POB Laki Village, Garmsir<br />
District, Helmand Province, Afghanistan; alt.<br />
POB Lakari Village, Garmsir District, Helmand<br />
Province, Afghanistan; alt. POB Darvishan,<br />
Garmsir District, Helmand Province, Aghanistan;<br />
alt. POB De Luy Wiyalah Village, Garmsir<br />
District, Helmand Province, Afghanistan;<br />
nationality Afghanistan (individual) [<strong>SDN</strong>TK].<br />
BARICH, Haji Gul Mohammed Naim (a.k.a.<br />
BARAICH, Mullah Naeem; a.k.a. BARECH<br />
AKHUND, Mullah Naim; a.k.a. BARECH, Mullah<br />
Naim; a.k.a. BAREH, Mullah Naim; a.k.a.<br />
BARIC, Mullah Naeem; a.k.a. BARICH,<br />
Mohammad Naim; a.k.a. BARICH, Mullah Naim;<br />
a.k.a. BERICH, Naim; a.k.a. "HAJI GUL<br />
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");<br />
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.<br />
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft<br />
Area, Garmsir District, Helmand Province,<br />
Afghanistan; alt. POB Laki Village, Garmsir<br />
District, Helmand Province, Afghanistan; alt.<br />
POB Lakari Village, Garmsir District, Helmand<br />
Province, Afghanistan; alt. POB Darvishan,<br />
Garmsir District, Helmand Province, Aghanistan;<br />
alt. POB De Luy Wiyalah Village, Garmsir<br />
District, Helmand Province, Afghanistan;<br />
nationality Afghanistan (individual) [<strong>SDN</strong>TK].<br />
BARICH, Mohammad Naim (a.k.a. BARAICH,<br />
Mullah Naeem; a.k.a. BARECH AKHUND,<br />
Mullah Naim; a.k.a. BARECH, Mullah Naim;<br />
a.k.a. BAREH, Mullah Naim; a.k.a. BARIC,<br />
Mullah Naeem; a.k.a. BARICH, Haji Gul<br />
Mohammed Naim; a.k.a. BARICH, Mullah Naim;<br />
a.k.a. BERICH, Naim; a.k.a. "HAJI GUL<br />
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");<br />
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.<br />
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft<br />
Area, Garmsir District, Helmand Province,<br />
Afghanistan; alt. POB Laki Village, Garmsir<br />
District, Helmand Province, Afghanistan; alt.<br />
POB Lakari Village, Garmsir District, Helmand<br />
Province, Afghanistan; alt. POB Darvishan,<br />
Garmsir District, Helmand Province, Aghanistan;<br />
alt. POB De Luy Wiyalah Village, Garmsir<br />
District, Helmand Province, Afghanistan;<br />
nationality Afghanistan (individual) [<strong>SDN</strong>TK].<br />
BARICH, Mullah Naim (a.k.a. BARAICH, Mullah<br />
Naeem; a.k.a. BARECH AKHUND, Mullah Naim;<br />
a.k.a. BARECH, Mullah Naim; a.k.a. BAREH,<br />
Mullah Naim; a.k.a. BARIC, Mullah Naeem;<br />
a.k.a. BARICH, Haji Gul Mohammed Naim;<br />
- 144 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
a.k.a. BARICH, Mohammad Naim; a.k.a.<br />
BERICH, Naim; a.k.a. "HAJI GUL<br />
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");<br />
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.<br />
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft<br />
Area, Garmsir District, Helmand Province,<br />
Afghanistan; alt. POB Laki Village, Garmsir<br />
District, Helmand Province, Afghanistan; alt.<br />
POB Lakari Village, Garmsir District, Helmand<br />
Province, Afghanistan; alt. POB Darvishan,<br />
Garmsir District, Helmand Province, Aghanistan;<br />
alt. POB De Luy Wiyalah Village, Garmsir<br />
District, Helmand Province, Afghanistan;<br />
nationality Afghanistan (individual) [<strong>SDN</strong>TK].<br />
BERICH, Naim (a.k.a. BARAICH, Mullah Naeem;<br />
a.k.a. BARECH AKHUND, Mullah Naim; a.k.a.<br />
BARECH, Mullah Naim; a.k.a. BAREH, Mullah<br />
Naim; a.k.a. BARIC, Mullah Naeem; a.k.a.<br />
BARICH, Haji Gul Mohammed Naim; a.k.a.<br />
BARICH, Mohammad Naim; a.k.a. BARICH,<br />
Mullah Naim; a.k.a. "HAJI GUL MOHAMMAD";<br />
a.k.a. "MULLAH NAIMULLAH"); DOB 01 Jan<br />
1975; alt. DOB 01 Jan 1974; alt. DOB 01 Jan<br />
1976; POB Lakhi Village, Hazarjuft Area,<br />
Garmsir District, Helmand Province,<br />
Afghanistan; alt. POB Laki Village, Garmsir<br />
District, Helmand Province, Afghanistan; alt.<br />
POB Lakari Village, Garmsir District, Helmand<br />
Province, Afghanistan; alt. POB Darvishan,<br />
Garmsir District, Helmand Province, Aghanistan;<br />
alt. POB De Luy Wiyalah Village, Garmsir<br />
District, Helmand Province, Afghanistan;<br />
nationality Afghanistan (individual) [<strong>SDN</strong>TK].<br />
"HAJI GUL MOHAMMAD" (a.k.a. BARAICH,<br />
Mullah Naeem; a.k.a. BARECH AKHUND,<br />
Mullah Naim; a.k.a. BARECH, Mullah Naim;<br />
a.k.a. BAREH, Mullah Naim; a.k.a. BARIC,<br />
Mullah Naeem; a.k.a. BARICH, Haji Gul<br />
Mohammed Naim; a.k.a. BARICH, Mohammad<br />
Naim; a.k.a. BARICH, Mullah Naim; a.k.a.<br />
BERICH, Naim; a.k.a. "MULLAH NAIMULLAH");<br />
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.<br />
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft<br />
Area, Garmsir District, Helmand Province,<br />
Afghanistan; alt. POB Laki Village, Garmsir<br />
District, Helmand Province, Afghanistan; alt.<br />
POB Lakari Village, Garmsir District, Helmand<br />
Province, Afghanistan; alt. POB Darvishan,<br />
Garmsir District, Helmand Province, Aghanistan;<br />
alt. POB De Luy Wiyalah Village, Garmsir<br />
District, Helmand Province, Afghanistan;<br />
nationality Afghanistan (individual) [<strong>SDN</strong>TK].<br />
"MULLAH NAIMULLAH" (a.k.a. BARAICH, Mullah<br />
Naeem; a.k.a. BARECH AKHUND, Mullah Naim;<br />
a.k.a. BARECH, Mullah Naim; a.k.a. BAREH,<br />
Mullah Naim; a.k.a. BARIC, Mullah Naeem;<br />
a.k.a. BARICH, Haji Gul Mohammed Naim;<br />
a.k.a. BARICH, Mohammad Naim; a.k.a.<br />
BARICH, Mullah Naim; a.k.a. BERICH, Naim;<br />
a.k.a. "HAJI GUL MOHAMMAD"); DOB 01 Jan<br />
1975; alt. DOB 01 Jan 1974; alt. DOB 01 Jan<br />
1976; POB Lakhi Village, Hazarjuft Area,<br />
Garmsir District, Helmand Province,<br />
Afghanistan; alt. POB Laki Village, Garmsir<br />
District, Helmand Province, Afghanistan; alt.<br />
POB Lakari Village, Garmsir District, Helmand<br />
Province, Afghanistan; alt. POB Darvishan,<br />
Garmsir District, Helmand Province, Aghanistan;<br />
alt. POB De Luy Wiyalah Village, Garmsir<br />
District, Helmand Province, Afghanistan;<br />
nationality Afghanistan (individual) [<strong>SDN</strong>TK].<br />
• 11/16/12<br />
The following [BURMA] entries have been<br />
added to OFAC's <strong>SDN</strong> List list:<br />
AGD BANK (a.k.a. ASIA GREEN<br />
DEVELOPMENT BANK), 168 Thiri Yatanar<br />
Shopping Complex, Zabu Thiri Township, Nay<br />
Pyi Taw, Burma; 73/75 Sule Pagoda Road,<br />
Pabedan Township, Yangon, Burma; SWIFT/BIC<br />
AGDB MM MY [BURMA].<br />
ASIA GREEN DEVELOPMENT BANK (a.k.a.<br />
AGD BANK), 168 Thiri Yatanar Shopping<br />
Complex, Zabu Thiri Township, Nay Pyi Taw,<br />
Burma; 73/75 Sule Pagoda Road, Pabedan<br />
Township, Yangon, Burma; SWIFT/BIC AGDB<br />
MM MY [BURMA].<br />
ASIA PIONEER IMPEX PTE. LTD., 10 Anson<br />
Road, #23-16 International Plaza, Singapore<br />
079903, Singapore [BURMA].<br />
GOLD ENERGY CO. LTD., No. 74 Lan Thit Road,<br />
Insein Township, Rangoon, Burma; Taungngu<br />
(Tungoo) Branch, Karen State, Burma [BURMA].<br />
GOLD OCEAN PTE LTD, 101 Cecil Street #08-<br />
08, Tong Eng Building, Singapore 069533,<br />
Singapore; 1 Scotts Road, #21-07/08 Shaw<br />
Centre, Singapore 228208, Singapore<br />
[BURMA].<br />
GREAT SUCCESS PTE. LTD., 1 Scotts Road,<br />
#21/07-08 Shaw Centre, Singapore, 228208,<br />
Singapore; 101 Cecil Street #08-08, Tong Eng<br />
Building, Singapore, 069533, Singapore<br />
[BURMA].<br />
GREEN LUCK TRADING COMPANY (a.k.a.<br />
GREEN LUCK TRADING COMPANY LIMITED),<br />
No. 61/62 Bahosi Development, Wadan Street,<br />
Lanmadaw Township, Rangoon, Burma; No. 74<br />
Lan Thit Street, Insein Township, Rangoon,<br />
Burma [BURMA].<br />
GREEN LUCK TRADING COMPANY LIMITED<br />
(a.k.a. GREEN LUCK TRADING COMPANY),<br />
No. 61/62 Bahosi Development, Wadan Street,<br />
Lanmadaw Township, Rangoon, Burma; No. 74<br />
Lan Thit Street, Insein Township, Rangoon,<br />
Burma [BURMA].<br />
TERRESTRIAL PTE. LTD., 3 Raffles Place, #06-<br />
01 Bharat Building, Singapore 048617,<br />
Singapore; 10 Anson Road, #23-16 International<br />
Plaza, Singapore 079903, Singapore [BURMA].<br />
• 11/16/12<br />
The following [BURMA] [JADE] entries have<br />
been changed:<br />
GOLDEN AARON PTE. LTD., 3 Shenton Way,<br />
10-01, Shenton House, Signapore 068805,<br />
Singapore; 101 Cecil Street, 08-08 Tong Eng<br />
Building, Singapore 069533, Singapore<br />
[BURMA] [JADE]. -to- GOLDEN AARON PTE.<br />
LTD. (a.k.a. CHINA FOCUS DEVELOPMENT;<br />
a.k.a. CHINA FOCUS DEVELOPMENT<br />
LIMITED; a.k.a. CHINA FOCUS<br />
DEVELOPMENT LTD.), 3 Shenton Way, 10-01,<br />
Shenton House, Singapore 068805,<br />
Singapore; 101 Cecil Street, 08-08 Tong Eng<br />
Building, Singapore 069533, Singapore;<br />
China; Unit 2612A, Kuntai International<br />
Center, No. 12 Chaowai Street, Chaoyang<br />
District, Beijing 100020, China[BURMA]<br />
[JADE].<br />
resulting in the following new [BURMA] [JADE]<br />
entries:<br />
CHINA FOCUS DEVELOPMENT (a.k.a. CHINA<br />
FOCUS DEVELOPMENT LIMITED; a.k.a.<br />
CHINA FOCUS DEVELOPMENT LTD.; a.k.a.<br />
GOLDEN AARON PTE. LTD.), 3 Shenton Way,<br />
10-01, Shenton House, Singapore 068805,<br />
Singapore; 101 Cecil Street, 08-08 Tong Eng<br />
Building, Singapore 069533, Singapore; China;<br />
Unit 2612A, Kuntai International Center, No. 12<br />
Chaowai Street, Chaoyang District, Beijing<br />
100020, China [BURMA] [JADE].<br />
CHINA FOCUS DEVELOPMENT LIMITED (a.k.a.<br />
CHINA FOCUS DEVELOPMENT; a.k.a. CHINA<br />
FOCUS DEVELOPMENT LTD.; a.k.a. GOLDEN<br />
AARON PTE. LTD.), 3 Shenton Way, 10-01,<br />
Shenton House, Singapore 068805, Singapore;<br />
101 Cecil Street, 08-08 Tong Eng Building,<br />
Singapore 069533, Singapore; China; Unit<br />
2612A, Kuntai International Center, No. 12<br />
Chaowai Street, Chaoyang District, Beijing<br />
100020, China [BURMA] [JADE].<br />
CHINA FOCUS DEVELOPMENT LTD. (a.k.a.<br />
CHINA FOCUS DEVELOPMENT; a.k.a. CHINA<br />
FOCUS DEVELOPMENT LIMITED; a.k.a.<br />
GOLDEN AARON PTE. LTD.), 3 Shenton Way,<br />
10-01, Shenton House, Singapore 068805,<br />
Singapore; 101 Cecil Street, 08-08 Tong Eng<br />
Building, Singapore 069533, Singapore; China;<br />
Unit 2612A, Kuntai International Center, No. 12<br />
Chaowai Street, Chaoyang District, Beijing<br />
100020, China [BURMA] [JADE].<br />
• 11/19/12<br />
The following [SDGT] entries have been added<br />
to OFAC's <strong>SDN</strong> List list:<br />
'ABD AL-YUNIS, Hamid Majid (a.k.a. AL-LAMI,<br />
Hamid Muhammad; a.k.a. AL-MASUI, Husayn<br />
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali<br />
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid<br />
Muhammad Daqduq; a.k.a. AL-MUSAWI, Hamid<br />
Muhammad Jabur; a.k.a. AL-MUSUI, Hamid<br />
Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa;<br />
a.k.a. JABUR AL-LAMI, Hamid Muhammad);<br />
DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt.<br />
DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt.<br />
DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB<br />
Beirut, Lebanon; alt. POB Al-Karradah,<br />
Baghdad, Iraq; nationality Lebanon (individual)<br />
[SDGT].<br />
AL-LAMI, Hamid Muhammad (a.k.a. 'ABD AL-<br />
YUNIS, Hamid Majid; a.k.a. AL-MASUI, Husayn<br />
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali<br />
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid<br />
Muhammad Daqduq; a.k.a. AL-MUSAWI, Hamid<br />
Muhammad Jabur; a.k.a. AL-MUSUI, Hamid<br />
Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa;<br />
a.k.a. JABUR AL-LAMI, Hamid Muhammad);<br />
DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt.<br />
DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt.<br />
DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB<br />
Beirut, Lebanon; alt. POB Al-Karradah,<br />
Baghdad, Iraq; nationality Lebanon (individual)<br />
[SDGT].<br />
AL-MASUI, Husayn Muhammad Jabur (a.k.a.<br />
'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI,<br />
Hamid Muhammad; a.k.a. AL-MUSAWI, Ali<br />
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid<br />
Muhammad Daqduq; a.k.a. AL-MUSAWI, Hamid<br />
Muhammad Jabur; a.k.a. AL-MUSUI, Hamid<br />
Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa;<br />
a.k.a. JABUR AL-LAMI, Hamid Muhammad);<br />
DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt.<br />
DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt.<br />
DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB<br />
Beirut, Lebanon; alt. POB Al-Karradah,<br />
Baghdad, Iraq; nationality Lebanon (individual)<br />
[SDGT].<br />
AL-MUSAWI, Ali Mussa Daqduq (a.k.a. 'ABD AL-<br />
YUNIS, Hamid Majid; a.k.a. AL-LAMI, Hamid<br />
Muhammad; a.k.a. AL-MASUI, Husayn<br />
Muhammad Jabur; a.k.a. AL-MUSAWI, Hamid<br />
Muhammad Daqduq; a.k.a. AL-MUSAWI, Hamid<br />
Muhammad Jabur; a.k.a. AL-MUSUI, Hamid<br />
Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa;<br />
a.k.a. JABUR AL-LAMI, Hamid Muhammad);<br />
DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt.<br />
DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt.<br />
DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB<br />
Beirut, Lebanon; alt. POB Al-Karradah,<br />
Baghdad, Iraq; nationality Lebanon (individual)<br />
[SDGT].<br />
- 145 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
AL-MUSAWI, Hamid Muhammad Daqduq (a.k.a.<br />
'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI,<br />
Hamid Muhammad; a.k.a. AL-MASUI, Husayn<br />
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali<br />
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid<br />
Muhammad Jabur; a.k.a. AL-MUSUI, Hamid<br />
Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa;<br />
a.k.a. JABUR AL-LAMI, Hamid Muhammad);<br />
DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt.<br />
DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt.<br />
DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB<br />
Beirut, Lebanon; alt. POB Al-Karradah,<br />
Baghdad, Iraq; nationality Lebanon (individual)<br />
[SDGT].<br />
AL-MUSAWI, Hamid Muhammad Jabur (a.k.a.<br />
'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI,<br />
Hamid Muhammad; a.k.a. AL-MASUI, Husayn<br />
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali<br />
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid<br />
Muhammad Daqduq; a.k.a. AL-MUSUI, Hamid<br />
Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa;<br />
a.k.a. JABUR AL-LAMI, Hamid Muhammad);<br />
DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt.<br />
DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt.<br />
DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB<br />
Beirut, Lebanon; alt. POB Al-Karradah,<br />
Baghdad, Iraq; nationality Lebanon (individual)<br />
[SDGT].<br />
AL-MUSUI, Hamid Muhammad Jabur (a.k.a. 'ABD<br />
AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, Hamid<br />
Muhammad; a.k.a. AL-MASUI, Husayn<br />
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali<br />
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid<br />
Muhammad Daqduq; a.k.a. AL-MUSAWI, Hamid<br />
Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa;<br />
a.k.a. JABUR AL-LAMI, Hamid Muhammad);<br />
DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt.<br />
DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt.<br />
DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB<br />
Beirut, Lebanon; alt. POB Al-Karradah,<br />
Baghdad, Iraq; nationality Lebanon (individual)<br />
[SDGT].<br />
DAQDUQ, Ali Mussa (a.k.a. 'ABD AL-YUNIS,<br />
Hamid Majid; a.k.a. AL-LAMI, Hamid<br />
Muhammad; a.k.a. AL-MASUI, Husayn<br />
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali<br />
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid<br />
Muhammad Daqduq; a.k.a. AL-MUSAWI, Hamid<br />
Muhammad Jabur; a.k.a. AL-MUSUI, Hamid<br />
Muhammad Jabur; a.k.a. JABUR AL-LAMI,<br />
Hamid Muhammad); DOB 01 Sep 1969; alt.<br />
DOB 31 Dec 1971; alt. DOB 09 Aug 1971; alt.<br />
DOB 09 Sep 1970; alt. DOB 09 Aug 1969; alt.<br />
DOB 05 Mar 1972; POB Beirut, Lebanon; alt.<br />
POB Al-Karradah, Baghdad, Iraq; nationality<br />
Lebanon (individual) [SDGT].<br />
JABUR AL-LAMI, Hamid Muhammad (a.k.a. 'ABD<br />
AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, Hamid<br />
Muhammad; a.k.a. AL-MASUI, Husayn<br />
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali<br />
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid<br />
Muhammad Daqduq; a.k.a. AL-MUSAWI, Hamid<br />
Muhammad Jabur; a.k.a. AL-MUSUI, Hamid<br />
Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa);<br />
DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt.<br />
DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt.<br />
DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB<br />
Beirut, Lebanon; alt. POB Al-Karradah,<br />
Baghdad, Iraq; nationality Lebanon (individual)<br />
[SDGT].<br />
• 11/20/12<br />
The following [SDGT] entries have been added<br />
to OFAC's <strong>SDN</strong> List list:<br />
ALIZAI, Musa Khalim (a.k.a. BARICH, Musa<br />
Kalim; a.k.a. KALEEM, Musa; a.k.a. KALIM,<br />
Mohammed Musa; a.k.a. KALIM, Musa; a.k.a.<br />
KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a.<br />
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay<br />
Bazaar, Chahgay, Pakistan; Haji Mohammed<br />
Plaza, Tol Aram Road, Nearest Jamal Dean<br />
Afghani Road, Quetta, Pakistan; Dr Barno Road,<br />
Quetta, Pakistan; POB Pakistan; citizen<br />
Pakistan; Passport AD4756241 (Pakistan)<br />
issued 02 Nov 2008 expires 01 Nov 2013;<br />
National ID No. 54101-6356624-9 (Pakistan)<br />
(individual) [SDGT].<br />
BARICH, Musa Kalim (a.k.a. ALIZAI, Musa<br />
Khalim; a.k.a. KALEEM, Musa; a.k.a. KALIM,<br />
Mohammed Musa; a.k.a. KALIM, Musa; a.k.a.<br />
KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a.<br />
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay<br />
Bazaar, Chahgay, Pakistan; Haji Mohammed<br />
Plaza, Tol Aram Road, Nearest Jamal Dean<br />
Afghani Road, Quetta, Pakistan; Dr Barno Road,<br />
Quetta, Pakistan; POB Pakistan; citizen<br />
Pakistan; Passport AD4756241 (Pakistan)<br />
issued 02 Nov 2008 expires 01 Nov 2013;<br />
National ID No. 54101-6356624-9 (Pakistan)<br />
(individual) [SDGT].<br />
HAJI MOHAMMED QASIM HAWALA (a.k.a. HAJI<br />
MUHAMMAD QASIM SARAFI; a.k.a. MUSA<br />
KALIM HAWALA; a.k.a. NEW CHAGAI<br />
TRADING COMPANY; a.k.a. RAHAT LTD; a.k.a.<br />
RAHAT LTD. SARAFI; a.k.a. RAHAT TRADING<br />
COMPANY), Room 33, 5th Floor, Sarafi Market,<br />
Kandahar, Afghanistan; Shop 4, Azizi Bank, Haji<br />
Muhammad Isa Market, Wesh (Waish), Spin<br />
Boldak, Afghanistan; Dr Barno Road, Quetta,<br />
Pakistan; Haji Mohammed Plaza, Tol Aram<br />
Road, near Jamal Dean Afghani Road, Quetta,<br />
Pakistan; Kandari Bazar, Quetta, Pakistan;<br />
Safaar Bazaar, Garmsir, Afghanistan; Nimruz,<br />
Afghanistan; Chahgay Bazaar, Chahgay,<br />
Pakistan; Gereshk, Afghanistan; Chaman,<br />
Pakistan; Lashkar Gah, Afghanistan; Zahedan,<br />
Iran; Musa Qal'ah District Center Bazaar, Musa<br />
Qal'ah, Helmand Province, Afghanistan [SDGT].<br />
HAJI MUHAMMAD QASIM SARAFI (a.k.a. HAJI<br />
MOHAMMED QASIM HAWALA; a.k.a. MUSA<br />
KALIM HAWALA; a.k.a. NEW CHAGAI<br />
TRADING COMPANY; a.k.a. RAHAT LTD; a.k.a.<br />
RAHAT LTD. SARAFI; a.k.a. RAHAT TRADING<br />
COMPANY), Room 33, 5th Floor, Sarafi Market,<br />
Kandahar, Afghanistan; Shop 4, Azizi Bank, Haji<br />
Muhammad Isa Market, Wesh (Waish), Spin<br />
Boldak, Afghanistan; Dr Barno Road, Quetta,<br />
Pakistan; Haji Mohammed Plaza, Tol Aram<br />
Road, near Jamal Dean Afghani Road, Quetta,<br />
Pakistan; Kandari Bazar, Quetta, Pakistan;<br />
Safaar Bazaar, Garmsir, Afghanistan; Nimruz,<br />
Afghanistan; Chahgay Bazaar, Chahgay,<br />
Pakistan; Gereshk, Afghanistan; Chaman,<br />
Pakistan; Lashkar Gah, Afghanistan; Zahedan,<br />
Iran; Musa Qal'ah District Center Bazaar, Musa<br />
Qal'ah, Helmand Province, Afghanistan [SDGT].<br />
KALEEM, Musa (a.k.a. ALIZAI, Musa Khalim;<br />
a.k.a. BARICH, Musa Kalim; a.k.a. KALIM,<br />
Mohammed Musa; a.k.a. KALIM, Musa; a.k.a.<br />
KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a.<br />
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay<br />
Bazaar, Chahgay, Pakistan; Haji Mohammed<br />
Plaza, Tol Aram Road, Nearest Jamal Dean<br />
Afghani Road, Quetta, Pakistan; Dr Barno Road,<br />
Quetta, Pakistan; POB Pakistan; citizen<br />
Pakistan; Passport AD4756241 (Pakistan)<br />
issued 02 Nov 2008 expires 01 Nov 2013;<br />
National ID No. 54101-6356624-9 (Pakistan)<br />
(individual) [SDGT].<br />
KALIM, Mohammed Musa (a.k.a. ALIZAI, Musa<br />
Khalim; a.k.a. BARICH, Musa Kalim; a.k.a.<br />
KALEEM, Musa; a.k.a. KALIM, Musa; a.k.a.<br />
KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a.<br />
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay<br />
Bazaar, Chahgay, Pakistan; Haji Mohammed<br />
Plaza, Tol Aram Road, Nearest Jamal Dean<br />
Afghani Road, Quetta, Pakistan; Dr Barno Road,<br />
Quetta, Pakistan; POB Pakistan; citizen<br />
Pakistan; Passport AD4756241 (Pakistan)<br />
issued 02 Nov 2008 expires 01 Nov 2013;<br />
National ID No. 54101-6356624-9 (Pakistan)<br />
(individual) [SDGT].<br />
KALIM, Musa (a.k.a. ALIZAI, Musa Khalim; a.k.a.<br />
BARICH, Musa Kalim; a.k.a. KALEEM, Musa;<br />
a.k.a. KALIM, Mohammed Musa; a.k.a.<br />
KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a.<br />
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay<br />
Bazaar, Chahgay, Pakistan; Haji Mohammed<br />
Plaza, Tol Aram Road, Nearest Jamal Dean<br />
Afghani Road, Quetta, Pakistan; Dr Barno Road,<br />
Quetta, Pakistan; POB Pakistan; citizen<br />
Pakistan; Passport AD4756241 (Pakistan)<br />
issued 02 Nov 2008 expires 01 Nov 2013;<br />
National ID No. 54101-6356624-9 (Pakistan)<br />
(individual) [SDGT].<br />
KHALEEM, Musa (a.k.a. ALIZAI, Musa Khalim;<br />
a.k.a. BARICH, Musa Kalim; a.k.a. KALEEM,<br />
Musa; a.k.a. KALIM, Mohammed Musa; a.k.a.<br />
KALIM, Musa; a.k.a. KHALIM, Musa; a.k.a.<br />
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay<br />
Bazaar, Chahgay, Pakistan; Haji Mohammed<br />
Plaza, Tol Aram Road, Nearest Jamal Dean<br />
Afghani Road, Quetta, Pakistan; Dr Barno Road,<br />
Quetta, Pakistan; POB Pakistan; citizen<br />
Pakistan; Passport AD4756241 (Pakistan)<br />
issued 02 Nov 2008 expires 01 Nov 2013;<br />
National ID No. 54101-6356624-9 (Pakistan)<br />
(individual) [SDGT].<br />
KHALIM, Musa (a.k.a. ALIZAI, Musa Khalim;<br />
a.k.a. BARICH, Musa Kalim; a.k.a. KALEEM,<br />
Musa; a.k.a. KALIM, Mohammed Musa; a.k.a.<br />
KALIM, Musa; a.k.a. KHALEEM, Musa; a.k.a.<br />
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay<br />
Bazaar, Chahgay, Pakistan; Haji Mohammed<br />
Plaza, Tol Aram Road, Nearest Jamal Dean<br />
Afghani Road, Quetta, Pakistan; Dr Barno Road,<br />
Quetta, Pakistan; POB Pakistan; citizen<br />
Pakistan; Passport AD4756241 (Pakistan)<br />
issued 02 Nov 2008 expires 01 Nov 2013;<br />
National ID No. 54101-6356624-9 (Pakistan)<br />
(individual) [SDGT].<br />
MUSA KALIM HAWALA (a.k.a. HAJI<br />
MOHAMMED QASIM HAWALA; a.k.a. HAJI<br />
MUHAMMAD QASIM SARAFI; a.k.a. NEW<br />
CHAGAI TRADING COMPANY; a.k.a. RAHAT<br />
LTD; a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT<br />
TRADING COMPANY), Room 33, 5th Floor,<br />
Sarafi Market, Kandahar, Afghanistan; Shop 4,<br />
Azizi Bank, Haji Muhammad Isa Market, Wesh<br />
(Waish), Spin Boldak, Afghanistan; Dr Barno<br />
Road, Quetta, Pakistan; Haji Mohammed Plaza,<br />
Tol Aram Road, near Jamal Dean Afghani Road,<br />
Quetta, Pakistan; Kandari Bazar, Quetta,<br />
Pakistan; Safaar Bazaar, Garmsir, Afghanistan;<br />
Nimruz, Afghanistan; Chahgay Bazaar,<br />
Chahgay, Pakistan; Gereshk, Afghanistan;<br />
Chaman, Pakistan; Lashkar Gah, Afghanistan;<br />
Zahedan, Iran; Musa Qal'ah District Center<br />
Bazaar, Musa Qal'ah, Helmand Province,<br />
Afghanistan [SDGT].<br />
NEW CHAGAI TRADING COMPANY (a.k.a. HAJI<br />
MOHAMMED QASIM HAWALA; a.k.a. HAJI<br />
MUHAMMAD QASIM SARAFI; a.k.a. MUSA<br />
KALIM HAWALA; a.k.a. RAHAT LTD; a.k.a.<br />
RAHAT LTD. SARAFI; a.k.a. RAHAT TRADING<br />
COMPANY), Room 33, 5th Floor, Sarafi Market,<br />
Kandahar, Afghanistan; Shop 4, Azizi Bank, Haji<br />
Muhammad Isa Market, Wesh (Waish), Spin<br />
Boldak, Afghanistan; Dr Barno Road, Quetta,<br />
Pakistan; Haji Mohammed Plaza, Tol Aram<br />
Road, near Jamal Dean Afghani Road, Quetta,<br />
Pakistan; Kandari Bazar, Quetta, Pakistan;<br />
Safaar Bazaar, Garmsir, Afghanistan; Nimruz,<br />
Afghanistan; Chahgay Bazaar, Chahgay,<br />
Pakistan; Gereshk, Afghanistan; Chaman,<br />
Pakistan; Lashkar Gah, Afghanistan; Zahedan,<br />
Iran; Musa Qal'ah District Center Bazaar, Musa<br />
Qal'ah, Helmand Province, Afghanistan [SDGT].<br />
QALEM, Musa (a.k.a. ALIZAI, Musa Khalim; a.k.a.<br />
BARICH, Musa Kalim; a.k.a. KALEEM, Musa;<br />
- 146 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
a.k.a. KALIM, Mohammed Musa; a.k.a. KALIM,<br />
Musa; a.k.a. KHALEEM, Musa; a.k.a. KHALIM,<br />
Musa; a.k.a. QALIM, Musa), Chahgay Bazaar,<br />
Chahgay, Pakistan; Haji Mohammed Plaza, Tol<br />
Aram Road, Nearest Jamal Dean Afghani Road,<br />
Quetta, Pakistan; Dr Barno Road, Quetta,<br />
Pakistan; POB Pakistan; citizen Pakistan;<br />
Passport AD4756241 (Pakistan) issued 02 Nov<br />
2008 expires 01 Nov 2013; National ID No.<br />
54101-6356624-9 (Pakistan) (individual) [SDGT].<br />
QALIM, Musa (a.k.a. ALIZAI, Musa Khalim; a.k.a.<br />
BARICH, Musa Kalim; a.k.a. KALEEM, Musa;<br />
a.k.a. KALIM, Mohammed Musa; a.k.a. KALIM,<br />
Musa; a.k.a. KHALEEM, Musa; a.k.a. KHALIM,<br />
Musa; a.k.a. QALEM, Musa), Chahgay Bazaar,<br />
Chahgay, Pakistan; Haji Mohammed Plaza, Tol<br />
Aram Road, Nearest Jamal Dean Afghani Road,<br />
Quetta, Pakistan; Dr Barno Road, Quetta,<br />
Pakistan; POB Pakistan; citizen Pakistan;<br />
Passport AD4756241 (Pakistan) issued 02 Nov<br />
2008 expires 01 Nov 2013; National ID No.<br />
54101-6356624-9 (Pakistan) (individual) [SDGT].<br />
QASIM, Mohammed (a.k.a. QASIM, Muhammad),<br />
Waish, Spin Boldak, Afghanistan; Safaar<br />
Bazaar, Garmsir, Afghanistan; Room 33, 5th<br />
Floor Sarafi Market, Kandahar, Afghanistan;<br />
Bypass Road, Chaman, Qalaye Abdullah<br />
District, Pakistan; Qalaye Haji Ali Akbar<br />
Dalbandin Post Office, Chaghey District,<br />
Pakistan; Karez Qaran, Musa Qal'ah, Helmand<br />
Province, Afghanistan; DOB 1976; alt. DOB<br />
1965; POB Pakistan; citizen Pakistan; Passport<br />
AP4858551 (Pakistan) issued 24 May 2008<br />
expires 23 May 2013; National ID No. 54101-<br />
9435855-3 (Pakistan); alt. National ID No. 57388<br />
(Afghanistan) (individual) [SDGT].<br />
QASIM, Muhammad (a.k.a. QASIM, Mohammed),<br />
Waish, Spin Boldak, Afghanistan; Safaar<br />
Bazaar, Garmsir, Afghanistan; Room 33, 5th<br />
Floor Sarafi Market, Kandahar, Afghanistan;<br />
Bypass Road, Chaman, Qalaye Abdullah<br />
District, Pakistan; Qalaye Haji Ali Akbar<br />
Dalbandin Post Office, Chaghey District,<br />
Pakistan; Karez Qaran, Musa Qal'ah, Helmand<br />
Province, Afghanistan; DOB 1976; alt. DOB<br />
1965; POB Pakistan; citizen Pakistan; Passport<br />
AP4858551 (Pakistan) issued 24 May 2008<br />
expires 23 May 2013; National ID No. 54101-<br />
9435855-3 (Pakistan); alt. National ID No. 57388<br />
(Afghanistan) (individual) [SDGT].<br />
RAHAT LTD (a.k.a. HAJI MOHAMMED QASIM<br />
HAWALA; a.k.a. HAJI MUHAMMAD QASIM<br />
SARAFI; a.k.a. MUSA KALIM HAWALA; a.k.a.<br />
NEW CHAGAI TRADING COMPANY; a.k.a.<br />
RAHAT LTD. SARAFI; a.k.a. RAHAT TRADING<br />
COMPANY), Room 33, 5th Floor, Sarafi Market,<br />
Kandahar, Afghanistan; Shop 4, Azizi Bank, Haji<br />
Muhammad Isa Market, Wesh (Waish), Spin<br />
Boldak, Afghanistan; Dr Barno Road, Quetta,<br />
Pakistan; Haji Mohammed Plaza, Tol Aram<br />
Road, near Jamal Dean Afghani Road, Quetta,<br />
Pakistan; Kandari Bazar, Quetta, Pakistan;<br />
Safaar Bazaar, Garmsir, Afghanistan; Nimruz,<br />
Afghanistan; Chahgay Bazaar, Chahgay,<br />
Pakistan; Gereshk, Afghanistan; Chaman,<br />
Pakistan; Lashkar Gah, Afghanistan; Zahedan,<br />
Iran; Musa Qal'ah District Center Bazaar, Musa<br />
Qal'ah, Helmand Province, Afghanistan [SDGT].<br />
RAHAT LTD. SARAFI (a.k.a. HAJI MOHAMMED<br />
QASIM HAWALA; a.k.a. HAJI MUHAMMAD<br />
QASIM SARAFI; a.k.a. MUSA KALIM HAWALA;<br />
a.k.a. NEW CHAGAI TRADING COMPANY;<br />
a.k.a. RAHAT LTD; a.k.a. RAHAT TRADING<br />
COMPANY), Room 33, 5th Floor, Sarafi Market,<br />
Kandahar, Afghanistan; Shop 4, Azizi Bank, Haji<br />
Muhammad Isa Market, Wesh (Waish), Spin<br />
Boldak, Afghanistan; Dr Barno Road, Quetta,<br />
Pakistan; Haji Mohammed Plaza, Tol Aram<br />
Road, near Jamal Dean Afghani Road, Quetta,<br />
Pakistan; Kandari Bazar, Quetta, Pakistan;<br />
Safaar Bazaar, Garmsir, Afghanistan; Nimruz,<br />
Afghanistan; Chahgay Bazaar, Chahgay,<br />
Pakistan; Gereshk, Afghanistan; Chaman,<br />
Pakistan; Lashkar Gah, Afghanistan; Zahedan,<br />
Iran; Musa Qal'ah District Center Bazaar, Musa<br />
Qal'ah, Helmand Province, Afghanistan [SDGT].<br />
RAHAT TRADING COMPANY (a.k.a. HAJI<br />
MOHAMMED QASIM HAWALA; a.k.a. HAJI<br />
MUHAMMAD QASIM SARAFI; a.k.a. MUSA<br />
KALIM HAWALA; a.k.a. NEW CHAGAI<br />
TRADING COMPANY; a.k.a. RAHAT LTD; a.k.a.<br />
RAHAT LTD. SARAFI), Room 33, 5th Floor,<br />
Sarafi Market, Kandahar, Afghanistan; Shop 4,<br />
Azizi Bank, Haji Muhammad Isa Market, Wesh<br />
(Waish), Spin Boldak, Afghanistan; Dr Barno<br />
Road, Quetta, Pakistan; Haji Mohammed Plaza,<br />
Tol Aram Road, near Jamal Dean Afghani Road,<br />
Quetta, Pakistan; Kandari Bazar, Quetta,<br />
Pakistan; Safaar Bazaar, Garmsir, Afghanistan;<br />
Nimruz, Afghanistan; Chahgay Bazaar,<br />
Chahgay, Pakistan; Gereshk, Afghanistan;<br />
Chaman, Pakistan; Lashkar Gah, Afghanistan;<br />
Zahedan, Iran; Musa Qal'ah District Center<br />
Bazaar, Musa Qal'ah, Helmand Province,<br />
Afghanistan [SDGT].<br />
• 11/20/12<br />
The following [<strong>SDN</strong>TK] entries have been<br />
added to OFAC's <strong>SDN</strong> List list:<br />
CARDONA DE IBARRA, Mayela (a.k.a.<br />
CARDONA MARTINEZ, Mayela), Calle Lago de<br />
La Doga 5312, Tijuana, Baja California, Mexico;<br />
DOB 24 Feb 1961; POB Coahuila, Mexico;<br />
Passport 99020046985 (Mexico); R.F.C.<br />
CAIM610224 (Mexico) (individual) [<strong>SDN</strong>TK].<br />
CARDONA MARTINEZ, Mayela (a.k.a.<br />
CARDONA DE IBARRA, Mayela), Calle Lago de<br />
La Doga 5312, Tijuana, Baja California, Mexico;<br />
DOB 24 Feb 1961; POB Coahuila, Mexico;<br />
Passport 99020046985 (Mexico); R.F.C.<br />
CAIM610224 (Mexico) (individual) [<strong>SDN</strong>TK].<br />
CARDONA MARTINEZ, Pedro, Calle Lago La<br />
Doga 5301, Tijuana, Baja California, Mexico;<br />
DOB 30 Jun 1963; POB Coahuila, Mexico;<br />
Passport 100024252 (Mexico) (individual)<br />
[<strong>SDN</strong>TK].<br />
COMERCIALIZADORA CACHO S.A. DE C.V.,<br />
Calle Lago La Doga 5312, Tijuana, Baja<br />
California, Mexico; Identification Number NBC<br />
80114829 [<strong>SDN</strong>TK].<br />
COMERCIALIZADORA GERMAY DE SONORA<br />
S.A. DE C.V., San Luis Rio Colorado, Sonora<br />
83450, Mexico [<strong>SDN</strong>TK].<br />
DISTRIBUIDORA GERMAY S.A. DE C.V., San<br />
Luis Rio Colorado, Sonora 83450, Mexico;<br />
Registration ID NBC80114835 (Mexico)<br />
[<strong>SDN</strong>TK].<br />
IBARRA CARDONA, Carlos Jesus Ivan, Calle<br />
Lago La Doga 5312, Tijuana, Baja California,<br />
Mexico; DOB 02 Dec 1986; POB Sonora,<br />
Mexico; Passport 970200221199 (Mexico)<br />
(individual) [<strong>SDN</strong>TK].<br />
IBARRA CARDONA, Luis Gerardo, Calle Lago de<br />
La Doga 5312, Tijuana, Baja California, Mexico;<br />
DOB 28 Nov 1982; nationality Mexico; citizen<br />
Mexico; R.F.C. IACL821128 (Mexico) (individual)<br />
[<strong>SDN</strong>TK].<br />
IBARRA FAVILA, Jose Gerardo, Calle Lago de La<br />
Doga 5312, Tijuana, Baja California, Mexico;<br />
DOB 09 Mar 1961; POB Durango, Mexico;<br />
R.F.C. IAFG610309 (Mexico) (individual)<br />
[<strong>SDN</strong>TK].<br />
• 12/07/12<br />
The following [SDGT] entries have been added<br />
to OFAC's <strong>SDN</strong> List list:<br />
AMEUR, Abderrahmane Ouid (a.k.a. EL AMAR,<br />
Abderrahmane Ould; a.k.a. EL TILEMSI, Ahmed;<br />
a.k.a. TELEMSI, Ahmed; a.k.a. TILEMSI,<br />
Ahmed; a.k.a. TOUDJI, Abderrahmane), Gao,<br />
Mali; DOB 1977; POB Mali; nationality Mali<br />
(individual) [SDGT].<br />
EL AMAR, Abderrahmane Ould (a.k.a. AMEUR,<br />
Abderrahmane Ouid; a.k.a. EL TILEMSI, Ahmed;<br />
a.k.a. TELEMSI, Ahmed; a.k.a. TILEMSI,<br />
Ahmed; a.k.a. TOUDJI, Abderrahmane), Gao,<br />
Mali; DOB 1977; POB Mali; nationality Mali<br />
(individual) [SDGT].<br />
EL KHAIRY, Hamad (a.k.a. KHAIRY,<br />
Abderrahmane Ould Mohamed Lemine Ould<br />
Mohamed; a.k.a. KHEIROU, Amada Ould; a.k.a.<br />
KHEIROU, Hamada Ould Mohamed; a.k.a.<br />
"QUMQUM, Abou"); DOB 1970; POB<br />
Nouakchott, Mauritania; nationality Mauritania;<br />
alt. nationality Mali; Passport A1447120 (Mali)<br />
expires 19 Oct 2011; Identification Number<br />
47911 (Mali) issued 17 Oct 2006 (individual)<br />
[SDGT].<br />
EL TILEMSI, Ahmed (a.k.a. AMEUR,<br />
Abderrahmane Ouid; a.k.a. EL AMAR,<br />
Abderrahmane Ould; a.k.a. TELEMSI, Ahmed;<br />
a.k.a. TILEMSI, Ahmed; a.k.a. TOUDJI,<br />
Abderrahmane), Gao, Mali; DOB 1977; POB<br />
Mali; nationality Mali (individual) [SDGT].<br />
JAMAT TAWHID WAL JIHAD FI GARBI<br />
AFRIQQIYA (a.k.a. MOVEMENT FOR<br />
ONENESS AND JIHAD IN WEST AFRICA;<br />
a.k.a. MOVEMENT FOR UNITY AND JIHAD IN<br />
WEST AFRICA; a.k.a. TAWHID WAL JIHAD IN<br />
WEST AFRICA; a.k.a. UNITY MOVEMENT FOR<br />
JIHAD IN WEST AFRICA; a.k.a. "MUJAO";<br />
a.k.a. "MUJWA"; a.k.a. "TWJWA"), Gao, Mali;<br />
Bourem, Mali [SDGT].<br />
KHAIRY, Abderrahmane Ould Mohamed Lemine<br />
Ould Mohamed (a.k.a. EL KHAIRY, Hamad;<br />
a.k.a. KHEIROU, Amada Ould; a.k.a. KHEIROU,<br />
Hamada Ould Mohamed; a.k.a. "QUMQUM,<br />
Abou"); DOB 1970; POB Nouakchott,<br />
Mauritania; nationality Mauritania; alt. nationality<br />
Mali; Passport A1447120 (Mali) expires 19 Oct<br />
2011; Identification Number 47911 (Mali) issued<br />
17 Oct 2006 (individual) [SDGT].<br />
KHEIROU, Amada Ould (a.k.a. EL KHAIRY,<br />
Hamad; a.k.a. KHAIRY, Abderrahmane Ould<br />
Mohamed Lemine Ould Mohamed; a.k.a.<br />
KHEIROU, Hamada Ould Mohamed; a.k.a.<br />
"QUMQUM, Abou"); DOB 1970; POB<br />
Nouakchott, Mauritania; nationality Mauritania;<br />
alt. nationality Mali; Passport A1447120 (Mali)<br />
expires 19 Oct 2011; Identification Number<br />
47911 (Mali) issued 17 Oct 2006 (individual)<br />
[SDGT].<br />
KHEIROU, Hamada Ould Mohamed (a.k.a. EL<br />
KHAIRY, Hamad; a.k.a. KHAIRY, Abderrahmane<br />
Ould Mohamed Lemine Ould Mohamed; a.k.a.<br />
KHEIROU, Amada Ould; a.k.a. "QUMQUM,<br />
Abou"); DOB 1970; POB Nouakchott,<br />
Mauritania; nationality Mauritania; alt. nationality<br />
Mali; Passport A1447120 (Mali) expires 19 Oct<br />
2011; Identification Number 47911 (Mali) issued<br />
17 Oct 2006 (individual) [SDGT].<br />
MOVEMENT FOR ONENESS AND JIHAD IN<br />
WEST AFRICA (a.k.a. JAMAT TAWHID WAL<br />
JIHAD FI GARBI AFRIQQIYA; a.k.a.<br />
MOVEMENT FOR UNITY AND JIHAD IN WEST<br />
AFRICA; a.k.a. TAWHID WAL JIHAD IN WEST<br />
AFRICA; a.k.a. UNITY MOVEMENT FOR JIHAD<br />
IN WEST AFRICA; a.k.a. "MUJAO"; a.k.a.<br />
"MUJWA"; a.k.a. "TWJWA"), Gao, Mali; Bourem,<br />
Mali [SDGT].<br />
MOVEMENT FOR UNITY AND JIHAD IN WEST<br />
AFRICA (a.k.a. JAMAT TAWHID WAL JIHAD FI<br />
GARBI AFRIQQIYA; a.k.a. MOVEMENT FOR<br />
ONENESS AND JIHAD IN WEST AFRICA;<br />
a.k.a. TAWHID WAL JIHAD IN WEST AFRICA;<br />
a.k.a. UNITY MOVEMENT FOR JIHAD IN<br />
WEST AFRICA; a.k.a. "MUJAO"; a.k.a.<br />
- 147 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
"MUJWA"; a.k.a. "TWJWA"), Gao, Mali; Bourem,<br />
Mali [SDGT].<br />
TAWHID WAL JIHAD IN WEST AFRICA (a.k.a.<br />
JAMAT TAWHID WAL JIHAD FI GARBI<br />
AFRIQQIYA; a.k.a. MOVEMENT FOR<br />
ONENESS AND JIHAD IN WEST AFRICA;<br />
a.k.a. MOVEMENT FOR UNITY AND JIHAD IN<br />
WEST AFRICA; a.k.a. UNITY MOVEMENT FOR<br />
JIHAD IN WEST AFRICA; a.k.a. "MUJAO";<br />
a.k.a. "MUJWA"; a.k.a. "TWJWA"), Gao, Mali;<br />
Bourem, Mali [SDGT].<br />
TELEMSI, Ahmed (a.k.a. AMEUR, Abderrahmane<br />
Ouid; a.k.a. EL AMAR, Abderrahmane Ould;<br />
a.k.a. EL TILEMSI, Ahmed; a.k.a. TILEMSI,<br />
Ahmed; a.k.a. TOUDJI, Abderrahmane), Gao,<br />
Mali; DOB 1977; POB Mali; nationality Mali<br />
(individual) [SDGT].<br />
TILEMSI, Ahmed (a.k.a. AMEUR, Abderrahmane<br />
Ouid; a.k.a. EL AMAR, Abderrahmane Ould;<br />
a.k.a. EL TILEMSI, Ahmed; a.k.a. TELEMSI,<br />
Ahmed; a.k.a. TOUDJI, Abderrahmane), Gao,<br />
Mali; DOB 1977; POB Mali; nationality Mali<br />
(individual) [SDGT].<br />
TOUDJI, Abderrahmane (a.k.a. AMEUR,<br />
Abderrahmane Ouid; a.k.a. EL AMAR,<br />
Abderrahmane Ould; a.k.a. EL TILEMSI, Ahmed;<br />
a.k.a. TELEMSI, Ahmed; a.k.a. TILEMSI,<br />
Ahmed), Gao, Mali; DOB 1977; POB Mali;<br />
nationality Mali (individual) [SDGT].<br />
UNITY MOVEMENT FOR JIHAD IN WEST<br />
AFRICA (a.k.a. JAMAT TAWHID WAL JIHAD FI<br />
GARBI AFRIQQIYA; a.k.a. MOVEMENT FOR<br />
ONENESS AND JIHAD IN WEST AFRICA;<br />
a.k.a. MOVEMENT FOR UNITY AND JIHAD IN<br />
WEST AFRICA; a.k.a. TAWHID WAL JIHAD IN<br />
WEST AFRICA; a.k.a. "MUJAO"; a.k.a.<br />
"MUJWA"; a.k.a. "TWJWA"), Gao, Mali; Bourem,<br />
Mali [SDGT].<br />
"MUJAO" (a.k.a. JAMAT TAWHID WAL JIHAD FI<br />
GARBI AFRIQQIYA; a.k.a. MOVEMENT FOR<br />
ONENESS AND JIHAD IN WEST AFRICA;<br />
a.k.a. MOVEMENT FOR UNITY AND JIHAD IN<br />
WEST AFRICA; a.k.a. TAWHID WAL JIHAD IN<br />
WEST AFRICA; a.k.a. UNITY MOVEMENT FOR<br />
JIHAD IN WEST AFRICA; a.k.a. "MUJWA";<br />
a.k.a. "TWJWA"), Gao, Mali; Bourem, Mali<br />
[SDGT].<br />
"MUJWA" (a.k.a. JAMAT TAWHID WAL JIHAD FI<br />
GARBI AFRIQQIYA; a.k.a. MOVEMENT FOR<br />
ONENESS AND JIHAD IN WEST AFRICA;<br />
a.k.a. MOVEMENT FOR UNITY AND JIHAD IN<br />
WEST AFRICA; a.k.a. TAWHID WAL JIHAD IN<br />
WEST AFRICA; a.k.a. UNITY MOVEMENT FOR<br />
JIHAD IN WEST AFRICA; a.k.a. "MUJAO";<br />
a.k.a. "TWJWA"), Gao, Mali; Bourem, Mali<br />
[SDGT].<br />
"QUMQUM, Abou" (a.k.a. EL KHAIRY, Hamad;<br />
a.k.a. KHAIRY, Abderrahmane Ould Mohamed<br />
Lemine Ould Mohamed; a.k.a. KHEIROU,<br />
Amada Ould; a.k.a. KHEIROU, Hamada Ould<br />
Mohamed); DOB 1970; POB Nouakchott,<br />
Mauritania; nationality Mauritania; alt. nationality<br />
Mali; Passport A1447120 (Mali) expires 19 Oct<br />
2011; Identification Number 47911 (Mali) issued<br />
17 Oct 2006 (individual) [SDGT].<br />
"TWJWA" (a.k.a. JAMAT TAWHID WAL JIHAD FI<br />
GARBI AFRIQQIYA; a.k.a. MOVEMENT FOR<br />
ONENESS AND JIHAD IN WEST AFRICA;<br />
a.k.a. MOVEMENT FOR UNITY AND JIHAD IN<br />
WEST AFRICA; a.k.a. TAWHID WAL JIHAD IN<br />
WEST AFRICA; a.k.a. UNITY MOVEMENT FOR<br />
JIHAD IN WEST AFRICA; a.k.a. "MUJAO";<br />
a.k.a. "MUJWA"), Gao, Mali; Bourem, Mali<br />
[SDGT].<br />
• 12/11/12<br />
The following [SDGT] entries have been added<br />
to OFAC's <strong>SDN</strong> List list:<br />
ABU HAMZAH (a.k.a. AL-KHAYAT, Samir Ahmed;<br />
a.k.a. KHATTAB, Anas Hasan; a.k.a. "HANI");<br />
DOB 07 Apr 1986; POB Damascus, Syria;<br />
National ID No. 00351762055 (individual)<br />
[SDGT].<br />
AL-JIBURI, Muyassir (a.k.a. AL-JUBURI, Maysar<br />
Ali Musa Abdallah; a.k.a. AL-QAHTANI, Mus'ab;<br />
a.k.a. AL-SHAMMARI; a.k.a. AL-SHAMMARI,<br />
Muyassir; a.k.a. HARARA, Muyassir; a.k.a.<br />
HASSAN, Muhammad Khalid); DOB 01 Jun<br />
1976; POB Al-Shura, Mosul, Iraq; alt. POB<br />
Harara, Ninawa Province, Iraq; citizen Iraq<br />
(individual) [SDGT].<br />
AL-JUBURI, Maysar Ali Musa Abdallah (a.k.a. AL-<br />
JIBURI, Muyassir; a.k.a. AL-QAHTANI, Mus'ab;<br />
a.k.a. AL-SHAMMARI; a.k.a. AL-SHAMMARI,<br />
Muyassir; a.k.a. HARARA, Muyassir; a.k.a.<br />
HASSAN, Muhammad Khalid); DOB 01 Jun<br />
1976; POB Al-Shura, Mosul, Iraq; alt. POB<br />
Harara, Ninawa Province, Iraq; citizen Iraq<br />
(individual) [SDGT].<br />
AL-KHAYAT, Samir Ahmed (a.k.a. ABU HAMZAH;<br />
a.k.a. KHATTAB, Anas Hasan; a.k.a. "HANI");<br />
DOB 07 Apr 1986; POB Damascus, Syria;<br />
National ID No. 00351762055 (individual)<br />
[SDGT].<br />
AL-QAHTANI, Mus'ab (a.k.a. AL-JIBURI,<br />
Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa<br />
Abdallah; a.k.a. AL-SHAMMARI; a.k.a. AL-<br />
SHAMMARI, Muyassir; a.k.a. HARARA,<br />
Muyassir; a.k.a. HASSAN, Muhammad Khalid);<br />
DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq;<br />
alt. POB Harara, Ninawa Province, Iraq; citizen<br />
Iraq (individual) [SDGT].<br />
AL-SHAMMARI (a.k.a. AL-JIBURI, Muyassir;<br />
a.k.a. AL-JUBURI, Maysar Ali Musa Abdallah;<br />
a.k.a. AL-QAHTANI, Mus'ab; a.k.a. AL-<br />
SHAMMARI, Muyassir; a.k.a. HARARA,<br />
Muyassir; a.k.a. HASSAN, Muhammad Khalid);<br />
DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq;<br />
alt. POB Harara, Ninawa Province, Iraq; citizen<br />
Iraq (individual) [SDGT].<br />
AL-SHAMMARI, Muyassir (a.k.a. AL-JIBURI,<br />
Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa<br />
Abdallah; a.k.a. AL-QAHTANI, Mus'ab; a.k.a.<br />
AL-SHAMMARI; a.k.a. HARARA, Muyassir;<br />
a.k.a. HASSAN, Muhammad Khalid); DOB 01<br />
Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB<br />
Harara, Ninawa Province, Iraq; citizen Iraq<br />
(individual) [SDGT].<br />
HARARA, Muyassir (a.k.a. AL-JIBURI, Muyassir;<br />
a.k.a. AL-JUBURI, Maysar Ali Musa Abdallah;<br />
a.k.a. AL-QAHTANI, Mus'ab; a.k.a. AL-<br />
SHAMMARI; a.k.a. AL-SHAMMARI, Muyassir;<br />
a.k.a. HASSAN, Muhammad Khalid); DOB 01<br />
Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB<br />
Harara, Ninawa Province, Iraq; citizen Iraq<br />
(individual) [SDGT].<br />
HASSAN, Muhammad Khalid (a.k.a. AL-JIBURI,<br />
Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa<br />
Abdallah; a.k.a. AL-QAHTANI, Mus'ab; a.k.a.<br />
AL-SHAMMARI; a.k.a. AL-SHAMMARI,<br />
Muyassir; a.k.a. HARARA, Muyassir); DOB 01<br />
Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB<br />
Harara, Ninawa Province, Iraq; citizen Iraq<br />
(individual) [SDGT].<br />
KHATTAB, Anas Hasan (a.k.a. ABU HAMZAH;<br />
a.k.a. AL-KHAYAT, Samir Ahmed; a.k.a.<br />
"HANI"); DOB 07 Apr 1986; POB Damascus,<br />
Syria; National ID No. 00351762055 (individual)<br />
[SDGT].<br />
"HANI" (a.k.a. ABU HAMZAH; a.k.a. AL-KHAYAT,<br />
Samir Ahmed; a.k.a. KHATTAB, Anas Hasan);<br />
DOB 07 Apr 1986; POB Damascus, Syria;<br />
National ID No. 00351762055 (individual)<br />
[SDGT].<br />
• 12/11/12<br />
The following [FTO] [SDGT] entries have been<br />
changed:<br />
AL-QAIDA GROUP OF JIHAD IN IRAQ (a.k.a. AL-<br />
QAIDA GROUP OF JIHAD IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ;<br />
a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-<br />
QAIDA IN THE LAND OF THE TWO RIVERS;<br />
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-<br />
QAIDA OF JIHAD ORGANIZATION IN THE<br />
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA<br />
OF THE JIHAD IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-<br />
ZARQAWI NETWORK; a.k.a. ISLAMIC STATE<br />
OF IRAQ; a.k.a. JAM'AT AL TAWHID WA'AL-<br />
JIHAD; a.k.a. TANZEEM QA'IDAT AL<br />
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM<br />
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;<br />
a.k.a. THE MONOTHEISM AND JIHAD GROUP;<br />
a.k.a. THE ORGANIZATION BASE OF<br />
JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a.<br />
THE ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. THE ORGANIZATION OF<br />
JIHAD'S BASE IN THE COUNTRY OF THE<br />
TWO RIVERS) [FTO] [SDGT]. -to- AL-QAIDA<br />
GROUP OF JIHAD IN IRAQ (a.k.a. AL<br />
NUSRAH FRONT FOR THE PEOPLE OF THE<br />
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a.<br />
AL-QAIDA GROUP OF JIHAD IN THE LAND<br />
OF THE TWO RIVERS; a.k.a. AL-QAIDA IN<br />
IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA;<br />
a.k.a. AL-QAIDA IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ;<br />
a.k.a. AL-QAIDA OF JIHAD ORGANIZATION<br />
IN THE LAND OF THE TWO RIVERS; a.k.a.<br />
AL-QAIDA OF THE JIHAD IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a.<br />
AL-ZARQAWI NETWORK; a.k.a. ISLAMIC<br />
STATE OF IRAQ; a.k.a. JABHAT AL-NUSRAH;<br />
a.k.a. JABHET AL-NUSRA; a.k.a. JAM'AT AL<br />
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM<br />
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;<br />
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD<br />
AL-RAFIDAYN; a.k.a. THE MONOTHEISM<br />
AND JIHAD GROUP; a.k.a. THE<br />
ORGANIZATION BASE OF JIHAD/COUNTRY<br />
OF THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION OF JIHAD'S BASE IN THE<br />
COUNTRY OF THE TWO RIVERS; a.k.a. THE<br />
VICTORY FRONT) [FTO] [SDGT].<br />
AL-QAIDA GROUP OF JIHAD IN THE LAND OF<br />
THE TWO RIVERS (a.k.a. AL-QAIDA GROUP<br />
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA IN IRAQ;<br />
a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-<br />
QAIDA IN THE LAND OF THE TWO RIVERS;<br />
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-<br />
QAIDA OF JIHAD ORGANIZATION IN THE<br />
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA<br />
OF THE JIHAD IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-<br />
ZARQAWI NETWORK; a.k.a. ISLAMIC STATE<br />
OF IRAQ; a.k.a. JAM'AT AL TAWHID WA'AL-<br />
JIHAD; a.k.a. TANZEEM QA'IDAT AL<br />
- 148 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM<br />
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;<br />
a.k.a. THE MONOTHEISM AND JIHAD GROUP;<br />
a.k.a. THE ORGANIZATION BASE OF<br />
JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a.<br />
THE ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. THE ORGANIZATION OF<br />
JIHAD'S BASE IN THE COUNTRY OF THE<br />
TWO RIVERS) [FTO] [SDGT]. -to- AL-QAIDA<br />
GROUP OF JIHAD IN THE LAND OF THE TWO<br />
RIVERS (a.k.a. AL NUSRAH FRONT FOR THE<br />
PEOPLE OF THE LEVANT; a.k.a. AL-NUSRAH<br />
FRONT; a.k.a. AL-QAIDA GROUP OF JIHAD<br />
IN IRAQ; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-<br />
QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA<br />
IN THE LAND OF THE TWO RIVERS; a.k.a.<br />
AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-<br />
QAIDA OF JIHAD ORGANIZATION IN THE<br />
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA<br />
OF THE JIHAD IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-<br />
ZARQAWI NETWORK; a.k.a. ISLAMIC STATE<br />
OF IRAQ; a.k.a. JABHAT AL-NUSRAH; a.k.a.<br />
JABHET AL-NUSRA; a.k.a. JAM'AT AL<br />
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM<br />
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;<br />
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD<br />
AL-RAFIDAYN; a.k.a. THE MONOTHEISM<br />
AND JIHAD GROUP; a.k.a. THE<br />
ORGANIZATION BASE OF JIHAD/COUNTRY<br />
OF THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION OF JIHAD'S BASE IN THE<br />
COUNTRY OF THE TWO RIVERS; a.k.a. THE<br />
VICTORY FRONT) [FTO] [SDGT].<br />
AL-QAIDA IN IRAQ (a.k.a. AL-QAIDA GROUP OF<br />
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF<br />
JIHAD IN THE LAND OF THE TWO RIVERS;<br />
a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-<br />
QAIDA IN THE LAND OF THE TWO RIVERS;<br />
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-<br />
QAIDA OF JIHAD ORGANIZATION IN THE<br />
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA<br />
OF THE JIHAD IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-<br />
ZARQAWI NETWORK; a.k.a. ISLAMIC STATE<br />
OF IRAQ; a.k.a. JAM'AT AL TAWHID WA'AL-<br />
JIHAD; a.k.a. TANZEEM QA'IDAT AL<br />
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM<br />
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;<br />
a.k.a. THE MONOTHEISM AND JIHAD GROUP;<br />
a.k.a. THE ORGANIZATION BASE OF<br />
JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a.<br />
THE ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. THE ORGANIZATION OF<br />
JIHAD'S BASE IN THE COUNTRY OF THE<br />
TWO RIVERS) [FTO] [SDGT]. -to- AL-QAIDA IN<br />
IRAQ (a.k.a. AL NUSRAH FRONT FOR THE<br />
PEOPLE OF THE LEVANT; a.k.a. AL-NUSRAH<br />
FRONT; a.k.a. AL-QAIDA GROUP OF JIHAD<br />
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD<br />
IN THE LAND OF THE TWO RIVERS; a.k.a.<br />
AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-<br />
QAIDA IN THE LAND OF THE TWO RIVERS;<br />
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-<br />
QAIDA OF JIHAD ORGANIZATION IN THE<br />
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA<br />
OF THE JIHAD IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-<br />
ZARQAWI NETWORK; a.k.a. ISLAMIC STATE<br />
OF IRAQ; a.k.a. JABHAT AL-NUSRAH; a.k.a.<br />
JABHET AL-NUSRA; a.k.a. JAM'AT AL<br />
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM<br />
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;<br />
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD<br />
AL-RAFIDAYN; a.k.a. THE MONOTHEISM<br />
AND JIHAD GROUP; a.k.a. THE<br />
ORGANIZATION BASE OF JIHAD/COUNTRY<br />
OF THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION OF JIHAD'S BASE IN THE<br />
COUNTRY OF THE TWO RIVERS; a.k.a. THE<br />
VICTORY FRONT) [FTO] [SDGT].<br />
AL-QAIDA IN MESOPOTAMIA (a.k.a. AL-QAIDA<br />
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA<br />
GROUP OF JIHAD IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-<br />
QAIDA IN THE LAND OF THE TWO RIVERS;<br />
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-<br />
QAIDA OF JIHAD ORGANIZATION IN THE<br />
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA<br />
OF THE JIHAD IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-<br />
ZARQAWI NETWORK; a.k.a. ISLAMIC STATE<br />
OF IRAQ; a.k.a. JAM'AT AL TAWHID WA'AL-<br />
JIHAD; a.k.a. TANZEEM QA'IDAT AL<br />
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM<br />
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;<br />
a.k.a. THE MONOTHEISM AND JIHAD GROUP;<br />
a.k.a. THE ORGANIZATION BASE OF<br />
JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a.<br />
THE ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. THE ORGANIZATION OF<br />
JIHAD'S BASE IN THE COUNTRY OF THE<br />
TWO RIVERS) [FTO] [SDGT]. -to- AL-QAIDA IN<br />
MESOPOTAMIA (a.k.a. AL NUSRAH FRONT<br />
FOR THE PEOPLE OF THE LEVANT; a.k.a.<br />
AL-NUSRAH FRONT; a.k.a. AL-QAIDA<br />
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA<br />
GROUP OF JIHAD IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ;<br />
a.k.a. AL-QAIDA IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ;<br />
a.k.a. AL-QAIDA OF JIHAD ORGANIZATION<br />
IN THE LAND OF THE TWO RIVERS; a.k.a.<br />
AL-QAIDA OF THE JIHAD IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a.<br />
AL-ZARQAWI NETWORK; a.k.a. ISLAMIC<br />
STATE OF IRAQ; a.k.a. JABHAT AL-NUSRAH;<br />
a.k.a. JABHET AL-NUSRA; a.k.a. JAM'AT AL<br />
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM<br />
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;<br />
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD<br />
AL-RAFIDAYN; a.k.a. THE MONOTHEISM<br />
AND JIHAD GROUP; a.k.a. THE<br />
ORGANIZATION BASE OF JIHAD/COUNTRY<br />
OF THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION OF JIHAD'S BASE IN THE<br />
COUNTRY OF THE TWO RIVERS; a.k.a. THE<br />
VICTORY FRONT) [FTO] [SDGT].<br />
AL-QAIDA IN THE LAND OF THE TWO RIVERS<br />
(a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ;<br />
a.k.a. AL-QAIDA GROUP OF JIHAD IN THE<br />
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA<br />
IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA;<br />
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-<br />
QAIDA OF JIHAD ORGANIZATION IN THE<br />
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA<br />
OF THE JIHAD IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-<br />
ZARQAWI NETWORK; a.k.a. ISLAMIC STATE<br />
OF IRAQ; a.k.a. JAM'AT AL TAWHID WA'AL-<br />
JIHAD; a.k.a. TANZEEM QA'IDAT AL<br />
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM<br />
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;<br />
a.k.a. THE MONOTHEISM AND JIHAD GROUP;<br />
a.k.a. THE ORGANIZATION BASE OF<br />
JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a.<br />
THE ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. THE ORGANIZATION OF<br />
JIHAD'S BASE IN THE COUNTRY OF THE<br />
TWO RIVERS) [FTO] [SDGT]. -to- AL-QAIDA IN<br />
THE LAND OF THE TWO RIVERS (a.k.a. AL<br />
NUSRAH FRONT FOR THE PEOPLE OF THE<br />
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a.<br />
AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a.<br />
AL-QAIDA GROUP OF JIHAD IN THE LAND<br />
OF THE TWO RIVERS; a.k.a. AL-QAIDA IN<br />
IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA;<br />
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-<br />
QAIDA OF JIHAD ORGANIZATION IN THE<br />
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA<br />
OF THE JIHAD IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-<br />
ZARQAWI NETWORK; a.k.a. ISLAMIC STATE<br />
OF IRAQ; a.k.a. JABHAT AL-NUSRAH; a.k.a.<br />
JABHET AL-NUSRA; a.k.a. JAM'AT AL<br />
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM<br />
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;<br />
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD<br />
AL-RAFIDAYN; a.k.a. THE MONOTHEISM<br />
AND JIHAD GROUP; a.k.a. THE<br />
ORGANIZATION BASE OF JIHAD/COUNTRY<br />
OF THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF<br />
- 149 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION OF JIHAD'S BASE IN THE<br />
COUNTRY OF THE TWO RIVERS; a.k.a. THE<br />
VICTORY FRONT) [FTO] [SDGT].<br />
AL-QAIDA OF JIHAD IN IRAQ (a.k.a. AL-QAIDA<br />
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA<br />
GROUP OF JIHAD IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-<br />
QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN<br />
THE LAND OF THE TWO RIVERS; a.k.a. AL-<br />
QAIDA OF JIHAD ORGANIZATION IN THE<br />
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA<br />
OF THE JIHAD IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-<br />
ZARQAWI NETWORK; a.k.a. ISLAMIC STATE<br />
OF IRAQ; a.k.a. JAM'AT AL TAWHID WA'AL-<br />
JIHAD; a.k.a. TANZEEM QA'IDAT AL<br />
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM<br />
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;<br />
a.k.a. THE MONOTHEISM AND JIHAD GROUP;<br />
a.k.a. THE ORGANIZATION BASE OF<br />
JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a.<br />
THE ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. THE ORGANIZATION OF<br />
JIHAD'S BASE IN THE COUNTRY OF THE<br />
TWO RIVERS) [FTO] [SDGT]. -to- AL-QAIDA<br />
OF JIHAD IN IRAQ (a.k.a. AL NUSRAH FRONT<br />
FOR THE PEOPLE OF THE LEVANT; a.k.a.<br />
AL-NUSRAH FRONT; a.k.a. AL-QAIDA<br />
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA<br />
GROUP OF JIHAD IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ;<br />
a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a.<br />
AL-QAIDA IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-QAIDA OF JIHAD<br />
ORGANIZATION IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN<br />
THE LAND OF THE TWO RIVERS; a.k.a. AL-<br />
TAWHID; a.k.a. AL-ZARQAWI NETWORK;<br />
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.<br />
JABHAT AL-NUSRAH; a.k.a. JABHET AL-<br />
NUSRA; a.k.a. JAM'AT AL TAWHID WA'AL-<br />
JIHAD; a.k.a. TANZEEM QA'IDAT AL<br />
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM<br />
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;<br />
a.k.a. THE MONOTHEISM AND JIHAD<br />
GROUP; a.k.a. THE ORGANIZATION BASE<br />
OF JIHAD/COUNTRY OF THE TWO RIVERS;<br />
a.k.a. THE ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION OF JIHAD'S BASE IN THE<br />
COUNTRY OF THE TWO RIVERS; a.k.a. THE<br />
VICTORY FRONT) [FTO] [SDGT].<br />
AL-QAIDA OF JIHAD ORGANIZATION IN THE<br />
LAND OF THE TWO RIVERS (a.k.a. AL-QAIDA<br />
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA<br />
GROUP OF JIHAD IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-<br />
QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN<br />
THE LAND OF THE TWO RIVERS; a.k.a. AL-<br />
QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF<br />
THE JIHAD IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-<br />
ZARQAWI NETWORK; a.k.a. ISLAMIC STATE<br />
OF IRAQ; a.k.a. JAM'AT AL TAWHID WA'AL-<br />
JIHAD; a.k.a. TANZEEM QA'IDAT AL<br />
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM<br />
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;<br />
a.k.a. THE MONOTHEISM AND JIHAD GROUP;<br />
a.k.a. THE ORGANIZATION BASE OF<br />
JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a.<br />
THE ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. THE ORGANIZATION OF<br />
JIHAD'S BASE IN THE COUNTRY OF THE<br />
TWO RIVERS) [FTO] [SDGT]. -to- AL-QAIDA<br />
OF JIHAD ORGANIZATION IN THE LAND OF<br />
THE TWO RIVERS (a.k.a. AL NUSRAH FRONT<br />
FOR THE PEOPLE OF THE LEVANT; a.k.a.<br />
AL-NUSRAH FRONT; a.k.a. AL-QAIDA<br />
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA<br />
GROUP OF JIHAD IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ;<br />
a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a.<br />
AL-QAIDA IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ;<br />
a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND<br />
OF THE TWO RIVERS; a.k.a. AL-TAWHID;<br />
a.k.a. AL-ZARQAWI NETWORK; a.k.a.<br />
ISLAMIC STATE OF IRAQ; a.k.a. JABHAT AL-<br />
NUSRAH; a.k.a. JABHET AL-NUSRA; a.k.a.<br />
JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a.<br />
TANZEEM QA'IDAT AL JIHAD/BILAD AL<br />
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-<br />
JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE<br />
MONOTHEISM AND JIHAD GROUP; a.k.a.<br />
THE ORGANIZATION BASE OF<br />
JIHAD/COUNTRY OF THE TWO RIVERS;<br />
a.k.a. THE ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION OF JIHAD'S BASE IN THE<br />
COUNTRY OF THE TWO RIVERS; a.k.a. THE<br />
VICTORY FRONT) [FTO] [SDGT].<br />
AL-QAIDA OF THE JIHAD IN THE LAND OF THE<br />
TWO RIVERS (a.k.a. AL-QAIDA GROUP OF<br />
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF<br />
JIHAD IN THE LAND OF THE TWO RIVERS;<br />
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN<br />
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE<br />
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA<br />
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD<br />
ORGANIZATION IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-<br />
ZARQAWI NETWORK; a.k.a. ISLAMIC STATE<br />
OF IRAQ; a.k.a. JAM'AT AL TAWHID WA'AL-<br />
JIHAD; a.k.a. TANZEEM QA'IDAT AL<br />
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM<br />
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;<br />
a.k.a. THE MONOTHEISM AND JIHAD GROUP;<br />
a.k.a. THE ORGANIZATION BASE OF<br />
JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a.<br />
THE ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. THE ORGANIZATION OF<br />
JIHAD'S BASE IN THE COUNTRY OF THE<br />
TWO RIVERS) [FTO] [SDGT]. -to- AL-QAIDA<br />
OF THE JIHAD IN THE LAND OF THE TWO<br />
RIVERS (a.k.a. AL NUSRAH FRONT FOR THE<br />
PEOPLE OF THE LEVANT; a.k.a. AL-NUSRAH<br />
FRONT; a.k.a. AL-QAIDA GROUP OF JIHAD<br />
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD<br />
IN THE LAND OF THE TWO RIVERS; a.k.a.<br />
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN<br />
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE<br />
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA<br />
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF<br />
JIHAD ORGANIZATION IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-<br />
ZARQAWI NETWORK; a.k.a. ISLAMIC STATE<br />
OF IRAQ; a.k.a. JABHAT AL-NUSRAH; a.k.a.<br />
JABHET AL-NUSRA; a.k.a. JAM'AT AL<br />
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM<br />
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;<br />
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD<br />
AL-RAFIDAYN; a.k.a. THE MONOTHEISM<br />
AND JIHAD GROUP; a.k.a. THE<br />
ORGANIZATION BASE OF JIHAD/COUNTRY<br />
OF THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION OF JIHAD'S BASE IN THE<br />
COUNTRY OF THE TWO RIVERS; a.k.a. THE<br />
VICTORY FRONT) [FTO] [SDGT].<br />
AL-TAWHID (a.k.a. AL-QAIDA GROUP OF JIHAD<br />
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN<br />
THE LAND OF THE TWO RIVERS; a.k.a. AL-<br />
QAIDA IN IRAQ; a.k.a. AL-QAIDA IN<br />
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE<br />
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA<br />
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD<br />
ORGANIZATION IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN<br />
THE LAND OF THE TWO RIVERS; a.k.a. AL-<br />
ZARQAWI NETWORK; a.k.a. ISLAMIC STATE<br />
OF IRAQ; a.k.a. JAM'AT AL TAWHID WA'AL-<br />
JIHAD; a.k.a. TANZEEM QA'IDAT AL<br />
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM<br />
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;<br />
a.k.a. THE MONOTHEISM AND JIHAD GROUP;<br />
a.k.a. THE ORGANIZATION BASE OF<br />
JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a.<br />
THE ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. THE ORGANIZATION OF<br />
JIHAD'S BASE IN THE COUNTRY OF THE<br />
TWO RIVERS) [FTO] [SDGT]. -to- AL-TAWHID<br />
(a.k.a. AL NUSRAH FRONT FOR THE PEOPLE<br />
OF THE LEVANT; a.k.a. AL-NUSRAH FRONT;<br />
a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ;<br />
a.k.a. AL-QAIDA GROUP OF JIHAD IN THE<br />
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA<br />
IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA;<br />
a.k.a. AL-QAIDA IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ;<br />
a.k.a. AL-QAIDA OF JIHAD ORGANIZATION<br />
IN THE LAND OF THE TWO RIVERS; a.k.a.<br />
AL-QAIDA OF THE JIHAD IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. AL-ZARQAWI<br />
NETWORK; a.k.a. ISLAMIC STATE OF IRAQ;<br />
a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHET<br />
- 150 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
AL-NUSRA; a.k.a. JAM'AT AL TAWHID<br />
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL<br />
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM<br />
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;<br />
a.k.a. THE MONOTHEISM AND JIHAD<br />
GROUP; a.k.a. THE ORGANIZATION BASE<br />
OF JIHAD/COUNTRY OF THE TWO RIVERS;<br />
a.k.a. THE ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION OF JIHAD'S BASE IN THE<br />
COUNTRY OF THE TWO RIVERS; a.k.a. THE<br />
VICTORY FRONT) [FTO] [SDGT].<br />
AL-ZARQAWI NETWORK (a.k.a. AL-QAIDA<br />
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA<br />
GROUP OF JIHAD IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-<br />
QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN<br />
THE LAND OF THE TWO RIVERS; a.k.a. AL-<br />
QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF<br />
JIHAD ORGANIZATION IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD<br />
IN THE LAND OF THE TWO RIVERS; a.k.a. AL-<br />
TAWHID; a.k.a. ISLAMIC STATE OF IRAQ;<br />
a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a.<br />
TANZEEM QA'IDAT AL JIHAD/BILAD AL<br />
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD<br />
FI BILAD AL-RAFIDAYN; a.k.a. THE<br />
MONOTHEISM AND JIHAD GROUP; a.k.a. THE<br />
ORGANIZATION BASE OF JIHAD/COUNTRY<br />
OF THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. THE ORGANIZATION OF<br />
JIHAD'S BASE IN THE COUNTRY OF THE<br />
TWO RIVERS) [FTO] [SDGT]. -to- AL-ZARQAWI<br />
NETWORK (a.k.a. AL NUSRAH FRONT FOR<br />
THE PEOPLE OF THE LEVANT; a.k.a. AL-<br />
NUSRAH FRONT; a.k.a. AL-QAIDA GROUP<br />
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP<br />
OF JIHAD IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-<br />
QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA<br />
IN THE LAND OF THE TWO RIVERS; a.k.a.<br />
AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-<br />
QAIDA OF JIHAD ORGANIZATION IN THE<br />
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA<br />
OF THE JIHAD IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-TAWHID; a.k.a. ISLAMIC<br />
STATE OF IRAQ; a.k.a. JABHAT AL-NUSRAH;<br />
a.k.a. JABHET AL-NUSRA; a.k.a. JAM'AT AL<br />
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM<br />
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;<br />
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD<br />
AL-RAFIDAYN; a.k.a. THE MONOTHEISM<br />
AND JIHAD GROUP; a.k.a. THE<br />
ORGANIZATION BASE OF JIHAD/COUNTRY<br />
OF THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION OF JIHAD'S BASE IN THE<br />
COUNTRY OF THE TWO RIVERS; a.k.a. THE<br />
VICTORY FRONT) [FTO] [SDGT].<br />
ISLAMIC STATE OF IRAQ (a.k.a. AL-QAIDA<br />
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA<br />
GROUP OF JIHAD IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-<br />
QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN<br />
THE LAND OF THE TWO RIVERS; a.k.a. AL-<br />
QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF<br />
JIHAD ORGANIZATION IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD<br />
IN THE LAND OF THE TWO RIVERS; a.k.a. AL-<br />
TAWHID; a.k.a. AL-ZARQAWI NETWORK;<br />
a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a.<br />
TANZEEM QA'IDAT AL JIHAD/BILAD AL<br />
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD<br />
FI BILAD AL-RAFIDAYN; a.k.a. THE<br />
MONOTHEISM AND JIHAD GROUP; a.k.a. THE<br />
ORGANIZATION BASE OF JIHAD/COUNTRY<br />
OF THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. THE ORGANIZATION OF<br />
JIHAD'S BASE IN THE COUNTRY OF THE<br />
TWO RIVERS) [FTO] [SDGT]. -to- ISLAMIC<br />
STATE OF IRAQ (a.k.a. AL NUSRAH FRONT<br />
FOR THE PEOPLE OF THE LEVANT; a.k.a.<br />
AL-NUSRAH FRONT; a.k.a. AL-QAIDA<br />
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA<br />
GROUP OF JIHAD IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ;<br />
a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a.<br />
AL-QAIDA IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ;<br />
a.k.a. AL-QAIDA OF JIHAD ORGANIZATION<br />
IN THE LAND OF THE TWO RIVERS; a.k.a.<br />
AL-QAIDA OF THE JIHAD IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a.<br />
AL-ZARQAWI NETWORK; a.k.a. JABHAT AL-<br />
NUSRAH; a.k.a. JABHET AL-NUSRA; a.k.a.<br />
JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a.<br />
TANZEEM QA'IDAT AL JIHAD/BILAD AL<br />
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-<br />
JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE<br />
MONOTHEISM AND JIHAD GROUP; a.k.a.<br />
THE ORGANIZATION BASE OF<br />
JIHAD/COUNTRY OF THE TWO RIVERS;<br />
a.k.a. THE ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION OF JIHAD'S BASE IN THE<br />
COUNTRY OF THE TWO RIVERS; a.k.a. THE<br />
VICTORY FRONT) [FTO] [SDGT].<br />
JAM'AT AL TAWHID WA'AL-JIHAD (a.k.a. AL-<br />
QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-<br />
QAIDA GROUP OF JIHAD IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ;<br />
a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-<br />
QAIDA IN THE LAND OF THE TWO RIVERS;<br />
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-<br />
QAIDA OF JIHAD ORGANIZATION IN THE<br />
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA<br />
OF THE JIHAD IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-<br />
ZARQAWI NETWORK; a.k.a. ISLAMIC STATE<br />
OF IRAQ; a.k.a. TANZEEM QA'IDAT AL<br />
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM<br />
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;<br />
a.k.a. THE MONOTHEISM AND JIHAD GROUP;<br />
a.k.a. THE ORGANIZATION BASE OF<br />
JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a.<br />
THE ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. THE ORGANIZATION OF<br />
JIHAD'S BASE IN THE COUNTRY OF THE<br />
TWO RIVERS) [FTO] [SDGT]. -to- JAM'AT AL<br />
TAWHID WA'AL-JIHAD (a.k.a. AL NUSRAH<br />
FRONT FOR THE PEOPLE OF THE LEVANT;<br />
a.k.a. AL-NUSRAH FRONT; a.k.a. AL-QAIDA<br />
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA<br />
GROUP OF JIHAD IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ;<br />
a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a.<br />
AL-QAIDA IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ;<br />
a.k.a. AL-QAIDA OF JIHAD ORGANIZATION<br />
IN THE LAND OF THE TWO RIVERS; a.k.a.<br />
AL-QAIDA OF THE JIHAD IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a.<br />
AL-ZARQAWI NETWORK; a.k.a. ISLAMIC<br />
STATE OF IRAQ; a.k.a. JABHAT AL-NUSRAH;<br />
a.k.a. JABHET AL-NUSRA; a.k.a. TANZEEM<br />
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;<br />
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD<br />
AL-RAFIDAYN; a.k.a. THE MONOTHEISM<br />
AND JIHAD GROUP; a.k.a. THE<br />
ORGANIZATION BASE OF JIHAD/COUNTRY<br />
OF THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION OF JIHAD'S BASE IN THE<br />
COUNTRY OF THE TWO RIVERS; a.k.a. THE<br />
VICTORY FRONT) [FTO] [SDGT].<br />
TANZEEM QA'IDAT AL JIHAD/BILAD AL<br />
RAAFIDAINI (a.k.a. AL-QAIDA GROUP OF<br />
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF<br />
JIHAD IN THE LAND OF THE TWO RIVERS;<br />
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN<br />
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE<br />
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA<br />
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD<br />
ORGANIZATION IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN<br />
THE LAND OF THE TWO RIVERS; a.k.a. AL-<br />
TAWHID; a.k.a. AL-ZARQAWI NETWORK;<br />
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. JAM'AT<br />
AL TAWHID WA'AL-JIHAD; a.k.a. TANZIM<br />
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;<br />
a.k.a. THE MONOTHEISM AND JIHAD GROUP;<br />
a.k.a. THE ORGANIZATION BASE OF<br />
JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a.<br />
THE ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. THE ORGANIZATION OF<br />
- 151 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
JIHAD'S BASE IN THE COUNTRY OF THE<br />
TWO RIVERS) [FTO] [SDGT]. -to- TANZEEM<br />
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI<br />
(a.k.a. AL NUSRAH FRONT FOR THE PEOPLE<br />
OF THE LEVANT; a.k.a. AL-NUSRAH FRONT;<br />
a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ;<br />
a.k.a. AL-QAIDA GROUP OF JIHAD IN THE<br />
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA<br />
IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA;<br />
a.k.a. AL-QAIDA IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ;<br />
a.k.a. AL-QAIDA OF JIHAD ORGANIZATION<br />
IN THE LAND OF THE TWO RIVERS; a.k.a.<br />
AL-QAIDA OF THE JIHAD IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a.<br />
AL-ZARQAWI NETWORK; a.k.a. ISLAMIC<br />
STATE OF IRAQ; a.k.a. JABHAT AL-NUSRAH;<br />
a.k.a. JABHET AL-NUSRA; a.k.a. JAM'AT AL<br />
TAWHID WA'AL-JIHAD; a.k.a. TANZIM<br />
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;<br />
a.k.a. THE MONOTHEISM AND JIHAD<br />
GROUP; a.k.a. THE ORGANIZATION BASE<br />
OF JIHAD/COUNTRY OF THE TWO RIVERS;<br />
a.k.a. THE ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION OF JIHAD'S BASE IN THE<br />
COUNTRY OF THE TWO RIVERS; a.k.a. THE<br />
VICTORY FRONT) [FTO] [SDGT].<br />
TANZIM QA'IDAT AL-JIHAD FI BILAD AL-<br />
RAFIDAYN (a.k.a. AL-QAIDA GROUP OF<br />
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF<br />
JIHAD IN THE LAND OF THE TWO RIVERS;<br />
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN<br />
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE<br />
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA<br />
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD<br />
ORGANIZATION IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN<br />
THE LAND OF THE TWO RIVERS; a.k.a. AL-<br />
TAWHID; a.k.a. AL-ZARQAWI NETWORK;<br />
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. JAM'AT<br />
AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM<br />
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;<br />
a.k.a. THE MONOTHEISM AND JIHAD GROUP;<br />
a.k.a. THE ORGANIZATION BASE OF<br />
JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a.<br />
THE ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. THE ORGANIZATION OF<br />
JIHAD'S BASE IN THE COUNTRY OF THE<br />
TWO RIVERS) [FTO] [SDGT]. -to- TANZIM<br />
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN<br />
(a.k.a. AL NUSRAH FRONT FOR THE PEOPLE<br />
OF THE LEVANT; a.k.a. AL-NUSRAH FRONT;<br />
a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ;<br />
a.k.a. AL-QAIDA GROUP OF JIHAD IN THE<br />
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA<br />
IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA;<br />
a.k.a. AL-QAIDA IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ;<br />
a.k.a. AL-QAIDA OF JIHAD ORGANIZATION<br />
IN THE LAND OF THE TWO RIVERS; a.k.a.<br />
AL-QAIDA OF THE JIHAD IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a.<br />
AL-ZARQAWI NETWORK; a.k.a. ISLAMIC<br />
STATE OF IRAQ; a.k.a. JABHAT AL-NUSRAH;<br />
a.k.a. JABHET AL-NUSRA; a.k.a. JAM'AT AL<br />
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM<br />
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;<br />
a.k.a. THE MONOTHEISM AND JIHAD<br />
GROUP; a.k.a. THE ORGANIZATION BASE<br />
OF JIHAD/COUNTRY OF THE TWO RIVERS;<br />
a.k.a. THE ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION OF JIHAD'S BASE IN THE<br />
COUNTRY OF THE TWO RIVERS; a.k.a. THE<br />
VICTORY FRONT) [FTO] [SDGT].<br />
THE MONOTHEISM AND JIHAD GROUP (a.k.a.<br />
AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a.<br />
AL-QAIDA GROUP OF JIHAD IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ;<br />
a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-<br />
QAIDA IN THE LAND OF THE TWO RIVERS;<br />
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-<br />
QAIDA OF JIHAD ORGANIZATION IN THE<br />
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA<br />
OF THE JIHAD IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-<br />
ZARQAWI NETWORK; a.k.a. ISLAMIC STATE<br />
OF IRAQ; a.k.a. JAM'AT AL TAWHID WA'AL-<br />
JIHAD; a.k.a. TANZEEM QA'IDAT AL<br />
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM<br />
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;<br />
a.k.a. THE ORGANIZATION BASE OF<br />
JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a.<br />
THE ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. THE ORGANIZATION OF<br />
JIHAD'S BASE IN THE COUNTRY OF THE<br />
TWO RIVERS) [FTO] [SDGT]. -to- THE<br />
MONOTHEISM AND JIHAD GROUP (a.k.a. AL<br />
NUSRAH FRONT FOR THE PEOPLE OF THE<br />
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a.<br />
AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a.<br />
AL-QAIDA GROUP OF JIHAD IN THE LAND<br />
OF THE TWO RIVERS; a.k.a. AL-QAIDA IN<br />
IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA;<br />
a.k.a. AL-QAIDA IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ;<br />
a.k.a. AL-QAIDA OF JIHAD ORGANIZATION<br />
IN THE LAND OF THE TWO RIVERS; a.k.a.<br />
AL-QAIDA OF THE JIHAD IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a.<br />
AL-ZARQAWI NETWORK; a.k.a. ISLAMIC<br />
STATE OF IRAQ; a.k.a. JABHAT AL-NUSRAH;<br />
a.k.a. JABHET AL-NUSRA; a.k.a. JAM'AT AL<br />
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM<br />
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;<br />
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD<br />
AL-RAFIDAYN; a.k.a. THE ORGANIZATION<br />
BASE OF JIHAD/COUNTRY OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION BASE<br />
OF JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION OF JIHAD'S BASE IN THE<br />
COUNTRY OF THE TWO RIVERS; a.k.a. THE<br />
VICTORY FRONT) [FTO] [SDGT].<br />
THE ORGANIZATION BASE OF<br />
JIHAD/COUNTRY OF THE TWO RIVERS (a.k.a.<br />
AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a.<br />
AL-QAIDA GROUP OF JIHAD IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ;<br />
a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-<br />
QAIDA IN THE LAND OF THE TWO RIVERS;<br />
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-<br />
QAIDA OF JIHAD ORGANIZATION IN THE<br />
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA<br />
OF THE JIHAD IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-<br />
ZARQAWI NETWORK; a.k.a. ISLAMIC STATE<br />
OF IRAQ; a.k.a. JAM'AT AL TAWHID WA'AL-<br />
JIHAD; a.k.a. TANZEEM QA'IDAT AL<br />
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM<br />
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;<br />
a.k.a. THE MONOTHEISM AND JIHAD GROUP;<br />
a.k.a. THE ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. THE ORGANIZATION OF<br />
JIHAD'S BASE IN THE COUNTRY OF THE<br />
TWO RIVERS) [FTO] [SDGT]. -to- THE<br />
ORGANIZATION BASE OF JIHAD/COUNTRY<br />
OF THE TWO RIVERS (a.k.a. AL NUSRAH<br />
FRONT FOR THE PEOPLE OF THE LEVANT;<br />
a.k.a. AL-NUSRAH FRONT; a.k.a. AL-QAIDA<br />
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA<br />
GROUP OF JIHAD IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ;<br />
a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a.<br />
AL-QAIDA IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ;<br />
a.k.a. AL-QAIDA OF JIHAD ORGANIZATION<br />
IN THE LAND OF THE TWO RIVERS; a.k.a.<br />
AL-QAIDA OF THE JIHAD IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a.<br />
AL-ZARQAWI NETWORK; a.k.a. ISLAMIC<br />
STATE OF IRAQ; a.k.a. JABHAT AL-NUSRAH;<br />
a.k.a. JABHET AL-NUSRA; a.k.a. JAM'AT AL<br />
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM<br />
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;<br />
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD<br />
AL-RAFIDAYN; a.k.a. THE MONOTHEISM<br />
AND JIHAD GROUP; a.k.a. THE<br />
ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION OF JIHAD'S BASE IN THE<br />
COUNTRY OF THE TWO RIVERS; a.k.a. THE<br />
VICTORY FRONT) [FTO] [SDGT].<br />
THE ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA (a.k.a. AL-QAIDA<br />
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA<br />
GROUP OF JIHAD IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-<br />
QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN<br />
THE LAND OF THE TWO RIVERS; a.k.a. AL-<br />
QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF<br />
JIHAD ORGANIZATION IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD<br />
IN THE LAND OF THE TWO RIVERS; a.k.a. AL-<br />
TAWHID; a.k.a. AL-ZARQAWI NETWORK;<br />
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. JAM'AT<br />
AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM<br />
- 152 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;<br />
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-<br />
RAFIDAYN; a.k.a. THE MONOTHEISM AND<br />
JIHAD GROUP; a.k.a. THE ORGANIZATION<br />
BASE OF JIHAD/COUNTRY OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN IRAQ; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN THE<br />
LAND OF THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE OF<br />
OPERATIONS IN IRAQ; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE OF<br />
OPERATIONS IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF<br />
JIHAD'S BASE IN THE COUNTRY OF THE<br />
TWO RIVERS) [FTO] [SDGT]. -to- THE<br />
ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA (a.k.a. AL NUSRAH<br />
FRONT FOR THE PEOPLE OF THE LEVANT;<br />
a.k.a. AL-NUSRAH FRONT; a.k.a. AL-QAIDA<br />
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA<br />
GROUP OF JIHAD IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ;<br />
a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a.<br />
AL-QAIDA IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ;<br />
a.k.a. AL-QAIDA OF JIHAD ORGANIZATION<br />
IN THE LAND OF THE TWO RIVERS; a.k.a.<br />
AL-QAIDA OF THE JIHAD IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a.<br />
AL-ZARQAWI NETWORK; a.k.a. ISLAMIC<br />
STATE OF IRAQ; a.k.a. JABHAT AL-NUSRAH;<br />
a.k.a. JABHET AL-NUSRA; a.k.a. JAM'AT AL<br />
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM<br />
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;<br />
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD<br />
AL-RAFIDAYN; a.k.a. THE MONOTHEISM<br />
AND JIHAD GROUP; a.k.a. THE<br />
ORGANIZATION BASE OF JIHAD/COUNTRY<br />
OF THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION OF JIHAD'S BASE IN THE<br />
COUNTRY OF THE TWO RIVERS; a.k.a. THE<br />
VICTORY FRONT) [FTO] [SDGT].<br />
THE ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ (a.k.a. AL-QAIDA GROUP OF JIHAD IN<br />
IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN<br />
THE LAND OF THE TWO RIVERS; a.k.a. AL-<br />
QAIDA IN IRAQ; a.k.a. AL-QAIDA IN<br />
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE<br />
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA<br />
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD<br />
ORGANIZATION IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN<br />
THE LAND OF THE TWO RIVERS; a.k.a. AL-<br />
TAWHID; a.k.a. AL-ZARQAWI NETWORK;<br />
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. JAM'AT<br />
AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM<br />
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;<br />
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-<br />
RAFIDAYN; a.k.a. THE MONOTHEISM AND<br />
JIHAD GROUP; a.k.a. THE ORGANIZATION<br />
BASE OF JIHAD/COUNTRY OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN THE<br />
LAND OF THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE OF<br />
OPERATIONS IN IRAQ; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE OF<br />
OPERATIONS IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF<br />
JIHAD'S BASE IN THE COUNTRY OF THE<br />
TWO RIVERS) [FTO] [SDGT]. -to- THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ (a.k.a. AL NUSRAH FRONT FOR THE<br />
PEOPLE OF THE LEVANT; a.k.a. AL-NUSRAH<br />
FRONT; a.k.a. AL-QAIDA GROUP OF JIHAD<br />
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD<br />
IN THE LAND OF THE TWO RIVERS; a.k.a.<br />
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN<br />
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE<br />
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA<br />
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF<br />
JIHAD ORGANIZATION IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. AL-QAIDA OF THE<br />
JIHAD IN THE LAND OF THE TWO RIVERS;<br />
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI<br />
NETWORK; a.k.a. ISLAMIC STATE OF IRAQ;<br />
a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHET<br />
AL-NUSRA; a.k.a. JAM'AT AL TAWHID<br />
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL<br />
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM<br />
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;<br />
a.k.a. THE MONOTHEISM AND JIHAD<br />
GROUP; a.k.a. THE ORGANIZATION BASE<br />
OF JIHAD/COUNTRY OF THE TWO RIVERS;<br />
a.k.a. THE ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
THE LAND OF THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE OF<br />
OPERATIONS IN IRAQ; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE OF<br />
OPERATIONS IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF<br />
JIHAD'S BASE IN THE COUNTRY OF THE<br />
TWO RIVERS; a.k.a. THE VICTORY FRONT)<br />
[FTO] [SDGT].<br />
THE ORGANIZATION OF AL-JIHAD'S BASE IN<br />
THE LAND OF THE TWO RIVERS (a.k.a. AL-<br />
QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-<br />
QAIDA GROUP OF JIHAD IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ;<br />
a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-<br />
QAIDA IN THE LAND OF THE TWO RIVERS;<br />
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-<br />
QAIDA OF JIHAD ORGANIZATION IN THE<br />
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA<br />
OF THE JIHAD IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-<br />
ZARQAWI NETWORK; a.k.a. ISLAMIC STATE<br />
OF IRAQ; a.k.a. JAM'AT AL TAWHID WA'AL-<br />
JIHAD; a.k.a. TANZEEM QA'IDAT AL<br />
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM<br />
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;<br />
a.k.a. THE MONOTHEISM AND JIHAD GROUP;<br />
a.k.a. THE ORGANIZATION BASE OF<br />
JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a.<br />
THE ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. THE ORGANIZATION OF<br />
JIHAD'S BASE IN THE COUNTRY OF THE<br />
TWO RIVERS) [FTO] [SDGT]. -to- THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN THE<br />
LAND OF THE TWO RIVERS (a.k.a. AL<br />
NUSRAH FRONT FOR THE PEOPLE OF THE<br />
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a.<br />
AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a.<br />
AL-QAIDA GROUP OF JIHAD IN THE LAND<br />
OF THE TWO RIVERS; a.k.a. AL-QAIDA IN<br />
IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA;<br />
a.k.a. AL-QAIDA IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ;<br />
a.k.a. AL-QAIDA OF JIHAD ORGANIZATION<br />
IN THE LAND OF THE TWO RIVERS; a.k.a.<br />
AL-QAIDA OF THE JIHAD IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a.<br />
AL-ZARQAWI NETWORK; a.k.a. ISLAMIC<br />
STATE OF IRAQ; a.k.a. JABHAT AL-NUSRAH;<br />
a.k.a. JABHET AL-NUSRA; a.k.a. JAM'AT AL<br />
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM<br />
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;<br />
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD<br />
AL-RAFIDAYN; a.k.a. THE MONOTHEISM<br />
AND JIHAD GROUP; a.k.a. THE<br />
ORGANIZATION BASE OF JIHAD/COUNTRY<br />
OF THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION OF JIHAD'S BASE IN THE<br />
COUNTRY OF THE TWO RIVERS; a.k.a. THE<br />
VICTORY FRONT) [FTO] [SDGT].<br />
THE ORGANIZATION OF AL-JIHAD'S BASE OF<br />
OPERATIONS IN IRAQ (a.k.a. AL-QAIDA<br />
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA<br />
GROUP OF JIHAD IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-<br />
QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN<br />
THE LAND OF THE TWO RIVERS; a.k.a. AL-<br />
QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF<br />
JIHAD ORGANIZATION IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD<br />
IN THE LAND OF THE TWO RIVERS; a.k.a. AL-<br />
TAWHID; a.k.a. AL-ZARQAWI NETWORK;<br />
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. JAM'AT<br />
AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM<br />
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;<br />
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-<br />
RAFIDAYN; a.k.a. THE MONOTHEISM AND<br />
JIHAD GROUP; a.k.a. THE ORGANIZATION<br />
BASE OF JIHAD/COUNTRY OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN THE LAND<br />
OF THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION OF JIHAD'S BASE IN THE<br />
COUNTRY OF THE TWO RIVERS) [FTO]<br />
[SDGT]. -to- THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ<br />
(a.k.a. AL NUSRAH FRONT FOR THE PEOPLE<br />
OF THE LEVANT; a.k.a. AL-NUSRAH FRONT;<br />
a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ;<br />
a.k.a. AL-QAIDA GROUP OF JIHAD IN THE<br />
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA<br />
IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA;<br />
a.k.a. AL-QAIDA IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ;<br />
a.k.a. AL-QAIDA OF JIHAD ORGANIZATION<br />
IN THE LAND OF THE TWO RIVERS; a.k.a.<br />
AL-QAIDA OF THE JIHAD IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a.<br />
AL-ZARQAWI NETWORK; a.k.a. ISLAMIC<br />
STATE OF IRAQ; a.k.a. JABHAT AL-NUSRAH;<br />
a.k.a. JABHET AL-NUSRA; a.k.a. JAM'AT AL<br />
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM<br />
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;<br />
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD<br />
AL-RAFIDAYN; a.k.a. THE MONOTHEISM<br />
AND JIHAD GROUP; a.k.a. THE<br />
ORGANIZATION BASE OF JIHAD/COUNTRY<br />
OF THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN THE<br />
LAND OF THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION OF JIHAD'S BASE IN THE<br />
- 153 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
COUNTRY OF THE TWO RIVERS; a.k.a. THE<br />
VICTORY FRONT) [FTO] [SDGT].<br />
THE ORGANIZATION OF AL-JIHAD'S BASE OF<br />
OPERATIONS IN THE LAND OF THE TWO<br />
RIVERS (a.k.a. AL-QAIDA GROUP OF JIHAD<br />
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN<br />
THE LAND OF THE TWO RIVERS; a.k.a. AL-<br />
QAIDA IN IRAQ; a.k.a. AL-QAIDA IN<br />
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE<br />
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA<br />
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD<br />
ORGANIZATION IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN<br />
THE LAND OF THE TWO RIVERS; a.k.a. AL-<br />
TAWHID; a.k.a. AL-ZARQAWI NETWORK;<br />
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. JAM'AT<br />
AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM<br />
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;<br />
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-<br />
RAFIDAYN; a.k.a. THE MONOTHEISM AND<br />
JIHAD GROUP; a.k.a. THE ORGANIZATION<br />
BASE OF JIHAD/COUNTRY OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF JIHAD'S BASE<br />
IN THE COUNTRY OF THE TWO RIVERS)<br />
[FTO] [SDGT]. -to- THE ORGANIZATION OF<br />
AL-JIHAD'S BASE OF OPERATIONS IN THE<br />
LAND OF THE TWO RIVERS (a.k.a. AL<br />
NUSRAH FRONT FOR THE PEOPLE OF THE<br />
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a.<br />
AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a.<br />
AL-QAIDA GROUP OF JIHAD IN THE LAND<br />
OF THE TWO RIVERS; a.k.a. AL-QAIDA IN<br />
IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA;<br />
a.k.a. AL-QAIDA IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ;<br />
a.k.a. AL-QAIDA OF JIHAD ORGANIZATION<br />
IN THE LAND OF THE TWO RIVERS; a.k.a.<br />
AL-QAIDA OF THE JIHAD IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a.<br />
AL-ZARQAWI NETWORK; a.k.a. ISLAMIC<br />
STATE OF IRAQ; a.k.a. JABHAT AL-NUSRAH;<br />
a.k.a. JABHET AL-NUSRA; a.k.a. JAM'AT AL<br />
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM<br />
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;<br />
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD<br />
AL-RAFIDAYN; a.k.a. THE MONOTHEISM<br />
AND JIHAD GROUP; a.k.a. THE<br />
ORGANIZATION BASE OF JIHAD/COUNTRY<br />
OF THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF JIHAD'S BASE<br />
IN THE COUNTRY OF THE TWO RIVERS;<br />
a.k.a. THE VICTORY FRONT) [FTO] [SDGT].<br />
THE ORGANIZATION OF JIHAD'S BASE IN THE<br />
COUNTRY OF THE TWO RIVERS (a.k.a. AL-<br />
QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-<br />
QAIDA GROUP OF JIHAD IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ;<br />
a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-<br />
QAIDA IN THE LAND OF THE TWO RIVERS;<br />
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-<br />
QAIDA OF JIHAD ORGANIZATION IN THE<br />
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA<br />
OF THE JIHAD IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-<br />
ZARQAWI NETWORK; a.k.a. ISLAMIC STATE<br />
OF IRAQ; a.k.a. JAM'AT AL TAWHID WA'AL-<br />
JIHAD; a.k.a. TANZEEM QA'IDAT AL<br />
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM<br />
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;<br />
a.k.a. THE MONOTHEISM AND JIHAD GROUP;<br />
a.k.a. THE ORGANIZATION BASE OF<br />
JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a.<br />
THE ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF THE<br />
TWO RIVERS) [FTO] [SDGT]. -to- THE<br />
ORGANIZATION OF JIHAD'S BASE IN THE<br />
COUNTRY OF THE TWO RIVERS (a.k.a. AL<br />
NUSRAH FRONT FOR THE PEOPLE OF THE<br />
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a.<br />
AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a.<br />
AL-QAIDA GROUP OF JIHAD IN THE LAND<br />
OF THE TWO RIVERS; a.k.a. AL-QAIDA IN<br />
IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA;<br />
a.k.a. AL-QAIDA IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ;<br />
a.k.a. AL-QAIDA OF JIHAD ORGANIZATION<br />
IN THE LAND OF THE TWO RIVERS; a.k.a.<br />
AL-QAIDA OF THE JIHAD IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a.<br />
AL-ZARQAWI NETWORK; a.k.a. ISLAMIC<br />
STATE OF IRAQ; a.k.a. JABHAT AL-NUSRAH;<br />
a.k.a. JABHET AL-NUSRA; a.k.a. JAM'AT AL<br />
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM<br />
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;<br />
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD<br />
AL-RAFIDAYN; a.k.a. THE MONOTHEISM<br />
AND JIHAD GROUP; a.k.a. THE<br />
ORGANIZATION BASE OF JIHAD/COUNTRY<br />
OF THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. THE VICTORY<br />
FRONT) [FTO] [SDGT].<br />
resulting in the following new [FTO] [SDGT]<br />
entries:<br />
AL NUSRAH FRONT FOR THE PEOPLE OF THE<br />
LEVANT (a.k.a. AL-NUSRAH FRONT; a.k.a. AL-<br />
QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-<br />
QAIDA GROUP OF JIHAD IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ;<br />
a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-<br />
QAIDA IN THE LAND OF THE TWO RIVERS;<br />
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-<br />
QAIDA OF JIHAD ORGANIZATION IN THE<br />
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA<br />
OF THE JIHAD IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-<br />
ZARQAWI NETWORK; a.k.a. ISLAMIC STATE<br />
OF IRAQ; a.k.a. JABHAT AL-NUSRAH; a.k.a.<br />
JABHET AL-NUSRA; a.k.a. JAM'AT AL TAWHID<br />
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL<br />
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM<br />
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;<br />
a.k.a. THE MONOTHEISM AND JIHAD GROUP;<br />
a.k.a. THE ORGANIZATION BASE OF<br />
JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a.<br />
THE ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. THE ORGANIZATION OF<br />
JIHAD'S BASE IN THE COUNTRY OF THE<br />
TWO RIVERS; a.k.a. THE VICTORY FRONT)<br />
[FTO] [SDGT].<br />
AL-NUSRAH FRONT (a.k.a. AL NUSRAH FRONT<br />
FOR THE PEOPLE OF THE LEVANT; a.k.a. AL-<br />
QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-<br />
QAIDA GROUP OF JIHAD IN THE LAND OF<br />
THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ;<br />
a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-<br />
QAIDA IN THE LAND OF THE TWO RIVERS;<br />
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-<br />
QAIDA OF JIHAD ORGANIZATION IN THE<br />
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA<br />
OF THE JIHAD IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-<br />
ZARQAWI NETWORK; a.k.a. ISLAMIC STATE<br />
OF IRAQ; a.k.a. JABHAT AL-NUSRAH; a.k.a.<br />
JABHET AL-NUSRA; a.k.a. JAM'AT AL TAWHID<br />
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL<br />
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM<br />
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;<br />
a.k.a. THE MONOTHEISM AND JIHAD GROUP;<br />
a.k.a. THE ORGANIZATION BASE OF<br />
JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a.<br />
THE ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. THE ORGANIZATION OF<br />
JIHAD'S BASE IN THE COUNTRY OF THE<br />
TWO RIVERS; a.k.a. THE VICTORY FRONT)<br />
[FTO] [SDGT].<br />
JABHAT AL-NUSRAH (a.k.a. AL NUSRAH<br />
FRONT FOR THE PEOPLE OF THE LEVANT;<br />
a.k.a. AL-NUSRAH FRONT; a.k.a. AL-QAIDA<br />
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA<br />
GROUP OF JIHAD IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-<br />
QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN<br />
THE LAND OF THE TWO RIVERS; a.k.a. AL-<br />
QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF<br />
JIHAD ORGANIZATION IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD<br />
IN THE LAND OF THE TWO RIVERS; a.k.a. AL-<br />
TAWHID; a.k.a. AL-ZARQAWI NETWORK;<br />
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. JABHET<br />
AL-NUSRA; a.k.a. JAM'AT AL TAWHID WA'AL-<br />
JIHAD; a.k.a. TANZEEM QA'IDAT AL<br />
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM<br />
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;<br />
a.k.a. THE MONOTHEISM AND JIHAD GROUP;<br />
a.k.a. THE ORGANIZATION BASE OF<br />
JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a.<br />
THE ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. THE ORGANIZATION OF<br />
JIHAD'S BASE IN THE COUNTRY OF THE<br />
TWO RIVERS; a.k.a. THE VICTORY FRONT)<br />
[FTO] [SDGT].<br />
JABHET AL-NUSRA (a.k.a. AL NUSRAH FRONT<br />
FOR THE PEOPLE OF THE LEVANT; a.k.a. AL-<br />
NUSRAH FRONT; a.k.a. AL-QAIDA GROUP OF<br />
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF<br />
JIHAD IN THE LAND OF THE TWO RIVERS;<br />
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN<br />
- 154 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE<br />
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA<br />
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD<br />
ORGANIZATION IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN<br />
THE LAND OF THE TWO RIVERS; a.k.a. AL-<br />
TAWHID; a.k.a. AL-ZARQAWI NETWORK;<br />
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. JABHAT<br />
AL-NUSRAH; a.k.a. JAM'AT AL TAWHID<br />
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL<br />
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM<br />
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;<br />
a.k.a. THE MONOTHEISM AND JIHAD GROUP;<br />
a.k.a. THE ORGANIZATION BASE OF<br />
JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a.<br />
THE ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. THE ORGANIZATION OF<br />
JIHAD'S BASE IN THE COUNTRY OF THE<br />
TWO RIVERS; a.k.a. THE VICTORY FRONT)<br />
[FTO] [SDGT].<br />
THE VICTORY FRONT (a.k.a. AL NUSRAH<br />
FRONT FOR THE PEOPLE OF THE LEVANT;<br />
a.k.a. AL-NUSRAH FRONT; a.k.a. AL-QAIDA<br />
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA<br />
GROUP OF JIHAD IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-<br />
QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN<br />
THE LAND OF THE TWO RIVERS; a.k.a. AL-<br />
QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF<br />
JIHAD ORGANIZATION IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD<br />
IN THE LAND OF THE TWO RIVERS; a.k.a. AL-<br />
TAWHID; a.k.a. AL-ZARQAWI NETWORK;<br />
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. JABHAT<br />
AL-NUSRAH; a.k.a. JABHET AL-NUSRA; a.k.a.<br />
JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a.<br />
TANZEEM QA'IDAT AL JIHAD/BILAD AL<br />
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD<br />
FI BILAD AL-RAFIDAYN; a.k.a. THE<br />
MONOTHEISM AND JIHAD GROUP; a.k.a. THE<br />
ORGANIZATION BASE OF JIHAD/COUNTRY<br />
OF THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION BASE OF<br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION OF AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE IN THE LAND OF THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />
JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />
BASE OF OPERATIONS IN THE LAND OF THE<br />
TWO RIVERS; a.k.a. THE ORGANIZATION OF<br />
JIHAD'S BASE IN THE COUNTRY OF THE<br />
TWO RIVERS) [FTO] [SDGT].<br />
• 12/11/12<br />
The following [SYRIA] entries have been<br />
added to OFAC's <strong>SDN</strong> List list:<br />
JABER, Aiman (a.k.a. JABER, Ayman; a.k.a.<br />
JABER, Ayman Mehriz; a.k.a. JABER, Ayman<br />
Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR,<br />
Ayman Muhriz); DOB 17 Jan 1967; Passport<br />
003308607 (Syria) (individual) [SYRIA].<br />
JABER, Ayman (a.k.a. JABER, Aiman; a.k.a.<br />
JABER, Ayman Mehriz; a.k.a. JABER, Ayman<br />
Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR,<br />
Ayman Muhriz); DOB 17 Jan 1967; Passport<br />
003308607 (Syria) (individual) [SYRIA].<br />
JABER, Ayman Mehriz (a.k.a. JABER, Aiman;<br />
a.k.a. JABER, Ayman; a.k.a. JABER, Ayman<br />
Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR,<br />
Ayman Muhriz); DOB 17 Jan 1967; Passport<br />
003308607 (Syria) (individual) [SYRIA].<br />
JABER, Ayman Mohriz (a.k.a. JABER, Aiman;<br />
a.k.a. JABER, Ayman; a.k.a. JABER, Ayman<br />
Mehriz; a.k.a. JABIR, Ayman; a.k.a. JABIR,<br />
Ayman Muhriz); DOB 17 Jan 1967; Passport<br />
003308607 (Syria) (individual) [SYRIA].<br />
JABIR, Ayman (a.k.a. JABER, Aiman; a.k.a.<br />
JABER, Ayman; a.k.a. JABER, Ayman Mehriz;<br />
a.k.a. JABER, Ayman Mohriz; a.k.a. JABIR,<br />
Ayman Muhriz); DOB 17 Jan 1967; Passport<br />
003308607 (Syria) (individual) [SYRIA].<br />
JABIR, Ayman Muhriz (a.k.a. JABER, Aiman;<br />
a.k.a. JABER, Ayman; a.k.a. JABER, Ayman<br />
Mehriz; a.k.a. JABER, Ayman Mohriz; a.k.a.<br />
JABIR, Ayman); DOB 17 Jan 1967; Passport<br />
003308607 (Syria) (individual) [SYRIA].<br />
• 12/11/12<br />
The following [SYRIA] entries have been<br />
added to OFAC's <strong>SDN</strong> List list:<br />
AL-SHA'BI COMMITTEES (a.k.a. JAYSH AL-<br />
SHAAB; a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH<br />
SHAABI; a.k.a. SHA'BI COMMITTEES; a.k.a.<br />
SHA'BI FORCE; a.k.a. "ARMY OF THE<br />
PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a.<br />
"POPULAR COMMITTEES"; a.k.a. "POPULAR<br />
FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE<br />
POPULAR ARMY") [SYRIA].<br />
JAYSH AL-SHAAB (a.k.a. AL-SHA'BI<br />
COMMITTEES; a.k.a. JAYSH AL-SHA'BI; a.k.a.<br />
JISH SHAABI; a.k.a. SHA'BI COMMITTEES;<br />
a.k.a. SHA'BI FORCE; a.k.a. "ARMY OF THE<br />
PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a.<br />
"POPULAR COMMITTEES"; a.k.a. "POPULAR<br />
FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE<br />
POPULAR ARMY") [SYRIA].<br />
JAYSH AL-SHA'BI (a.k.a. AL-SHA'BI<br />
COMMITTEES; a.k.a. JAYSH AL-SHAAB; a.k.a.<br />
JISH SHAABI; a.k.a. SHA'BI COMMITTEES;<br />
a.k.a. SHA'BI FORCE; a.k.a. "ARMY OF THE<br />
PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a.<br />
"POPULAR COMMITTEES"; a.k.a. "POPULAR<br />
FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE<br />
POPULAR ARMY") [SYRIA].<br />
JISH SHAABI (a.k.a. AL-SHA'BI COMMITTEES;<br />
a.k.a. JAYSH AL-SHAAB; a.k.a. JAYSH AL-<br />
SHA'BI; a.k.a. SHA'BI COMMITTEES; a.k.a.<br />
SHA'BI FORCE; a.k.a. "ARMY OF THE<br />
PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a.<br />
"POPULAR COMMITTEES"; a.k.a. "POPULAR<br />
FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE<br />
POPULAR ARMY") [SYRIA].<br />
SHA'BI COMMITTEES (a.k.a. AL-SHA'BI<br />
COMMITTEES; a.k.a. JAYSH AL-SHAAB; a.k.a.<br />
JAYSH AL-SHA'BI; a.k.a. JISH SHAABI; a.k.a.<br />
SHA'BI FORCE; a.k.a. "ARMY OF THE<br />
PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a.<br />
"POPULAR COMMITTEES"; a.k.a. "POPULAR<br />
FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE<br />
POPULAR ARMY") [SYRIA].<br />
SHA'BI FORCE (a.k.a. AL-SHA'BI COMMITTEES;<br />
a.k.a. JAYSH AL-SHAAB; a.k.a. JAYSH AL-<br />
SHA'BI; a.k.a. JISH SHAABI; a.k.a. SHA'BI<br />
COMMITTEES; a.k.a. "ARMY OF THE<br />
PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a.<br />
"POPULAR COMMITTEES"; a.k.a. "POPULAR<br />
FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE<br />
POPULAR ARMY") [SYRIA].<br />
"ARMY OF THE PEOPLE" (a.k.a. AL-SHA'BI<br />
COMMITTEES; a.k.a. JAYSH AL-SHAAB; a.k.a.<br />
JAYSH AL-SHA'BI; a.k.a. JISH SHAABI; a.k.a.<br />
SHA'BI COMMITTEES; a.k.a. SHA'BI FORCE;<br />
a.k.a. "PEOPLE'S ARMY"; a.k.a. "POPULAR<br />
COMMITTEES"; a.k.a. "POPULAR FORCES";<br />
a.k.a. "SHA'BI"; a.k.a. "THE POPULAR ARMY")<br />
[SYRIA].<br />
"PEOPLE'S ARMY" (a.k.a. AL-SHA'BI<br />
COMMITTEES; a.k.a. JAYSH AL-SHAAB; a.k.a.<br />
JAYSH AL-SHA'BI; a.k.a. JISH SHAABI; a.k.a.<br />
SHA'BI COMMITTEES; a.k.a. SHA'BI FORCE;<br />
a.k.a. "ARMY OF THE PEOPLE"; a.k.a.<br />
"POPULAR COMMITTEES"; a.k.a. "POPULAR<br />
FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE<br />
POPULAR ARMY") [SYRIA].<br />
"POPULAR COMMITTEES" (a.k.a. AL-SHA'BI<br />
COMMITTEES; a.k.a. JAYSH AL-SHAAB; a.k.a.<br />
JAYSH AL-SHA'BI; a.k.a. JISH SHAABI; a.k.a.<br />
SHA'BI COMMITTEES; a.k.a. SHA'BI FORCE;<br />
a.k.a. "ARMY OF THE PEOPLE"; a.k.a.<br />
"PEOPLE'S ARMY"; a.k.a. "POPULAR<br />
FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE<br />
POPULAR ARMY") [SYRIA].<br />
"POPULAR FORCES" (a.k.a. AL-SHA'BI<br />
COMMITTEES; a.k.a. JAYSH AL-SHAAB; a.k.a.<br />
JAYSH AL-SHA'BI; a.k.a. JISH SHAABI; a.k.a.<br />
SHA'BI COMMITTEES; a.k.a. SHA'BI FORCE;<br />
a.k.a. "ARMY OF THE PEOPLE"; a.k.a.<br />
"PEOPLE'S ARMY"; a.k.a. "POPULAR<br />
COMMITTEES"; a.k.a. "SHA'BI"; a.k.a. "THE<br />
POPULAR ARMY") [SYRIA].<br />
"SHA'BI" (a.k.a. AL-SHA'BI COMMITTEES; a.k.a.<br />
JAYSH AL-SHAAB; a.k.a. JAYSH AL-SHA'BI;<br />
a.k.a. JISH SHAABI; a.k.a. SHA'BI<br />
COMMITTEES; a.k.a. SHA'BI FORCE; a.k.a.<br />
"ARMY OF THE PEOPLE"; a.k.a. "PEOPLE'S<br />
ARMY"; a.k.a. "POPULAR COMMITTEES";<br />
a.k.a. "POPULAR FORCES"; a.k.a. "THE<br />
POPULAR ARMY") [SYRIA].<br />
"THE POPULAR ARMY" (a.k.a. AL-SHA'BI<br />
COMMITTEES; a.k.a. JAYSH AL-SHAAB; a.k.a.<br />
JAYSH AL-SHA'BI; a.k.a. JISH SHAABI; a.k.a.<br />
SHA'BI COMMITTEES; a.k.a. SHA'BI FORCE;<br />
a.k.a. "ARMY OF THE PEOPLE"; a.k.a.<br />
"PEOPLE'S ARMY"; a.k.a. "POPULAR<br />
COMMITTEES"; a.k.a. "POPULAR FORCES";<br />
a.k.a. "SHA'BI") [SYRIA].<br />
• 12/11/12<br />
The following [SYRIA] entries have been<br />
added to OFAC's <strong>SDN</strong> List list:<br />
JA FAR, Abu (a.k.a. JABER, Mohammad; a.k.a.<br />
JABIR, Mohammad; a.k.a. JABIR, Muhammad;<br />
a.k.a. JABIR, Muhammad Mahruz; a.k.a. JABIR,<br />
Muhammad Muhraz; a.k.a. JABIR, Muhammad<br />
Muhriz; a.k.a. JA'FAR, Abu); DOB 23 Jan 1957;<br />
POB Latakia, Syria; Passport N004871560<br />
(Syria) (individual) [SYRIA].<br />
JABER, Mohammad (a.k.a. JA FAR, Abu; a.k.a.<br />
JABIR, Mohammad; a.k.a. JABIR, Muhammad;<br />
a.k.a. JABIR, Muhammad Mahruz; a.k.a. JABIR,<br />
Muhammad Muhraz; a.k.a. JABIR, Muhammad<br />
Muhriz; a.k.a. JA'FAR, Abu); DOB 23 Jan 1957;<br />
POB Latakia, Syria; Passport N004871560<br />
(Syria) (individual) [SYRIA].<br />
JABIR, Mohammad (a.k.a. JA FAR, Abu; a.k.a.<br />
JABER, Mohammad; a.k.a. JABIR, Muhammad;<br />
a.k.a. JABIR, Muhammad Mahruz; a.k.a. JABIR,<br />
Muhammad Muhraz; a.k.a. JABIR, Muhammad<br />
Muhriz; a.k.a. JA'FAR, Abu); DOB 23 Jan 1957;<br />
POB Latakia, Syria; Passport N004871560<br />
(Syria) (individual) [SYRIA].<br />
JABIR, Muhammad (a.k.a. JA FAR, Abu; a.k.a.<br />
JABER, Mohammad; a.k.a. JABIR, Mohammad;<br />
a.k.a. JABIR, Muhammad Mahruz; a.k.a. JABIR,<br />
Muhammad Muhraz; a.k.a. JABIR, Muhammad<br />
Muhriz; a.k.a. JA'FAR, Abu); DOB 23 Jan 1957;<br />
POB Latakia, Syria; Passport N004871560<br />
(Syria) (individual) [SYRIA].<br />
JABIR, Muhammad Mahruz (a.k.a. JA FAR, Abu;<br />
a.k.a. JABER, Mohammad; a.k.a. JABIR,<br />
Mohammad; a.k.a. JABIR, Muhammad; a.k.a.<br />
JABIR, Muhammad Muhraz; a.k.a. JABIR,<br />
Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB<br />
- 155 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
23 Jan 1957; POB Latakia, Syria; Passport<br />
N004871560 (Syria) (individual) [SYRIA].<br />
JABIR, Muhammad Muhraz (a.k.a. JA FAR, Abu;<br />
a.k.a. JABER, Mohammad; a.k.a. JABIR,<br />
Mohammad; a.k.a. JABIR, Muhammad; a.k.a.<br />
JABIR, Muhammad Mahruz; a.k.a. JABIR,<br />
Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB<br />
23 Jan 1957; POB Latakia, Syria; Passport<br />
N004871560 (Syria) (individual) [SYRIA].<br />
JABIR, Muhammad Muhriz (a.k.a. JA FAR, Abu;<br />
a.k.a. JABER, Mohammad; a.k.a. JABIR,<br />
Mohammad; a.k.a. JABIR, Muhammad; a.k.a.<br />
JABIR, Muhammad Mahruz; a.k.a. JABIR,<br />
Muhammad Muhraz; a.k.a. JA'FAR, Abu); DOB<br />
23 Jan 1957; POB Latakia, Syria; Passport<br />
N004871560 (Syria) (individual) [SYRIA].<br />
JA'FAR, Abu (a.k.a. JA FAR, Abu; a.k.a. JABER,<br />
Mohammad; a.k.a. JABIR, Mohammad; a.k.a.<br />
JABIR, Muhammad; a.k.a. JABIR, Muhammad<br />
Mahruz; a.k.a. JABIR, Muhammad Muhraz;<br />
a.k.a. JABIR, Muhammad Muhriz); DOB 23 Jan<br />
1957; POB Latakia, Syria; Passport<br />
N004871560 (Syria) (individual) [SYRIA].<br />
• 12/11/12<br />
The following [SYRIA] entries have been<br />
added to OFAC's <strong>SDN</strong> List list:<br />
AL-SHABBIHAH (a.k.a. SHABBIHA; a.k.a.<br />
SHABBIHAH; a.k.a. SHABEEHA; a.k.a.<br />
SHABIHA), Syria [SYRIA].<br />
SHABBIHA (a.k.a. AL-SHABBIHAH; a.k.a.<br />
SHABBIHAH; a.k.a. SHABEEHA; a.k.a.<br />
SHABIHA), Syria [SYRIA].<br />
SHABBIHAH (a.k.a. AL-SHABBIHAH; a.k.a.<br />
SHABBIHA; a.k.a. SHABEEHA; a.k.a.<br />
SHABIHA), Syria [SYRIA].<br />
SHABEEHA (a.k.a. AL-SHABBIHAH; a.k.a.<br />
SHABBIHA; a.k.a. SHABBIHAH; a.k.a.<br />
SHABIHA), Syria [SYRIA].<br />
SHABIHA (a.k.a. AL-SHABBIHAH; a.k.a.<br />
SHABBIHA; a.k.a. SHABBIHAH; a.k.a.<br />
SHABEEHA), Syria [SYRIA].<br />
• 12/12/12<br />
The following [<strong>SDN</strong>TK] entries have been<br />
removed:<br />
ARCE FLORES, Lorenzo, Avenida Madero No.<br />
1010, Tijuana,, Baja California, Mexico; Carillo<br />
Puerto, Calle 2025, 21B, Zona Central, Tijuana,<br />
Baja California, Mexico; c/o MULTICAJA DE<br />
TIJUANA, S.A. DE C.V., Tijuana,, Baja<br />
California, Mexico; c/o CAJA AMIGO EXPRESS,<br />
S.A. DE C.V., Tijuana, Baja California, Mexico;<br />
c/o MODULO DE CAMBIOS, Tijuana, Baja<br />
California, Mexico; c/o OPERADORA DE CAJA<br />
Y SERVICIOS, S.A. DE C.V., Tijuana, Baja<br />
California, Mexico; c/o PATRICIA CASA DE<br />
CAMBIO, Tijuana, Baja California, Mexico; c/o<br />
PROMOTORA FIN, S.A., Tijuana, Baja<br />
California, Mexico; c/o QUINTA REAL JARDIN<br />
SOCIAL Y DE EVENTOS, S.A. DE C.V.,<br />
Tijuana, Baja California, Mexico; 750 Brookstone<br />
Road #201, Chula Vista, CA 91913; c/o CAJA<br />
AMIGO EXPRESS, S.A. DE C.V., Chula Vista,<br />
CA 91910; c/o A.L.S. FINANCIAL, INC.,<br />
Coronado, CA 92178; DOB 06 May 1931; alt.<br />
DOB 06 May 1941; alt. DOB 05 May 1941; alt.<br />
DOB 01 May 1941; POB Mexicali, Baja<br />
California, Mexico; nationality Mexico; citizen<br />
Mexico; R.F.C. AEFL-410506-MS7 (Mexico)<br />
(individual) [<strong>SDN</strong>TK].<br />
ARCE PINA, Araceli, c/o QUINTA REAL JARDIN<br />
SOCIAL Y DE EVENTOS S.A. DE C.V., Tijuana,<br />
Baja California, Mexico; DOB 28 Oct 1974; POB<br />
Baja California, Mexico; nationality Mexico;<br />
citizen Mexico; C.U.R.P.<br />
AEPA741028MBCRXR07 (Mexico) (individual)<br />
[<strong>SDN</strong>TK].<br />
GESTION ALFA LTDA., Calle 62 No. 9A-82 of.<br />
810, Bogota, Colombia; NIT # 830095836-9<br />
(Colombia) [<strong>SDN</strong>TK].<br />
GOMEZ ZULUAGA, Pablo Alberto, c/o C.I.<br />
DISTRIBUIDORA DE SERVICIOS<br />
COMBUSTIBLES Y MINERIA S.A., Bogota,<br />
Colombia; c/o UNION DE CONSTRUCTORES<br />
CONUSA S.A., Bogota, Colombia; c/o LINEA<br />
AEREA PUEBLOS AMAZONICOS S.A.S.,<br />
Bogota, Colombia; Carrera 91A No. 40-63,<br />
Medellin, Colombia; DOB 20 Jun 1967; Cedula<br />
No. 71685966 (Colombia) (individual) [<strong>SDN</strong>TK].<br />
MARTINEZ GOMEZ, Milton Geovany; DOB 11 Jul<br />
1972; POB Muzo, Boyaca, Colombia; Cedula<br />
No. 11186154 (Colombia) (individual) [<strong>SDN</strong>TK].<br />
PINA DE ARCE, Delia, c/o PROMOTORA FIN,<br />
S.A., Tijuana, Baja California, Mexico; DOB 06<br />
Aug 1942; POB Sonora, Mexico; nationality<br />
Mexico; citizen Mexico; C.U.R.P.<br />
PIXD420806MSRXXL07 (Mexico) (individual)<br />
[<strong>SDN</strong>TK].<br />
SALAMANCA BUITRAGO, Mesias, c/o GESTION<br />
ALFA LTDA., Bogota, Colombia; Calle 62 No.<br />
9A-82 of. 616, Bogota, Colombia; DOB 05 Jan<br />
1951; alt. DOB 01 May 1951; Cedula No.<br />
19133648 (Colombia) (individual) [<strong>SDN</strong>TK].<br />
• 12/12/12<br />
The following [<strong>SDN</strong>T] entries have been<br />
removed:<br />
ALVARADO BONILLA, Alejandro, c/o DROGAS<br />
LA REBAJA BOGOTA S.A., Bogota, Colombia;<br />
DOB 29 May 1974; Cedula No. 79641039<br />
(Colombia) (individual) [<strong>SDN</strong>T].<br />
AMADOR CEDIEL, Fernando, c/o APVA S.A.,<br />
Cali, Colombia; c/o CECEP EDITORES S.A.,<br />
Cali, Colombia; c/o CECEP S.A., Cali, Colombia;<br />
c/o NEGOCIOS Y CAPITALES S.A., Pereira,<br />
Colombia; c/o RFA CONSULTORES Y<br />
AUDITORES LTDA., Cali, Colombia; c/o<br />
WORLD LINE SYSTEM S.A., Palmira, Valle,<br />
Colombia; Avenida 9A No. 25N-30, Cali,<br />
Colombia; DOB 12 Oct 1962; POB Sogamoso,<br />
Boyaca, Colombia; Cedula No. 16683047<br />
(Colombia); Passport AG830763 (Colombia)<br />
(individual) [<strong>SDN</strong>T].<br />
ARDILA PICO, Rosalba, c/o COMUDROGAS<br />
LTDA., Bucaramanga, Colombia; Cedula No.<br />
63332705 (Colombia) (individual) [<strong>SDN</strong>T].<br />
BARRIOS, Alba Lucia, Los Alcazares Bloq. 93 Ap.<br />
402, Cali, Colombia; c/o CREDIREBAJA S.A.,<br />
Cali, Colombia; c/o POLIEMPAQUES S.A., Cali,<br />
Colombia; c/o SONAR F.M. E.U. DIETER<br />
MURRLE, Cali, Colombia; c/o SONAR F.M. S.A.,<br />
Cali, Colombia; Cedula No. 38853130<br />
(Colombia) (individual) [<strong>SDN</strong>T].<br />
BENOIT SANTAMARIA, Alvaro Jose, c/o BENOIT<br />
VELEZ AGROPECUARIA LA VEREDA Y CIA.<br />
S.C.S., Pereira, Colombia; Calle 24 No. 7-29<br />
apto. 413, Pereira, Colombia; DOB 23 Oct 1964;<br />
POB Cali, Colombia; Cedula No. 16704710<br />
(Colombia); Passport AH283771 (Colombia)<br />
(individual) [<strong>SDN</strong>T].<br />
BENOIT VELEZ AGROPECUARIA LA VEREDA Y<br />
CIA. S.C.S., Carrera 4 No. 26-14, Pereira,<br />
Colombia; NIT # 816005088-0 (Colombia)<br />
[<strong>SDN</strong>T].<br />
CAICEDO GALLEGO, Maria Nury (a.k.a.<br />
CAYCEDO GALLEGO, Maria Nury), 85 Brainerd<br />
Road, Townhouse 9, Allston, MA 02134; Calle 2<br />
Casa No. 4-13, Barrio San Isidro, Venezuela;<br />
Calle 90 No. 10-05, Bogota, Colombia; Avenida<br />
11 No. 7N-166, Cali, Colombia; 18801 Collins<br />
Ave., Apt. 322-3, Sunny Isles Beach, FL 33160;<br />
Diagonal 130 No. 7-20, Apt. 806, Bogota,<br />
Colombia; c/o COLOMBO ANDINA<br />
COMERCIAL COALSA LTDA., Bogota,<br />
Colombia; c/o INVERSIONES<br />
AGROINDUSTRIALES DEL OCCIDENTE<br />
LTDA., Bogota, Colombia; c/o COMPANIA<br />
AGROPECUARIA DEL SUR LTDA., Bogota,<br />
Colombia; c/o DIMABE LTDA., Bogota,<br />
Colombia; c/o SALOME GRAJALES Y CIA.<br />
LTDA., Bogota, Colombia; DOB 16 Nov 1956;<br />
POB Tulua, Valle, Colombia; nationality<br />
Colombia; citizen Colombia; Cedula No.<br />
31191388 (Colombia); Passport AH286341<br />
(Colombia); alt. Passport AE889461 (Colombia);<br />
SSN 594-33-3352 (United States) issued 1993<br />
(individual) [<strong>SDN</strong>T].<br />
CARDONA RUEDA, Fernando Ivan, c/o<br />
COINTERCOS S.A., Bogota, Colombia; c/o<br />
DROGAS LA REBAJA BOGOTA S.A., Bogota,<br />
Colombia; c/o LABORATORIOS KRESSFOR DE<br />
COLOMBIA S.A., Bogota, Colombia; DOB 29<br />
Apr 1957; Cedula No. 16607447 (Colombia)<br />
(individual) [<strong>SDN</strong>T].<br />
CAYCEDO GALLEGO, Maria Nury (a.k.a.<br />
CAICEDO GALLEGO, Maria Nury), 85 Brainerd<br />
Road, Townhouse 9, Allston, MA 02134; Calle 2<br />
Casa No. 4-13, Barrio San Isidro, Venezuela;<br />
Calle 90 No. 10-05, Bogota, Colombia; Avenida<br />
11 No. 7N-166, Cali, Colombia; 18801 Collins<br />
Ave., Apt. 322-3, Sunny Isles Beach, FL 33160;<br />
Diagonal 130 No. 7-20, Apt. 806, Bogota,<br />
Colombia; c/o COLOMBO ANDINA<br />
COMERCIAL COALSA LTDA., Bogota,<br />
Colombia; c/o INVERSIONES<br />
AGROINDUSTRIALES DEL OCCIDENTE<br />
LTDA., Bogota, Colombia; c/o COMPANIA<br />
AGROPECUARIA DEL SUR LTDA., Bogota,<br />
Colombia; c/o DIMABE LTDA., Bogota,<br />
Colombia; c/o SALOME GRAJALES Y CIA.<br />
LTDA., Bogota, Colombia; DOB 16 Nov 1956;<br />
POB Tulua, Valle, Colombia; nationality<br />
Colombia; citizen Colombia; Cedula No.<br />
31191388 (Colombia); Passport AH286341<br />
(Colombia); alt. Passport AE889461 (Colombia);<br />
SSN 594-33-3352 (United States) issued 1993<br />
(individual) [<strong>SDN</strong>T].<br />
CONSTRUCTORA PYNZAR LTDA., Avenida 3<br />
No. 21-50, Cali, Colombia; Avenida 3 No. 21-50<br />
Apt. 800, Cali, Colombia; Avenida 3 Norte No.<br />
21-44, Cali, Colombia; NIT # 800240723-8<br />
(Colombia) [<strong>SDN</strong>T].<br />
DOMINGUEZ HERNANDEZ, Fernando Antonio,<br />
c/o DISMERCOOP, Cali, Colombia; DOB 07 Aug<br />
1964; Cedula No. 16701778 (Colombia)<br />
(individual) [<strong>SDN</strong>T].<br />
FAJARDO, Mary Victoria, c/o APVA S.A., Cali,<br />
Colombia; c/o CECEP EDITORES S.A., Cali,<br />
Colombia; c/o CECEP S.A., Cali, Colombia; c/o<br />
NEGOCIOS Y CAPITALES S.A., Pereira,<br />
Colombia; c/o WORLD LINE SYSTEM S.A.,<br />
Palmira, Valle, Colombia; Cali, Colombia;<br />
Cedula No. 31923020 (Colombia) (individual)<br />
[<strong>SDN</strong>T].<br />
FLOREZ UPEGUI, Carlos Jairo, c/o FLOREZ<br />
HERMANOS LTDA., Medellin, Colombia;<br />
nationality Colombia; citizen Colombia; Cedula<br />
No. 70660584 (Colombia) (individual) [<strong>SDN</strong>T].<br />
FLOREZ UPEGUI, Elkin de Jesus, c/o FLOREZ<br />
HERMANOS LTDA., Medellin, Colombia; c/o<br />
INVERSIONES FLOREZ Y FLOREZ Y CIA<br />
S.C.A., Medellin, Colombia; nationality<br />
Colombia; citizen Colombia; Cedula No.<br />
70660660 (Colombia) (individual) [<strong>SDN</strong>T].<br />
FLOREZ Y FLOREZ Y CIA S.C.A. (a.k.a.<br />
INVERSIONES FLOREZ Y FLOREZ Y CIA<br />
S.C.A.), Carrera 65 No. 34-35, Medellin,<br />
Colombia; NIT # 811036947-7 (Colombia)<br />
[<strong>SDN</strong>T].<br />
GONZALEZ QUINTERO, Melba Patricia, c/o<br />
DISTRIBUIDORA DE DROGAS CONDOR S.A.,<br />
Bogota, Colombia; c/o COINTERCOS S.A.,<br />
Bogota, Colombia; c/o FIDUSER LTDA., Bogota,<br />
Colombia; c/o AMERICANA DE COSMETICOS<br />
- 156 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
S.A., Bogota, Colombia; c/o COSMEPOP,<br />
Bogota, Colombia; c/o LATINA DE<br />
COSMETICOS S.A. Y DISTRIBUCIONES S.A.,<br />
Bogota, Colombia; DOB 24 Dec 1971; Cedula<br />
No. 35415232 (Colombia); Passport 35415232<br />
(Colombia) (individual) [<strong>SDN</strong>T].<br />
GRUPO IRUNA, S.A. DE C.V., Avenida<br />
Insurgentes Sur No. 1605, Local 41, Colonia<br />
San Jose Insurgentes, Delegacion Benito<br />
Juarez, Mexico, Distrito Federal C.P. 03900,<br />
Mexico; R.F.C. GIR-070508-MK0 (Mexico)<br />
[<strong>SDN</strong>T].<br />
GRUPO JEZINNE, S.A. DE C.V., Mexico, Distrito<br />
Federal, Mexico; Folio Mercantil No. 365647<br />
(Mexico) issued 19 Jun 2007 [<strong>SDN</strong>T].<br />
IDARRAGA ORTIZ, Jaime, c/o DISTRIBUIDORA<br />
DE DROGAS CONDOR LTDA., Bogota,<br />
Colombia; c/o DISTRIBUIDORA MIGIL LTDA.,<br />
Cali, Colombia; c/o DISTRIBUIDORA DE<br />
DROGAS LA REBAJA S.A., Bogota, Colombia;<br />
c/o DEPOSITO POPULAR DE DROGAS S.A.,<br />
Cali, Colombia; c/o INTERAMERICA DE<br />
CONSTRUCCIONES S.A., Cali, Colombia; c/o<br />
INVERSIONES CAMINO REAL S.A., Cali,<br />
Colombia; c/o BLANCO PHARMA S.A., Bogota,<br />
Colombia; c/o DROGAS LA REBAJA BOGOTA<br />
S.A., Bogota, Colombia; c/o FARMATODO S.A.,<br />
Bogota, Colombia; c/o LABORATORIOS<br />
BLAIMAR DE COLOMBIA S.A., Bogota,<br />
Colombia; c/o LABORATORIOS KRESSFOR DE<br />
COLOMBIA S.A., Bogota, Colombia; DOB 14<br />
Dec 1941; Cedula No. 8237011 (Colombia)<br />
(individual) [<strong>SDN</strong>T].<br />
INDUSTRIALIZADORA PURECORN, S.A. DE<br />
C.V., Avenida Insurgentes Sur 933 202, Colonia<br />
Napoles, Delegacion Benito Juarez, Mexico,<br />
Distrito Federal C.P.03810, Mexico; Calle<br />
Obrero Mundial No. 154, Colonia Del Valle,<br />
Delegacion Benito Juarez, Mexico, Distrito<br />
Federal C.P. 03100, Mexico; Camino Viejo a<br />
Coatepec s/n, Ixtapaluca, Estado de Mexico<br />
C.P. 56580, Mexico; R.F.C. IPU-030318-C6A<br />
(Mexico) [<strong>SDN</strong>T].<br />
INVERSIONES FLOREZ Y FLOREZ Y CIA S.C.A.<br />
(a.k.a. FLOREZ Y FLOREZ Y CIA S.C.A.),<br />
Carrera 65 No. 34-35, Medellin, Colombia; NIT #<br />
811036947-7 (Colombia) [<strong>SDN</strong>T].<br />
LONDONO VELEZ, Roberto, c/o ASESORIAS<br />
PROFESIONALES LTDA., Armenia, Colombia;<br />
Calle 13 No. 101-50, Armenia, Quindio,<br />
Colombia; Calle 19 No. 12-49, Apt. 504,<br />
Armenia, Quindio, Colombia; DOB 17 Dec 1958;<br />
POB Cali, Colombia; alt. POB Armenia, Quindio,<br />
Colombia; citizen Colombia; Cedula No.<br />
7527342 (Colombia); Passport AI520011<br />
(Colombia) (individual) [<strong>SDN</strong>T].<br />
LUQUE AGUILERA, Maria Monserrat, Calle 6A<br />
No. 22-46, Medellin, Colombia; Calle Meridiana<br />
No. 35, Malaga, Spain; DOB 22 Feb 1963; POB<br />
Medellin, Colombia; Cedula No. 43051926<br />
(Colombia); D.N.I. 44598335R (Spain)<br />
(individual) [<strong>SDN</strong>T].<br />
MARTAN RODRIGUEZ, Oscar Ignacio, c/o<br />
CORPORACION CLUB DEPORTIVO TULUA,<br />
Tulua, Valle, Colombia; c/o AGROPECUARIA<br />
LINDARAJA S.A., Cali, Colombia; c/o<br />
INVERSIONES BRASILAR S.A., Bogota,<br />
Colombia; Calle 27 No. 38A-26, Tulua, Valle,<br />
Colombia; Carrera 33A No. 19-67, Tulua, Valle,<br />
Colombia; DOB 08 Feb 1958; POB Guapi,<br />
Cauca, Colombia; nationality Colombia; citizen<br />
Colombia; Cedula No. 19365692 (Colombia);<br />
Passport AJ534873 (Colombia) issued 23 Jun<br />
2005 expires 23 Jun 2015; alt. Passport<br />
AF775306 (Colombia); alt. Passport AD445570<br />
(Colombia) expires 12 Jun 1992 (individual)<br />
[<strong>SDN</strong>T].<br />
MEOUCHI SAADE, Pablo Agustin, c/o GRUPO<br />
IRUNA, S.A. DE C.V., Mexico, Distrito Federal,<br />
Mexico; c/o GRUPO JEZINNE, S.A. DE C.V.,<br />
Mexico, Distrito Federal, Mexico; c/o<br />
INDUSTRIALIZADORA PURECORN, S.A. DE<br />
C.V., Mexico, Distrito Federal, Mexico; c/o MASA<br />
FACIL, S.A. DE C.V., Mexico, Distrito Federal,<br />
Mexico; DOB 17 Oct 1962; POB Distrito Federal,<br />
Mexico; Passport 330020001 (Mexico); C.U.R.P.<br />
MESP621017HDFCDB05 (Mexico) (individual)<br />
[<strong>SDN</strong>T].<br />
MONTALVO GUZMAN, Luis Federico, c/o<br />
COPSERVIR LTDA., Bogota, Colombia; Cedula<br />
No. 14953049 (Colombia) (individual) [<strong>SDN</strong>T].<br />
MONTOYA MARTINEZ, Juan Carlos, c/o<br />
AGROPECUARIA LA ROBLEDA S.A., Cali,<br />
Colombia; c/o AGROPECUARIA BETANIA<br />
LTDA., Cali, Colombia; c/o INVERSIONES<br />
VILLA PAZ S.A., Cali, Colombia; c/o<br />
INDUSTRIA AVICOLA PALMASECA S.A., Cali,<br />
Colombia; DOB 11 Oct 1966; Cedula No.<br />
16801475 (Colombia) (individual) [<strong>SDN</strong>T].<br />
MUNOZ NARVAEZ, Yamileth, c/o<br />
COMERCIALIZADORA INTERTEL S.A., Cali,<br />
Colombia; c/o COOPERATIVA MULTIACTIVA<br />
DE COLOMBIA FOMENTAMOS, Bogota,<br />
Colombia; c/o DISTRIBUIDORA SANAR DE<br />
COLOMBIA S.A., Cali, Colombia; DOB 30 Dec<br />
1970; Cedula No. 66825769 (Colombia);<br />
Passport 66825769 (Colombia) (individual)<br />
[<strong>SDN</strong>T].<br />
MUVDY BERBESY, Salua Teresa, Avenida Las<br />
Americas No. 21N-50 Ofc. 702, Cali, Colombia;<br />
c/o PARQUE INDUSTRIAL PROGRESO S.A.,<br />
Yumbo, Colombia; c/o CIA. MINERA DAPA S.A.,<br />
Bogota, Colombia; c/o CONSTRUCTORA<br />
PYNZAR LTDA., Cali, Colombia; DOB 30 Jan<br />
1959; POB Barranquilla, Atlantico, Colombia;<br />
Cedula No. 32639757 (Colombia); Passport<br />
32639757 (Colombia) (individual) [<strong>SDN</strong>T].<br />
NOVAPINSKI LTDA., Avenida 3 No. 21-50, Cali,<br />
Colombia; NIT # 800246936-7 (Colombia)<br />
[<strong>SDN</strong>T].<br />
OSORIO VALENCIA, James Augusto, c/o<br />
INVERSIONES BRASILAR S.A., Bogota,<br />
Colombia; c/o AGROPECUARIA LINDARAJA<br />
S.A., Cali, Colombia; Carrera 26 No. 8-60, Cali,<br />
Colombia; Calle 4N No. 1-10, Apt. 901, Cali,<br />
Valle, Colombia; DOB 16 Nov 1959; POB<br />
Miranda, Cauca, Colombia; nationality Colombia;<br />
citizen Colombia; Cedula No. 14880646<br />
(Colombia); Passport AG940978 (Colombia); alt.<br />
Passport AE758158 (Colombia) (individual)<br />
[<strong>SDN</strong>T].<br />
PINSKY SARAGOVIA, Ezequiel, Avenida Las<br />
Americas No. 21N-50, Cali, Colombia; c/o<br />
PARQUE INDUSTRIAL PROGRESO S.A.,<br />
Yumbo, Colombia; c/o CIA. MINERA DAPA S.A.,<br />
Bogota, Colombia; c/o CONSTRUCTORA<br />
PYNZAR LTDA., Cali, Colombia; c/o PYZA E.U.,<br />
Cali, Colombia; c/o NOVAPINSKI LTDA., Cali,<br />
Colombia; Cedula No. 14932390 (Colombia);<br />
Passport 14932390 (Colombia) (individual)<br />
[<strong>SDN</strong>T].<br />
PYZA E.U., Avenida 3 No. 21-50, Cali, Colombia;<br />
NIT # 805015054-3 (Colombia) [<strong>SDN</strong>T].<br />
RFA CONSULTORES Y AUDITORES LTDA.,<br />
Avenida 6 Norte No. 23N-85, Cali, Colombia;<br />
NIT # 805025427-1 (Colombia) [<strong>SDN</strong>T].<br />
ROLDAN SALCEDO, Fabio, c/o<br />
CONSTRUCTORA SANTA TERESITA S.A.,<br />
Cali, Colombia; DOB 08 Aug 1954; POB Buga,<br />
Valle, Colombia; Cedula No. 14875349<br />
(Colombia) (individual) [<strong>SDN</strong>T].<br />
ROLDAN SALCEDO, Milena, c/o CARMILE<br />
INVERSIONES LOPEZ Y CIA. S.C.A., Cali,<br />
Colombia; c/o INVERSIONES MEDICAS Y<br />
QUIRUGICAS ESPECIALIZADAS LTDA., Cali,<br />
Colombia; c/o UNIVISA S.A., Cali, Colombia;<br />
DOB 09 Feb 1960; Cedula No. 38858586<br />
(Colombia); Passport PO66565 (Colombia)<br />
(individual) [<strong>SDN</strong>T].<br />
SANCHEZ CANDELO, Piedad Rocio, c/o CALI @<br />
TELE.COM LTDA., Cali, Valle, Colombia; c/o<br />
COMUNICACIONES ABIERTAS CAMARY<br />
LTDA., Cali, Valle, Colombia; DOB 20 Nov 1952;<br />
POB Colombia; Cedula No. 31252839<br />
(Colombia) (individual) [<strong>SDN</strong>T].<br />
VELEZ MONTES, William, Calle 92 No. 19-70<br />
Apt. 304, Bogota, Colombia; c/o<br />
INTERCONTINENTAL DE AVIACION S.A.,<br />
Bogota, Colombia; c/o INVERSIONES Y<br />
COMERCIALIZADORA INCOM LTDA., Cali,<br />
Colombia; DOB 24 May 1943; POB Tulua, Valle,<br />
Colombia; Cedula No. 17086144 (Colombia);<br />
Passport AF870847 (Colombia); alt. Passport<br />
PE019274 (Colombia); alt. Passport PE029301<br />
(Colombia) (individual) [<strong>SDN</strong>T].<br />
• 12/12/12<br />
The following [<strong>SDN</strong>TK] entries have been<br />
added to OFAC's <strong>SDN</strong> List list:<br />
DESARROLLOS EVEREST, S.A. DE C.V. (a.k.a.<br />
RESIDENCIAL DEL LAGO), Cerrada Diego<br />
Rivera No. 347, Col. Desarrollo Urbano 3 Rios,<br />
Culiacan, Sinaloa C.P. 80020, Mexico; Blvd.<br />
Jose Diego Valadez Rios 94 36, Col. Proyecto<br />
Tres Rios, Culiacan, Sinaloa C.P. 80100,<br />
Mexico; R.F.C. DEV-031020 (Mexico) [<strong>SDN</strong>TK].<br />
ESQUERRA ESQUER, Jorge Enrique; DOB 25<br />
Mar 1980; POB Culiacan, Sinaloa, Mexico;<br />
C.U.R.P. EUEJ800325HSLSSR02 (Mexico)<br />
(individual) [<strong>SDN</strong>TK] (Linked To: GRUPO<br />
CINJAB, S.A. DE C.V.; Linked To: GRUPO<br />
IMPERGOZA, S.A. DE C.V.).<br />
ESTRADA GUTIERREZ, Julio Cesar, Calle Platon<br />
268, Col. Paso Blanco, Ocotlan, Jalisco, Mexico;<br />
DOB 03 Oct 1981; POB Ocotlan, Jalisco, Mexico<br />
(individual) [<strong>SDN</strong>TK] (Linked To: GRUPO<br />
CINJAB, S.A. DE C.V.; Linked To: GRUPO<br />
IMPERGOZA, S.A. DE C.V.).<br />
LEON SANTIESTEBAN, Carlos Alberto; DOB 14<br />
Oct 1970; POB Navolato, Sinaloa, Mexico;<br />
R.F.C. LESC701014JM6 (Mexico); C.U.R.P.<br />
LESC701014HSLNNR08 (Mexico) (individual)<br />
[<strong>SDN</strong>TK] (Linked To: ESTACIONES DE<br />
SERVICIOS CANARIAS, S.A. DE C.V.; Linked<br />
To: GASODIESEL Y SERVICIOS ANCONA,<br />
S.A. DE C.V.; Linked To: GASOLINERA<br />
ALAMOS COUNTRY, S.A. DE C.V.; Linked To:<br />
GASOLINERA Y SERVICIOS VILLABONITA,<br />
S.A. DE C.V.; Linked To: PETROBARRANCOS,<br />
S.A. DE C.V.; Linked To: SERVICIOS<br />
CHULAVISTA, S.A. DE C.V.).<br />
RESIDENCIAL DEL LAGO (a.k.a.<br />
DESARROLLOS EVEREST, S.A. DE C.V.),<br />
Cerrada Diego Rivera No. 347, Col. Desarrollo<br />
Urbano 3 Rios, Culiacan, Sinaloa C.P. 80020,<br />
Mexico; Blvd. Jose Diego Valadez Rios 94 36,<br />
Col. Proyecto Tres Rios, Culiacan, Sinaloa C.P.<br />
80100, Mexico; R.F.C. DEV-031020 (Mexico)<br />
[<strong>SDN</strong>TK].<br />
The following [<strong>SDN</strong>TK] entries have been<br />
changed:<br />
GASTELUM PAYAN, Maria Guadalupe, Avenida<br />
Camino a la Tijera No. 806, Fraccionamiento La<br />
Tijera, Tlajomulco de Zuniga, Jalisco, Mexico;<br />
Calle Chichen Itza No. 4644, Colonia Mirador del<br />
Sol, Zapopan, Jalisco C.P. 45054, Mexico; Calle<br />
Morelos No. 2223, Colonia Arcos Vallarta,<br />
Guadalajara, Jalisco C.P. 44130, Mexico; DOB<br />
30 Aug 1949; POB Pericos, Sinaloa, Mexico;<br />
R.F.C. GAPG4908307H1 (Mexico); C.U.R.P.<br />
GAPG490830MSLSYD06 (Mexico) (individual)<br />
[<strong>SDN</strong>TK] (Linked To: GRUPO IMPERGOZA,<br />
S.A. DE C.V.). -to- GASTELUM PAYAN, Maria<br />
Guadalupe, Avenida Camino a la Tijera No. 806,<br />
Fraccionamiento La Tijera, Tlajomulco de<br />
Zuniga, Jalisco, Mexico; Calle Chichen Itza No.<br />
4644, Colonia Mirador del Sol, Zapopan, Jalisco<br />
C.P. 45054, Mexico; Calle Morelos No. 2223,<br />
- 157 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
Colonia Arcos Vallarta, Guadalajara, Jalisco<br />
C.P. 44130, Mexico; DOB 30 Aug 1949; POB<br />
Pericos, Sinaloa, Mexico; R.F.C.<br />
GAPG4908307H1 (Mexico); C.U.R.P.<br />
GAPG490830MSLSYD06 (Mexico) (individual)<br />
[<strong>SDN</strong>TK] (Linked To: GRUPO IMPERGOZA,<br />
S.A. DE C.V.; Linked To: DESARROLLOS<br />
EVEREST, S.A. DE C.V.).<br />
• 12/12/12<br />
The following [<strong>SDN</strong>TK] entries have been<br />
changed:<br />
DE DEL PINAL, Maria Corina (a.k.a. SAENZ<br />
LEHNHOFF, Maria Corina; a.k.a. SAENZ<br />
LEHNHOFF, Maria Gabriela; a.k.a. SAENZ<br />
PINAL, Maria Corina); DOB 19 May 1965; POB<br />
Guatemala; nationality Guatemala; Passport<br />
31486K (Guatemala) (individual) [<strong>SDN</strong>TK]<br />
(Linked To: INMOBILIARIA DATEUS; Linked To:<br />
WALNUTHILL; Linked To: CABOMARZO;<br />
Linked To: GRUPO MPV; Linked To: DELPSA;<br />
Linked To: BRODWAY COMMERCE INC.;<br />
Linked To: CASA VOGUE). -to- DE DEL PINAL,<br />
Maria Corina (a.k.a. SAENZ LEHNHOFF, Maria<br />
Corina; a.k.a. SAENZ PINAL, Maria Corina);<br />
DOB 19 May 1965; POB Guatemala; nationality<br />
Guatemala; Passport 31486K (Guatemala)<br />
(individual) [<strong>SDN</strong>TK] (Linked To: INMOBILIARIA<br />
DATEUS; Linked To: WALNUTHILL; Linked To:<br />
CABOMARZO; Linked To: GRUPO MPV; Linked<br />
To: DELPSA; Linked To: BRODWAY<br />
COMMERCE INC.; Linked To: CASA VOGUE).<br />
SAENZ LEHNHOFF, Maria Corina (a.k.a. DE DEL<br />
PINAL, Maria Corina; a.k.a. SAENZ LEHNHOFF,<br />
Maria Gabriela; a.k.a. SAENZ PINAL, Maria<br />
Corina); DOB 19 May 1965; POB Guatemala;<br />
nationality Guatemala; Passport 31486K<br />
(Guatemala) (individual) [<strong>SDN</strong>TK] (Linked To:<br />
INMOBILIARIA DATEUS; Linked To:<br />
WALNUTHILL; Linked To: CABOMARZO;<br />
Linked To: GRUPO MPV; Linked To: DELPSA;<br />
Linked To: BRODWAY COMMERCE INC.;<br />
Linked To: CASA VOGUE). -to- SAENZ<br />
LEHNHOFF, Maria Corina (a.k.a. DE DEL<br />
PINAL, Maria Corina; a.k.a. SAENZ PINAL,<br />
Maria Corina); DOB 19 May 1965; POB<br />
Guatemala; nationality Guatemala; Passport<br />
31486K (Guatemala) (individual) [<strong>SDN</strong>TK]<br />
(Linked To: INMOBILIARIA DATEUS; Linked To:<br />
WALNUTHILL; Linked To: CABOMARZO;<br />
Linked To: GRUPO MPV; Linked To: DELPSA;<br />
Linked To: BRODWAY COMMERCE INC.;<br />
Linked To: CASA VOGUE).<br />
SAENZ PINAL, Maria Corina (a.k.a. DE DEL<br />
PINAL, Maria Corina; a.k.a. SAENZ LEHNHOFF,<br />
Maria Corina; a.k.a. SAENZ LEHNHOFF, Maria<br />
Gabriela); DOB 19 May 1965; POB Guatemala;<br />
nationality Guatemala; Passport 31486K<br />
(Guatemala) (individual) [<strong>SDN</strong>TK] (Linked To:<br />
INMOBILIARIA DATEUS; Linked To:<br />
WALNUTHILL; Linked To: CABOMARZO;<br />
Linked To: GRUPO MPV; Linked To: DELPSA;<br />
Linked To: BRODWAY COMMERCE INC.;<br />
Linked To: CASA VOGUE). -to- SAENZ PINAL,<br />
Maria Corina (a.k.a. DE DEL PINAL, Maria<br />
Corina; a.k.a. SAENZ LEHNHOFF, Maria<br />
Corina); DOB 19 May 1965; POB Guatemala;<br />
nationality Guatemala; Passport 31486K<br />
(Guatemala) (individual) [<strong>SDN</strong>TK] (Linked To:<br />
INMOBILIARIA DATEUS; Linked To:<br />
WALNUTHILL; Linked To: CABOMARZO;<br />
Linked To: GRUPO MPV; Linked To: DELPSA;<br />
Linked To: BRODWAY COMMERCE INC.;<br />
Linked To: CASA VOGUE).<br />
resulting in the removal of the following<br />
[<strong>SDN</strong>TK] entries:<br />
SAENZ LEHNHOFF, Maria Gabriela (a.k.a. DE<br />
DEL PINAL, Maria Corina; a.k.a. SAENZ<br />
LEHNHOFF, Maria Corina; a.k.a. SAENZ PINAL,<br />
Maria Corina); DOB 19 May 1965; POB<br />
Guatemala; nationality Guatemala; Passport<br />
31486K (Guatemala) (individual) [<strong>SDN</strong>TK]<br />
(Linked To: INMOBILIARIA DATEUS; Linked To:<br />
WALNUTHILL; Linked To: CABOMARZO;<br />
Linked To: GRUPO MPV; Linked To: DELPSA;<br />
Linked To: BRODWAY COMMERCE INC.;<br />
Linked To: CASA VOGUE).<br />
• 12/13/12<br />
The following [NPWMD] [IFSR] entries have<br />
been added to OFAC's <strong>SDN</strong> List list:<br />
ABBASI DAVANI, Fereidoon (a.k.a. ABBASI<br />
DAVANI, Fereydoon; a.k.a. ABBASI, Fereidoun;<br />
a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI-<br />
DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,<br />
Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.<br />
DOB 1959; POB Abadan, Iran (individual)<br />
[NPWMD] [IFSR].<br />
ABBASI DAVANI, Fereydoon (a.k.a. ABBASI<br />
DAVANI, Fereidoon; a.k.a. ABBASI, Fereidoun;<br />
a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI-<br />
DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,<br />
Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.<br />
DOB 1959; POB Abadan, Iran (individual)<br />
[NPWMD] [IFSR].<br />
ABBASI, Fereidoun (a.k.a. ABBASI DAVANI,<br />
Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon;<br />
a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI-<br />
DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,<br />
Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.<br />
DOB 1959; POB Abadan, Iran (individual)<br />
[NPWMD] [IFSR].<br />
ABBASI, Fereydoon (a.k.a. ABBASI DAVANI,<br />
Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon;<br />
a.k.a. ABBASI, Fereidoun; a.k.a. ABBASI-<br />
DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,<br />
Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.<br />
DOB 1959; POB Abadan, Iran (individual)<br />
[NPWMD] [IFSR].<br />
ABBASI-DAVANI, Fereidoun (a.k.a. ABBASI<br />
DAVANI, Fereidoon; a.k.a. ABBASI DAVANI,<br />
Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a.<br />
ABBASI, Fereydoon; a.k.a. ABBASI-DAVANI,<br />
Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.<br />
DOB 1959; POB Abadan, Iran (individual)<br />
[NPWMD] [IFSR].<br />
ABBASI-DAVANI, Fereidun (a.k.a. ABBASI<br />
DAVANI, Fereidoon; a.k.a. ABBASI DAVANI,<br />
Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a.<br />
ABBASI, Fereydoon; a.k.a. ABBASI-DAVANI,<br />
Fereidoun; a.k.a. "DR. ABBASI"); DOB 1958; alt.<br />
DOB 1959; POB Abadan, Iran (individual)<br />
[NPWMD] [IFSR].<br />
ARIA NIKAN (a.k.a. ARIA NIKAN MARINE<br />
INDUSTRY; a.k.a. PERGAS ARIA MOVALLED<br />
LTD.), Suite 1, 59 Azadi Ali North Sohrevardi<br />
Avenue, Tehran, Iran; No. 1 alloy 7 koy-e-nasr<br />
street, Tehran 144875, Iran; Aria Nikan Tehran<br />
PJS, Suite 59, No 2 Azadi Alley, North<br />
Sohrevardi Street, Tehran, Iran; Suite 4, No. 8<br />
Iraj Alley, Mozafarikhah Avenue, Golha Street,<br />
Golha Square, Tehran, Iran; Website<br />
www.arianikan.com [NPWMD] [IFSR].<br />
ARIA NIKAN MARINE INDUSTRY (a.k.a. ARIA<br />
NIKAN; a.k.a. PERGAS ARIA MOVALLED<br />
LTD.), Suite 1, 59 Azadi Ali North Sohrevardi<br />
Avenue, Tehran, Iran; No. 1 alloy 7 koy-e-nasr<br />
street, Tehran 144875, Iran; Aria Nikan Tehran<br />
PJS, Suite 59, No 2 Azadi Alley, North<br />
Sohrevardi Street, Tehran, Iran; Suite 4, No. 8<br />
Iraj Alley, Mozafarikhah Avenue, Golha Street,<br />
Golha Square, Tehran, Iran; Website<br />
www.arianikan.com [NPWMD] [IFSR].<br />
BEHDAD, Morteza (a.k.a. BEHZAD, Morteza;<br />
a.k.a. BEHZAD, Morteza Ahmadali); DOB 07<br />
Jun 1959 (individual) [NPWMD] [IFSR].<br />
BEHZAD, Morteza (a.k.a. BEHDAD, Morteza;<br />
a.k.a. BEHZAD, Morteza Ahmadali); DOB 07<br />
Jun 1959 (individual) [NPWMD] [IFSR].<br />
BEHZAD, Morteza Ahmadali (a.k.a. BEHDAD,<br />
Morteza; a.k.a. BEHZAD, Morteza); DOB 07 Jun<br />
1959 (individual) [NPWMD] [IFSR].<br />
IRAN POOYA (a.k.a. IRAN POUYA; a.k.a. IRAN<br />
PUYA), No. 8, Haqani Exp. Way, Vanak Sq.,<br />
15187, Tehran, Iran; Main Office: Vanak Square,<br />
Shahid Haghaei Road after the Jahan-E-Kudak<br />
Junction, Block 33, Tehran, Iran; Plant: Kadim<br />
Karaj Road, Metri-E-Zarand 45 Boulevard,<br />
Tehran, Iran; Business Registration Document #<br />
5566 [NPWMD] [IFSR].<br />
IRAN POUYA (a.k.a. IRAN POOYA; a.k.a. IRAN<br />
PUYA), No. 8, Haqani Exp. Way, Vanak Sq.,<br />
15187, Tehran, Iran; Main Office: Vanak Square,<br />
Shahid Haghaei Road after the Jahan-E-Kudak<br />
Junction, Block 33, Tehran, Iran; Plant: Kadim<br />
Karaj Road, Metri-E-Zarand 45 Boulevard,<br />
Tehran, Iran; Business Registration Document #<br />
5566 [NPWMD] [IFSR].<br />
IRAN PUYA (a.k.a. IRAN POOYA; a.k.a. IRAN<br />
POUYA), No. 8, Haqani Exp. Way, Vanak Sq.,<br />
15187, Tehran, Iran; Main Office: Vanak Square,<br />
Shahid Haghaei Road after the Jahan-E-Kudak<br />
Junction, Block 33, Tehran, Iran; Plant: Kadim<br />
Karaj Road, Metri-E-Zarand 45 Boulevard,<br />
Tehran, Iran; Business Registration Document #<br />
5566 [NPWMD] [IFSR].<br />
NAM-AVARAN-E POUYA CONTROL (a.k.a.<br />
POUYA CONTROL; a.k.a. TEJERAT GOSTAR<br />
NIKAN IRANIAN COMPANY), No. 2, Sharif<br />
Alley, Before Yakchal St., After Golhak St.,<br />
Shariati St., Tehran, Iran; No. 2, Sharif Street,<br />
Golhak, Shariati Street, Tehran, Iran; Website<br />
www.pouyacontrol.com [NPWMD] [IFSR].<br />
PERGAS ARIA MOVALLED LTD. (a.k.a. ARIA<br />
NIKAN; a.k.a. ARIA NIKAN MARINE<br />
INDUSTRY), Suite 1, 59 Azadi Ali North<br />
Sohrevardi Avenue, Tehran, Iran; No. 1 alloy 7<br />
koy-e-nasr street, Tehran 144875, Iran; Aria<br />
Nikan Tehran PJS, Suite 59, No 2 Azadi Alley,<br />
North Sohrevardi Street, Tehran, Iran; Suite 4,<br />
No. 8 Iraj Alley, Mozafarikhah Avenue, Golha<br />
Street, Golha Square, Tehran, Iran; Website<br />
www.arianikan.com [NPWMD] [IFSR].<br />
POUYA CONTROL (a.k.a. NAM-AVARAN-E<br />
POUYA CONTROL; a.k.a. TEJERAT GOSTAR<br />
NIKAN IRANIAN COMPANY), No. 2, Sharif<br />
Alley, Before Yakchal St., After Golhak St.,<br />
Shariati St., Tehran, Iran; No. 2, Sharif Street,<br />
Golhak, Shariati Street, Tehran, Iran; Website<br />
www.pouyacontrol.com [NPWMD] [IFSR].<br />
SAFDARI, Dr. S.J. (a.k.a. SAFDARI, Sayyed<br />
Jaber; a.k.a. SAFDARI, Seyed Jaber; a.k.a.<br />
SAFDARI, Seyyid Jaber); DOB 1968; alt. DOB<br />
1969; POB Navahand, Hamadan Province, Iran<br />
(individual) [NPWMD] [IFSR].<br />
SAFDARI, Sayyed Jaber (a.k.a. SAFDARI, Dr.<br />
S.J.; a.k.a. SAFDARI, Seyed Jaber; a.k.a.<br />
SAFDARI, Seyyid Jaber); DOB 1968; alt. DOB<br />
1969; POB Navahand, Hamadan Province, Iran<br />
(individual) [NPWMD] [IFSR].<br />
SAFDARI, Seyed Jaber (a.k.a. SAFDARI, Dr. S.J.;<br />
a.k.a. SAFDARI, Sayyed Jaber; a.k.a. SAFDARI,<br />
Seyyid Jaber); DOB 1968; alt. DOB 1969; POB<br />
Navahand, Hamadan Province, Iran (individual)<br />
[NPWMD] [IFSR].<br />
SAFDARI, Seyyid Jaber (a.k.a. SAFDARI, Dr.<br />
S.J.; a.k.a. SAFDARI, Sayyed Jaber; a.k.a.<br />
SAFDARI, Seyed Jaber); DOB 1968; alt. DOB<br />
1969; POB Navahand, Hamadan Province, Iran<br />
(individual) [NPWMD] [IFSR].<br />
TEJERAT GOSTAR NIKAN IRANIAN COMPANY<br />
(a.k.a. NAM-AVARAN-E POUYA CONTROL;<br />
a.k.a. POUYA CONTROL), No. 2, Sharif Alley,<br />
Before Yakchal St., After Golhak St., Shariati St.,<br />
- 158 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
Tehran, Iran; No. 2, Sharif Street, Golhak,<br />
Shariati Street, Tehran, Iran; Website<br />
www.pouyacontrol.com [NPWMD] [IFSR].<br />
"DR. ABBASI" (a.k.a. ABBASI DAVANI,<br />
Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon;<br />
a.k.a. ABBASI, Fereidoun; a.k.a. ABBASI,<br />
Fereydoon; a.k.a. ABBASI-DAVANI, Fereidoun;<br />
a.k.a. ABBASI-DAVANI, Fereidun); DOB 1958;<br />
alt. DOB 1959; POB Abadan, Iran (individual)<br />
[NPWMD] [IFSR].<br />
• 12/13/12<br />
The following [NPWMD] [IFSR] entries have<br />
been added to OFAC's <strong>SDN</strong> List list:<br />
FARATECH (a.k.a. FARATECH COMPANY),<br />
Ghezelbash 15, Tohid St., Isfahan, Iran<br />
[NPWMD] [IFSR].<br />
FARATECH COMPANY (a.k.a. FARATECH),<br />
Ghezelbash 15, Tohid St., Isfahan, Iran<br />
[NPWMD] [IFSR].<br />
IRAN CUTTING TOOLS COMPANY (a.k.a. TABA;<br />
a.k.a. TABA COMPANY; a.k.a. TOWLID ABZAR<br />
BORESHI IRAN), Northwest of Karaj at Km 55<br />
Qazvin (alt. Ghazvin) Highway, Haljerd, Iran; No.<br />
66 Sarhang Sakhaei St., Hafez Avenue, Tehran,<br />
Iran [NPWMD] [IFSR].<br />
NEDA INDUSTRIAL GROUP, Address Number<br />
10 & 12, 64th Street, Yousef Abad Avenue,<br />
Tehran, Iran [NPWMD] [IFSR].<br />
RAHIMYAR, Amir Hossein, #15, Golestan Alley,<br />
Baradaran Shahid Rahimi St., Imam Khomeini<br />
Ave., Lavasan, Tehran, Iran; DOB 31 Jan 1974;<br />
POB Tehran, Iran (individual) [NPWMD] [IFSR].<br />
REZVANIANZADEH, Mohammed Reza; DOB 11<br />
Dec 1969; Identification Number 118-984105-3<br />
(individual) [NPWMD] [IFSR].<br />
TABA (a.k.a. IRAN CUTTING TOOLS COMPANY;<br />
a.k.a. TABA COMPANY; a.k.a. TOWLID ABZAR<br />
BORESHI IRAN), Northwest of Karaj at Km 55<br />
Qazvin (alt. Ghazvin) Highway, Haljerd, Iran; No.<br />
66 Sarhang Sakhaei St., Hafez Avenue, Tehran,<br />
Iran [NPWMD] [IFSR].<br />
TABA COMPANY (a.k.a. IRAN CUTTING TOOLS<br />
COMPANY; a.k.a. TABA; a.k.a. TOWLID ABZAR<br />
BORESHI IRAN), Northwest of Karaj at Km 55<br />
Qazvin (alt. Ghazvin) Highway, Haljerd, Iran; No.<br />
66 Sarhang Sakhaei St., Hafez Avenue, Tehran,<br />
Iran [NPWMD] [IFSR].<br />
TARH O PALAYESH, Tehran, Iran [NPWMD]<br />
[IFSR].<br />
TOWLID ABZAR BORESHI IRAN (a.k.a. IRAN<br />
CUTTING TOOLS COMPANY; a.k.a. TABA;<br />
a.k.a. TABA COMPANY), Northwest of Karaj at<br />
Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd,<br />
Iran; No. 66 Sarhang Sakhaei St., Hafez<br />
Avenue, Tehran, Iran [NPWMD] [IFSR].<br />
• 12/17/12<br />
The following [LEBANON] [SDGT] entries have<br />
been added to OFAC's <strong>SDN</strong> List list:<br />
SAMAHA, MICHEL (a.k.a. SAMAHAH, Mishal<br />
Fuad; a.k.a. SAMAHAH, Saadah Al-Naib Mishal<br />
Fuad); DOB 09 Sep 1948; POB Jouar, Lebanon;<br />
nationality Lebanon; alt. nationality Canada;<br />
Passport 7012003 (Lebanon); alt. Passport<br />
PE385243 (Canada) (individual) [SDGT]<br />
[LEBANON].<br />
SAMAHAH, Mishal Fuad (a.k.a. SAMAHA,<br />
MICHEL; a.k.a. SAMAHAH, Saadah Al-Naib<br />
Mishal Fuad); DOB 09 Sep 1948; POB Jouar,<br />
Lebanon; nationality Lebanon; alt. nationality<br />
Canada; Passport 7012003 (Lebanon); alt.<br />
Passport PE385243 (Canada) (individual)<br />
[SDGT] [LEBANON].<br />
SAMAHAH, Saadah Al-Naib Mishal Fuad (a.k.a.<br />
SAMAHA, MICHEL; a.k.a. SAMAHAH, Mishal<br />
Fuad); DOB 09 Sep 1948; POB Jouar, Lebanon;<br />
nationality Lebanon; alt. nationality Canada;<br />
Passport 7012003 (Lebanon); alt. Passport<br />
PE385243 (Canada) (individual) [SDGT]<br />
[LEBANON].<br />
• 12/18/12<br />
The following [DRCONGO] entries have been<br />
added to OFAC's <strong>SDN</strong> List list:<br />
KAINA, Innocent (a.k.a. KAYNA, Innocent); DOB<br />
1978; POB Bunagana, Rutshuru territory,<br />
Democratic Republic of the Congo; Colonel<br />
(individual) [DRCONGO].<br />
KAYNA, Innocent (a.k.a. KAINA, Innocent); DOB<br />
1978; POB Bunagana, Rutshuru territory,<br />
Democratic Republic of the Congo; Colonel<br />
(individual) [DRCONGO].<br />
NGARUYE MPUMURO, Baudouin (a.k.a.<br />
NGARUYE WA MYAMURO, Baudoin; a.k.a.<br />
NGARUYE, Baudoin; a.k.a. NGARUYE,<br />
Baudoin); DOB 1978; POB Lusamambo, Lubero<br />
territory, Democratic Republic of the Congo;<br />
Colonel (individual) [DRCONGO].<br />
NGARUYE WA MYAMURO, Baudoin (a.k.a.<br />
NGARUYE MPUMURO, Baudouin; a.k.a.<br />
NGARUYE, Baudoin; a.k.a. NGARUYE,<br />
Baudoin); DOB 1978; POB Lusamambo, Lubero<br />
territory, Democratic Republic of the Congo;<br />
Colonel (individual) [DRCONGO].<br />
NGARUYE, Baudoin (a.k.a. NGARUYE<br />
MPUMURO, Baudouin; a.k.a. NGARUYE WA<br />
MYAMURO, Baudoin; a.k.a. NGARUYE,<br />
Baudoin); DOB 1978; POB Lusamambo, Lubero<br />
territory, Democratic Republic of the Congo;<br />
Colonel (individual) [DRCONGO].<br />
NGARUYE, Baudoin (a.k.a. NGARUYE<br />
MPUMURO, Baudouin; a.k.a. NGARUYE WA<br />
MYAMURO, Baudoin; a.k.a. NGARUYE,<br />
Baudoin); DOB 1978; POB Lusamambo, Lubero<br />
territory, Democratic Republic of the Congo;<br />
Colonel (individual) [DRCONGO].<br />
• 12/19/12<br />
The following [<strong>SDN</strong>TK] entries have been<br />
removed:<br />
DE GORTARI LOYOLA, Federico, c/o<br />
REPRESENTACIONES INTUR, S.A. DE C.V.,<br />
Chihuahua, Chihuahua, Mexico; c/o ESTUDIOS<br />
Y PROYECTOS INTEGRALES DEL NORTE,<br />
S.C., Chihuahua, Chihuahua, Mexico; c/o<br />
GRUPO STA CHIHUAHUA, S.A. DE C.V.,<br />
Chihuahua, Chihuahua, Mexico; 3210 Calle<br />
Michigan, Fraccionamiento Quintas Del Sol,<br />
Chihuahua, Chihuahua, Mexico; DOB 10 Apr<br />
1962; POB Culiacan, Sinaloa, Mexico;<br />
nationality Mexico; citizen Mexico; R.F.C. GOLF-<br />
620610-M61 (Mexico); C.U.R.P.<br />
GOLF620410HSLRYD08 (Mexico) (individual)<br />
[<strong>SDN</strong>TK].<br />
LOPEZ DE DE GORTARI, Noemi (a.k.a. LOPEZ<br />
FERNANDEZ DE GORTARI, Noemi; a.k.a.<br />
LOPEZ FERNANDEZ, Noemi; a.k.a. LOPEZ<br />
FERNANDEZ, Nohemi), c/o SERVICIO AEREO<br />
LEO LOPEZ, S.A. DE C.V., Chihuahua,<br />
Chihuahua, Mexico; c/o REPRESENTACIONES<br />
INTUR, S.A. DE C.V., Chihuahua, Chihuahua,<br />
Mexico; c/o ESTUDIOS Y PROYECTOS<br />
INTEGRALES DEL NORTE, S.C., Chihuahua,<br />
Chihuahua, Mexico; 3210 Calle Michigan,<br />
Fraccionamiento Quintas del Sol, Chihuahua,<br />
Chihuahua, Mexico; DOB 05 Oct 1966; POB<br />
Chihuahua, Chihuahua, Mexico; nationality<br />
Mexico; citizen Mexico; C.U.R.P.<br />
LOFN661005MCHPRH08 (Mexico) (individual)<br />
[<strong>SDN</strong>TK].<br />
LOPEZ FERNANDEZ DE GORTARI, Noemi<br />
(a.k.a. LOPEZ DE DE GORTARI, Noemi; a.k.a.<br />
LOPEZ FERNANDEZ, Noemi; a.k.a. LOPEZ<br />
FERNANDEZ, Nohemi), c/o SERVICIO AEREO<br />
LEO LOPEZ, S.A. DE C.V., Chihuahua,<br />
Chihuahua, Mexico; c/o REPRESENTACIONES<br />
INTUR, S.A. DE C.V., Chihuahua, Chihuahua,<br />
Mexico; c/o ESTUDIOS Y PROYECTOS<br />
INTEGRALES DEL NORTE, S.C., Chihuahua,<br />
Chihuahua, Mexico; 3210 Calle Michigan,<br />
Fraccionamiento Quintas del Sol, Chihuahua,<br />
Chihuahua, Mexico; DOB 05 Oct 1966; POB<br />
Chihuahua, Chihuahua, Mexico; nationality<br />
Mexico; citizen Mexico; C.U.R.P.<br />
LOFN661005MCHPRH08 (Mexico) (individual)<br />
[<strong>SDN</strong>TK].<br />
LOPEZ FERNANDEZ, Juan Manuel (a.k.a.<br />
LOPEZ FERNANDEZ, Manuel), c/o SERVICIO<br />
AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua,<br />
Chihuahua, Mexico; c/o REPRESENTACIONES<br />
INTUR, S.A. DE C.V., Chihuahua, Chihuahua,<br />
Mexico; c/o GRUPO STA CHIHUAHUA, S.A. DE<br />
C.V., Chihuahua, Chihuahua, Mexico; c/o<br />
COMERCIALIZADORA ITAKA, S.A. DE C.V.,<br />
Chihuahua, Chihuahua, Mexico; 4123 Avenida<br />
California, Fraccionamiento Quintas Del Sol,<br />
Chihuahua, Chihuahua, Mexico; Calle Ohio<br />
3200, Chihuahua, Chihuahua, Mexico; DOB 19<br />
Jan 1972; POB Chihuahua, Chihuahua, Mexico;<br />
nationality Mexico; citizen Mexico; R.F.C.<br />
LOFJ720119-CR9 (Mexico); C.U.R.P.<br />
LOFJ720119HCHPRN03 (Mexico) (individual)<br />
[<strong>SDN</strong>TK].<br />
LOPEZ FERNANDEZ, Manuel (a.k.a. LOPEZ<br />
FERNANDEZ, Juan Manuel), c/o SERVICIO<br />
AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua,<br />
Chihuahua, Mexico; c/o REPRESENTACIONES<br />
INTUR, S.A. DE C.V., Chihuahua, Chihuahua,<br />
Mexico; c/o GRUPO STA CHIHUAHUA, S.A. DE<br />
C.V., Chihuahua, Chihuahua, Mexico; c/o<br />
COMERCIALIZADORA ITAKA, S.A. DE C.V.,<br />
Chihuahua, Chihuahua, Mexico; 4123 Avenida<br />
California, Fraccionamiento Quintas Del Sol,<br />
Chihuahua, Chihuahua, Mexico; Calle Ohio<br />
3200, Chihuahua, Chihuahua, Mexico; DOB 19<br />
Jan 1972; POB Chihuahua, Chihuahua, Mexico;<br />
nationality Mexico; citizen Mexico; R.F.C.<br />
LOFJ720119-CR9 (Mexico); C.U.R.P.<br />
LOFJ720119HCHPRN03 (Mexico) (individual)<br />
[<strong>SDN</strong>TK].<br />
LOPEZ FERNANDEZ, Noemi (a.k.a. LOPEZ DE<br />
DE GORTARI, Noemi; a.k.a. LOPEZ<br />
FERNANDEZ DE GORTARI, Noemi; a.k.a.<br />
LOPEZ FERNANDEZ, Nohemi), c/o SERVICIO<br />
AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua,<br />
Chihuahua, Mexico; c/o REPRESENTACIONES<br />
INTUR, S.A. DE C.V., Chihuahua, Chihuahua,<br />
Mexico; c/o ESTUDIOS Y PROYECTOS<br />
INTEGRALES DEL NORTE, S.C., Chihuahua,<br />
Chihuahua, Mexico; 3210 Calle Michigan,<br />
Fraccionamiento Quintas del Sol, Chihuahua,<br />
Chihuahua, Mexico; DOB 05 Oct 1966; POB<br />
Chihuahua, Chihuahua, Mexico; nationality<br />
Mexico; citizen Mexico; C.U.R.P.<br />
LOFN661005MCHPRH08 (Mexico) (individual)<br />
[<strong>SDN</strong>TK].<br />
LOPEZ FERNANDEZ, Nohemi (a.k.a. LOPEZ DE<br />
DE GORTARI, Noemi; a.k.a. LOPEZ<br />
FERNANDEZ DE GORTARI, Noemi; a.k.a.<br />
LOPEZ FERNANDEZ, Noemi), c/o SERVICIO<br />
AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua,<br />
Chihuahua, Mexico; c/o REPRESENTACIONES<br />
INTUR, S.A. DE C.V., Chihuahua, Chihuahua,<br />
Mexico; c/o ESTUDIOS Y PROYECTOS<br />
INTEGRALES DEL NORTE, S.C., Chihuahua,<br />
Chihuahua, Mexico; 3210 Calle Michigan,<br />
Fraccionamiento Quintas del Sol, Chihuahua,<br />
Chihuahua, Mexico; DOB 05 Oct 1966; POB<br />
Chihuahua, Chihuahua, Mexico; nationality<br />
Mexico; citizen Mexico; C.U.R.P.<br />
- 159 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
LOFN661005MCHPRH08 (Mexico) (individual)<br />
[<strong>SDN</strong>TK].<br />
LOPEZ GRAYEB, Leopoldo (a.k.a. LOPEZ<br />
GRAYEB, Leopoldo Antonio), c/o SERVICIO<br />
AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua,<br />
Chihuahua, Mexico; c/o REPRESENTACIONES<br />
INTUR, S.A. DE C.V., Chihuahua, Chihuahua,<br />
Mexico; c/o PV STAR, S.A. DE C.V., Chihuahua,<br />
Chihuahua, Mexico; California y Ohio #4123,<br />
Chihuahua, Chihuahua, Mexico; Avenida<br />
California #4123, Fraccionamiento Quintas Del<br />
Sol, Chihuahua, Chihuahua, Mexico; 10660<br />
Parkview Circle, El Paso, TX 79935; Ohio No.<br />
4123, Col Quintas Del Sol, Chihuahua,<br />
Chihuahua 31214, Mexico; DOB 13 Sep 1937;<br />
POB Xalapa, Veracruz, Mexico; nationality<br />
Mexico; citizen Mexico; SSN 636-24-0389<br />
(United States); R.F.C. LOGL37091322A<br />
(Mexico); C.U.R.P. LOGL370913HVZPRP01<br />
(Mexico) (individual) [<strong>SDN</strong>TK].<br />
LOPEZ GRAYEB, Leopoldo Antonio (a.k.a.<br />
LOPEZ GRAYEB, Leopoldo), c/o SERVICIO<br />
AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua,<br />
Chihuahua, Mexico; c/o REPRESENTACIONES<br />
INTUR, S.A. DE C.V., Chihuahua, Chihuahua,<br />
Mexico; c/o PV STAR, S.A. DE C.V., Chihuahua,<br />
Chihuahua, Mexico; California y Ohio #4123,<br />
Chihuahua, Chihuahua, Mexico; Avenida<br />
California #4123, Fraccionamiento Quintas Del<br />
Sol, Chihuahua, Chihuahua, Mexico; 10660<br />
Parkview Circle, El Paso, TX 79935; Ohio No.<br />
4123, Col Quintas Del Sol, Chihuahua,<br />
Chihuahua 31214, Mexico; DOB 13 Sep 1937;<br />
POB Xalapa, Veracruz, Mexico; nationality<br />
Mexico; citizen Mexico; SSN 636-24-0389<br />
(United States); R.F.C. LOGL37091322A<br />
(Mexico); C.U.R.P. LOGL370913HVZPRP01<br />
(Mexico) (individual) [<strong>SDN</strong>TK].<br />
REPRESENTACIONES INTUR, S.A. DE C.V.,<br />
Antonio Ortiz 2409, Colonia Quintas Del Sol,<br />
Chihuahua, Chihuahua 31250, Mexico; R.F.C.<br />
RIN-010219 (Mexico) [<strong>SDN</strong>TK].<br />
SANCHEZ OSUNA, Carlos Alberto, Blvd.<br />
Industrial 1700, Colonia Otay Tecnologico,<br />
Tijuana, Baja California, Mexico; c/o GRUPO<br />
GAMAL, S.A. DE C.V., Guadalajara, Jalisco,<br />
Mexico; DOB 29 Mar 1971 (individual) [<strong>SDN</strong>TK].<br />
SERVICIO AEREO LEO LOPEZ, S.A. DE C.V.,<br />
Coronado #421, Colonia Centro, Chihuahua,<br />
Chihuahua 31000, Mexico; Aeropuerto<br />
Internacional, Apartado Postal 586, Chihuahua,<br />
Chihuahua 31390, Mexico; R.F.C.<br />
SAL8003122W7 (Mexico); alt. R.F.C.<br />
SAL581025 (Mexico) [<strong>SDN</strong>TK].<br />
• 12/19/12<br />
The following [<strong>SDN</strong>T] entries have been<br />
removed:<br />
BARRIGA FAYAD, Luis Santiago, c/o EUROMAR<br />
CARIBE S.A., Cartagena, Colombia; c/o<br />
INVERSIONES EL PROGRESO S.A.,<br />
Cartagena, Colombia; c/o INVERSIONES<br />
LAMARC S.A., Cartagena, Colombia; Carrera 4<br />
No. 4-139, Cartagena, Colombia; Cedula No.<br />
73085554 (Colombia) (individual) [<strong>SDN</strong>T].<br />
DIAZ CHACON, Inmaculada, c/o EUROMAR<br />
CARIBE S.A., Cartagena, Colombia; c/o<br />
INVERSIONES EL PROGRESO S.A.,<br />
Cartagena, Colombia; Cedula No. 40976673<br />
(Colombia) (individual) [<strong>SDN</strong>T].<br />
DURAN DAZA, Diego, c/o COPSERVIR LTDA.,<br />
Bogota, Colombia; c/o PROSALUD S.A. Y<br />
BIENESTAR S.A., Cali, Colombia; DOB 25 Oct<br />
1958; Cedula No. 16260356 (Colombia);<br />
Passport 16260356 (Colombia) (individual)<br />
[<strong>SDN</strong>T].<br />
LOSADA DUSSAN, Jacqueline (a.k.a. LOSADA<br />
DUSSAN, Jacueline; a.k.a. LOZADA DUSSAN,<br />
Jacqueline), c/o EUROMAR CARIBE S.A.,<br />
Cartagena, Colombia; c/o INVERSIONES EL<br />
PROGRESO S.A., Cartagena, Colombia; c/o<br />
INVERSIONES LAMARC S.A., Cartagena,<br />
Colombia; Calle 29B No. 20-141, Cartagena,<br />
Colombia; DOB 06 Mar 1966; alt. DOB 03 Jun<br />
1966; Cedula No. 36175880 (Colombia)<br />
(individual) [<strong>SDN</strong>T].<br />
LOSADA DUSSAN, Jacueline (a.k.a. LOSADA<br />
DUSSAN, Jacqueline; a.k.a. LOZADA DUSSAN,<br />
Jacqueline), c/o EUROMAR CARIBE S.A.,<br />
Cartagena, Colombia; c/o INVERSIONES EL<br />
PROGRESO S.A., Cartagena, Colombia; c/o<br />
INVERSIONES LAMARC S.A., Cartagena,<br />
Colombia; Calle 29B No. 20-141, Cartagena,<br />
Colombia; DOB 06 Mar 1966; alt. DOB 03 Jun<br />
1966; Cedula No. 36175880 (Colombia)<br />
(individual) [<strong>SDN</strong>T].<br />
LOZADA DUSSAN, Jacqueline (a.k.a. LOSADA<br />
DUSSAN, Jacqueline; a.k.a. LOSADA DUSSAN,<br />
Jacueline), c/o EUROMAR CARIBE S.A.,<br />
Cartagena, Colombia; c/o INVERSIONES EL<br />
PROGRESO S.A., Cartagena, Colombia; c/o<br />
INVERSIONES LAMARC S.A., Cartagena,<br />
Colombia; Calle 29B No. 20-141, Cartagena,<br />
Colombia; DOB 06 Mar 1966; alt. DOB 03 Jun<br />
1966; Cedula No. 36175880 (Colombia)<br />
(individual) [<strong>SDN</strong>T].<br />
SANCHEZ CONDE, Martha Cecilia, c/o<br />
ALIMENTOS CARNICOS DE TRADICION<br />
ESPANOLA LTDA., Cali, Colombia; c/o<br />
UNIVISA S.A., Cali, Colombia; DOB 30 Dec<br />
1967; POB Cali, Colombia; Cedula No.<br />
31981102 (Colombia); Passport AJ368943<br />
(Colombia) (individual) [<strong>SDN</strong>T].<br />
YORDAN CARDENAS, Augusto Guillermo, c/o<br />
PRODUCTOS ALIMENTICIOS GLACIARES<br />
LTDA., Cali, Colombia; c/o UNIVISA S.A., Cali,<br />
Colombia; DOB 01 Jan 1965; POB Cali,<br />
Colombia; Cedula No. 14886699 (Colombia)<br />
(individual) [<strong>SDN</strong>T].<br />
• 12/20/12<br />
The following [TCO] entries have been added<br />
to OFAC's <strong>SDN</strong> List list:<br />
ANAPIYAEV, Almanbaet (a.k.a. ANAPIYAEV,<br />
Almanbet Mamadaminovich; a.k.a.<br />
ANAPIYAEVA, Almambet; a.k.a. ANAPIYAYEV,<br />
Almanbet; a.k.a. ANAPIYEV, Almanbet; a.k.a.<br />
"ALMANBET ALAISKII"; a.k.a. "ALMANBET<br />
ALAY"); DOB 17 Aug 1973; POB Osh Region,<br />
Kyrgyzstan; alt. POB Zhkendi Village, Alai<br />
Region, Kyrgyzstan; nationality Kyrgyzstan<br />
(individual) [TCO].<br />
ANAPIYAEV, Almanbet Mamadaminovich (a.k.a.<br />
ANAPIYAEV, Almanbaet; a.k.a. ANAPIYAEVA,<br />
Almambet; a.k.a. ANAPIYAYEV, Almanbet;<br />
a.k.a. ANAPIYEV, Almanbet; a.k.a. "ALMANBET<br />
ALAISKII"; a.k.a. "ALMANBET ALAY"); DOB 17<br />
Aug 1973; POB Osh Region, Kyrgyzstan; alt.<br />
POB Zhkendi Village, Alai Region, Kyrgyzstan;<br />
nationality Kyrgyzstan (individual) [TCO].<br />
ANAPIYAEVA, Almambet (a.k.a. ANAPIYAEV,<br />
Almanbaet; a.k.a. ANAPIYAEV, Almanbet<br />
Mamadaminovich; a.k.a. ANAPIYAYEV,<br />
Almanbet; a.k.a. ANAPIYEV, Almanbet; a.k.a.<br />
"ALMANBET ALAISKII"; a.k.a. "ALMANBET<br />
ALAY"); DOB 17 Aug 1973; POB Osh Region,<br />
Kyrgyzstan; alt. POB Zhkendi Village, Alai<br />
Region, Kyrgyzstan; nationality Kyrgyzstan<br />
(individual) [TCO].<br />
ANAPIYAYEV, Almanbet (a.k.a. ANAPIYAEV,<br />
Almanbaet; a.k.a. ANAPIYAEV, Almanbet<br />
Mamadaminovich; a.k.a. ANAPIYAEVA,<br />
Almambet; a.k.a. ANAPIYEV, Almanbet; a.k.a.<br />
"ALMANBET ALAISKII"; a.k.a. "ALMANBET<br />
ALAY"); DOB 17 Aug 1973; POB Osh Region,<br />
Kyrgyzstan; alt. POB Zhkendi Village, Alai<br />
Region, Kyrgyzstan; nationality Kyrgyzstan<br />
(individual) [TCO].<br />
ANAPIYEV, Almanbet (a.k.a. ANAPIYAEV,<br />
Almanbaet; a.k.a. ANAPIYAEV, Almanbet<br />
Mamadaminovich; a.k.a. ANAPIYAEVA,<br />
Almambet; a.k.a. ANAPIYAYEV, Almanbet;<br />
a.k.a. "ALMANBET ALAISKII"; a.k.a.<br />
"ALMANBET ALAY"); DOB 17 Aug 1973; POB<br />
Osh Region, Kyrgyzstan; alt. POB Zhkendi<br />
Village, Alai Region, Kyrgyzstan; nationality<br />
Kyrgyzstan (individual) [TCO].<br />
KALACHOV, Zakhar (a.k.a. KALASCHOV,<br />
Sachary Knyasevich; a.k.a. KALASCHOW,<br />
Zachari; a.k.a. KALASH, Zakhary; a.k.a.<br />
KALASHOV, Sergio; a.k.a. KALASHOV, Zachari;<br />
a.k.a. KALASHOV, Zahar; a.k.a. KALASHOV,<br />
Zahariy; a.k.a. KALASHOV, Zajar; a.k.a.<br />
KALASHOV, Zakaria Kniaz; a.k.a. KALASHOV,<br />
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;<br />
a.k.a. KALASHOV, Zakhari; a.k.a. KALASHOV,<br />
Zakhariy; a.k.a. KALASHOV, Zakhary<br />
Knyazevich; a.k.a. KALASIIOV, Zakhariy<br />
Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a.<br />
KALASOV, Zaxar; a.k.a. "SHAKRO JUNIOR";<br />
a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO<br />
MALADOI"; a.k.a. "SHAKRO MOLODOY"; a.k.a.<br />
"SHAKRO THE YOUNG"), General Tyulenev<br />
Street, 7, Building 2, Apartment 277, Moscow,<br />
Russia; Varketili Masivi, 4th Block, 1st Building,<br />
Flat #30, Tbilisi, Georgia; DOB 20 Mar 1953;<br />
POB Tbilisi, Georgia; citizen Georgia; alt. citizen<br />
Russia; Passport 60-4145924 (Russia); alt.<br />
Passport 60-4145934 (Russia) (individual)<br />
[TCO].<br />
KALASCHOV, Sachary Knyasevich (a.k.a.<br />
KALACHOV, Zakhar; a.k.a. KALASCHOW,<br />
Zachari; a.k.a. KALASH, Zakhary; a.k.a.<br />
KALASHOV, Sergio; a.k.a. KALASHOV, Zachari;<br />
a.k.a. KALASHOV, Zahar; a.k.a. KALASHOV,<br />
Zahariy; a.k.a. KALASHOV, Zajar; a.k.a.<br />
KALASHOV, Zakaria Kniaz; a.k.a. KALASHOV,<br />
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;<br />
a.k.a. KALASHOV, Zakhari; a.k.a. KALASHOV,<br />
Zakhariy; a.k.a. KALASHOV, Zakhary<br />
Knyazevich; a.k.a. KALASIIOV, Zakhariy<br />
Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a.<br />
KALASOV, Zaxar; a.k.a. "SHAKRO JUNIOR";<br />
a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO<br />
MALADOI"; a.k.a. "SHAKRO MOLODOY"; a.k.a.<br />
"SHAKRO THE YOUNG"), General Tyulenev<br />
Street, 7, Building 2, Apartment 277, Moscow,<br />
Russia; Varketili Masivi, 4th Block, 1st Building,<br />
Flat #30, Tbilisi, Georgia; DOB 20 Mar 1953;<br />
POB Tbilisi, Georgia; citizen Georgia; alt. citizen<br />
Russia; Passport 60-4145924 (Russia); alt.<br />
Passport 60-4145934 (Russia) (individual)<br />
[TCO].<br />
KALASCHOW, Zachari (a.k.a. KALACHOV,<br />
Zakhar; a.k.a. KALASCHOV, Sachary<br />
Knyasevich; a.k.a. KALASH, Zakhary; a.k.a.<br />
KALASHOV, Sergio; a.k.a. KALASHOV, Zachari;<br />
a.k.a. KALASHOV, Zahar; a.k.a. KALASHOV,<br />
Zahariy; a.k.a. KALASHOV, Zajar; a.k.a.<br />
KALASHOV, Zakaria Kniaz; a.k.a. KALASHOV,<br />
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;<br />
a.k.a. KALASHOV, Zakhari; a.k.a. KALASHOV,<br />
Zakhariy; a.k.a. KALASHOV, Zakhary<br />
Knyazevich; a.k.a. KALASIIOV, Zakhariy<br />
Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a.<br />
KALASOV, Zaxar; a.k.a. "SHAKRO JUNIOR";<br />
a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO<br />
MALADOI"; a.k.a. "SHAKRO MOLODOY"; a.k.a.<br />
"SHAKRO THE YOUNG"), General Tyulenev<br />
Street, 7, Building 2, Apartment 277, Moscow,<br />
Russia; Varketili Masivi, 4th Block, 1st Building,<br />
Flat #30, Tbilisi, Georgia; DOB 20 Mar 1953;<br />
POB Tbilisi, Georgia; citizen Georgia; alt. citizen<br />
Russia; Passport 60-4145924 (Russia); alt.<br />
Passport 60-4145934 (Russia) (individual)<br />
[TCO].<br />
- 160 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
KALASH, Zakhary (a.k.a. KALACHOV, Zakhar;<br />
a.k.a. KALASCHOV, Sachary Knyasevich; a.k.a.<br />
KALASCHOW, Zachari; a.k.a. KALASHOV,<br />
Sergio; a.k.a. KALASHOV, Zachari; a.k.a.<br />
KALASHOV, Zahar; a.k.a. KALASHOV, Zahariy;<br />
a.k.a. KALASHOV, Zajar; a.k.a. KALASHOV,<br />
Zakaria Kniaz; a.k.a. KALASHOV, Zakhar; a.k.a.<br />
KALASHOV, Zakhar Kniezivich; a.k.a.<br />
KALASHOV, Zakhari; a.k.a. KALASHOV,<br />
Zakhariy; a.k.a. KALASHOV, Zakhary<br />
Knyazevich; a.k.a. KALASIIOV, Zakhariy<br />
Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a.<br />
KALASOV, Zaxar; a.k.a. "SHAKRO JUNIOR";<br />
a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO<br />
MALADOI"; a.k.a. "SHAKRO MOLODOY"; a.k.a.<br />
"SHAKRO THE YOUNG"), General Tyulenev<br />
Street, 7, Building 2, Apartment 277, Moscow,<br />
Russia; Varketili Masivi, 4th Block, 1st Building,<br />
Flat #30, Tbilisi, Georgia; DOB 20 Mar 1953;<br />
POB Tbilisi, Georgia; citizen Georgia; alt. citizen<br />
Russia; Passport 60-4145924 (Russia); alt.<br />
Passport 60-4145934 (Russia) (individual)<br />
[TCO].<br />
KALASHOV, Sergio (a.k.a. KALACHOV, Zakhar;<br />
a.k.a. KALASCHOV, Sachary Knyasevich; a.k.a.<br />
KALASCHOW, Zachari; a.k.a. KALASH,<br />
Zakhary; a.k.a. KALASHOV, Zachari; a.k.a.<br />
KALASHOV, Zahar; a.k.a. KALASHOV, Zahariy;<br />
a.k.a. KALASHOV, Zajar; a.k.a. KALASHOV,<br />
Zakaria Kniaz; a.k.a. KALASHOV, Zakhar; a.k.a.<br />
KALASHOV, Zakhar Kniezivich; a.k.a.<br />
KALASHOV, Zakhari; a.k.a. KALASHOV,<br />
Zakhariy; a.k.a. KALASHOV, Zakhary<br />
Knyazevich; a.k.a. KALASIIOV, Zakhariy<br />
Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a.<br />
KALASOV, Zaxar; a.k.a. "SHAKRO JUNIOR";<br />
a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO<br />
MALADOI"; a.k.a. "SHAKRO MOLODOY"; a.k.a.<br />
"SHAKRO THE YOUNG"), General Tyulenev<br />
Street, 7, Building 2, Apartment 277, Moscow,<br />
Russia; Varketili Masivi, 4th Block, 1st Building,<br />
Flat #30, Tbilisi, Georgia; DOB 20 Mar 1953;<br />
POB Tbilisi, Georgia; citizen Georgia; alt. citizen<br />
Russia; Passport 60-4145924 (Russia); alt.<br />
Passport 60-4145934 (Russia) (individual)<br />
[TCO].<br />
KALASHOV, Zachari (a.k.a. KALACHOV, Zakhar;<br />
a.k.a. KALASCHOV, Sachary Knyasevich; a.k.a.<br />
KALASCHOW, Zachari; a.k.a. KALASH,<br />
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.<br />
KALASHOV, Zahar; a.k.a. KALASHOV, Zahariy;<br />
a.k.a. KALASHOV, Zajar; a.k.a. KALASHOV,<br />
Zakaria Kniaz; a.k.a. KALASHOV, Zakhar; a.k.a.<br />
KALASHOV, Zakhar Kniezivich; a.k.a.<br />
KALASHOV, Zakhari; a.k.a. KALASHOV,<br />
Zakhariy; a.k.a. KALASHOV, Zakhary<br />
Knyazevich; a.k.a. KALASIIOV, Zakhariy<br />
Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a.<br />
KALASOV, Zaxar; a.k.a. "SHAKRO JUNIOR";<br />
a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO<br />
MALADOI"; a.k.a. "SHAKRO MOLODOY"; a.k.a.<br />
"SHAKRO THE YOUNG"), General Tyulenev<br />
Street, 7, Building 2, Apartment 277, Moscow,<br />
Russia; Varketili Masivi, 4th Block, 1st Building,<br />
Flat #30, Tbilisi, Georgia; DOB 20 Mar 1953;<br />
POB Tbilisi, Georgia; citizen Georgia; alt. citizen<br />
Russia; Passport 60-4145924 (Russia); alt.<br />
Passport 60-4145934 (Russia) (individual)<br />
[TCO].<br />
KALASHOV, Zahar (a.k.a. KALACHOV, Zakhar;<br />
a.k.a. KALASCHOV, Sachary Knyasevich; a.k.a.<br />
KALASCHOW, Zachari; a.k.a. KALASH,<br />
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.<br />
KALASHOV, Zachari; a.k.a. KALASHOV,<br />
Zahariy; a.k.a. KALASHOV, Zajar; a.k.a.<br />
KALASHOV, Zakaria Kniaz; a.k.a. KALASHOV,<br />
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;<br />
a.k.a. KALASHOV, Zakhari; a.k.a. KALASHOV,<br />
Zakhariy; a.k.a. KALASHOV, Zakhary<br />
Knyazevich; a.k.a. KALASIIOV, Zakhariy<br />
Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a.<br />
KALASOV, Zaxar; a.k.a. "SHAKRO JUNIOR";<br />
a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO<br />
MALADOI"; a.k.a. "SHAKRO MOLODOY"; a.k.a.<br />
"SHAKRO THE YOUNG"), General Tyulenev<br />
Street, 7, Building 2, Apartment 277, Moscow,<br />
Russia; Varketili Masivi, 4th Block, 1st Building,<br />
Flat #30, Tbilisi, Georgia; DOB 20 Mar 1953;<br />
POB Tbilisi, Georgia; citizen Georgia; alt. citizen<br />
Russia; Passport 60-4145924 (Russia); alt.<br />
Passport 60-4145934 (Russia) (individual)<br />
[TCO].<br />
KALASHOV, Zahariy (a.k.a. KALACHOV, Zakhar;<br />
a.k.a. KALASCHOV, Sachary Knyasevich; a.k.a.<br />
KALASCHOW, Zachari; a.k.a. KALASH,<br />
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.<br />
KALASHOV, Zachari; a.k.a. KALASHOV, Zahar;<br />
a.k.a. KALASHOV, Zajar; a.k.a. KALASHOV,<br />
Zakaria Kniaz; a.k.a. KALASHOV, Zakhar; a.k.a.<br />
KALASHOV, Zakhar Kniezivich; a.k.a.<br />
KALASHOV, Zakhari; a.k.a. KALASHOV,<br />
Zakhariy; a.k.a. KALASHOV, Zakhary<br />
Knyazevich; a.k.a. KALASIIOV, Zakhariy<br />
Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a.<br />
KALASOV, Zaxar; a.k.a. "SHAKRO JUNIOR";<br />
a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO<br />
MALADOI"; a.k.a. "SHAKRO MOLODOY"; a.k.a.<br />
"SHAKRO THE YOUNG"), General Tyulenev<br />
Street, 7, Building 2, Apartment 277, Moscow,<br />
Russia; Varketili Masivi, 4th Block, 1st Building,<br />
Flat #30, Tbilisi, Georgia; DOB 20 Mar 1953;<br />
POB Tbilisi, Georgia; citizen Georgia; alt. citizen<br />
Russia; Passport 60-4145924 (Russia); alt.<br />
Passport 60-4145934 (Russia) (individual)<br />
[TCO].<br />
KALASHOV, Zajar (a.k.a. KALACHOV, Zakhar;<br />
a.k.a. KALASCHOV, Sachary Knyasevich; a.k.a.<br />
KALASCHOW, Zachari; a.k.a. KALASH,<br />
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.<br />
KALASHOV, Zachari; a.k.a. KALASHOV, Zahar;<br />
a.k.a. KALASHOV, Zahariy; a.k.a. KALASHOV,<br />
Zakaria Kniaz; a.k.a. KALASHOV, Zakhar; a.k.a.<br />
KALASHOV, Zakhar Kniezivich; a.k.a.<br />
KALASHOV, Zakhari; a.k.a. KALASHOV,<br />
Zakhariy; a.k.a. KALASHOV, Zakhary<br />
Knyazevich; a.k.a. KALASIIOV, Zakhariy<br />
Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a.<br />
KALASOV, Zaxar; a.k.a. "SHAKRO JUNIOR";<br />
a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO<br />
MALADOI"; a.k.a. "SHAKRO MOLODOY"; a.k.a.<br />
"SHAKRO THE YOUNG"), General Tyulenev<br />
Street, 7, Building 2, Apartment 277, Moscow,<br />
Russia; Varketili Masivi, 4th Block, 1st Building,<br />
Flat #30, Tbilisi, Georgia; DOB 20 Mar 1953;<br />
POB Tbilisi, Georgia; citizen Georgia; alt. citizen<br />
Russia; Passport 60-4145924 (Russia); alt.<br />
Passport 60-4145934 (Russia) (individual)<br />
[TCO].<br />
KALASHOV, Zakaria Kniaz (a.k.a. KALACHOV,<br />
Zakhar; a.k.a. KALASCHOV, Sachary<br />
Knyasevich; a.k.a. KALASCHOW, Zachari; a.k.a.<br />
KALASH, Zakhary; a.k.a. KALASHOV, Sergio;<br />
a.k.a. KALASHOV, Zachari; a.k.a. KALASHOV,<br />
Zahar; a.k.a. KALASHOV, Zahariy; a.k.a.<br />
KALASHOV, Zajar; a.k.a. KALASHOV, Zakhar;<br />
a.k.a. KALASHOV, Zakhar Kniezivich; a.k.a.<br />
KALASHOV, Zakhari; a.k.a. KALASHOV,<br />
Zakhariy; a.k.a. KALASHOV, Zakhary<br />
Knyazevich; a.k.a. KALASIIOV, Zakhariy<br />
Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a.<br />
KALASOV, Zaxar; a.k.a. "SHAKRO JUNIOR";<br />
a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO<br />
MALADOI"; a.k.a. "SHAKRO MOLODOY"; a.k.a.<br />
"SHAKRO THE YOUNG"), General Tyulenev<br />
Street, 7, Building 2, Apartment 277, Moscow,<br />
Russia; Varketili Masivi, 4th Block, 1st Building,<br />
Flat #30, Tbilisi, Georgia; DOB 20 Mar 1953;<br />
POB Tbilisi, Georgia; citizen Georgia; alt. citizen<br />
Russia; Passport 60-4145924 (Russia); alt.<br />
Passport 60-4145934 (Russia) (individual)<br />
[TCO].<br />
KALASHOV, Zakhar (a.k.a. KALACHOV, Zakhar;<br />
a.k.a. KALASCHOV, Sachary Knyasevich; a.k.a.<br />
KALASCHOW, Zachari; a.k.a. KALASH,<br />
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.<br />
KALASHOV, Zachari; a.k.a. KALASHOV, Zahar;<br />
a.k.a. KALASHOV, Zahariy; a.k.a. KALASHOV,<br />
Zajar; a.k.a. KALASHOV, Zakaria Kniaz; a.k.a.<br />
KALASHOV, Zakhar Kniezivich; a.k.a.<br />
KALASHOV, Zakhari; a.k.a. KALASHOV,<br />
Zakhariy; a.k.a. KALASHOV, Zakhary<br />
Knyazevich; a.k.a. KALASIIOV, Zakhariy<br />
Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a.<br />
KALASOV, Zaxar; a.k.a. "SHAKRO JUNIOR";<br />
a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO<br />
MALADOI"; a.k.a. "SHAKRO MOLODOY"; a.k.a.<br />
"SHAKRO THE YOUNG"), General Tyulenev<br />
Street, 7, Building 2, Apartment 277, Moscow,<br />
Russia; Varketili Masivi, 4th Block, 1st Building,<br />
Flat #30, Tbilisi, Georgia; DOB 20 Mar 1953;<br />
POB Tbilisi, Georgia; citizen Georgia; alt. citizen<br />
Russia; Passport 60-4145924 (Russia); alt.<br />
Passport 60-4145934 (Russia) (individual)<br />
[TCO].<br />
KALASHOV, Zakhar Kniezivich (a.k.a.<br />
KALACHOV, Zakhar; a.k.a. KALASCHOV,<br />
Sachary Knyasevich; a.k.a. KALASCHOW,<br />
Zachari; a.k.a. KALASH, Zakhary; a.k.a.<br />
KALASHOV, Sergio; a.k.a. KALASHOV, Zachari;<br />
a.k.a. KALASHOV, Zahar; a.k.a. KALASHOV,<br />
Zahariy; a.k.a. KALASHOV, Zajar; a.k.a.<br />
KALASHOV, Zakaria Kniaz; a.k.a. KALASHOV,<br />
Zakhar; a.k.a. KALASHOV, Zakhari; a.k.a.<br />
KALASHOV, Zakhariy; a.k.a. KALASHOV,<br />
Zakhary Knyazevich; a.k.a. KALASIIOV,<br />
Zakhariy Kniazevich; a.k.a. KALASOV,<br />
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a.<br />
"SHAKRO JUNIOR"; a.k.a. "SHAKRO KURTI";<br />
a.k.a. "SHAKRO MALADOI"; a.k.a. "SHAKRO<br />
MOLODOY"; a.k.a. "SHAKRO THE YOUNG"),<br />
General Tyulenev Street, 7, Building 2,<br />
Apartment 277, Moscow, Russia; Varketili<br />
Masivi, 4th Block, 1st Building, Flat #30, Tbilisi,<br />
Georgia; DOB 20 Mar 1953; POB Tbilisi,<br />
Georgia; citizen Georgia; alt. citizen Russia;<br />
Passport 60-4145924 (Russia); alt. Passport 60-<br />
4145934 (Russia) (individual) [TCO].<br />
KALASHOV, Zakhari (a.k.a. KALACHOV, Zakhar;<br />
a.k.a. KALASCHOV, Sachary Knyasevich; a.k.a.<br />
KALASCHOW, Zachari; a.k.a. KALASH,<br />
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.<br />
KALASHOV, Zachari; a.k.a. KALASHOV, Zahar;<br />
a.k.a. KALASHOV, Zahariy; a.k.a. KALASHOV,<br />
Zajar; a.k.a. KALASHOV, Zakaria Kniaz; a.k.a.<br />
KALASHOV, Zakhar; a.k.a. KALASHOV, Zakhar<br />
Kniezivich; a.k.a. KALASHOV, Zakhariy; a.k.a.<br />
KALASHOV, Zakhary Knyazevich; a.k.a.<br />
KALASIIOV, Zakhariy Kniazevich; a.k.a.<br />
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;<br />
a.k.a. "SHAKRO JUNIOR"; a.k.a. "SHAKRO<br />
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.<br />
"SHAKRO MOLODOY"; a.k.a. "SHAKRO THE<br />
YOUNG"), General Tyulenev Street, 7, Building<br />
2, Apartment 277, Moscow, Russia; Varketili<br />
Masivi, 4th Block, 1st Building, Flat #30, Tbilisi,<br />
Georgia; DOB 20 Mar 1953; POB Tbilisi,<br />
Georgia; citizen Georgia; alt. citizen Russia;<br />
Passport 60-4145924 (Russia); alt. Passport 60-<br />
4145934 (Russia) (individual) [TCO].<br />
KALASHOV, Zakhariy (a.k.a. KALACHOV,<br />
Zakhar; a.k.a. KALASCHOV, Sachary<br />
Knyasevich; a.k.a. KALASCHOW, Zachari; a.k.a.<br />
KALASH, Zakhary; a.k.a. KALASHOV, Sergio;<br />
a.k.a. KALASHOV, Zachari; a.k.a. KALASHOV,<br />
Zahar; a.k.a. KALASHOV, Zahariy; a.k.a.<br />
KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria<br />
Kniaz; a.k.a. KALASHOV, Zakhar; a.k.a.<br />
KALASHOV, Zakhar Kniezivich; a.k.a.<br />
KALASHOV, Zakhari; a.k.a. KALASHOV,<br />
Zakhary Knyazevich; a.k.a. KALASIIOV,<br />
Zakhariy Kniazevich; a.k.a. KALASOV,<br />
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a.<br />
- 161 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
"SHAKRO JUNIOR"; a.k.a. "SHAKRO KURTI";<br />
a.k.a. "SHAKRO MALADOI"; a.k.a. "SHAKRO<br />
MOLODOY"; a.k.a. "SHAKRO THE YOUNG"),<br />
General Tyulenev Street, 7, Building 2,<br />
Apartment 277, Moscow, Russia; Varketili<br />
Masivi, 4th Block, 1st Building, Flat #30, Tbilisi,<br />
Georgia; DOB 20 Mar 1953; POB Tbilisi,<br />
Georgia; citizen Georgia; alt. citizen Russia;<br />
Passport 60-4145924 (Russia); alt. Passport 60-<br />
4145934 (Russia) (individual) [TCO].<br />
KALASHOV, Zakhary Knyazevich (a.k.a.<br />
KALACHOV, Zakhar; a.k.a. KALASCHOV,<br />
Sachary Knyasevich; a.k.a. KALASCHOW,<br />
Zachari; a.k.a. KALASH, Zakhary; a.k.a.<br />
KALASHOV, Sergio; a.k.a. KALASHOV, Zachari;<br />
a.k.a. KALASHOV, Zahar; a.k.a. KALASHOV,<br />
Zahariy; a.k.a. KALASHOV, Zajar; a.k.a.<br />
KALASHOV, Zakaria Kniaz; a.k.a. KALASHOV,<br />
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;<br />
a.k.a. KALASHOV, Zakhari; a.k.a. KALASHOV,<br />
Zakhariy; a.k.a. KALASIIOV, Zakhariy<br />
Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a.<br />
KALASOV, Zaxar; a.k.a. "SHAKRO JUNIOR";<br />
a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO<br />
MALADOI"; a.k.a. "SHAKRO MOLODOY"; a.k.a.<br />
"SHAKRO THE YOUNG"), General Tyulenev<br />
Street, 7, Building 2, Apartment 277, Moscow,<br />
Russia; Varketili Masivi, 4th Block, 1st Building,<br />
Flat #30, Tbilisi, Georgia; DOB 20 Mar 1953;<br />
POB Tbilisi, Georgia; citizen Georgia; alt. citizen<br />
Russia; Passport 60-4145924 (Russia); alt.<br />
Passport 60-4145934 (Russia) (individual)<br />
[TCO].<br />
KALASIIOV, Zakhariy Kniazevich (a.k.a.<br />
KALACHOV, Zakhar; a.k.a. KALASCHOV,<br />
Sachary Knyasevich; a.k.a. KALASCHOW,<br />
Zachari; a.k.a. KALASH, Zakhary; a.k.a.<br />
KALASHOV, Sergio; a.k.a. KALASHOV, Zachari;<br />
a.k.a. KALASHOV, Zahar; a.k.a. KALASHOV,<br />
Zahariy; a.k.a. KALASHOV, Zajar; a.k.a.<br />
KALASHOV, Zakaria Kniaz; a.k.a. KALASHOV,<br />
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;<br />
a.k.a. KALASHOV, Zakhari; a.k.a. KALASHOV,<br />
Zakhariy; a.k.a. KALASHOV, Zakhary<br />
Knyazevich; a.k.a. KALASOV, Zacharias; a.k.a.<br />
KALASOV, Zaxar; a.k.a. "SHAKRO JUNIOR";<br />
a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO<br />
MALADOI"; a.k.a. "SHAKRO MOLODOY"; a.k.a.<br />
"SHAKRO THE YOUNG"), General Tyulenev<br />
Street, 7, Building 2, Apartment 277, Moscow,<br />
Russia; Varketili Masivi, 4th Block, 1st Building,<br />
Flat #30, Tbilisi, Georgia; DOB 20 Mar 1953;<br />
POB Tbilisi, Georgia; citizen Georgia; alt. citizen<br />
Russia; Passport 60-4145924 (Russia); alt.<br />
Passport 60-4145934 (Russia) (individual)<br />
[TCO].<br />
KALASOV, Zacharias (a.k.a. KALACHOV, Zakhar;<br />
a.k.a. KALASCHOV, Sachary Knyasevich; a.k.a.<br />
KALASCHOW, Zachari; a.k.a. KALASH,<br />
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.<br />
KALASHOV, Zachari; a.k.a. KALASHOV, Zahar;<br />
a.k.a. KALASHOV, Zahariy; a.k.a. KALASHOV,<br />
Zajar; a.k.a. KALASHOV, Zakaria Kniaz; a.k.a.<br />
KALASHOV, Zakhar; a.k.a. KALASHOV, Zakhar<br />
Kniezivich; a.k.a. KALASHOV, Zakhari; a.k.a.<br />
KALASHOV, Zakhariy; a.k.a. KALASHOV,<br />
Zakhary Knyazevich; a.k.a. KALASIIOV,<br />
Zakhariy Kniazevich; a.k.a. KALASOV, Zaxar;<br />
a.k.a. "SHAKRO JUNIOR"; a.k.a. "SHAKRO<br />
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.<br />
"SHAKRO MOLODOY"; a.k.a. "SHAKRO THE<br />
YOUNG"), General Tyulenev Street, 7, Building<br />
2, Apartment 277, Moscow, Russia; Varketili<br />
Masivi, 4th Block, 1st Building, Flat #30, Tbilisi,<br />
Georgia; DOB 20 Mar 1953; POB Tbilisi,<br />
Georgia; citizen Georgia; alt. citizen Russia;<br />
Passport 60-4145924 (Russia); alt. Passport 60-<br />
4145934 (Russia) (individual) [TCO].<br />
KALASOV, Zaxar (a.k.a. KALACHOV, Zakhar;<br />
a.k.a. KALASCHOV, Sachary Knyasevich; a.k.a.<br />
KALASCHOW, Zachari; a.k.a. KALASH,<br />
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.<br />
KALASHOV, Zachari; a.k.a. KALASHOV, Zahar;<br />
a.k.a. KALASHOV, Zahariy; a.k.a. KALASHOV,<br />
Zajar; a.k.a. KALASHOV, Zakaria Kniaz; a.k.a.<br />
KALASHOV, Zakhar; a.k.a. KALASHOV, Zakhar<br />
Kniezivich; a.k.a. KALASHOV, Zakhari; a.k.a.<br />
KALASHOV, Zakhariy; a.k.a. KALASHOV,<br />
Zakhary Knyazevich; a.k.a. KALASIIOV,<br />
Zakhariy Kniazevich; a.k.a. KALASOV,<br />
Zacharias; a.k.a. "SHAKRO JUNIOR"; a.k.a.<br />
"SHAKRO KURTI"; a.k.a. "SHAKRO MALADOI";<br />
a.k.a. "SHAKRO MOLODOY"; a.k.a. "SHAKRO<br />
THE YOUNG"), General Tyulenev Street, 7,<br />
Building 2, Apartment 277, Moscow, Russia;<br />
Varketili Masivi, 4th Block, 1st Building, Flat #30,<br />
Tbilisi, Georgia; DOB 20 Mar 1953; POB Tbilisi,<br />
Georgia; citizen Georgia; alt. citizen Russia;<br />
Passport 60-4145924 (Russia); alt. Passport 60-<br />
4145934 (Russia) (individual) [TCO].<br />
KASENOV, Adilet Zhakypovich; DOB 08 Jun<br />
1983; POB Naryn, Kyrgyzstan; nationality<br />
Kyrgyzstan; Passport AC1049097 (Kyrgyzstan)<br />
(individual) [TCO].<br />
"ALMANBET ALAISKII" (a.k.a. ANAPIYAEV,<br />
Almanbaet; a.k.a. ANAPIYAEV, Almanbet<br />
Mamadaminovich; a.k.a. ANAPIYAEVA,<br />
Almambet; a.k.a. ANAPIYAYEV, Almanbet;<br />
a.k.a. ANAPIYEV, Almanbet; a.k.a. "ALMANBET<br />
ALAY"); DOB 17 Aug 1973; POB Osh Region,<br />
Kyrgyzstan; alt. POB Zhkendi Village, Alai<br />
Region, Kyrgyzstan; nationality Kyrgyzstan<br />
(individual) [TCO].<br />
"ALMANBET ALAY" (a.k.a. ANAPIYAEV,<br />
Almanbaet; a.k.a. ANAPIYAEV, Almanbet<br />
Mamadaminovich; a.k.a. ANAPIYAEVA,<br />
Almambet; a.k.a. ANAPIYAYEV, Almanbet;<br />
a.k.a. ANAPIYEV, Almanbet; a.k.a. "ALMANBET<br />
ALAISKII"); DOB 17 Aug 1973; POB Osh<br />
Region, Kyrgyzstan; alt. POB Zhkendi Village,<br />
Alai Region, Kyrgyzstan; nationality Kyrgyzstan<br />
(individual) [TCO].<br />
"SHAKRO JUNIOR" (a.k.a. KALACHOV, Zakhar;<br />
a.k.a. KALASCHOV, Sachary Knyasevich; a.k.a.<br />
KALASCHOW, Zachari; a.k.a. KALASH,<br />
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.<br />
KALASHOV, Zachari; a.k.a. KALASHOV, Zahar;<br />
a.k.a. KALASHOV, Zahariy; a.k.a. KALASHOV,<br />
Zajar; a.k.a. KALASHOV, Zakaria Kniaz; a.k.a.<br />
KALASHOV, Zakhar; a.k.a. KALASHOV, Zakhar<br />
Kniezivich; a.k.a. KALASHOV, Zakhari; a.k.a.<br />
KALASHOV, Zakhariy; a.k.a. KALASHOV,<br />
Zakhary Knyazevich; a.k.a. KALASIIOV,<br />
Zakhariy Kniazevich; a.k.a. KALASOV,<br />
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a.<br />
"SHAKRO KURTI"; a.k.a. "SHAKRO MALADOI";<br />
a.k.a. "SHAKRO MOLODOY"; a.k.a. "SHAKRO<br />
THE YOUNG"), General Tyulenev Street, 7,<br />
Building 2, Apartment 277, Moscow, Russia;<br />
Varketili Masivi, 4th Block, 1st Building, Flat #30,<br />
Tbilisi, Georgia; DOB 20 Mar 1953; POB Tbilisi,<br />
Georgia; citizen Georgia; alt. citizen Russia;<br />
Passport 60-4145924 (Russia); alt. Passport 60-<br />
4145934 (Russia) (individual) [TCO].<br />
"SHAKRO KURTI" (a.k.a. KALACHOV, Zakhar;<br />
a.k.a. KALASCHOV, Sachary Knyasevich; a.k.a.<br />
KALASCHOW, Zachari; a.k.a. KALASH,<br />
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.<br />
KALASHOV, Zachari; a.k.a. KALASHOV, Zahar;<br />
a.k.a. KALASHOV, Zahariy; a.k.a. KALASHOV,<br />
Zajar; a.k.a. KALASHOV, Zakaria Kniaz; a.k.a.<br />
KALASHOV, Zakhar; a.k.a. KALASHOV, Zakhar<br />
Kniezivich; a.k.a. KALASHOV, Zakhari; a.k.a.<br />
KALASHOV, Zakhariy; a.k.a. KALASHOV,<br />
Zakhary Knyazevich; a.k.a. KALASIIOV,<br />
Zakhariy Kniazevich; a.k.a. KALASOV,<br />
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a.<br />
"SHAKRO JUNIOR"; a.k.a. "SHAKRO<br />
MALADOI"; a.k.a. "SHAKRO MOLODOY"; a.k.a.<br />
"SHAKRO THE YOUNG"), General Tyulenev<br />
Street, 7, Building 2, Apartment 277, Moscow,<br />
Russia; Varketili Masivi, 4th Block, 1st Building,<br />
Flat #30, Tbilisi, Georgia; DOB 20 Mar 1953;<br />
POB Tbilisi, Georgia; citizen Georgia; alt. citizen<br />
Russia; Passport 60-4145924 (Russia); alt.<br />
Passport 60-4145934 (Russia) (individual)<br />
[TCO].<br />
"SHAKRO MALADOI" (a.k.a. KALACHOV,<br />
Zakhar; a.k.a. KALASCHOV, Sachary<br />
Knyasevich; a.k.a. KALASCHOW, Zachari; a.k.a.<br />
KALASH, Zakhary; a.k.a. KALASHOV, Sergio;<br />
a.k.a. KALASHOV, Zachari; a.k.a. KALASHOV,<br />
Zahar; a.k.a. KALASHOV, Zahariy; a.k.a.<br />
KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria<br />
Kniaz; a.k.a. KALASHOV, Zakhar; a.k.a.<br />
KALASHOV, Zakhar Kniezivich; a.k.a.<br />
KALASHOV, Zakhari; a.k.a. KALASHOV,<br />
Zakhariy; a.k.a. KALASHOV, Zakhary<br />
Knyazevich; a.k.a. KALASIIOV, Zakhariy<br />
Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a.<br />
KALASOV, Zaxar; a.k.a. "SHAKRO JUNIOR";<br />
a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO<br />
MOLODOY"; a.k.a. "SHAKRO THE YOUNG"),<br />
General Tyulenev Street, 7, Building 2,<br />
Apartment 277, Moscow, Russia; Varketili<br />
Masivi, 4th Block, 1st Building, Flat #30, Tbilisi,<br />
Georgia; DOB 20 Mar 1953; POB Tbilisi,<br />
Georgia; citizen Georgia; alt. citizen Russia;<br />
Passport 60-4145924 (Russia); alt. Passport 60-<br />
4145934 (Russia) (individual) [TCO].<br />
"SHAKRO MOLODOY" (a.k.a. KALACHOV,<br />
Zakhar; a.k.a. KALASCHOV, Sachary<br />
Knyasevich; a.k.a. KALASCHOW, Zachari; a.k.a.<br />
KALASH, Zakhary; a.k.a. KALASHOV, Sergio;<br />
a.k.a. KALASHOV, Zachari; a.k.a. KALASHOV,<br />
Zahar; a.k.a. KALASHOV, Zahariy; a.k.a.<br />
KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria<br />
Kniaz; a.k.a. KALASHOV, Zakhar; a.k.a.<br />
KALASHOV, Zakhar Kniezivich; a.k.a.<br />
KALASHOV, Zakhari; a.k.a. KALASHOV,<br />
Zakhariy; a.k.a. KALASHOV, Zakhary<br />
Knyazevich; a.k.a. KALASIIOV, Zakhariy<br />
Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a.<br />
KALASOV, Zaxar; a.k.a. "SHAKRO JUNIOR";<br />
a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO<br />
MALADOI"; a.k.a. "SHAKRO THE YOUNG"),<br />
General Tyulenev Street, 7, Building 2,<br />
Apartment 277, Moscow, Russia; Varketili<br />
Masivi, 4th Block, 1st Building, Flat #30, Tbilisi,<br />
Georgia; DOB 20 Mar 1953; POB Tbilisi,<br />
Georgia; citizen Georgia; alt. citizen Russia;<br />
Passport 60-4145924 (Russia); alt. Passport 60-<br />
4145934 (Russia) (individual) [TCO].<br />
"SHAKRO THE YOUNG" (a.k.a. KALACHOV,<br />
Zakhar; a.k.a. KALASCHOV, Sachary<br />
Knyasevich; a.k.a. KALASCHOW, Zachari; a.k.a.<br />
KALASH, Zakhary; a.k.a. KALASHOV, Sergio;<br />
a.k.a. KALASHOV, Zachari; a.k.a. KALASHOV,<br />
Zahar; a.k.a. KALASHOV, Zahariy; a.k.a.<br />
KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria<br />
Kniaz; a.k.a. KALASHOV, Zakhar; a.k.a.<br />
KALASHOV, Zakhar Kniezivich; a.k.a.<br />
KALASHOV, Zakhari; a.k.a. KALASHOV,<br />
Zakhariy; a.k.a. KALASHOV, Zakhary<br />
Knyazevich; a.k.a. KALASIIOV, Zakhariy<br />
Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a.<br />
KALASOV, Zaxar; a.k.a. "SHAKRO JUNIOR";<br />
a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO<br />
MALADOI"; a.k.a. "SHAKRO MOLODOY"),<br />
General Tyulenev Street, 7, Building 2,<br />
Apartment 277, Moscow, Russia; Varketili<br />
Masivi, 4th Block, 1st Building, Flat #30, Tbilisi,<br />
Georgia; DOB 20 Mar 1953; POB Tbilisi,<br />
Georgia; citizen Georgia; alt. citizen Russia;<br />
Passport 60-4145924 (Russia); alt. Passport 60-<br />
4145934 (Russia) (individual) [TCO].<br />
• 12/21/12<br />
The following [NPWMD] [IFSR] entries have<br />
been added to OFAC's <strong>SDN</strong> List list:<br />
- 162 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
CHEMICAL GROUP (a.k.a. CHEMICAL<br />
INDUSTRIES & DEVELOPMENT OF<br />
MATERIALS GROUP; a.k.a. CHEMICAL<br />
INDUSTRIES GROUP; a.k.a. CIDMG), P.O. Box<br />
19585/311, Tehran, Iran, Tehran, Iran; Pasdaran<br />
Street, Tehran 19585311, Iran; Khavarah Road<br />
Km 35, Parchin, Iran; Zarrin Shah, P.O. Box<br />
81465-363, Esfahan, Iran; P.O. Box 16765-368,<br />
Department 146-42, Parchin, Iran [NPWMD]<br />
[IFSR] (Linked To: DEFENSE INDUSTRIES<br />
ORGANIZATION).<br />
CHEMICAL INDUSTRIES & DEVELOPMENT OF<br />
MATERIALS GROUP (a.k.a. CHEMICAL<br />
GROUP; a.k.a. CHEMICAL INDUSTRIES<br />
GROUP; a.k.a. CIDMG), P.O. Box 19585/311,<br />
Tehran, Iran, Tehran, Iran; Pasdaran Street,<br />
Tehran 19585311, Iran; Khavarah Road Km 35,<br />
Parchin, Iran; Zarrin Shah, P.O. Box 81465-363,<br />
Esfahan, Iran; P.O. Box 16765-368, Department<br />
146-42, Parchin, Iran [NPWMD] [IFSR] (Linked<br />
To: DEFENSE INDUSTRIES ORGANIZATION).<br />
CHEMICAL INDUSTRIES GROUP (a.k.a.<br />
CHEMICAL GROUP; a.k.a. CHEMICAL<br />
INDUSTRIES & DEVELOPMENT OF<br />
MATERIALS GROUP; a.k.a. CIDMG), P.O. Box<br />
19585/311, Tehran, Iran, Tehran, Iran; Pasdaran<br />
Street, Tehran 19585311, Iran; Khavarah Road<br />
Km 35, Parchin, Iran; Zarrin Shah, P.O. Box<br />
81465-363, Esfahan, Iran; P.O. Box 16765-368,<br />
Department 146-42, Parchin, Iran [NPWMD]<br />
[IFSR] (Linked To: DEFENSE INDUSTRIES<br />
ORGANIZATION).<br />
CIDMG (a.k.a. CHEMICAL GROUP; a.k.a.<br />
CHEMICAL INDUSTRIES & DEVELOPMENT<br />
OF MATERIALS GROUP; a.k.a. CHEMICAL<br />
INDUSTRIES GROUP), P.O. Box 19585/311,<br />
Tehran, Iran, Tehran, Iran; Pasdaran Street,<br />
Tehran 19585311, Iran; Khavarah Road Km 35,<br />
Parchin, Iran; Zarrin Shah, P.O. Box 81465-363,<br />
Esfahan, Iran; P.O. Box 16765-368, Department<br />
146-42, Parchin, Iran [NPWMD] [IFSR] (Linked<br />
To: DEFENSE INDUSTRIES ORGANIZATION).<br />
DOOSTAN INTERNATIONAL COMPANY, 16<br />
(former 14) Fajr Street, Ostad Motahari Avenue,<br />
Tehran 15875-4649, Iran [NPWMD] [IFSR].<br />
ESBATI, Mostafa; DOB 17 Jul 1961; Passport<br />
D9004869 (Iran) (individual) [NPWMD] [IFSR].<br />
MARINE INDUSTRIES ORGANIZATION,<br />
Pasdaran Av., PO Box 19585/777, Tehran, Iran<br />
[NPWMD] [IFSR].<br />
SAD IMPORT EXPORT COMPANY, Haftom Tir<br />
Square, South Mofteh Ave., PO Box<br />
1584864813, Tehran, Iran [NPWMD] [IFSR].<br />
- 163 -