OF FICE OF FOR EIGN AS SETS CON TROL

This pub li ca tion of Trea sury’s Of fice of 

For eign As sets Con trol (“OFAC”) is de - 

signed as a ref er ence tool pro vid ing 

ac tual no tice of ac tions by OFAC with 

re spect to Spe cially Des ig nated Na - 

tionals and other en ti ties whose prop - 

erty is blocked, to as sist the pub lic in 

com ply ing with the var i ous sanc tions 

pro grams ad min is tered by OFAC. The 

lat est changes may ap pear here prior 

to their pub li ca tion in the Fed eral Reg - 

is ter, and it is in tended that us ers rely 

on changes in di cated in this doc u ment 

that post-date the most re cent Fed eral 

Reg is ter pub li ca tion with re spect to a 

par tic u lar sanc tions pro gram in the ap - 

pen di ces to chap ter V of Ti tle 31, Code 

of Fed eral Reg u la tions. Such changes 

re flect of fi cial ac tions of OFAC, and 

will be re flected as soon as prac ti ca ble 

in the Fed eral Reg is ter un der the in dex 

head ing “For eign As sets Con trol.” 

New Fed eral Reg is ter no tices with re - 

gard to Spe cially Des ig nated Na tionals 

or blocked en ti ties may be pub lished at 

any time. Users are ad vised to check 

the Fed eral Reg is ter and this elec tronic 

pub li ca tion rou tinely for ad di tional 

names or other changes to the list ings. 

En tities and in di vid u als on the list are 

oc ca sion ally li censed by OFAC to 

trans act busi ness with U.S. per sons in 

an tic i pa tion of re moval from the list or 

be cause of for eign pol icy con sid er - 

ations in unique cir cum stances. Li - 

censing in an tic i pa tion of of fi cial Fed - 

eral Reg is ter pub li ca tion of a no tice of 

re moval based on the un block ing of an 

en tity’s or in di vid ual’s prop erty is re - 

flected in this pub li ca tion by re moval 

from the list. Cur rent in for ma tion on li - 

censes is sued with re gard to Spe cially 

Des ig nated Na tionals and other 

blocked per sons may be ob tained or 

ver i fied by call ing OFAC Li censing at 

202/622-2480. The fol low ing changes 

have oc curred with re spect to the Of - 

fice of For eign As sets Con trol List ing 

of Spe cially Des ig nated Na tionals and 

Blocked Per sons since Jan u ary 1, 

2001: 

• 01/19/01 

The Pres i dent has is sued an Ex ec u tive Or der 

ef fec tive Jan u ary 19, 2001 pro spec tively lift ing 

eco nomic sanc tions against the Fed eral Re - 

pub lic of Yu go sla via (Ser bia and Montenegro) 

and per mit ting new trans ac tions in volv ing 

most of the en tries listed with “[FRYK]” on the 

al pha bet ized mas ter list of Spe cially Des ig - 

nated Na tionals and Blocked Per sons. All 

prop erty in volv ing “[FRYK]” en tries blocked 

prior to Jan u ary 19, 2001 re mains blocked ex - 

cept as au tho rized, in gen eral li cense or oth er - 

wise, by the Of fice of For eign As sets Con trol. 

OF FICE OF FOR EIGN AS SETS CON TROL 

CHANGES TO LIST OF SPE CIALLY DES IG NATED NA TION ALS AND BLOCKED PER SONS 

SINCE JANU ARY 1, 2001 

The new Ex ec u tive Or der con tin ues and im - 

poses sanc tions on spec i fied par ties (listed 

with “[FRYM]” on OFAC’s al pha bet ized mas ter 

list). Trans ac tions re lated to en tries listed with 

“[FRYM]” must be in ter dicted and need to be 

blocked on an on go ing ba sis. Be cause some 

“[FRYK]” en tries have also been des ig nated 

as “[FRYM]” en tries, those par ties may ap pear 

both “above the line (as ‘[FRYM]’)” and “be low 

the line (as ‘[FRYK]’)” en tries. The orig i nal en - 

tries with the des ig na tion “[FRYK]” have been 

seg re gated in the SDN list be cause prop erty 

blocked in volv ing them prior to Jan u ary 19, 

2001 re mains blocked un der the Fed eral Re - 

pub lic of Yu go sla via (Ser bia & Montenegro) 

Kosovo Sanc tions Reg u la tions: 

21 MAJ, Bel grade, Ser bia [FRYK] 

A.D. IZVOZNA BANKA, Bel grade, Ser bia [FRYK] 

ABM GRAFIKA, Novi Sad, Ser bia [FRYK] 

AERODROM BEOGRAD (a.k.a. AIR PORT BEL - 

GRADE), Bel grade, Ser bia [FRYK] 

AEROINZINJERING, Bel grade, Ser bia [FRYK] 

AGENCIA d.d., New York, U.S.A. [FRYK] 

AGRO-UNIVERZAL, Kanijiza, Vojvodina (Ser bia) 

[FRYK] 

AGROBANKA BEL GRADE, all of fices world wide 

[FRYK] 

AGROEXPORT, Bel grade, Ser bia [FRYK] 

AGROOPREMA, Bel grade, Ser bia [FRYK] 

AGROPANONIJA, Vrsac, Vojvodina (Ser bia) 

[FRYK] 

AGROPROMET, Kikinda, Vojvodina (Ser bia) 

[FRYK] 

AGROVOJVODINA (a.k.a. AGROVOJVODINA EX - 

PORT-IM PORT), 23 Oktobra blvd. 61, 21000 Novi 

Sad, Vojvodina (Ser bia) [FRYK], all of fices world - 

wide, in clud ing but not lim ited to: 

• AGROVOJVODINA (a.k.a. AGROVOJVODINA 

EX PORT-IM PORT), Karafiatova 40, Prague 10, 

Czech Re pub lic [FRYK] 


EX PORT-IM PORT), Katona Jozef utca 10/a, 

1137 Bu da pest 13.ker, Hun gary [FRYK] 


EX PORT-IM PORT), Mosfiljmovskaja 42, Mos - 

cow, Rus sia [FRYK] 


EX PORT-IM PORT), Warynskiego 28 m 40, War - 

saw, Po land [FRYK] 

AGROVOJVODINA EX PORT-IM PORT (a.k.a. 

AGROVOJVODINA), 23 Oktobra blvd. 61, 21000 

Novi Sad, Vojvodina (Ser bia) [FRYK], all of fices 

world wide, in clud ing but not lim ited to: 

• AGROVOJVODINA EX PORT-IM PORT (a.k.a. 

AGROVOJVODINA), Mosfiljmovskaja 42, Mos - 

cow, Rus sia [FRYK] 


AGROVOJVODINA), Warynskiego 28 m 40, War - 

saw, Po land [FRYK] 


AGROVOJVODINA), Katona Jozef utca 10/a, 

1137 Bu da pest 13.ker, Hun gary [FRYK] 


AGROVOJVODINA), Karafiatova 40, Prague 10, 


AIK BANKA A.D., Senta, Ser bia [FRYK] 

AIK BANKA A.D., Nis, Ser bia [FRYK] 

AIK SUMADIJA, Kragujevac, Ser bia [FRYK] 

AIK VRANJE, Vranje, Ser bia [FRYK] 

AIR JUGOSLAVIA, Bel grade, Ser bia [FRYK] 

AIR PORT BEL GRADE (a.k.a. AERODROM 

BEOGRAD), Bel grade, Ser bia [FRYK] 

ALCO BANKA A.D., Bel grade, Ser bia [FRYK] 

ALFA PLAM, Vranje, Ser bia [FRYK] 

AN GLO-YU GO SLAV BANK (n.k.a. AY BANK 

LIMITED), Lon don, Eng land [FRYK] 

ANDJELKOVIC, Zoran, Min is ter of Sports and 

Youth, Re pub lic of Ser bia; DOB 1958 (in di vid ual) 

[FRYK] 

APATEX-APATIN, Industrijska Zona, 25260 Apatin, 

Ser bia [FRYK] 

APATINSKA PIVARA, Apatin, Ser bia [FRYK] 

ARENAL SHIPPING S.A., Of fice 803, Nicolaou 

Pentadromos Cen tre, Pentadromos Junc tion, 

Limassol, Cy prus [FRYK] 

AS BANKA A.D., Bel grade, Ser bia [FRYK] 

AS IMPEX/AEROSERVIS, Ser bia [FRYK] 

ASI BANKA A.D., Bel grade, Ser bia [FRYK] 

ASNA BANKA A.D., Bel grade, Ser bia [FRYK] 

AS SO CI ATED BANK OF KOSOVO (a.k.a. 

UDRUZENA KOSOVSKA BANKA), all of fices 

world wide [FRYK] in clud ing but not lim ited to: 

• AS SO CI ATED BANK OF KOSOVO (a.k.a. 

UDRUZENA KOSOVSKA BANKA), Rossmarkt 

14/111, 6000 Frank furt am Main 1, Ger many 

[FRYK] 

• AS SO CI ATED BANK OF KOSOVO (a.k.a. 

UDRUZENA KOSOVSKA BANKA), 

Schauenbergstrasse 8, 8046 Zu rich, Swit zer land 

[FRYK] 

AS SO CI ATED BANK OF NOVI SAD (a.k.a. 

VOJVODJANSKA BANKA d.d.), all of fices (Bank 

is headquatered in Novi Sad, Vojvodina [Ser bia]) 

[FRYK] 

AS SO CI ATED BEL GRADE BANK (a.k.a. 

BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA 

d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), 

all of fices world wide [FRYK] in clud ing, but not lim - 

ited to: 

• AS SO CI ATED BEL GRADE BANK (a.k.a. 


d.d.; a.k.a. UDRUZENA BEOGRADSKA 

BANKA), Alt Moabit 74, 1000 Berlin 21, Ger many 

[FRYK] 




BANKA), Landestrasse-Hauptstrasse 1/III, 1030 

Vi enna, Aus tria [FRYK] 




BANKA), 108 Fenchurch Street, Lon don LEC 3M 

5 JJ, Eng land [FRYK] 




BANKA), Kleine Budergasse 13, 5000 Koln (Co - 

logne) 1, Ger many [FRYK] 




BANKA), Kungsgaten 32/VI, P.O. Box 7592, 

10393 Stock holm, Swe den [FRYK] 




BANKA), Uranis Strasse 14/III, 8001 Zu rich, Swit - 

zer land [FRYK] 



d.d.; a.k.a. UDRUZENA BEOGRADSKA

OF FICE OF FOR EIGN AS SETS CON TROL CHANGES TO SDNLIST IN 2001 

BANKA), 71 Av e nue des Champs-Elysees, 75008 

Paris, France [FRYK] 




P.O. Box 3502, Harrare, Zim ba bwe [FRYK] 




38 Rue Ali Azil, Al giers, Al ge ria [FRYK] 




40 Rue de l’Ecuyer, BTE 8, 1000 Brussels, Bel - 

gium [FRYK] 




Przedstawicielstwo, Aleje Roz 5, War saw, Po land 

[FRYK] 




Karlstrasse 31, 4000 Dusseldorf 1, Ger many 

[FRYK] 




Sokolovska 93/2p, Prague 8-Karlin, Czech Re - 

pub lic [FRYK] 




P.O. Box 2869, Tri poli, Libya [FRYK] 




Tubingerstrasse 72, 7000 Stuttgart 1, Ger many 

[FRYK] 




Damrak 28-30/IV, Am ster dam, Neth er lands 

[FRYK] 




Drokstre Str. 14-16, 3000 Hannover 1, Ger many 

[FRYK] 




Lange Reihe 66, 2000 Ham burg 1, Ger many 

[FRYK] 




85-93/IV Zeil, 6000 Frank furt am Main, Ger many 

[FRYK] 




Pi azza Velasca 5, Mi lan, It aly [FRYK] 




Sonnenstrasse 12/III, 8000 Mu nich 2, Ger many 

[FRYK] 

AS SO CI A TION OF YU GO SLAV RAIL WAYS (a.k.a. 

ZAJEDNICA JUGOSLOVENSKIH ZELEZNICA), 

Bel grade, Ser bia [FRYK] 

ASTRO-ORION, Ser bia [FRYK] 

ATEKS, Bel grade, Ser bia [FRYK] 

AT LAS BANKA A.D., Bel grade, Ser bia [FRYK] 

AU TO MO BILE IN DUS TRY - CRVENA ZASTAVA 

(a.k.a. ZASTAVA; a.k.a. ZAVODI CRVENA 

ZASTAVA - KRAGUJEVAC), Kragujevac, Ser bia 

[FRYK] 

AUTOTEHNA, Bel grade, Ser bia [FRYK] 

AVIOGENEX, Milentia Popovica, 11070 Bel grade, 


AVNOJA 57, Ser bia [FRYK] 

AY BANK LIMITED (f.k.a. AN GLO-YU GO SLAV 

BANK), Lon don, Eng land [FRYK] 

B.B. IN TER NA TIONAL A.D., Bel grade, Ser bia 

[FRYK] 

B.B. NISKA BANKA A.D., Nis, Ser bia [FRYK] 

B.S.E. GENEX CO. LTD. (a.k.a. B.S.E. TRADING 

LIMITED), Hed don House, 149-151 Re gent 

Street, Lon don, W1R 8HP, Eng land [FRYK] 

B.S.E. TRADING LIMITED (f.k.a. B.S.E. GENEX 

CO. LTD.), Hed don House, 149-151 Re gent 

Street, Lon don, W1R 8HP, Eng land [FRYK] 

BABOVIC, Jovan, Min is ter of Ag ri cul ture, For estry 

and Wa ter Man age ment, Re pub lic of Ser bia; DOB 

1946 (in di vid ual) [FRYK] 

BAGERSKO BRODARSKO PREDUZECE, Hajduk 

Veljkov Venac 46, 11000 Bel grade, Ser bia [FRYK] 

BAL KAN, Suva Reka, Ser bia [FRYK] 

BALKANIJA, Bel grade, Ser bia [FRYK] 

BAMBI, Pozarevac, Ser bia [FRYK] 

BANCA DE CREDIT COOPERAIST, Vrsac, Ser bia 

[FRYK] 

BANK FOR DE VEL OP MENT OF KOSOVO AND 

METOHIJA, all of fices world wide [FRYK] 

BANK FOR FOR EIGN TRADE AD (a.k.a. 

JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. 

YUGOBANKA), all of fices world wide [FRYK] in - 

clud ing, but not lim ited to: 

• BANK FOR FOR EIGN TRADE AD (a.k.a. 


YUGOBANKA), Kurfurstenstrasse 106/II, 1000 

Berlin 30, Ger many [FRYK] 



YUGOBANKA), Goether Strasse 2/II, 6000 Frank - 

furt am Main I, Ger many [FRYK] 



YUGOBANKA), c/o Yu go slav Cham ber of Econ - 

omy, Saadoun Str., Shalen Bldg., Bagh dad, Iraq 

[FRYK] 



YUGOBANKA), Sonnenstrasse 12/III, 8000 Mu - 

nich, Ger many [FRYK] 



YUGOBANKA), c/o BFG M-7 m No 16-17, 6800 

Mannheim, Ger many [FRYK] 



YUGOBANKA), Georgestrasse 36/3, 3000 

Hannover, Ger many [FRYK] 



YUGOBANKA), Schledusenbruecke 1-4, 2000 

Ham burg 36, Ger many [FRYK] 



YUGOBANKA), Klosterstrasse 34/I, 4000 

Dusseldorf, Ger many [FRYK] 



YUGOBANKA), Koenigstrasse 54/8, 7000 

Stuttgart 1, Ger many [FRYK] 



YUGOBANKA), 25, Rue Lauris ton, 75116 Paris, 

France [FRYK] 



YUGOBANKA), Salis bury House, First Floor 

(Rooms 378-379), Lon don, EC2M5RT, Eng land 

[FRYK] 



YUGOBANKA), Argentinenstrasse 22/II/4-11, 

1040 Vi enna, Aus tria [FRYK] 



YUGOBANKA), Am Plaerer 2, 8500 Nuremberg, 

Ger many [FRYK] 



YUGOBANKA), P.O. Box 2869, Tri poli, Libya 

[FRYK] 



YUGOBANKA), Singel 512, Am ster dam 1017 AX, 

Neth er lands [FRYK] 



YUGOBANKA), Kungsgatan 55/3, 11122 Stock - 

holm, Swe den [FRYK] 



YUGOBANKA), Zweierstrasse 169/1, 8003 Zu - 

rich, Swit zer land [FRYK] 

• BANK FOR FOR EIGN TRADE AD-SKOPJE 

(a.k.a. JUGOBANKA; a.k.a. JUGOBANKA d.d.; 

a.k.a. YUGOBANKA), Skopje, F.Y.R.O.M. 

[FRYK] 

BANK OF VOJVODINA (a.k.a. VOJVODJANSKA 

BANKA, d.d.; f.k.a. VOJVODINA BANK-AS SO CI - 

ATED BANK, NOVI SAD), Ser bia [FRYK] all of - 

fices world wide, in clud ing, but not lim ited to: 

• BANK OF VOJVODINA (a.k.a. VOJVODJANSKA 


ATED BANK, NOVI SAD), P.O.Box 391, Bulevar 

Mar sa la Tita 14, 21001 Novi Sad, Vojvodina, Ser - 

bia [FRYK] 



ATED BANK, NOVI SAD), Langham House, 308 

Re gent Street, Lon don, W1R 5AL, Eng land 

[FRYK] 



ATED BANK, NOVI SAD), Kai ser Strasse 3, 6000 

Frank furt am Main, Ger many [FRYK] 

BANQUE FRANCO YOUGOSLAVE, Paris, France 

[FRYK] 

BANQUE NATIONALE DE YOUGOSLAVIE (a.k.a. 

NA TIONAL BANK OF YU GO SLA VIA; a.k.a. 

NARODNA BANKA JUGOSLAVIJE), Bel grade, 


BB CACANSKA BANKA A.D., Cacak, Ser bia 

[FRYK] 

BB LOZNICKA BANKA A.D., Loznica, Ser bia 

[FRYK] 

BB PIROTSKA BANKA A.D., Pirot, Ser bia [FRYK] 

BB POZAREVACKA BANKA A.D., Pozarevac, Ser - 

bia [FRYK] 

BB PRIVREDNA BANKA A.D., Pancevo, Ser bia 

[added lo ca tion] [FRYK] 

BB PROKUPACKA BANKA A.D., Prokuplje, Ser bia 

[FRYK] 

BB SABACKA BANKA A.D., Sabac, Ser bia [FRYK] 

BB UZICKA BANKA A.D., Uzice, Ser bia [FRYK] 

BB VALJEVSKA BANKA A.D., Valjevo, Ser bia 

[FRYK] 

BB VRANJSKA BANKA A.D., Vranje, Ser bia 

[FRYK] 

BC EX PORT CREDIT BANK A.D., Bel grade, Ser bia 

[FRYK] 

BEGEJ SHIP YARD, Temisvarski drum bb, 23000 

Zrenjanin, Ser bia [FRYK] 

BEKO, Bulevar Vojvode Bojovica 6-8, 11000 Bel - 

grade, Ser bia [FRYK] 

BEKO, Mi lan, Min is ter with out Port fo lio, Fed eral Re - 

pub lic of Yu go sla via; DOB 1961 (in di vid ual) 

[FRYK] 

BEL GRADE BAKERY IN DUS TRY, Bel grade, Ser - 

bia [FRYK] 

BEL GRADE BUS STATION, Bel grade, Ser bia 

[FRYK] 

BEL GRADE FAIR, Bel grade, Ser bia [FRYK] 

BEL GRADE HOLDING COM PANY - FREE ZONE, 


BEL GRADE-PREDUZECE ROBNIH KUCA, Bel - 


BEL GRADE RAIL ROAD TRANS POR TA TION OR - 

GA NI ZA TION (a.k.a. ZELEZNICKO 

TRANSPORTNO PREDUZECE BEOGRAD), Bel - 


BEL GRADE WOOL COMBINAT, Bel grade, Ser bia 

[FRYK] 

BEOBANKA d.d. (a.k.a. AS SO CI ATED BEL GRADE 

BANK; a.k.a. BEOGRADSKA BANKA d.d.; a.k.a. 

UDRUZENA BEOGRADSKA BANKA), all of fices 

world wide [FRYK] in clud ing, but not lim ited to: 

• BEOBANKA d.d. (a.k.a. AS SO CI ATED BEL - 

GRADE BANK; a.k.a. BEOGRADSKA BANKA 


BANKA), 40 Rue de l’Ecuyer, BTE 8, 1000 

Brussels, Bel gium [FRYK] 

- 2 -






[FRYK] 





[FRYK] 










[FRYK] 





[FRYK] 





[FRYK] 




108 Fenchurch Street, Lon don LEC 3M 5 JJ, 

Eng land [FRYK] 




Alt Moabit 74, 1000 Berlin 21, Ger many [FRYK] 




Landestrasse-Hauptstrasse 1/III, 1030 Vi enna, 

Aus tria [FRYK] 




P.O. Box 2869, Tri poli, Libya [FRYK] 




Tubingerstrasse 72, 7000 Stuttgart 1, Ger many 

[FRYK] 




P.O. Box 3502, Harrare, Zim ba bwe [FRYK] 




Damrak 28-30/IV, Am ster dam, Neth er lands 

[FRYK] 




38 Rue Ali Azil, Al giers, Al ge ria [FRYK] 




71 Av e nue des Champs-Elysees, 75008 Paris, 

France [FRYK] 




Kleine Budergasse 13, 5000 Koln 1, Ger many 

[FRYK] 




Pi azza Velasca 5, Mi lan, It aly [FRYK] 




Uranis Strasse 14/III, 8001 Zu rich, Swit zer land 

[FRYK] 




Kungsgaten 32/VI, P.O. Box 7592, 10393 Stock - 






[FRYK] 

BEOCINASKA FABRIKA CEMENTA, Trg Ive Lole 

Ribara 1, 21300 Beocin, Ser bia [FRYK] 

BEOGRAD AG RI CUL TURAL COM PLEX PKB, 

11213 Padinska Skela, Bel grade, Ser bia [FRYK] 

BEOGRAD-PREDUZECE ZA UPRAVA 

ELEKTROENERGICNIK SISTEMA, Bel grade, 


BEOGRADELEKTRO, Bel grade, Ser bia [FRYK] 

BEOGRADSKA BANKA d.d. (a.k.a. AS SO CI ATED 

BEL GRADE BANK; a.k.a. BEOBANKA, d.d.; 

a.k.a. UDRUZENA BEOGRADSKA BANKA), all 

of fices world wide [FRYK] in clud ing, but not lim ited 

to: 

• BEOGRADSKA BANKA d.d. (a.k.a. AS SO CI - 

ATED BEL GRADE BANK; a.k.a. BEOBANKA 


Kungsgaten 32/VI, P.O. Box 7592, 10393 Stock - 





Alt Moabit 74, 1000 Berlin 21, Ger many [FRYK] 









40 Rue de l’Ecuyer, BTE 8, 1000 Brussels, Bel - 

gium [FRYK] 





[FRYK] 





[FRYK] 




108 Fenchurch Street, Lon don LEC 3M 5 JJ, 






[FRYK] 





[FRYK] 




Landestrasse-Hauptstrasse 1/III, 1030 Vi enna, 






[FRYK] 





[FRYK] 




BANKA), P.O. Box 3502, Harrare, Zim ba bwe 

[FRYK] 




BANKA), Damrak 28-30/IV, Am ster dam, Neth er - 

lands [FRYK] 




BANKA), 38 Rue Ali Azil, Al giers, Al ge ria [FRYK] 




BANKA), P.O. Box 2869, Tri poli, Libya [FRYK] 




BANKA), Tubingerstrasse 72, 7000 Stuttgart 1, 





BANKA), Pi azza Velasca 5, Mi lan, It aly [FRYK] 




BANKA), 71 Av e nue des Champs-Elysees, 

75008 Paris, France [FRYK] 




BANKA), Uranis Strasse 14/III, 8001 Zu rich, Swit - 

zer land [FRYK] 




BANKA), Kleine Budergasse 13, 5000 Koln 1, 


BEOGRADSKA CY PRUS OFF SHORE BANKING 

UNIT (COBU), Nicosia, Cy prus [FRYK] 

BEOGRADSKA PLOVIDBA (a.k.a. BEOPLOV), 

Lenjinov Bulevar 165A, 11070 Novi Beograd, Ser - 

bia [FRYK] 

BEOPETROL, Bel grade [FRYK] 

BEOPLOV (a.k.a. BEOGRADSKA PLOVIDBA), 

Lenjinov Bulevar 165A, 11070 Novi Beograd, Ser - 

bia [FRYK] 

BETA BANKA A.D., Kraljevo, Ser bia [FRYK] 

BIMEL LIMITED, Cy prus [FRYK] 

BINGO FRANCE (n.k.a. SIMPO FRANCE), 28 Rue 

du Puits Dixmes Sennia 606, 94320 

Thiais-CEDEX, France [FRYK] 

BIP, Bulevar Vojvode Putnika 5, 11000 Bel grade, 


BJELASICA, Bijelo Polje, Ser bia [FRYK] 

BLAZIC, Branislav, Min is ter of En vi ron men tal Pro - 

tec tion (a.k.a. Min is ter of En vi ron ment), Re pub lic 

of Ser bia; DOB 1957 (in di vid ual) [FRYK] 

BOJIC, Milovan, Dep uty Prime Min is ter, Re pub lic of 

Ser bia; DOB 1955, (in di vid ual) [FRYK] 

BOR-TOPIONICA I RAFINERIJA BAKRA, Bor, Ser - 

bia [FRYK] 

BOROVO - BORELI, Sombor, Ser bia [FRYK] 

BOZIC, Mi lan (D.Sc.), Min is ter with out Port fo lio, 

Fed eral Re pub lic of Yu go sla via; DOB 1952 (in di - 

vid ual) [FRYK] 

BRODOGRADILISTE NOVI SAD, Kamenicka ada 

1, 21000 Novi Sad, Ser bia [FRYK] 

BRODOIMPEX, Bel grade, Ser bia [FRYK] 

BUKOVICKA BANJA, Arandjelovac, Ser bia [FRYK] 

BULATOVIC, Momir, Prime Min is ter, Fed eral Re - 

pub lic of Yu go sla via; DOB 21 Sep 1956 (in di vid - 

ual) [FRYK] 

BULATOVIC, Pavle, Min is ter of De fense, Fed eral 

Re pub lic of Yu go sla via; DOB 1948; POB 

Montenegro (in di vid ual) [FRYK] 

BYE LTD., Morley House, 314-322 Re gent Street, 

Lon don W1R 5AE, Eng land [FRYK] 

C MARKET, Bel grade, Ser bia [FRYK] 

CANNED FRUIT AND VEG E TA BLE PRO DUC TION 

OF PROKUPLJE (a.k.a. HISAR - FABRIKA ZA 

PRERADU VOCA I POVRCA), Prokuplje, Ser bia 

[FRYK] 

- 3 -


CEN TRAL COMMERZ CON SULTING EN GI - 

NEERING TRADING GMBH, Zeppelinallee 71, 

6000 Frank furt 90, Ger many [FRYK] 

CENTROBANKA A.D., Bel grade, Ser bia [FRYK] 

CENTROCOOP (a.k.a. CENTROCOOP EX - 

PORT-IM PORT EN TER PRISE), [FRYK] 

CENTROCOOP - BELKAMEN, Kavadarci, Ser bia 

[FRYK] 

CENTROCOOP EX PORT-IM PORT EN TER PRISE 

(a.k.a. CENTROCOOP), [FRYK] 

CENTROCOOP FRANCE EX PORT IM PORT, 31 

Rue St Ferdinand, 75017 Paris, France [FRYK] 

CENTROCOOP GMBH, Winkelsfelderstrasse 21, 

4000 Dusseldorf 30, Ger many [FRYK] 

CENTROCOOP - INVEST, Bel grade, Ser bia [FRYK] 

CENTROCOOP ITALIANA (branch of fice), c/o Intex 

Srl., Via Della Greppa 4, 34100 Trieste, It aly 

[FRYK] 

CENTROCOOP ITALIANA, Via Vitruvio 43, 20124 

Mi lan, It aly [FRYK] 

CENTROCOOP LTD., 162-168 Re gent Street, Lon - 

don W1 5TB, Eng land [FRYK] 

CENTROCOOP PRAGUE, Gorkeho N16, Prague, 


CENTROCOOP - PROIZVODNJA, Bel grade, Ser bia 

[FRYK] 

CENTROCOOP WAR SAW, War saw, Po land 

[FRYK] 

CENTROEXPORT, Bel grade, Ser bia [FRYK] 

CENTROMARKET, Bel grade, Ser bia [FRYK] 

CENTROPRODUCT (a.k.a. YUGOTOURS), 

Eisenberg Busi ness Cen ter, House Asia, Tel Aviv, 

Is rael [FRYK] 

CENTROPRODUCT, BARI (a.k.a. YUGOTOURS), 

Via Prin cipe Amedeo 25, 70121 Bari, It aly [FRYK] 

CENTROPRODUCT HEL LAS S.A.R.L., Xanthou 5, 

Kolonaki Square, Ath ens 10673, Greece [FRYK] 

CENTROPRODUCT, ROME (a.k.a. YUGOTOURS), 

Via Bissolati 76, 00187, Rome, It aly [FRYK] 

CENTROPRODUCT S.A., c/o Orense 85, Esc. IV, 

4A, Ma drid, Spain 28020 [FRYK] 

CENTROPRODUCT, S.A.R.L. (a.k.a. 

YUGOTOURS S.A.R.L.), 39 av e nue de Friedland, 


CENTROPRODUCT S.R.L. (a.k.a. YUGOTOURS), 

Via Agnello 2, 20121 Mi lan, It aly [FRYK] 

CENTROPRODUCT, TRIESTE, Via Fabrio Filzi 10, 

Trieste, It aly [FRYK] 

CENTROPROJEKT, Bel grade, Ser bia [FRYK] 

CENTROPROM, Knez Mihailova 20, 11000 Bel - 


CENTROSLAVIJA, Novi Sad, Vojvodina (Ser bia) 

[FRYK] 

CENTROTEKSTIL, Bel grade, Ser bia [FRYK] 

CENTROTEXTIL AUSSENHANDELS GMBH, 

Hochstrasse 48, 6000 Frank furt am Main, Ger - 

many [FRYK] 

CENTROTEXTIL AUSSENHANDELS GMBH, 

Karlstrasse 60, 8000 Mu nich, Ger many [FRYK] 

CENTROTEXTIL INC., New York, NY, U.S.A. 

[FRYK] 

CEROVIC, Slobodan, Min is ter of Tour ism, Re pub lic 


CHAM BER OF ECON OMY OF SER BIA (a.k.a. 

PRIVREDNA KOMORA SRBIJE), Bel grade, Ser - 

bia [FRYK] 

CHAM BER OF ECON OMY OF YU GO SLA VIA 

(a.k.a. PRIVREDNA KOMORA JUGOSLAVIJE), 


COMBICK AUSSENHANDELS GMBH, all of fices 

world wide [FRYK], in clud ing, but not lim ited to: 

• COMBICK AUSSENHANDELS GMBH, 

Luisenstrasse 46, 1040 Berlin, Ger many [FRYK] 


Thalkirchenerstrasse 2, 8000 Mu nich, Ger many 

[FRYK] 


Windmuehlstrasse 1, D-6000, Frank furt am Main, 


COMBICK GMBH, Neuer Markt 1, 1010 Vi enna, 


COMBICK GMBH, Post Of fice Box 322079, 

Militaerstrasse 90, 8004 Zu rich, Swit zer land 

[FRYK] 

CON TI NEN TAL BANKA A.D., Bel grade, Ser bia 

[FRYK] 

CONTROLBANK, all of fices world wide [FRYK] 

COOPEX, Vi enna, Aus tria [FRYK] 

COSIC, Zivota, Min is ter of Mining and En ergy 

(a.k.a. Min is ter of En ergy and Mining), Re pub lic of 

Ser bia; DOB 1942 (in di vid ual) [FRYK] 

COTRA BV, J Luykenstraat 12 3HG, 1071 CM Am - 

ster dam, Neth er lands [FRYK] 

CREDIBEL, all of fices world wide [FRYK] 

DAFIMENT BANK, all of fices world wide [FRYK] 

DAN UBE (a.k.a. DUNAV), Smederevo, Ser bia 

[FRYK] 

DELTA BANKA A.D., Bel grade, Ser bia [FRYK] 

DEPOZITNO-KREDITNA BANKA A.D., Bel grade, 


DES-SUBOTICA, Gavrila Principa 8, 24000 

Subotica, Ser bia [FRYK] 

DIJAMANT, Zrenjanin, Ser bia [FRYK] 

DIJAMANT BANKA DD, Zrenjanin, Ser bia [FRYK] 

DIKOMBAU GMBH (branch of fice), Flandricher 

Strasse 13-15, 5000 Koln, Ger many [FRYK] 

DIKOMBAU GMBH, La ger Weg 16, 6000 Frank furt 

am Main, Ger many [FRYK] 

DIMONT GMBH (a.k.a. DIMONT MON TAGE UND 

BAU GMBH), Wil helm-Leuschner-Strasse 68, 

6000 Frank furt am Main, Ger many [FRYK] 

DIMONT MON TAGE UND BAU GMBH (a.k.a. 

DIMONT GMBH), Wil helm-Leuschner-Strasse 68, 

6000 Frank furt, Ger many [FRYK] 

DINARA, Bel grade, Ser bia [FRYK] 

DINARA BANKA A.D., Bel grade, Ser bia [FRYK] 

DIP (a.k.a. DRVNO INDUSTRIJSKO 

PREDUZECE), Bel grade, Ser bia [FRYK] 

DISBANKA A.D., Bel grade, Ser bia [FRYK] 

DOLPHINA BANK, all of fices world wide [FRYK] 

DROBNJAKOVIC, Dejan, Min is ter of Trans por ta - 

tion, Fed eral Re pub lic of Yu go sla via; DOB 1933 

(in di vid ual) [FRYK] 

DRVNO INDUSTRIJSKO PREDUZECE (a.k.a. 

DIP), Bel grade, Ser bia [FRYK] 

DTD BANKA A.D., Novi Sad, Ser bia [FRYK] 

DUNAV (a.k.a. DAN UBE), Smederevo, Ser bia 

[FRYK] 

DUNAV BANKA A.D., Bel grade, Ser bia [FRYK] 

DUNAV-TISA-DUNAV (a.k.a. DUNAV TISA 

DUNAV), Bulevar Mar sa la Tita 25, 21000 Novi 

Sad, Vojvodina (Ser bia) [FRYK] 

DUNAV TISA DUNAV (a.k.a. 

DUNAV-TISA-DUNAV), Bulevar Mar sa la Tita 25, 

21000 Novi Sad, Vojvodina (Ser bia) [FRYK] 

DUVANSKA INDUSTRIJA, Nis, Ser bia [FRYK] 

EI BULL HN, Nis, Ser bia [FRYK] 

EI-FABRIKA RA DIO CEVI, Nis, Ser bia [FRYK] 

EI-NIS, Nis, Ser bia [FRYK] 

EKOS-BANKA A.D., Pec, Ser bia [FRYK] 

EKSKIMBANKA A.D. Bel grade, Ser bia [FRYK] 

ELEKTRODISTRIBUCIJA, Bel grade, Ser bia [FRYK] 

ELEKTROMETAL, Bel grade, Ser bia [FRYK] 

ELEKTRONSKA INDUSTRIJA, Bulevar Velijka 

Vlahovica 80-82, 18000 Nis, Ser bia [FRYK] 

ELEKTROPRIVEDA-PREDUZECE ZA 

PROIZVODNJU EL. ENERGIJE I UGLJA, Bel - 


ELEKTROPRIVREDA KOSOVA (a.k.a. KOSOVO 

ELEC TRIC POWER COM PANY), Pristina, 

Kosovo (Ser bia) [FRYK] 

ELEKTROPRIVREDA SRBIJE (a.k.a. SER BIA 

ELEC TRIC POWER IN DUS TRY), Bel grade, Ser - 

bia [FRYK] 

ELEKTROSRBIJA-DISTRIBUCIJA, Kraljevo, Ser bia 

[FRYK] 

ELEKTROTIMOK, Zajecar, Ser bia [FRYK] 

ELEKTROVOJVODINA, Novi Sad, Vojvodina (Ser - 

bia) [FRYK] 

ELIND, Valjevo, Ser bia [FRYK] 

ENERGOGAS, Novi Beograd, Ser bia [FRYK] 

ENERGOPROJEKT, Bel grade, Ser bia [FRYK], all 

of fices world wide, in clud ing, but not lim ited to: 

• ENERGOPROJECT INZENJERING, Lenjinor 

Bulevar, 12 Bel grade, Ser bia [FRYK] 

• ENERGOPROJEKT (BOT SWANA) (PTY) LTD., 

P.O. Box 445, Gabarone, Bot swana [FRYK] 

• ENERGOPROJEKT, INC., New York, NY, U.S.A. 

[FRYK] 

EXIMKOS (a.k.a. KOSOVO EX PORT IM PORT 

GMBH; a.k.a. KOSOVO GMBH; a.k.a. OMEGA 

GMBH), Maillingerstrasse 34, 8000 Mu nich 2, 


EX PORT IM PORT KOSOVO, Trg Republike 2, 

38000 Pristina, Kosovo, Ser bia [FRYK] 

FABEG, Bel grade, Ser bia [FRYK] 

FABRIKA KABLOVA, Zajecar, Ser bia [FRYK] 

FABRIKA OPREME I DELOVA, Bor, Ser bia [FRYK] 

FABRIKA PUMPI JASTREBAC NIS, 12 Februara 

Bulevar 82, 18000 Nis, Ser bia [FRYK] 

FABRIKA STAKLA - ZAJECAR, Zajecar, Ser bia 

[FRYK] 

FABRIKA VENTILA ZA PNEUMATIKU, Bor, Ser bia 

[FRYK] 

FAM, Krusevac, Ser bia [FRYK] 

FAP-FAMOS, Bel grade, Ser bia [FRYK] 

FARKAS, Geza, Chief of In tel li gence and Sys tems 

Di rec tor ate, GS, Fed eral Re pub lic of Yu go sla via; 

DOB 1942; POB Becelji, Vojvodina, Ser bia (in di - 


FED ERAL DI REC TOR ATE OF SUPPLY AND 

PRO CURE MENT, Bel grade, Ser bia [FRYK] 

FERONIKL - GLOGOVAC, Glogovac, Kosovo (Ser - 

bia) [FRYK] 

FER ROUS EAST COR PO RA TION, Eliz a beth, NJ 

[FRYK] 

FILIPOVIC, Rade (Ph.D.), Min is ter of Econ omy, 



FINCOMTRA ES TAB LISH MENT, Post Of fice Box 

185, Vaduz, Liech ten stein [FRYK] 

FINCONTRUST, Bel grade, Ser bia [FRYK] 

FIRST COR PO RATE BANK, all of fices (bank is 

head quar tered in Bel grade, Ser bia) [FRYK] 

FIRST TEXTIL BANK A.D., Bel grade, Ser bia 

[FRYK] 

FOR EIGN TRADE IN STI TUTE (a.k.a. INSTITUT ZA 

SPOLJNU TRGOVINU), Bel grade, Ser bia [FRYK] 

FRIKOM, Padinska Skela, Ser bia [FRYK] 

FUR NI TURE AMERICANA, Hackensack, NJ 

[FRYK] 

GAS, Novi Sad, Vojvodina (Ser bia) [FRYK] 

GEN ERAL COM MERCE GMBH, Kaufinger Strasse 

35, 8000 Mu nich 2, Ger many [FRYK] 

GEN ERAL IKL COR PO RA TION, Blauvelt, NY, 

U.S.A. [FRYK] 

GEN ERAL MO TORS YU, Bel grade, Ser bia [FRYK] 

GENERALEXPORT (a.k.a. GENEX), Bel grade, Ser - 

bia [FRYK] 

GENERALEXPORT AL EX AN DRIA, 43, Saphia 

Zaghloul Street, Al ex an dria, Egypt [FRYK] 

GENERALEXPORT ALMA ATA, Alma Ata, 

Khazakstan [FRYK] 

GENERALEXPORT BAGH DAD, P.O. Box 2324 

Alwiyah, Sa’adoun Street, Shaheen Build ing, 

Dard Al-Pa sha, Bagh dad, Iraq [FRYK] 

GENERALEXPORT BEIJING, Unit 08-06/07, Liang 

Ma Tower, 8 North Dong San Huan Road, Chao 

Yang Dis trict, Beijing, China [FRYK] 

GENERALEXPORT BRATISLAVA (a.k.a. 

YUGOTOURS), Palisady 31/II, 81106 Bratislava, 

Slo vak Re pub lic [FRYK] 

GENERALEXPORT BU CHA REST, P.O. 22, Bd. N 

Balcescu Nr. 26, Sec tor 1, Bu cha rest, Ro ma nia 

[FRYK] 

GENERALEXPORT BU DA PEST, Vaci Utca 19-21 

(5th Floor), 1052 Bu da pest V, Hun gary [FRYK] 

GENERALEXPORT CAIRO, 21, Ahmed Heshmet 

Str. Zamalek, 1st Floor, Suite 4, Cairo, Egypt 

[FRYK] 

GENERALEXPORT DA MAS CUS, P.O. Box 2883, 

Tajhiz Street, Kardous Build ing, Da mas cus, Syria 

[FRYK] 

GENERALEXPORT IS TAN BUL (a.k.a. 

GENERALEXPORT LI AI SON OF FICE), Dag. Apt. 

Daire No. 10, Cumhuriyet Cad. No. 10, Elmadag, 

Is tan bul, Tur key [FRYK] 

GENERALEXPORT KHAR TOUM (a.k.a. GENEX 

LTD. SU DAN; a.k.a. GENERALEXPORT REP RE - 

SEN TA TIVE OF FICE), P.O. Box 6013, El Nugumi 

Str. 10 Khar toum, Su dan [FRYK] 

GENERALEXPORT KIEV, Kiev, Ukraine [FRYK] 

GENERALEXPORT KU WAIT, P.O. Box 1661 Safat, 

13017, Safat Al Ku wait [FRYK] 

GENERALEXPORT LI AI SON OF FICE (a.k.a. 

GENERALEXPORT IS TAN BUL), Dag. Apt. Daire 

No. 10, Cumhuriyet Cad. No. 10, Elmadag, Is tan - 

bul, Tur key [FRYK] 

GENERALEXPORT LOME, (a.k.a. GENEX LOME - 

TOGO), P.O. Box 4410, Lome, Togo [FRYK] 

GENERALEXPORT MOS COW, Ul. Raevskogo 4, 

121248 Mos cow, Rus sia [FRYK] 

GENERALEXPORT NORILSK, Norilsk, Rus sia 

[FRYK] 

- 4 -


GENERALEXPORT PRAGUE (a.k.a. 

YUGOTOURS), Stepanska 57/II, 11000 Prague, 


GENERALEXPORT REP RE SEN TA TIVE OF FICE 

(a.k.a. GENERALEXPORT KHAR TOUM; a.k.a. 

GENEX LTD. SU DAN), P.O. Box 6013, El Nugumi 


GENERALEXPORT RIGA, Kirowa 21, 2 floor, kv. 4, 

Riga, Lat via [FRYK] 

GENERALEXPORT SAINT PE TERS BURG, 

Kirowski Prospekt 26/28 kv 101, St. Pe ters burg, 

Rus sia [FRYK] 

GENERALEXPORT SOCHI, Pirogowa 30 a, Sochi, 


GENERALEXPORT SO FIA, Aleksandar 

Stambolijski 49/III, 1000 So fia, Bul garia [FRYK] 

GENERALEXPORT TASHKENT, Tashkent, 

Uzbekistan [FRYK] 

GENERALEXPORT TEH RAN, P.O. Box 

11365-7633, Str. Kharim Khane zand No. 1/53, 

Teh ran, Iran [FRYK] 

GENERALEXPORT ULAN BATOR, 6 Mikrorajon, 

Dom 41, Kvartira 9/4, Ulan Bator, Mon go lia 

[FRYK] 

GENERALEXPORT VOLGOGRAD, Chuikowa 37, 4 

floor, kv. 4, Volgograd, Rus sia [FRYK] 

GENERALEXPORT WAR SAW, Ul. Wspolna 35 m. 

8, 00-519 Warszawa, Po land [FRYK] 

GENERALEXPORT YEREVAN, Yerevan, Ar me nia 

[FRYK] 

GENEX (a.k.a. GENERALEXPORT), Bel grade, Ser - 

bia [FRYK] 

GENEX-AGRAR, Post Of fice Box 636, Vladimira 

Popovica 8, 11070 Novi Beograd, Ser bia [FRYK] 

GENEX-EN GI NEERING, Post Of fice Box 636, 

Vladimira Popovica 8, 11070 Novi Beograd, Ser - 

bia [FRYK] 

GENEX-INVEST, Post Of fice Box 636, Vladimira 

Popovica 8, 11070 Novi Beograd, Ser bia [FRYK] 

GENEX KRISTAL, Bel grade, Ser bia [FRYK] 

GENEX LTD. SU DAN (a.k.a. GENERALEXPORT 

KHAR TOUM; a.k.a. GENERALEXPORT REP RE - 

SEN TA TIVE OF FICE), P.O. Box 6013, El Nugumi 


GENEX MAGREB, Tu ni sia [FRYK] 

GENEX-METALS, Post Of fice Box 636, Narodnih 

Heroja 43, 11070 Novi Beograd, Ser bia [FRYK] 

GENEX-PHARM, CHEM I CALS AND CRUDE OIL, 

Post Of fice Box 636, Vladimira Popovica 8, 11070 

Novi Beograd, Ser bia [FRYK] 

GENEX-REP RE SEN TA TION, Post Of fice Box 636, 

Dure Dakovica 31, 11000 Bel grade, Ser bia 

[FRYK] 

GENEX-TEXTILES, LEATHER AND FOOT WEAR, 

Post Of fice Box 636, Vladimira Popovica 8, 11070 

Novi Beograd, Ser bia [FRYK] 

GENEX-TIM BER, PAPER AND PRINTING, Post 

Of fice Box 636, Narodnih Heroja 43, 11070 Novi 

Beograd, Ser bia [FRYK] 

GEOINSTITUT, Rovinjska 12, 11000 Bel grade, Ser - 

bia [FRYK] 

GLOBAL, Novi Sad, Vojvodina (Ser bia) [FRYK] 

GOJKOVIC, Maja, Min is ter with out Port fo lio, Re pub - 

lic of Ser bia; DOB 1963 (in di vid ual) [FRYK] 

GOLD IN TER NA TIONAL BANKA D.D., Bel grade, 


GOSA, 11420 Smederevska Palanka, Industrijska 

70, Ser bia [FRYK] 

GOSA, Smederevo, Ser bia [FRYK] 

GRANEXPORT, Bel grade, Ser bia [FRYK] 

GRUPO ICD-PAMS-SG, Bel grade, Ser bia [FRYK] 

GUMAPLAST, Indija, Vojvodina (Ser bia) [FRYK] 

HELINCO LTD., Amerikis 10, Ath ens 134, Greece 

[FRYK] 

HELSER LTD., 7 Lassani Street, Thiseos 64 

Ampelokipi, Thessaloniki, Greece [FRYK] 

HEMOFARM, Vrsac, Vojvodina (Ser bia) [FRYK] 

HEMPRO, Bel grade, Ser bia [FRYK] 

HEMPRO BEL GRADE, Mala Stepanska 15, 

Prague, Czech Re pub lic [FRYK] 

HEMPRO-BEL GRADE REP RE SEN TA TION, Str. 

Uiliam Gladston 38 fl 1, 1000 So fia, Bul garia 

[FRYK] 

HEMPRO - EX PORT UND IM PORT GMBH, 

Luisenstrasse 46 IV, 1040 Berlin, Ger many 

[FRYK] 

HEMPRO EX PORT UND IM PORT GMBH, 

Luisenstrasse 46 IV, 1040 Berlin, Ger many 

[FRYK] 

HEMPRO-JUGOSLAWISCH-DEUT SCHE GMBH, 

Eschersheimer Landstrasse 61, 6000 Frank furt 

am Main, Ger many [FRYK] 

HEMPRO, Kutuzovskii Prospekt d 13 kv 2, Mos cow, 


HIP-PETROHEMIJA, Pancevo, Vojvodina (Ser bia) 

[FRYK] 

HIPOL, Odzaci, Ser bia [FRYK] 

HIPOZAL BANKA, all of fices world wide [FRYK] 

HISAR - FABRIKA ZA PRERADU VOCA I POVRCA 

(a.k.a. CANNED FRUIT AND VEG E TA BLE PRO - 

DUC TION OF PROKUPLJE), Prokuplje, Ser bia 

[FRYK] 

I.P.T. COM PANY, INC., Warminster, PA, U.S.A. 

[FRYK] 

IKARUS, Bel grade, Ser bia [FRYK] 

IKL (a.k.a. INDUSTRIJA KOTRLJAJUCIH LEZAJA), 

Kneza Danila 23-25, 11000 Bel grade Ser bia 

[FRYK] 

IMK 14 OKTOBAR (a.k.a. MET AL WORKING MA - 

CHINES AND COM PO NENTS IN DUS TRY 14 

OC TO BER), Krusevac, Ser bia [FRYK] 

IMLEK, Zajecar, Ser bia [FRYK] 

IMPEX OVERSEAS COR PO RA TION, New York, 

NY, U.S.A. [FRYK] 

IMPEXPRODUKT, Wipplingerstrasse 36, 1010 Vi - 

enna, Aus tria [FRYK] 

IMR - INDUSTRIJA MOTORA RAKOVICA (a.k.a. 

MOTOR IN DUS TRY OF RAKOVICA), Bel grade, 


IMT - INDUSTRIJA MASINA I TRAKTORA (a.k.a. 

MA CHINES AND TRAC TORS IN DUS TRY), Bel - 


INCETRA ETABLISSEMENT S.A., Corso Elvezia 

10/II, Lugano, Swit zer land [FRYK] 

INCETRA ETABLISSEMENT S.A., Vaduz, Liech ten - 

stein [FRYK] 

INDUSTRIJA KABLOVA, Svetozarevo, Ser bia 

[FRYK] 

INDUSTRIJA KOTRLJAJUCIH LEZAJA (a.k.a. IKL), 

Kneza Danila 23-25, 11000 Bel grade, Ser bia 

[FRYK] 

INEC EN GI NEERING CO. LTD., 175 Re gent Street, 

Lon don W1, Eng land [FRYK] 

INEC UK LTD., R/O Albion Street, Lon don, W2 2AS 


INEX (a.k.a INEX-INTEREXPORT LTD.; a.k.a. 

INTEREXPORT LTD. CO.), 27 Marta 69, Bel - 


INEX AG, Bahnhofquai 15, 8001 Zu rich, Swit zer - 

land [FRYK] and all of fices world wide, in clud ing, 

but not limted to: 

• INEX AG, Is tan bul, Tur key [FRYK] 

• INEX AG, Mi lan, It aly [FRYK] 

• INEX AG, Paris, France [FRYK] 

• INEX AG, Schottengasse 4/17, 1010 Vi enna, 


INEX BANKA d.d., all of fices world wide [FRYK] 

INEX FRANCE SARL 40 rue des Mathurins, 75008 

- Paris, France [FRYK] 

INEX GMBH (a.k.a. INEX IM PORT EX PORT 

GMBH), all of fices world wide [FRYK], in clud ing, 

but not lim ited to: 

• INEX GMBH (a.k.a. INEX IM PORT EX PORT 

GMBH), Filialgeschaefte 1, 4330 Muelheim, Ger - 

many [FRYK] 


GMBH), Niederlassung, Luisenstrasse 46, 1040 

Berlin, Ger many [FRYK] 


GMBH), Stiftstrasse 30/121, Frank furt am Main, 



GMBH), Schwanthaler Street 3W, 8000 Mu nich, 


INEX IM PORT EX PORT GMBH (a.k.a. INEX 

GMBH), all of fices world wide [FRYK], in clud ing, 

but not lim ited to: 

• INEX IM PORT EX PORT GMBH (a.k.a. INEX 

GMBH), Stiftstrasse 30/121, Frank furt am Main, 



GMBH), Schwanthaler Street 3W, 8000 Mu nich, 



GMBH), Filialgeschaefte 1, 4330 Muelheim, Ger - 

many [FRYK] 


GMBH), Niederlassung, Luisenstrasse 46, 1040 


INEX-INTEREXPORT, all of fices world wide [FRYK], 

in clud ing, but not lim ited to: 

• INEX-INTEREXPORT, 12, Mohamed Talaat 

Nooman Street, Al ex an dria, Egypt [FRYK] 

• INEX-INTEREXPORT, 16, Cherif Street app. 

21-22, Cairo, Egypt [FRYK] 

• INEX-INTEREXPORT, 24, Bou le vard Youcef 

Zirout, Al giers, Al ge ria [FRYK] 

• INEX-INTEREXPORT, 4-2-81 Jianguomenwai, 

Beijing, China [FRYK] 

• INEX-INTEREXPORT, 6 B (Du plex An nex) Saeet 

Hail Road, M.A.C.H.S., Karachi, Pa ki stan [FRYK] 

• INEX-INTEREXPORT, Culenova 5/1, 381646 

Bratislava, Slo vak Re pub lic [FRYK] 

• INEX-INTEREXPORT, Dozsa Gyorgy ut 92/b, 

Bu da pest VI, Hun gary [FRYK] 

• INEX-INTEREXPORT, Dumitru Lemnea Nr. 3/3 

ap. 7, Bu cha rest, Ro ma nia [FRYK] 

• INEX-INTEREXPORT EN GI NEERING, 4, 

Shawarbi Street, Apt. #5, Cairo, Egypt [FRYK] 

• INEX-INTEREXPORT HIP DE VEL OP MENT AND 

EN GI NEERING CON SOR TIUM TRI POLI, That Al 

Emad Com plex, Tri poli, Libya [FRYK] 

• INEX-INTEREXPORT, Joanu Igrigoriadou 6 str. 

55236, Thessaloniki, Greece [FRYK] 

• INEX-INTEREXPORT, Krasnogvardejski Projezd 

25, Gostilnica Sojuz II, Mos cow, Rus sia [FRYK] 

• INEX-INTEREXPORT, Kutuzovski Prospekt 7/4, 

Korpus No. 6 Biro 38, Mos cow, Rus sia [FRYK] 

• INEX-INTEREXPORT, Lenina 2, Tyumen, Rus sia 

[FRYK] 

• INEX-INTEREXPORT, Linea No. 5e/NyO 

Vedado, Ha vana, Cuba [FRYK] 

• INEX-INTEREXPORT LTD (a.k.a 

INTEREXPORT LTD. CO.; a.k.a. INEX), 27 

Marta 69, Bel grade, Ser bia [FRYK] 

• INEX-INTEREXPORT, No. 149, Ave Iranshahr, 

Shomali Bldg. 555, 5th Floor, Teh ran, Iran 

[FRYK] 

• INEX-INTEREXPORT, Palacio de la Prenso, 

Plaza Callao 4-70 B, 13 Ma drid, Spain [FRYK] 

• INEX-INTEREXPORT, Pruga e kongresit e 

permetit 192-196, Tirana, Al ba nia [FRYK] 

• INEX-INTEREXPORT, Road 7, House 42/F, 

Banani/Dhaka-13, Ban gla desh [FRYK] 

• INEX-INTEREXPORT, Sokolovska 93/III, Prague 

3-Karlin, Czech Re pub lic [FRYK] 

• INEX-INTEREXPORT, Szpitalna 6, War saw, Po - 

land [FRYK] 

• INEX-INTEREXPORT, U1 Oboriste 9, So fia, Bul - 

garia [FRYK] 

• INEX-INTEREXPORT, Vi enna, Aus tria [FRYK] 

INEX ITALIANA SRL, all of fices worlwide [FRYK], 

in clud ing, but not lim ited to, the fol low ing: 

• INEX ITALIANA SRL, Via An to nio de Recante 4y, 

20124 Mi lan, It aly [FRYK] 

• INEX ITALIANA SRL, XX Settembre 3/2, 34121 


INEX PETROL AG, Bahnhofquai 15, 8001 Zu rich, 

Swit zer land [FRYK] 

INEX PETROL AG, Karntner Ring 17/15, A-1010 

Vi enna, Aus tria [FRYK] 

INEX TOURS IN TER NA TIONAL SRL, Via Vittor 

Pisani, 20124 Mi lan, It aly [FRYK] 

INEX TURIST, Bel grade, Ser bia [FRYK] 

INEXAMER COM MER CIAL COR PO RA TION, New 

York, NY, U.S.A. [FRYK] 

INEXPRODUCT LTD., 40-43, Chan cery Lane, Lon - 

don W.C. 2, Eng land [FRYK] 

INKOTEHNA, Bel grade, Ser bia [FRYK] 

INLIT SRL, V. le Vittorio Veneto 24, 20124 Mi lan, It - 

aly [FRYK] 

INOS, Bel grade, Ser bia [FRYK] 

- 5 -


INSTITUT MIHAJLO PUPIN, Bel grade, Ser bia 

[FRYK] 

INSTITUT ZA SISTEME, Bel grade, Ser bia [FRYK] 

INSTITUT ZA SPOLJNU TRGOVINU (a.k.a. FOR - 

EIGN TRADE IN STI TUTE), Bel grade, Ser bia 

[FRYK] 

INTEREXPORT, Bel grade, Ser bia [FRYK] 

INTEREXPORT BRUXELLES, Blvd. E Jacqmain 

162, WTC-V19e etage, 1000 Brussels, Bel gium 

[FRYK] 

INTEREXPORT COM PANY LTD., Mutende Road, 

Wood lands Res i den tial Area, Lusaka, Zam bia 

[FRYK] 

INTEREXPORT LTD. CO. (a.k.a. INEX; a.k.a. 

INEX-INTEREXPORT LTD), 27 Marta 69, Bel - 


INTERKOMERC, Bel grade, Ser bia [FRYK] 

INTERKOMERC BANKA A.D., Bel grade, Ser bia 

[FRYK] 

IN TER NA TIONAL GENEX BANK, all of fices world - 

wide [FRYK] 

IN TER NA TIONAL TRADE MAR KETING, Bel grade, 


INTERPROGRESS A.G., Renggerstrasse 50 

CH-8037, Zu rich, Swit zer land [FRYK] 

INTERPROGRESS EU ROPE, 16 Av e nue Hoche, 


INTERPROGRESS FRANK FURT (a.k.a. 

INTERPROGRESS GMBH), Hermann-Mattern 

Strasse 46/III, Zweigstelle, Berlin, Ger many 

[FRYK] 

INTERPROGRESS FRANK FURT (a.k.a. 

INTERPROGRESS GMBH), Reuterweg 93, 6000 


INTERPROGRESS GMBH (a.k.a. 

INTERPROGRESS FRANK FURT), Reuterweg 

93, 6000 Frank furt am Main, Ger many [FRYK] 

INTERPROGRESS GMBH (a.k.a. 

INTERPROGRESS FRANK FURT), 

Hermann-Mattern Strasse 46/III, Zweigstelle, 


INTERPROGRESS IM PORT EX PORT CO. LTD., 

63-66 Hatton Gar den, EC1N 8LE Lon don, Eng - 

land [FRYK] 

INTERPROGRESS PRT. LTD., P.O. Box 937, 

Pymble NSW 2073, Syd ney, Aus tra lia [FRYK] 

INTERPROGRESS S.T.R.I., 16 Av e nue Hoche, 


INTERPROGRESS TRADING COR PO RA TION, 

New York, NY, U.S.A. [FRYK] 

INTERSERVIS, Vojvodina (Ser bia) [FRYK] 

INTERSPED, Subotica, Ser bia [FRYK] 

INTERTEHNA, Bel grade, Ser bia [FRYK] 

INTYBRA REPRESENTACAO & COMERCIO SA, 

Rua Visc de Inhauma 134 S/927, Rio de Ja neiro, 

Brazil [FRYK] 

INVEST-COM MERCE SARL, 65 Rue de Paris, 

92110 Clichy, France [FRYK] 

INVEST-IM PORT, Bel grade, Ser bia [FRYK], all of - 


• INVEST-IM PORT AL GE RIA, 2 Chemin Abdelcrim 

Dziri Villa, Samarcande El Biar, Al giers, Al ge ria 

[FRYK] 

• INVEST-IM PORT BURMA, Sule Pa goda Road 

136, Ran goon, Burma [FRYK] 

• INVEST-IM PORT CHINA, Em bassy of the FRY, 

Com mer cial Bu reau, 1-22 Dip lo matic Of fice Build - 

ing, San Li Tun, Beijing, China [FRYK] 

• INVEST-IM PORT CZECH RE PUB LIC, Prague, 


• INVEST-IM PORT EGYPT, 21 Ahmed Orabi Str., 

Mohandessin, Cairo, Egypt [FRYK] 

• INVEST-IM PORT, Hermann-Mattern Strasse 46, 

1040 Berlin, Ger many [FRYK] 

• INVEST-IM PORT IRAN, Blvo. No. 202, 4th Floor, 

Taleghani Av e nue Sepahbod Gharani Cross road, 

Teh ran, Iran [FRYK] 

• INVEST-IM PORT IRAQ, P.O. Box 631, Bagh dad, 

Iraq [FRYK] 

• INVEST-IM PORT LIBYA, Shara Omar Mukatar 

310/III, Of fice 11, Tri poli, Libya [FRYK] 

• INVEST-IM PORT, Soimonovsku per. 1, Mos cow, 


• INVEST-IM PORT -U. EX PORT GMBH, 

Graf-Adolf-Strasse 72-74, 4000 Dusseldorf 1, 


• INVEST-IM PORT UAE, Arbift Tower, Of fice No. 

1503, Dubai, United Arab Emirates [FRYK] 

INVESTBANKA (a.k.a. OSNOVNA 

PRIVREDNO-INVESTICIONA BANKA), all of fices 

world wide (Bank is head quar tered in Bel grade, 

Ser bia) [FRYK] 

INVESTBANKA BEL GRADE, all of fices world wide 

[FRYK] 

INVESTINZENJERING, Bel grade, Ser bia [FRYK] 

ITALKOPRODUCT, Pi azza Cavour 3, 20121 Mi lan, 

It aly [FRYK] 

ITRANS, Ser bia [FRYK] 

IVKOVIC, Branislav, Min is ter of Sci ence and Tech - 

nol ogy, Re pub lic of Ser bia; DOB 1952 (in di vid ual) 

[FRYK] 

IVO LOLA RIBAR - BEOGRAD, Bel grade, Ser bia 

[FRYK] 

J.I.B. IN SPEC TION LTD. (a.k.a. JUGOINSPEKT 

LTD.; a.k.a. JUGOINSPEKT (CY PRUS) LTD.), 57 

Ledra St, No. 7, Nicosia, Cy prus [FRYK] 

J.U.B. HOLD INGS LTD, 2 Sofoules Street, 

Chanteclair Bldg., 2nd Floor, No. 205, Nicosia, 

Cy prus; reg is tered ad dress: Xenios Com mer cial 

Cen tre, Arch bishop Makarios III Av e nue, Suite 

504, Nicosia, Cy prus [FRYK] 

JABUKA, Bel grade, Ser bia [FRYK] 

JANKOVIC, Dragoljub, Min is ter of Jus tice, Re pub lic 


JAT (a.k.a. JAVNO PREDUZECE ZA VAZDUSNI 

SAOBRACAJ; a.k.a. JUGOSLOVENSKI 

AEROTRANSPORT; a.k.a. YU GO SLAV AIR - 

LINES), Bel grade, Ser bia; all of fices world wide 

[FRYK] 

JAVNO PREDUZECE PTT SRBIJE (a.k.a. PUB LIC 

EN TER PRISE OF POST, TELE GRAPH, AND 

TELE PHONE OF SER BIA), Ser bia [FRYK] 

JAVNO PREDUZECE ZA VAZDUSNI SAOBRACAJ 

(a.k.a. JAT; a.k.a. JUGOSLOVENSKI 

AEROTRANSPORT; a.k.a. YU GO SLAV AIR - 

LINES), Bel grade, Ser bia; all of fices world wide 

[FRYK] 

JB IN TER NA TIONAL SHIPPING AND COM MER - 

CIAL GMBH, Al ter Wall 36, 2000 Ham burg 11, 


JIK BANKA d.d. (a.k.a. JUGOSLOVENSKA 

IZVOZNA I KREDITNA BANKA d.d.; a.k.a. YU - 

GO SLAV EX PORT AND CREDIT BANK INC.), 

P.O. Box 234, Knez Mihailova 42, 11000 Bel - 

grade, Ser bia [FRYK], all of fices world wide, in - 


• JIK BANKA d.d. (a.k.a. JUGOSLOVENSKA 



Mohren Strasse 17/III, Berlin, Ger many [FRYK] 

• JIK BANKA d.d. (a.k.a. JUGOSLOVENSKA 



Via Carducci 20-II, Pi ano Scala A, 1-34122 


JNA (a.k.a. JUGOSLOVENSKA NARODNA 

ARMIJA; a.k.a. YU GO SLAV NA TIONAL ARMY), 


JOINT REP RE SEN TA TIVE OF FICE OF YU GO - 

SLAV BANKS, No. 17 2nd Street Pa ki stan Av e - 

nue, Dr. Beheshti Av e nue, Te he ran, Iran [FRYK] 


SLAV BANKS, Mosfiljmovskaja 42, 7332 Mos cow, 



SLAV BANKS, Pi azza Santa Maria Beltrade 2, 

20121 Mi lan, It aly [FRYK] 


SLAV BANKS, Ta Yuan Cun-dipl. Of fice bldg. 

2-8-1, Beijing, China [FRYK] 

JOVANOVIC, Zivadin, Vice Pres i dent, So cial ist 

Party of Ser bia; Min is ter of For eign Af fairs (a.k.a. 

Fed eral Sec re tary for For eign Af fairs), Fed eral 

Re pub lic of Yu go sla via; DOB 14 Nov 1938; POB 

Oparic, the com mune of Rekovac, Ser bia (in di vid - 

ual) [FRYK] 

JOVANOVIC, Perisa, Sec re tary for Leg is la tion, Fed - 

eral Re pub lic of Yu go sla via; DOB 1946 (in di vid - 

ual) [FRYK] 

JRB - YU GO SLAV RIVER SHIPPING COM PANY, 


JUBANKA A.D., Bel grade, Ser bia [FRYK] 

JUBMES A.D., Bel grade, Ser bia [FRYK] 

JUGOAGENT, Bel grade, Ser bia [FRYK] 

JUGOAGENT, HAM BURG REP RE SEN TA TIVE 

OF FICE, Ham burg, Ger many [FRYK] 

JUGOALAT, Novi Sad, Vojvodina (Ser bia) [FRYK] 

JUGOAUTO, Bel grade, Ser bia [FRYK] 

JUGOAZBEST, Milanovac, Ser bia [FRYK] 

JUGOBANKA (a.k.a. BANK FOR FOR EIGN 

TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. 

YUGOBANKA), all of fices world wide [FRYK] in - 


• JUGOBANKA (a.k.a. BANK FOR FOR EIGN 


YUGOBANKA), Argentinenstrasse 22/II/4-11, 




YUGOBANKA), Salis bury House, First Floor 


[FRYK] 



YUGOBANKA), 25, Rue Lauris ton, 75116 Paris, 

France [FRYK] 



YUGOBANKA), Kurfurstenstrasse 106/II, 1000 

Berlin 30, Ger many [FRYK] 



YUGOBANKA), Klosterstrasse 34/I, 4000 




YUGOBANKA), Goether Strasse 2/II, 6000 

Frank furt am Main I, Ger many [FRYK] 



YUGOBANKA), Schledusenbruecke 1-4, 2000 

Ham burg 36, Ger many [FRYK] 



YUGOBANKA), Georgestrasse 36/3, 3000 




YUGOBANKA), c/o BFG M-7 m No 16-17, 6800 

Mannheim, Ger many [FRYK] 



YUGOBANKA), Sonnenstrasse 12/III, 8000 Mu - 

nich, Ger many [FRYK] 



YUGOBANKA), Am Plaerer 2, 8500 Nuremberg, 




YUGOBANKA), Koenigstrasse 54/8, 7000 




YUGOBANKA), c/o Yu go slav Cham ber of Econ - 

omy, Saadoun Str., Shalen Bldg., Bagh dad, Iraq 

[FRYK] 



YUGOBANKA), P.O. Box 2869, Tri poli, Libya 

[FRYK] 



YUGOBANKA), Singel 512, Am ster dam 1017 AX, 

Neth er lands [FRYK] 



YUGOBANKA), Kungsgatan 55/3, 11122 Stock - 




YUGOBANKA), Zweierstrasse 169/1, 8003 Zu - 



TRADE AD-SKOPJE; a.k.a. JUGOBANKA d.d.; 

a.k.a. YUGOBANKA), Skopje, F.Y.R.O.M. 

[FRYK] 

JUGOBROD, Bel grade, Ser bia [FRYK] 

JUGODRVO, Bel grade, Ser bia [FRYK] 

- 6 -


JUGODUVAN, Nis, Ser bia [FRYK] 

JUGOELEKTRO, Bel grade, Ser bia [FRYK] 

JUGOELEKTRO, BERLIN BRANCH OF FICE, 


JUGOEXPORT, Bel grade, Ser bia [FRYK] 

JUGOEXPORT GMBH, Bronnerstrasse 17, 6000 

Frank furt am Main 1, Ger many [FRYK] 

JUGOHEMIJA, Bel grade, Ser bia [FRYK] 

JUGOINSPEKT (CY PRUS) LTD. (a.k.a. J.I.B. IN - 

SPEC TION LTD.; a.k.a. JUGOINSPEKT LTD.), 

57 Ledra St, No. 7, Nicosia, Cy prus [FRYK] 

JUGOINSPEKT LTD. (a.k.a. J.I.B. IN SPEC TION 

LTD.; a.k.a. JUGOINSPEKT (CY PRUS) LTD.), 57 

Ledra St, No. 7, Nicosia, Cy prus [FRYK] 

JUGOINSPEKT, Ser bia [FRYK] 

JUGOLABORATORIJA, Bel grade, Ser bia [FRYK] 

JUGOLEK, Bel grade, Ser bia [FRYK] 

JUGOMETAL, 92 Arch bishop Makarios III Av e nue, 

Nicosia, Cy prus [FRYK] 

JUGOMETAL, Bel grade, Ser bia [FRYK] 

JUGOPAPIR, Bel grade, Ser bia [FRYK] 

JUGOPETROL, Bel grade, Ser bia [FRYK] 

JUGOPREVOZ, Bel grade, Ser bia [FRYK] 

JUGOSKANDIA A.B., Noerrebrogade 26, 2200 Co - 

pen ha gen N, Den mark [FRYK] 

JUGOSKANDIA AB, Raadhusgt 17, 0158 Oslo 1, 

Nor way [FRYK] 

JUGOSKANDIA AB, Sveavagen 59, 113 59 Stock - 


JUGOSKANDIA AB, Topeliuksenkatu 3b, A5, 00260 

Hel sinki 26, Fin land [FRYK] 

JUGOSKANDIK d.d., all of fices world wide [FRYK] 

JUGOSLOVENSKA BANKA ZA MEDJUNARODNU 

EKONOMSKU SARADNJU (a.k.a. YUBMES; 

a.k.a. YU GO SLAV BANK FOR IN TER NA TIONAL 

ECO NOMIC CO OP ER A TION), all of fices world - 

wide [FRYK] 

JUGOSLOVENSKA IZVOZNA I KREDITNA BANKA 

d.d. (a.k.a. YU GO SLAV EX PORT AND CREDIT 

BANK INC.; a.k.a. JIK BANKA d.d.), P.O. Box 

234, Knez Mihailova 42, 11000 Bel grade, Ser bia 

[FRYK], all of fices world wide, in clud ing, but not 

lim ited to: 

• JUGOSLOVENSKA IZVOZNA I KREDITNA 

BANKA d.d. (a.k.a. YU GO SLAV EX PORT AND 

CREDIT BANK INC.; a.k.a. JIK BANKA d.d.), 

Mohren Strasse 17/III, Berlin, Ger many [FRYK] 

• JUGOSLOVENSKA IZVOZNA I KREDITNA 

BANKA d.d. (a.k.a. YU GO SLAV EX PORT AND 

CREDIT BANK INC.; a.k.a. JIK BANKA d.d.), Via 

Carducci 20-II, Pi ano Scala A, 34122 Trieste, It aly 

[FRYK] 

JUGOSLOVENSKA NARODNA ARMIJA (a.k.a. 

JNA; a.k.a. YU GO SLAV NA TIONAL ARMY), Bel - 


JUGOSLOVENSKA POMORSKA AGENCIJA 

(a.k.a. YU GO SLAV SHIPPING AGENCY), Bel - 


JUGOSLOVENSKI AEROTRANSPORT (a.k.a. JAT; 

a.k.a. JAVNO PREDUZECE ZA VAZDUSNI 

SAOBRACAJ; a.k.a. YU GO SLAV AIR LINES), 

Bel grade, Ser bia, all of fices world wide [FRYK] 

JUGOTEHNA, Bel grade, Ser bia [FRYK] 

JUMCO, Vranje, Ser bia [FRYK] 

KAPITAL BANKA A.D., Bel grade, Ser bia [FRYK] 

KARIC, Palmira Bogoljub, Min is ter with out Port fo lio, 

Re pub lic of Ser bia; Toljatija 3, 11070 Novi 

Beograd, Ser bia; DOB 17 Jan 1954; POB Pec, 

Kosovo (in di vid ual) [FRYK] 

KARIC BANKA CY PRUS OFF SHORE BANKING 

UNIT, 66 Makarios III Av e nue, Cronos Court, 2nd 

Floor, Nicosia, Cy prus [FRYK] 

KARIC BANKA, Palmira Toljatija 3, 11070 Novi 

Beograd, Ser bia [FRYK] 

KERTES, Mihalj, Cus toms Di rec tor, Fed eral Re pub - 

lic of Yu go sla via; DOB 29 Aug 1947; POB 

Palanka, Vojvodina, Ser bia (in di vid ual) [FRYK] 

KIKIC, Zlatan, Di rec tor, MFA Eu rope (a.k.a. Di rec - 

tor, Eu ro pean De part ment), Fed eral Re pub lic of 

Yu go sla via; DOB 1940 (in di vid ual) [FRYK] 

KLUZ, Bel grade, Ser bia [FRYK] 

KMG TRUDBENIK, Bel grade, Ser bia [FRYK] 

KNEZEVIC, Zoran, Min is ter of Jus tice, Fed eral Re - 


[FRYK] 

KOIMPEX, Novi Sad, Vojvodina (Ser bia) [FRYK] 

KOLUBARA 1 (N/A) (Lloyds #7609934) Dredger Yu go sla via; DOB 27 Aug 1953; POB Brza 

958GRT Yu go sla via flag (Bagersko Brodarsko Palanka, Ser bia (in di vid ual) [FRYK] 

Preduzece) (ves sel) [FRYK] 

LIRIJA, Prizren, Kosovo (Ser bia) [FRYK] 

KOMERCIJALNA BANKA A.D., Bel grade, Ser bia LITALIA SHIPPING S.A., Pan ama City, Pan ama, 

[FRYK] 

c/o Beogradska Plovidba, Lenjinov Bulevar 165A, 

KOMGRAP (a.k.a. KOMGRAP-GRO), Terazije 4, 11070 Novi Beograd, Ser bia [FRYK] 

P.O. Box 468, 11001 Bel grade, Ser bia [FRYK] LIVNICA, Kikinda, Vojvodina (Ser bia) [FRYK] 

KOMGRAP-GRO (a.k.a. KOMGRAP), Terazije 4, LZTK, Kikinda, Vojvodina (Ser bia) [FRYK] 

P.O. Box 468, 11001 Bel grade, Ser bia [FRYK] MA CHINE IN DUS TRY OF NIS (a.k.a. MIN - 

KOMNENIC, Mi lan, Min is ter for In for ma tion, Fed eral MASINSKA INDUSTRIJA), Nis, Ser bia [FRYK] 

Re pub lic of Yu go sla via; DOB 1940 (in di vid ual) MA CHINES AND TRAC TORS IN DUS TRY (a.k.a. 

[FRYK] 

IMT - INDUSTRIJA MASINA I TRAKTORA), Bel - 

KONSTRUKTOR, Pancevo, Vojvodina (Ser bia) grade, Ser bia [FRYK] 

[FRYK] 

MAG INTERTRADE, Ser bia [FRYK] 

KOOPERATIVA, Novi Sad, Vojvodina (Ser bia) MAG PETROL, Bel grade, Ser bia [FRYK] 

[FRYK] 

MAGNOHROM, Kraljevo, Ser bia [FRYK] 

KOPAONIK, Bel grade, Ser bia [FRYK] 

MARJANOVIC, Mirko, Prime Min is ter, Re pub lic of 

KOPRODUCT LTD., 2 Albion Place, King’s Ter race, Ser bia; DOB 27 Jul 1937; POB Knin, Croatia (in - 

Ga lena Road, Lon don W6 0QT, Eng land [FRYK] di vid ual) [FRYK] 

KOPRODUKT (a.k.a. KOPRODUKT ZA 

MARKONIZONI, Ser bia [FRYK] 

UNUTRASNJU I SPOLJNU TRGOVINU I 

MARKOVIC, Ratko, Dep uty Prime Min is ter, Re pub - 

ZASTUPANJE STRANIH PREDUZECA), Bulevar lic of Ser bia; DOB 1944 (in di vid ual) [FRYK] 

Mar sa la Tita 6, 21000 Novi Sad, Vojvodina, Ser - MASINOKOMERC, Bel grade, Ser bia [FRYK] 

bia [FRYK] 

MASINOKOMERC, Knez Mihajlova 1-3, P. Fah 

KOPRODUKT ZA UNUTRASNJU I SPOLJNU 

232, 11000 Bel grade, Ser bia [FRYK] 

TRGOVINU I ZASTUPANJE STRANIH 

MATIC, Goran, Min is ter with out Port fo lio, Fed eral 

PREDUZECA (a.k.a. KOPRODUKT), Bulevar Re pub lic of Yu go sla via; DOB 1959 (in di vid ual) 

Mar sa la Tita 6, 21000 Novi Sad, Vojvodina, Ser - [FRYK] 

bia [FRYK] 

MATKOVIC, Dusko, Vice Pres i dent, So cial ist Party 

KOSOVO ELEC TRIC POWER COM PANY (a.k.a. of Ser bia, Fed eral Re pub lic of Yu go sla via; DOB 

ELEKTROPRIVREDA KOSOVA), Pristina, 

10 Apr 1956; POB Bitolj, F.Y.R.O.M. (in di vid ual) 


[FRYK] 

KOSOVO EX PORT IM PORT GMBH (a.k.a. 

MATROZ - CEL LU LOSE AND PAPER IN DUS TRY 

EXIMKOS; a.k.a. KOSOVO GMBH; a.k.a. 

(a.k.a. MATROZ SREMSKA MITROVICA), 

OMEGA GMBH), Maillingerstrasse 34, 8000 Mu - Sremska Mitrovica, Vojvodina (Ser bia) [FRYK] 

nich 2, Ger many [FRYK] 

MATROZ SREMSKA MITROVICA (a.k.a. MATROZ 

KOSOVO GMBH (a.k.a. EXIMKOS; a.k.a. KOSOVO - CEL LU LOSE AND PAPER IN DUS TRY), 

EX PORT IM PORT GMBH; a.k.a. OMEGA 

Sremska Mitrovica, Vojvodina (Ser bia) [FRYK] 

GMBH), Maillingerstrasse 34, 8000 Mu nich 2, MB BANKA A.D., Nis, Ser bia [FRYK] 


MEDCHOICE HOL I DAYS LTD. (a.k.a. 

KOSOVSKA BANKA, all of fices (Bank is head quar - YUGOTOURS LTD.), Chesham House, 150 Re - 

tered in Pristina, Kosovo, [Ser bia]) [FRYK] 

gent Street, Lon don WIR 6BB, Eng land [FRYK] 

KOSTIC, Jugoslav, Min is ter with out Port fo lio, Fed - MEDIFARM, Bel grade, Ser bia [FRYK] 

eral Re pub lic of Yu go sla via; DOB 1939 (in di vid - MEDIFINANCE BANK, all of fices (Bank is head - 

ual) [FRYK] 

quar tered in Bel grade, Ser bia) [FRYK] 

KOVAC, Dr. Miodrag, Min is ter of La bor, Health and MEDISA SARAJEVO, Sarajevo, 

So cial Work, Fed eral Re pub lic of Yu go sla via; Bosnia-Herzegovina [FRYK] 

DOB 1948 (in di vid ual) [FRYK] 

MERIMA, Krusevac, Ser bia [FRYK] 

KOVACEVIC, Dejan, Min is ter of Con struc tion In dus - MESOVITA BANKA d.d. (a.k.a. PKB BANKA; a.k.a. 

tries (a.k.a. Min is ter of Civil En gi neering), Re pub - POLJOPRIVREDNI KREDITNA BEOGRAD 


BANKA), all of fices (Bank is head quar tered in 

KRAJISKA BANKA A.D., Zemun, Ser bia [FRYK] Bel grade, Ser bia) [FRYK] 

KRASIC, Zoran (a.k.a. KRASNIC, Zoran), Min is ter METAL AND PLAS TIC COM PO NENTS PRO DUC - 

of Trade, Re pub lic of Ser bia; DOB 1956 (in di vid - TION (a.k.a. PROGRES PRIZREN), Prizren, 

ual) [FRYK] 


KRASNIC, Zoran (a.k.a. KRASIC, Zoran), Min is ter METAL UND STAHL HANDELS GMBH, Strase 

of Trade, Re pub lic of Ser bia; DOB 1956 (in di vid - Lutherana Corp. D-2, Bu cha rest, Ro ma nia 

ual) [FRYK] 

[FRYK] 

KREDITNA BANKA BEOGRAD, all of fices world - METAL UND STAHL HANDELS GMBH, 

wide [FRYK] 

Seilergasse 14, 1010 Vi enna, Aus tria [FRYK] 

KREDITNA BANKA BEOGRAD CY PRUS OFF - METALAC, Suboticka 23, 11050 Bel grade, Ser bia 

SHORE BANKING UNIT, Nicosia, Cy prus [FRYK] [FRYK] 

KREDITNA BANKA PRISTINA, all of fices world wide METALCHEM BOM BAY, Yu go slav Trade Com mis - 

[FRYK] 

sion Of fice, Vaswani Man sion 1st Floor, 120/4 

KREDITNA BANKA SUBOTICA, all of fices world - Dinsha Caccha Road, Bom bay, In dia 400020 

wide [FRYK] 

[FRYK] 

KRGA, Branko, Chief, In tel li gence De part ment METALCHEM DIS TICARET LTD, Iskele Cadd., 

(a.k.a. Head of Sec ond De part ment, In tel li gence), Iskele Arkasi, Sokak No 13 (Cami Yani), 

Fed eral Re pub lic of Yu go sla via; DOB 18 Feb Uskudar-Salacak, Is tan bul, Tur key [FRYK] 


METALCHEM FRANCE S.A.R.L., 16 Av e nue 

KRUSEVAC PROMET, Krusevac, Ser bia [FRYK] Frank lin Roo se velt, 75008 Paris, France [FRYK] 

KRUSIK, Valjevo, Ser bia [FRYK] 

METALCHEM IN TER NA TIONAL LTD., 79/83 Great 

KUGLEX, Bel grade, Ser bia [FRYK] 

Port land Street, Lon don W1N 5FA, Eng land 

KULSKA BANKA A.D., Kula, Ser bia [FRYK] 

[FRYK] 

KUTLESIC, Dr. Vladan, Dep uty Prime Min is ter, Fed - METALCHEMICAL COM MER CIAL COR PO RA - 

eral Re pub lic of Yu go sla via; DOB 1955; POB Bel - TION, New York, NY, U.S.A. [FRYK] 

grade, Ser bia (in di vid ual) [FRYK] 

METALIA S.R.L., Via Vittor Pisani 14, 20124 Mi lan, 

LAMEDON TRADING LTD., Evagoras 

It aly [FRYK] 

Papachristouforou Street, Themis Court Bldg, 1st METALLIA HANDELS GMBH, Ber liner Allee 61, 

Floor, P.O. Box 561, Limassol, Cy prus [FRYK] Postf. 20 05 20, 4000 Dusseldorf 1, Ger many 

LAZIC, Djura, Min is ter with out Port fo lio, Re pub lic of [FRYK] 


METALLIA MA DRID, Plaza Castillia 3/1702, 28046 

LETEKS - LESKOVAC (a.k.a. WOOL AND TEX - Ma drid, Spain [FRYK] 

TILE IN DUS TRY OF LESKOVAC), Leskovac, MET AL LUR GI CAL CO OP ER A TIVE OF 


SMEDEREVO (a.k.a. MKS - METALURSKI 

LILIC, Zoran, Vice Pres i dent, So cial ist Party of Ser - KOMBINAT SMEDEREVO), Smederevo, Ser bia 

bia; Dep uty Prime Min is ter, Fed eral Re pub lic of [FRYK] 

- 7 -


METALOPLASTIKA, Jevrenova br 111, 15000 

Sabac, Ser bia [FRYK] 

METALS-BANKA A.D., Novi Sad, Ser bia [FRYK] 

METALSERVIS, Bel grade, Ser bia [FRYK] 

MET AL WORKING MA CHINES AND COM PO - 

NENTS IN DUS TRY 14 OC TO BER (a.k.a. IMK 14 

OKTOBAR), Krusevac, Ser bia [FRYK] 

METTA TRADING LTD., 79-83 Great Port land 

Street, Lon don WIN 5FA, Eng land [FRYK] 

MG NORD TRADING COM PANY, Bel grade, Ser bia 

[FRYK] 

MILACIC, Borislav, Min is ter of Fi nances, Re pub lic 


MILENKOVIC, Tomislav, Min is ter of La bor, and Vet - 

eran and Pub lic Wel fare Is sues, Re pub lic of Ser - 

bia; DOB 1950 (in di vid ual) [FRYK] 

MILICEVIC, Leposava, Min is ter of Pub lic Health 

(a.k.a. Min is ter of Health), Re pub lic of Ser bia; 


MILOSEVIC, Slobodan, Pres i dent, Fed eral Re pub lic 

of Yu go sla via; Pres i dent, So cial ist Party of Ser bia; 

DOB 20 Aug 1941; POB Pozarevac, Ser bia (in di - 


MILUTINOVIC, Mi lan, Pres i dent, Re pub lic of Ser - 

bia; DOB 19 Dec 1942; POB Bel grade, Ser bia (in - 

di vid ual) [FRYK] 

MIN - MASINSKA INDUSTRIJA (a.k.a. MA CHINE 

IN DUS TRY OF NIS), Nis, Ser bia [FRYK] 

MINEL, Bel grade, Ser bia [FRYK] 

MINEX AD. CO., 33 Vsegradska Street, Nis, Ser bia 

[FRYK] 

MINING MET AL LURGY-CHEM I CAL COM BI NA - 

TION OF LEAD AND ZINC (a.k.a. 

TREPCA-KOSOVSKA MITROVICA), Kosovska 

Mitrovica, Kosovo (Ser bia) [FRYK] 

MIRCIC, Miroslav, Min is ter for Li ai son with Serbs 

Liv ing Out side Ser bia (a.k.a. Min is ter of Re la tions 

with Serbs Out side of Ser bia), Re pub lic of Ser bia; 


MITROVIC, Luka, Min is ter of In dus try, Re pub lic of 


MKS - METALURSKI KOMBINAT SMEDEREVO 

(a.k.a. MET AL LUR GI CAL CO OP ER A TIVE OF 

SMEDEREVO), Smederevo, Ser bia [FRYK] 

MOMCILOV, Paja, Min is ter with out Port fo lio, Re - 

pub lic of Ser bia; DOB 1948 (in di vid ual) [FRYK] 

MONTE ROYAL BANK A.D., Bel grade, Ser bia 

[FRYK] 

MONTEX BANKA d.d., all of fices (Bank is head - 


MONTINVEST, Bulevar revolucije 84, P.O.Box 821, 

11001 Bel grade, Ser bia [FRYK] 

MONTINVEST, Wil helm-Leuschner Strasse 68, 

6000 Frank furt am Main 1, Ger many [FRYK] 

MORAVA, Ser bia [FRYK] 

MOSTOGRADNJA-GRADJEVNO PREDUZECE, 

Vlajkoviceva 19A, 11000 Bel grade, Ser bia [FRYK] 

MOTOR IN DUS TRY OF RAKOVICA (a.k.a. IMR - 

INDUSTRIJA MOTORA RAKOVICA), Bel grade, 


NACIONAL, Ser bia [FRYK] 

NACIONAL SHOP, Bel grade, Ser bia [FRYK] 

NAFTAGAS, Novi Sad, Vojvodina (Ser bia) [FRYK] 

NAFTAGAS-PROMET, Novi Sad, Vojvodina (Ser - 

bia) [FRYK] 

NAFTAGAS-REFINERIJA, Pancevo, Vojvodina 

(Ser bia) [FRYK] 

NAP-COMBICK OEL GMBH, Windmuehlstrasse 1, 

6000 Frank furt am Main 1, Ger many [FRYK] 

NARODNA BANKA JUGOSLAVIJE (a.k.a. 

BANQUE NATIONALE DE YOUGOSLAVIE; 

a.k.a. NA TIONAL BANK OF YU GO SLA VIA), Bel - 


NARODNA BANKA SRBIJE (a.k.a. NA TIONAL 

BANK OF SER BIA), Bel grade, Ser bia [FRYK] 

NA TIONAL BANK OF SER BIA (a.k.a. NARODNA 

BANKA SRBIJE), Bel grade, Ser bia [FRYK] 

NA TIONAL BANK OF YU GO SLA VIA (a.k.a. 

BANQUE NATIONALE DE YOUGOSLAVIE; 

a.k.a. NARODNA BANKA JUGOSLAVIJE), Bel - 


NEDELJKOVIC, Dr. Miroslav, Min is ter of Fam ily 

Care (a.k.a. Min is ter of Wel fare), Re pub lic of Ser - 

bia; DOB 1955; POB Gornji Milanovac (in di vid ual) 

[FRYK] 

NENADOVIC, Slobodan, Min is ter for Do mes tic 

Trade, Fed eral Re pub lic of Yu go sla via; DOB 1963 

(in di vid ual) [FRYK] 

NEOPLANTA, Novi Sad, Ser bia [FRYK] 

NI GE RIAN EN GI NEERING AND CON STRUC TION 

CO. LTD., Ebute-Metta, Lagos, Ni ge ria [FRYK] 

NIKOLIC, Tomislav, Dep uty Prime Min is ter, Re pub - 

lic of Ser bia; DOB 15 Feb 1952; POB Kragujevac, 

Ser bia (in di vid ual) [FRYK] 

NIKSA BANKA, all of fices (Bank is head quar tered in 

Bel grade, Ser bia) [FRYK] 

NIS-NAFTA INDUSTRIJA SRBIJE (a.k.a. SER BIAN 

PE TRO LEUM IN DUS TRY), Novi Sad, Vojvodina 


NISSAL, Bulevar Veljka Vlahovica bb, 18000 Nis, 


NOLIVEL, Bel grade, Ser bia [FRYK] 

NOVAKOVIC, Zoran, Dep uty Min is ter of For eign Af - 

fairs, Fed eral Re pub lic of Yu go sla via; DOB 20 

Sep 1950; POB Cetinje, Montenegro, Fed eral Re - 

pub lic of Yu go sla via (in di vid ual) [FRYK] 

NOVI DOM, Bel grade, Ser bia [FRYK] 

NOVI SAD FAIR, Novi Sad, Ser bia [FRYK] 

NOVI SAD RAIL ROAD TRANS POR TA TION OR - 

GA NI ZA TION (a.k.a. ZELEZNICKO 

TRANSPORTNO PREDUZECE NOVI SAD), Novi 

Sad, Vojvodina (Ser bia) [FRYK] 

NOVI SHIPPING COM PANY S.A., Pan ama City, 

Pan ama, c/o Beogradska Plovidba, Lenjinov 

Bulevar 165A, 11070 Novi Beograd, Ser bia 

[FRYK] 

NOVINSKA AGENCIJA TANJUG (a.k.a. TANJUG), 


NOVKABEL, Novi Sad, Vojvodina (Ser bia) [FRYK] 

NOVOSADSKA BANKA d.d., all of fices (Bank is 

head quar tered in Novi Sad, Vojvodina [Ser bia]) 

[FRYK] 

NOVOSADSKA FABRIKA KABELA, Novi Sad, 

Vojvodina (Ser bia) [FRYK] 

OBUCA, Bel grade, Ser bia [FRYK] 

OJDANIC, Dragoljub, Chief of the Gen eral Staff, 

The Armed Forces of the Fed eral Re pub lic of Yu - 

go sla via; DOB 1 Jun 1941; POB Ravni, Ser bia (in - 

di vid ual) [FRYK] 

OMEGA GMBH (a.k.a. EXIMKOS; a.k.a. KOSOVO 

EX PORT IM PORT GMBH; a.k.a. KOSOVO 

GMBH), Maillingerstrasse 34, 8000 Mu nich 2, 


OMNIAUTO, Bel grade, Ser bia [FRYK] 

OMNIKOMERC, Bel grade, Ser bia [FRYK] 

OPTIKA - BEOGRAD, Bel grade, Ser bia [FRYK] 

OSA CHAR TERING, Bel grade, Ser bia [FRYK] 

OSA CHAR TERING, Cy prus [FRYK] 

OSBORNE TRADING COM PANY LTD., Berengaria 

Bldg., 25 Spyrou Araouzou Street, Limassol, Cy - 

prus [FRYK] 

OSNOVNA BANKA POLJOPRIVEDNA BANKA, 

Novi Sad, Vojvodina (Ser bia) [FRYK] 

OSNOVNA PRIVREDNO-INVESTICIONA BANKA 

(a.k.a. INVESTBANKA), all of fices (Bank is head - 


PALOMA WEST HANDELS GMBH, Frank furt am 

Main, Ger many [FRYK] 

PAMUCNI KOMBINAT YUMKO, Vranje, Ser bia 

[FRYK] 

PANCEVO HEMIJSKA INDUSTRIJA, 

Spoljnostarcevacka 80, 26000 Pancevo, Ser bia 

[FRYK] 

PANONSKA BANKA d.d., all of fices (Bank is head - 

quar tered in Novi Sad, Vojvodina [Ser bia]) [FRYK] 

PAVKOVIC, Nebojsa, Com mander, VJ 3rd Army, 

Fed eral Re pub lic of Yu go sla via; DOB 10 Apr 

1946; POB Senjski Rudnik, Despotovac Mu nic i - 

pal ity, Pozarevac, Ser bia (in di vid ual) [FRYK] 

PCL PELCAM TRADE LTD. (a.k.a. UBB IN VEST - 

MENTS & FI NANCE), 2 Sofoules Street, 


Cy prus [FRYK] 

PEKABETA, Bel grade, Ser bia [FRYK] 

PESIC, Dragisa, Min is ter of Fi nances, Fed eral Re - 


[FRYK] 

PIK BECEJ, Becej, Vojvodina (Ser bia) [FRYK] 

PIK POZAREVAC, Pozarevac, Ser bia [FRYK] 

PIK SIRMIUM, Sremska Mitrovica, Vojvodina (Ser - 

bia) [FRYK] 

PIK SOMBOR, Sombor, Vojvodina (Ser bia) [FRYK] 

PIK TAKOVO, Gornji Milanovac, Ser bia [FRYK] 

PIK TAM IS, Pancevo, Vojvodina (Ser bia) [FRYK] 

PKB (a.k.a. POLJOPRIVREDNI KOMBINAT 

BEOGRAD), Padinska Skela, Ser bia [FRYK] 

PKB BANKA (a.k.a. MESOVITA BANKA d.d.; a.k.a. 

POLJOPRIVREDNI KREDITNA BEOGRAD 



PKB COM MERCE, Bel grade, Ser bia [FRYK] 

POLJOPRIVREDNA BANKA OSNOVNA BANKA, 

all of fices world wide [FRYK] 

POLJOPRIVREDNI KOMBINAT BEOGRAD (a.k.a. 

PKB), Padinska Skela, Ser bia [FRYK] 

POLJOPRIVREDNI KREDITNA BEOGRAD BANKA 

(a.k.a. MESOVITA BANKA d.d.; a.k.a. PKB 



POP-LAZIC, Gordana, Min is ter of Lo cal Gov ern - 

ment (a.k.a. Min is ter of Lo cal Self-Ad min is tra tion; 

a.k.a. Min is ter of Civil En gi neering), Re pub lic of 


POPOVIC, Ljubisa, Sec re tary-Gen eral of the Fed - 

eral Gov ern ment, Fed eral Re pub lic of Yu go sla via; 


PORT DUNAV, Pancevo, Ser bia [FRYK] 

PORT OF BEL GRADE, Bel grade, Ser bia [FRYK] 

PORT OF NOVI SAD, Novi Sad, Ser bia [FRYK] 

PREDUZECE ZA GAZDOVANJE SUMAMA - 

SRBIJASUME (a.k.a. PUB LIC FOR ESTRY EN - 

TER PRISE - SRBIJASUME), Ser bia [FRYK] 

PREDUZETNICKA BANKA d.d., all of fices (Bank is 


PRISTINSKA BANKA d.d., all of fices (Bank is head - 

quar tered in Pristina, Kosovo [Ser bia]) [FRYK] 

PRIVREDNA BANKA BEOGRAD d.d., all of fices 

(Bank is head quar tered in Bel grade, Ser bia) 

[FRYK] 

PRIVREDNA BANKA NOVI SAD d.d., all of fices 

(Bank is head quar tered in Novi Sad, Vojvodina 

[Ser bia]) [FRYK] 

PRIVREDNA KOMORA JUGOSLAVIJE (a.k.a. 

CHAM BER OF ECON OMY OF YU GO SLA VIA), 


PRIVREDNA KOMORA SRBIJE (a.k.a. CHAM BER 

OF ECON OMY OF SER BIA), Bel grade, Ser bia 

[FRYK] 

PROGRES BAGH DAD BRANCH OF FICE, Sec tion 

929 Street, 12 House 35/9/35, Bagh dad, Iraq 

[FRYK] 

PROGRES, Bel grade, Ser bia [FRYK] 

PROGRES BUCUREST (a.k.a. PROGRES BU - 

CHA REST), B-Dul Balcesku No 32-34/I, Bu cha - 

rest, Ro ma nia [FRYK] 

PROGRES INTERAGRAR, Bel grade, Ser bia 

[FRYK] 

PROGRES PRIZREN (a.k.a. METAL AND PLAS - 

TIC COM PO NENTS PRO DUC TION), Prizren, 


PROGRES TRADE REP RE SEN TA TION IN IRAN, 

Ayattolah Teleghani Ave No. 202/V, Te he ran, Iran 

[FRYK] 

PROGRESGAS TRADING, Bel grade, Ser bia 

[FRYK] 

PROG RESS BEOGRAD (a.k.a. PROG RESS 

BEOGRAD PREDSTAVITELYSTVO), St. Gorkog 

56 kv 112, 12 50 47 Mos cow, Rus sia [FRYK] 

PROG RESS BU DA PEST, Kepviselet 6, Ferenczi 

Istvan 12/I, 1053 Bu da pest, Hun gary [FRYK] 

PROG RESS REP RE SEN TA TION OF FICE, Sipka 

No. 7, So fia 7, Bul garia [FRYK] 

PROG RESS REP RE SEN TA TIVE OF FICE, 

Szpitalna 6, Przedstawicielstvo w Warszawie, 

War saw, Po land [FRYK] 

PROITAL S.R.L., Filiale Di Trieste, 34122 Trieste, 

It aly [FRYK] 

PROITAL S.R.L., Via napo Torriani 3L/I, Mi lan, It aly 

[FRYK] 

PROMIMPRO EX PORTS AND IM PORTS LTD., 70 

Arch bishop Makarios III Av e nue, Afemia Bldg., 

3rd Floor, Nicosia, Cy prus [FRYK] 

PRVA JUGOSLOV.-SVAJCARSKA BANKA A.D., 


PRVA PETROLETKA, Trstenik, Ser bia [FRYK] 

PRVA SRPSKA KOMERCIALJNA BANKA, all of - 

fices (Bank is head quar tered in Nis, Ser bia) 

[FRYK] 

PRVI MAJ, 18300 Pirot, Ser bia [FRYK] 

PRZEDSTAWICIELSTWO JUGOSLOWIANSKIEJ 

HANDLU ZAGRANICZNEGO HEMPRO Szpitalna 

6 m 16, War saw, Po land [FRYK] 

- 8 -


PTT JUGOSLAVIJE (a.k.a. YU GO SLAV POST, 

TELE GRAPH AND TELE PHONE) (in clud ing all 

af fil i ates), Bel grade, Ser bia [FRYK] 

PTT SRBIJA (a.k.a. SER BIA POST, TELE GRAPH 

AND TELE PHONE), Bel grade, Ser bia [FRYK] 

PUB LIC EN TER PRISE OF POST, TELE GRAPH, 

AND TELE PHONE OF SER BIA (a.k.a. JAVNO 

PREDUZECE PTT SRBIJE), Ser bia [FRYK] 

PUB LIC FOR ESTRY EN TER PRISE - 

SRBIJASUME (a.k.a. PREDUZECE ZA 

GAZDOVANJE SUMAMA - SRBIJASUME), Ser - 

bia [FRYK] 

PUTNIK, Bel grade, Ser bia [FRYK] 

RAD, Bel grade, Ser bia [FRYK] 

RAD GRADJEVINSKO PREDUZECE, Bel grade, 


RA DIO TELEVIZIJA BEOGRAD (a.k.a. RTB), Bel - 


RA DIO TELEVIZIJA NOVI SAD (a.k.a. RTV NOVI 

SAD), Novi Sad, Vojvodina (Ser bia) [FRYK] 

RA DIO TELEVIZIJA PRISTINA (a.k.a. RTV 

PRISTINA), Pristina, Kosovo (Ser bia) [FRYK] 

RA DIO TELEVIZIJA SRBIJE (a.k.a. RTV 

SRBIJE)(in clud ing all af fil i ates), Bel grade, Ser bia 

[FRYK] 

RADOJEVIC, Dojcilo, Min is ter for Tele com mu ni ca - 

tions, Fed eral Re pub lic of Yu go sla via; DOB 9 Feb 


RADOVANOVIC, Milovan, Min is ter of the Re li gions 

(a.k.a. Min is ter of Re li gious Af fairs), Re pub lic of 


RAFINERIJA, Novi Sad, Vojvodina (Ser bia) [FRYK] 

RAJ BANKA A.D., Pec, Ser bia [FRYK] 

RANK XEROX YU, Bel grade, Ser bia [FRYK] 

RAPID, Bel grade, Ser bia [FRYK] 

RAPID CO, Studentski trg 4, 11000 Bel grade, Ser - 

bia [FRYK] 

RAS BANKA A.D., Bel grade, Ser bia [FRYK] 

RATKO MITROVIC - BEOGRAD, Bel grade, Ser bia 

[FRYK] 

REKORD, Bel grade, Ser bia [FRYK] 

RESAVSKA BANKA A.D., Despotovac, Ser bia 

[FRYK] 

ROBNE KUCE BEOGRAD, Bel grade, Ser bia 

[FRYK] 

ROZAJE, Polimlje, Ser bia [FRYK] 

RTB (a.k.a. RA DIO TELEVIZIJA BEOGRAD), Bel - 


RTB BOR, Bor, Ser bia [FRYK] 

RTV NOVI SAD (a.k.a. RA DIO TELEVIZIJA NOVI 

SAD), Novi Sad, Vojvodina (Ser bia) [FRYK] 

RTV PRISTINA (a.k.a. RA DIO TELEVIZIJA 

PRISTINA), Pristina, Kosovo (Ser bia) [FRYK] 

RTV SRBIJE (a.k.a. RA DIO TELEVIZIJA 

SRBIJE)(in clud ing all af fil i ates), Bel grade, Ser bia 

[FRYK] 

RUDEX IN TER NA TIONAL LTD, 37-38 Mar ga ret St, 

Lon don W1N 8PS, Eng land [FRYK] 

RUDIMEX GMBH, Landstrasse Hauptstrasse 

1/3-25, 1030 Vi enna, Aus tria [FRYK] 

RUDNAP DD (a.k.a. RUDNAP EX PORT-IM PORT), 

10 ul. Vuka Karadzica, 11001 Bel grade, Ser bia 

[FRYK], all of fices world wide, in clud ing, but not 

lim ited to: 

• RUDNAP DD (a.k.a. RUDNAP EX PORT-IM - 

PORT), Al giers branch of fice, 12 Rue Tirman, Al - 

giers, Al ge ria [FRYK] 


PORT), Beijing rep re sen ta tive of fice, Beijing, 

China [FRYK] 


PORT), Berlin branch of fice, Berlin, Ger many 

[FRYK] 


PORT), Ja karta rep re sen ta tive of fice, Ja karta, In - 

do ne sia [FRYK] 


PORT), Katowice rep re sen ta tive of fice, Katowice, 

Po land [FRYK] 


PORT), Mos cow rep re sen ta tive of fice, Mos cow, 



PORT), Prague branch of fice, U Obecniho Dvora 

2, Prague 1, Czech Re pub lic [FRYK] 


PORT), Rio de Janiero branch of fice, Rio de 

Janiero, Brazil [FRYK] 


PORT), Teh ran rep re sen ta tive of fice, Teh ran, Iran 

[FRYK] 

RUDNAP EX PORT-IM PORT (a.k.a. RUDNAP DD), 

10 ul. Vuka Karadzica, Yu-11001 Bel grade, Ser - 

bia [FRYK], all of fices world wide, in clud ing, but 

not lim ited to: 

• RUDNAP EX PORT-IM PORT (a.k.a. RUDNAP 

DD), Rio de Janiero branch of fice, Rio de Janiero, 

Brazil [FRYK] 


DD), Al giers branch of fice, 12 Rue Tirman, Al - 

giers, Al ge ria [FRYK] 


DD), Beijing rep re sen ta tive of fice, Beijing, China 

[FRYK] 


DD), Berlin branch of fice, Berlin, Ger many 

[FRYK] 


DD), Ja karta rep re sen ta tive of fice, Ja karta, In do - 

ne sia [FRYK] 


DD), Katowice rep re sen ta tive of fice, Katowice, 



DD), Mos cow rep re sen ta tive of fice, Mos cow, 



DD), Prague branch of fice, U Obecniho Dvora 2, 

Prague 1, Czech Re pub lic [FRYK] 


DD), Teh ran rep re sen ta tive of fice, Teh ran, Iran 

[FRYK] 

RUDNICI BAKRA I NEMETALA, (in clud ing all af fil i - 

ates), Bor, Ser bia [FRYK] 

RUDNIK BAKRA, Majdanpek, Ser bia [FRYK] 

RUDNIK - GORNJI MILANOVAC, (in clud ing all af fil i - 

ates), Gornji Milanovac, Ser bia [FRYK] 

RUL - LESKOVAC, Leskovac, Ser bia [FRYK] 

S.A.V. MUENCHEN (a.k.a. SAV SYS TEM 

AGROVOJVODINA VERTRIEBS GMBH; a.k.a. 

SEVER-AGROVOJVODINA GMBH), Ger many 

[FRYK] all of fices, in clud ing, but not lim ited to: 

• S.A.V. MUENCHEN (a.k.a. SAV SYS TEM 


SEVER-AGROVOJVODINA GMBH), Wagenlager 

Borsigstrasse 5-7, 5090 Leverkusen, Ger many 

[FRYK] 

• S.A.V. MUENCHEN (a.k.a. SAV SYS TEM 


SEVER-AGROVOJVODINA GMBH), Augustin 

Strasse 33, 8000 Mu nich, Ger many [FRYK] 

SAINOVIC, M. S., Nikola, Dep uty Prime Min is ter, 

Fed eral Re pub lic of Yu go sla via; DOB 7 Dec 1948; 

POB Bor, Ser bia (in di vid ual) [FRYK] 

SAMARDZIC, Dusan, Chief of Mil i tary Readi ness 

In spec tor ate, Fed eral Re pub lic of Yu go sla via; 

DOB 30 Apr 1939; POB Kralice (a.k.a. Srbica), 

Kosovo, Ser bia (in di vid ual) [FRYK] 

SAV SYS TEM AGROVOJVODINA VERTRIEBS 

GMBH (a.k.a. S.A.V. MUENCHEN; a.k.a. 

SEVER-AGROVOJVODINA GMBH), Wagenlager 

Borsigstrasse 5-7, 5090 Leverkusen, Ger many 

[FRYK] 



SEVER-AGROVOJVODINA GMBH), Augustin 

Strasse 33, D-8000 Mu nich, Ger many [FRYK] 



SEVER-AGROVOJVODINA GMBH), Ger many 

[FRYK], all of fices, in clud ing, but not lim ited to: 

SAVA, Ser bia [FRYK] 

SDK (a.k.a. SLUZBA DRUSTVENOG 

KNJIGOVODSTVA; a.k.a. SO CIAL AC - 

COUNTING SER VICE), Bel grade, Ser bia [FRYK] 

SECERANA “DIMITRIJE TUCOVIC,” Bel grade, Ser - 

bia [FRYK] 

SEDLAK, Ivan, Min is ter with out Port fo lio, Re pub lic 


SEME, Bel grade, Ser bia [FRYK] 

SERB BANKA A.D., Bel grade, Ser bia [FRYK] 

SER BIA ELEC TRIC POWER COM PANY (a.k.a. 

ELEKTROPRIVREDA SRBIJE), Bel grade, Ser bia 

[FRYK] 

SER BIA POST, TELE GRAPH AND TELE PHONE 

(a.k.a. PTT SRBIJA), Bel grade, Ser bia [FRYK] 

SER BIAN PE TRO LEUM IN DUS TRY (a.k.a. 

NIS-NAFTA INDUSTRIJA SRBIJE), Novi Sad, 


SER BIAN RAIL ROAD TRANS POR TA TION OR GA - 

NI ZA TION (a.k.a. ZELEZNICKO 

TRANSPORTNO PREDUZECE SRBIJE) Bel - 


SERVO MIHALJ, Zrenjanin, Vojvodina (Ser bia) 

[FRYK] 

SERVO MIHALJ BANKA, Zrenjanin, Ser bia [FRYK] 

SESELJ, Vojislav, Dep uty Prime Min is ter, Re pub lic 

of Ser bia; DOB 11 Oct 1954; POB Sarajevo, 

Bosnia-Hercegovina (in di vid ual) [FRYK] 

SEVER-AGROVOJVODINA GMBH (a.k.a. S.A.V. 

MUENCHEN; a.k.a. SAV SYS TEM 

AGROVOJVODINA VERTRIEBS GMBH), Ger - 

many [FRYK], all of fices, in clud ing, but not lim ited 

to: 



AGROVOJVODINA VERTRIEBS GMBH), 

Augustin Strasse 33, D-8000 Mu nich, Ger many 

[FRYK] 



AGROVOJVODINA VERTRIEBS GMBH), 

Wagenlager Borsigstrasse 5-7, 5090 Leverkusen, 


SEVER, Subotica, Vojvodina (Ser bia) [FRYK] 

SEVOJNO OVERSEAS COR PO RA TION, 

Englewood, NJ, U.S.A. [FRYK] 

SIAF SA, 11, rue du C Beaux, Ca sa blanca, Mo - 

rocco [FRYK] 

SIMA POGACAREVIC-SIMPO (a.k.a. SIMPO), 

Vranje, Ser bia [FRYK], all of fices world wide, in - 


• SIMA POGACAREVIC-SIMPO (a.k.a SIMPO), 

Svetonikolski Trg 6, Bel grade 11000, Ser bia 

[FRYK] 


Stepanska 57/11 (c/o GENEX), Prague, Czech 

Re pub lic [FRYK] 

• SIMA POGACAREVIC-SIMPO (a.k.a SIMPO), 9 

Ovenecka, Prague 17000, Czech Re pub lic 

[FRYK] 


Tu rin, It aly [FRYK] 


Rue Er nest Psichari, Paris, France [FRYK] 

• SIMA POGACAREVIC-SIMPO (a.k.a SIMPO), Kv 

103, 62 Moskva Dom, Bolshaya Gruzinskaya, 

Mos cow, Rus sia [FRYK] 


Paged, War saw, Po land [FRYK] 


Via S So fia, Mi lan 20122, It aly [FRYK] 


c/o GENEX, Kutozovskii pr. 13 Podezd 3, kv. 

111, Mos cow, Rus sia [FRYK] 


Rybex-Odroweze 1, Szczecin, Po land [FRYK] 


Podvale 27, War saw, Po land [FRYK] 

• SIMA POGACAREVIC-SIMPO (a.k.a. SIMPO), 

49 Blockdammweg, Berlin C 1157, Ger many 

[FRYK] 


Sta ples Cor ner West, 717 North Cir cu lar Road, 

Lon don, Eng land [FRYK] 


Ciech-Stomill 7422 Lipcast, Po land [FRYK] 


Roberta Karolya 67, Bu da pest, Hun gary [FRYK] 


Via Tre Case 69-/A, Limena, It aly [FRYK] 

SIMIC, Zeljko, Min is ter of Cul ture, Re pub lic of Ser - 

bia; DOB 21 May 1958 (in di vid ual) [FRYK] 

SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), 

Vranje, Ser bia [FRYK], all of fices world wide, in - 


- 9 -


• SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), 

Stepanska 57/11 (c/o GENEX), Prague, Czech 


• SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), 9 

Ovenecka, Prague 17000, Czech Re pub lic 

[FRYK] 


Sta ples Cor ner West, 717 North Cir cu lar Road, 

Lon don, Eng land [FRYK] 

• SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), 2 

Rue Er nest Psichari, Paris, France [FRYK] 


49 Blockdammweg, Berlin C 1157, Ger many 

[FRYK] 


Roberta Karolya 67, Bu da pest, Hun gary [FRYK] 


Via Tre Case 69-/A, Limena, It aly [FRYK] 


22 Via S So fia, Mi lan 20122, It aly [FRYK] 


Tu rin, It aly [FRYK] 


Ciech-Stomill 7422 Lipcast, Po land [FRYK] 


Rybex-Odroweze 1, Szczecin, Po land [FRYK] 


Paged, War saw, Po land [FRYK] 


Podvale 27, War saw, Po land [FRYK] 


c/o GENEX, Kutozovskii pr. 13 Podezd 3, kv. 111, 



Kv 103, 62 Moskva Dom, Bolshaya Gruzinskaya, 



Svetonikolski Trg 6, Bel grade 11000, Ser bia 

[FRYK] 

• SIMPO BRD, Moll-Strasse 10, 1020 Berlin, Ger - 

many [FRYK] 

• SIMPO FRANCE (f.k.a. BINGO FRANCE), 28 

Rue du Puits Dixmes Sennia 606, 94320 

Thiais-CEDEX, France [FRYK] 

• SIMPO FUR NI TURE (CY PRUS) LTD., Nicosia, 


• SIMPO FUR NI TURE (CY PRUS) LTD., 1 Myklas 

Street, Flat 303, Nicosia, Cy prus [FRYK] 

• SIMPO-INDUSTRIJA NAMESTAJA 

TAPETARIJE, Deuseka 1, Bel grade, Ser bia 

[FRYK] 

• SIMPO IN TER NA TIONAL (BRANCH OF FICE), 

Dufourstrasse 107, Zu rich, Swit zer land [FRYK] 

• SIMPO IN TER NA TIONAL, Lon don, Eng land 

[FRYK] 

• SIMPO SPOL GMBH, Prague, Czech Re pub lic 

[FRYK] 

• SIMPO SRL, Bassano Del Vialle Dele Fosse 30, 

Grappa, It aly [FRYK] 

• SIMPO (UK) LTD., 14-15 Berners Street, Lon don, 


SINTELON, Bela Palanka, Ser bia [FRYK] 

SIPOVAC, Nedeljko, Min is ter of Ag ri cul ture, Fed eral 

Re pub lic of Yu go sla via; DOB 1942 (in di vid ual) 

[FRYK] 

SIRMIUM BANKA A.D., S. Mitrovica, Ser bia [FRYK] 

SLAVIJA BANKA, all of fices (Bank is head quar tered 

in Bel grade, Ser bia) [FRYK] 

SLUZBA DRUSTVENOG KNJIGOVODSTVA (a.k.a. 

SDK; a.k.a. SO CIAL AC COUNTING SER VICE), 


SMEDEREVSKA BANKA d.d., all of fices (Bank is 


SO CIAL AC COUNTING SER VICE (a.k.a. SDK; 

a.k.a. SLUZBA DRUSTVENOG 

KNJIGOVODSTVA), Bel grade, Ser bia [FRYK] 

SOCIETE GEN ERALE YU GO SLAV BANK d.d., Bel - 


SOJAPROTEIN, Becej, Ser bia [FRYK] 

SOKOLOVIC, Zoran, Min is ter of In ter nal Af fairs, 

Fed eral Re pub lic of Yu go sla via; DOB 1938; POB 

Lepen, Ser bia (in di vid ual) [FRYK] 

SOKO - NADA STARK, Bel grade, Ser bia [FRYK] 

SOMBOR PROMET-AGROSAVEZ, Sombor, 


SOMBORSKA BANKA A.D., Sombor, Ser bia 

[FRYK] 

SRBIJA - KRAGUJEVAC, Kragujevac, Ser bia 

[FRYK] 

SRBIJATURIST, Nis, Ser bia [FRYK] 

SRBOCOOP, Bel grade, Ser bia [FRYK] 

SRPSKA FABRIKA STAKLA, Paracin, Ser bia 

[FRYK] 

SRPSKA KOMERCIJALNA BANKA A.D., Nis, Ser - 

bia [FRYK] 

STANKOM BANKA A.D., Bel grade, Ser bia [FRYK] 

STOCAR BANKA A.D., Cacak, Ser bia [FRYK] 

STOJILJKOVIC , Vlajko, Min is ter of In ter nal Af fairs, 

Re pub lic of Ser bia; DOB 1937; POB Mala Krsna, 

Ser bia (in di vid ual) [FRYK] 

SUKO, Pirot, Ser bia [FRYK] 

SUMADIJA BANKA A.D., Kragujevac, Ser bia 

[FRYK] 

SUNBOW MAR I TIME S.A., Pan ama City, Pan ama, 

c/o Beogradska Plovidba, Lenjinov Bulevar 165A, 

11070 Novi Beograd, Ser bia [FRYK] 

SVAJCARSKO-JUGOSLOVENSKA BANKA, all of - 

fices (Bank is head quar tered in Ser bia) [FRYK] 

T.S.M. LTD., China HK City Tower II 1109, 33 Can - 

ton Road, T.S.T. (Tsim Sha Tsui), Kowloon, Hong 

Kong [FRYK] 

TABAKOVIC, Jorgovanka, Min is ter of Eco nomic 

and Own er ship Trans for ma tion (a.k.a. Min is ter of 

Eco nomic and Prop erty Trans for ma tion), Re pub lic 


TACON GROUP, Ser bia [FRYK] 

TAKOVO, Bel grade, Ser bia [FRYK] 

TAM IS BANKA A.D., Pancevo, Ser bia [FRYK] 

TANJUG (a.k.a. NOVINSKA AGENCIJA TANJUG), 


TECNOPROM (CY PRUS) LTD., 57 Ledra Street, 

No. 7, Nicosia, Cy prus [FRYK] 

TEHNOGAS, Kraljevo, Ser bia [FRYK] 

TEHNOHEMIJA, Bel grade, Ser bia [FRYK] 

TEHNOPROMET, Bel grade, Ser bia [FRYK] 

TEHNOSERVIS, Bel grade, Ser bia [FRYK] 

TEKING-INVEST, Bel grade, Ser bia [FRYK] 

TEKNOX, Bel grade, Ser bia [FRYK] 

TEKSTILNI KOMBINAT RASKA, Novi Pazar, Ser bia 

[FRYK] 

TELEOPTIK, Bel grade, Ser bia [FRYK] 

TEX TILE IN DUS TRY OF GRDELICA (a.k.a. TIG - 

TEKSTILNA INDUSTRIJA GRDELICA), Grdelica, 


TIG - TEKSTILNA INDUSTRIJA GRDELICA (a.k.a. 

TEX TILE IN DUS TRY OF GRDELICA), Grdelica, 


TIGAR AMER ICA, Jack son ville, Florida, U.S.A. 

[FRYK] 

TIGAR, Pirot, Ser bia [FRYK] 

TIPOPLASTIKA, Gornji Milanovac, Ser bia [FRYK] 

TK BANK A.D., Kraljevo, Ser bia [FRYK] 

TODOROVIC, Dragan, Min is ter of Trans port and 

Com mu ni ca tions (a.k.a. Min is ter of Trans port), 

Re pub lic of Ser bia; DOB 1953 (in di vid ual) [FRYK] 

TODOROVIC, Jovo, Min is ter of Ed u ca tion, Re pub lic 


TOMIC, Dragan, Speaker, Ser bian As sem bly, Re - 

pub lic of Ser bia; DOB 9 Dec 1935; POB Gornja 

Bukovica, Bosnia and Herzegovina (in di vid ual) 

[FRYK] 

TOMIC, Dragomir, Dep uty Prime Min is ter, Re pub lic 


TOMOVIC, Slobodan, Min is ter with out Port fo lio, Re - 

pub lic of Ser bia, DOB 1946 (in di vid ual) [FRYK] 

TOUR IST AS SO CI A TION OF YU GO SLA VIA (a.k.a. 

TURISTICKI SAVEZ JUGOSLAVIJE), Bel grade, 


TREPCA-KOSOVSKA MITROVICA (a.k.a. MINING 

MET AL LURGY-CHEM I CAL COM BI NA TION OF 

LEAD AND ZINC), Kosovska Mitrovica, Kosovo 


TRGOPRODUKT, Pancevo, Vojvodina (Ser bia) 

[FRYK] 

TRGOVACKA BANKA d.d., Bel grade, Ser bia 

[FRYK] 

TRGOVINA KOSOVO, Prizren, Kosovo (Ser bia) 

[FRYK] 

TRSTENICKA BANKA A.D. Trstenik, Ser bia [FRYK] 

TRYAL, Krusevac, Ser bia [FRYK] 

TURIST BANKA A.D., Bel grade, Ser bia [FRYK] 

TURISTICKI SAVEZ JUGOSLAVIJE (a.k.a. TOUR - 

IST AS SO CI A TION OF YU GO SLA VIA), Bel - 


TWEPICO LTD., 209 Arch bishop Makarios III Av e - 

nue, Fytides Bldg., Apt. 102, Limassol, Cy prus 

[FRYK] 

UBB IN VEST MENTS & FI NANCE (a.k.a. PCL 

PELCAM TRADE LTD.), 2 Sofoules Street, 



UDRUZENA BEOGRADSKA BANKA (a.k.a. AS SO - 

CI ATED BEL GRADE BANK; a.k.a. BEOBANKA 

d.d.; a.k.a. BEOGRADSKA BANKA d.d.), all of - 

fices world wide [FRYK] in clud ing, but not lim ited 

to: 

• UDRUZENA BEOGRADSKA BANKA (a.k.a. AS - 

SO CI ATED BEL GRADE BANK; a.k.a. 


d.d.) Karlstrasse 31, 4000 Dusseldorf 1, Ger many 

[FRYK] 




d.d.) P.O. Box 3502, Harrare, Zim ba bwe [FRYK] 




d.d.) Kungsgaten 32/VI, P.O. Box 7592, 10393 

Stock holm, Swe den [FRYK] 




d.d.) Pi azza Velasca 5, Mi lan, It aly [FRYK] 




d.d.) Drokstre Str. 14-16, 3000 Hannover 1, Ger - 

many [FRYK] 




d.d.) Sokolovska 93/2p, Prague 8-Karlin, Czech 





d.d.) Kleine Budergasse 13, 5000 Koln 1, Ger - 

many [FRYK] 




d.d.) 108 Fenchurch Street, Lon don LEC 3M 5 

JJ, Eng land [FRYK] 




d.d.) Landestrasse-Hauptstrasse 1/III, 1030 Vi - 

enna, Aus tria [FRYK] 




d.d.) Przedstawicielstwo, Aleje Roz 5, War saw, 





d.d.) Damrak 28-30/IV, Am ster dam, Neth er lands 

[FRYK] 




d.d.) Sonnenstrasse 12/III, 8000 Mu nich 2, Ger - 

many [FRYK] 




d.d.) 38 Rue Ali Azil, Al giers, Al ge ria [FRYK] 




d.d.) Lange Reihe 66, 2000 Ham burg 1, Ger many 

[FRYK] 




- 10 -


d.d.) Alt Moabit 74, 1000 Berlin 21, Ger many 

[FRYK] 




d.d.) 85-93/IV Zeil, 6000 Frank furt am Main, Ger - 

many [FRYK] 




d.d.) Uranis Strasse 14/III, 8001 Zu rich, Swit zer - 

land [FRYK] 




d.d.) 40 Rue de l’Ecuyer, BTE 8, 1000 Brussels, 

Bel gium [FRYK] 




d.d.) Tubingerstrasse 72, 7000 Stuttgart 1, Ger - 

many [FRYK] 




d.d.) P.O. Box 2869, Tri poli, Libya [FRYK] 




d.d.) 71 Av e nue des Champs-Elysees, 75008 


UDRUZENA KOSOVSKA BANKA (a.k.a. AS SO CI - 

ATED BANK OF KOSOVO), all of fices world wide 

[FRYK], in clud ing, but not lim ited to: 

• UDRUZENA KOSOVSKA BANKA, Rossmarkt 

14/111, 6000 Frank furt am Main 1, Ger many 

[FRYK] 

• UDRUZENA KOSOVSKA BANKA, 

Schauenbergstrasse 8, 8046 Zu rich, Swit zer land 

[FRYK] 

UDRUZENJE YU VISA, Bel grade, Ser bia [FRYK] 

UNION BANKA d.d., Bel grade, Ser bia [FRYK] 

UNIONPROMET, Novi Sad, Vojvodina (Ser bia) 

[FRYK] 

UNITED CON SULTING CO. LTD., Cester Ho, Third 

Fl., Lusaka, Zam bia [FRYK] 

UNIVERZAL, Bel grade, Ser bia [FRYK] 

UNIVERZAL, Mjevrosime 51, 11000 Bel grade, Ser - 

bia [FRYK] 

UTVA, Pancevo, Vojvodina (Ser bia) [FRYK] 

VALJAONICA ALUMINIJUMA, Sevojno Uzice, Ser - 

bia [FRYK] 

VASILJEVIC, Cedomir, Min is ter with out Port fo lio, 

Re pub lic of Ser bia; DOB 1947 (in di vid ual) [FRYK] 

VELICKOVIC, Ljubisa, Dep uty Min is ter of De fense, 

Fed eral Re pub lic of Yu go sla via; DOB 1 Mar 1946; 

POB Crljencac, Ser bia (in di vid ual) [FRYK] 

VERIMPEX GMBH - IM PORT AND EX PORT, 

Bohmerstrasse 6, 6000 Frank furt am Main 1, Ger - 

many [FRYK] 

VETPROM, Bel grade, Ser bia [FRYK] 

VISCOSE AND CEL LU LOSE IN DUS TRY OF 

LOZNICA (a.k.a. VISKOZA - LOZNICA), Loznica, 


VISKOZA - LOZNICA (a.k.a. VISCOSE AND CEL - 

LU LOSE IN DUS TRY OF LOZNICA), Loznica, 


VOCARCOOP - UNION, Bel grade, Ser bia [FRYK] 

VOJVODINA BANK-AS SO CI ATED BANK, NOVI 

SAD (n.k.a. VOJVODJANSKA BANKA, d.d.; n.k.a. 

BANK OF VOJVODINA), all of fices world wide, in - 


• VOJVODINA BANK-AS SO CI ATED BANK, NOVI 

SAD (n.k.a. VOJVODJANSKA BANKA, d.d.; 

n.k.a. BANK OF VOJVODINA), Kai ser Strasse 3, 

6000 Frank furt am Main, Ger many [FRYK] 



n.k.a. BANK OF VOJVODINA), P.O.Box 391, 

Bulevar Mar sa la Tita 14, 21001 Novi Sad, 

Vojvodina, Ser bia [FRYK] 



n.k.a. BANK OF VOJVODINA), Langham House, 

308 Re gent Street, Lon don, W1R 5AL, Eng land 

[FRYK] 

VOJVODINA - SREMSKA MITROVICA, Sremska 

Mitrovica, Vojvodina (Ser bia) [FRYK] 

VOJVODINA TOURS, Novi Sad, Vojvodina (Ser bia) 

[FRYK] 

VOJVODJANSKA BANKA, d.d. (a.k.a. BANK OF 

VOJVODINA; f.k.a. VOJVODINA BANK-AS SO CI - 

ATED BANK, NOVI SAD), all of fices world wide, 


• VOJVODJANSKA BANKA, d.d. (a.k.a. BANK OF 


ATED BANK, NOVI SAD), P.O.Box 391, Bulevar 

Mar sa la Tita 14, 21001 Novi Sad, Vojvodina, Ser - 

bia [FRYK] 



ATED BANK, NOVI SAD), Langham House, 308 

Re gent Street, Lon don, W1R 5AL, Eng land 

[FRYK] 



ATED BANK, NOVI SAD), Kai ser Strasse 3, 6000 


VRSACKA BANKA d.d., Vrsac, Ser bia [FRYK] 

VUCIC, Aleksandar, Min is ter of In for ma tion, Re pub - 


VUKOVIC, Borislav, Min is ter for For eign Trade, 



VUKSANOVIC, Danilo, Dep uty Prime Min is ter, Fed - 


ual) [FRYK] 

WOOL AND TEX TILE IN DUS TRY OF LESKOVAC 

(a.k.a. LETEKS - LESKOVAC), Leskovac, Ser bia 

[FRYK] 

YATZO Group, Ser bia [FRYK] 

YES HOLDING IN TER NA TIONAL LTD., Arch bishop 

Makarios III Av e nue, Xenios Com mer cial Cen ter, 

5th Floor, No. 501, Nicosia, Cy prus [FRYK] 

YESIC LTD., 57 Ledra Street, Nicosia, Cy prus 

[FRYK] 

YOUGO-ARAB COM PANY LTD, 58-60 Dighenis 

Akritas Av e nue, Ghinis Build ing, 3rd, 8th, and 9th 

Floors, P.O. Box 2217, Nicosia, Cy prus [FRYK] 

YU GARANT BANKA A.D., Bel grade, Ser bia 

[FRYK] 

YUCO-BANK A.D., Novi Sad, Ser bia [FRYK] 

YUEKIBANKA A.D., Bel grade, Ser bia [FRYK] 

YUGO CANADA INC. (a.k.a. YUGOCANADA INC. 

TO RONTO; a.k.a. YUGOTOURS OF CANADA), 

100 Adelaide Street W. Ste. 1350, To ronto, On - 

tario M5H 1S3, Can ada [FRYK] 

YUGO CARS (a.k.a. ZASTAVA (GB) LTD.), Glou - 

ces ter House, Basingstoke Road, Read ing, Berk - 

shire, RG2 OQW Eng land [FRYK] 

YUGOBANKA (a.k.a. BANK FOR FOR EIGN 

TRADE AD; a.k.a. JUGOBANKA; a.k.a. 

JUGOBANKA d.d.), all of fices world wide [FRYK] 


• YUGOBANKA (a.k.a. BANK FOR FOR EIGN 


JUGOBANKA d.d.), Argentinenstrasse 22/II/4-11, 




JUGOBANKA d.d.), Salis bury House, First Floor 


[FRYK] 



JUGOBANKA d.d.), 25, Rue Lauris ton, 75116 




JUGOBANKA d.d.), Kurfurstenstrasse 106/II, 

1000 Berlin 30, Ger many [FRYK] 



JUGOBANKA d.d.), Klosterstrasse 34/I, 4000 




JUGOBANKA d.d.), Goether Strasse 2/II, 6000 

Frank furt am Main I, Ger many [FRYK] 



JUGOBANKA d.d.), Schledusenbruecke 1-4, 

2000 Ham burg 36, Ger many [FRYK] 



JUGOBANKA d.d.), Georgestrasse 36/3, 3000 




JUGOBANKA d.d.), c/o BFG M-7 m No 16-17, 

6800 Mannheim, Ger many [FRYK] 



JUGOBANKA d.d.), Sonnenstrasse 12/III, 8000 

Mu nich, Ger many [FRYK] 



JUGOBANKA d.d.), Am Plaerer 2, 8500 

Nuremberg, Ger many [FRYK] 



JUGOBANKA d.d.), Koenigstrasse 54/8, 7000 




JUGOBANKA d.d.), c/o Yu go slav Cham ber of 

Econ omy, Saadoun Str., Shalen Bldg., Bagh dad, 

Iraq [FRYK] 



JUGOBANKA d.d.), P.O. Box 2869, Tri poli, Libya 

[FRYK] 



JUGOBANKA d.d.), Singel 512, Am ster dam 1017 

AX, Neth er lands [FRYK] 



JUGOBANKA d.d.), Kungsgatan 55/3, 11122 




JUGOBANKA d.d.), Zweierstrasse 169/1, 8003 

Zu rich, Swit zer land [FRYK] 


TRADE AD-SKOPJE; a.k.a. JUGOBANKA; a.k.a. 

JUGOBANKA d.d.), Skopje, F.Y.R.O.M. [FRYK] 

YUGOCANADA INC. TO RONTO (a.k.a. YUGO 

CANADA INC.; a.k.a. YUGOTOURS OF 

CANADA), 100 Adelaide Street W. Ste. 1350, To - 

ronto, On tario M5H 1S3, Can ada [FRYK] 

YUGOEXPORT, New York, NY, U.S.A. [FRYK] 

YUGOMONTANA (a.k.a. JUGOMONTANA), Bel - 


YU GO SLAV AIR LINES (a.k.a. JAT; a.k.a. JAVNO 

PREDUZECE ZA VAZDUSNI SAOBRACAJ; 

a.k.a. JUGOSLOVENSKI AEROTRANSPORT), 

Bel grade, Ser bia, all of fices world wide [FRYK] 

YU GO SLAV BANK FOR IN TER NA TIONAL ECO - 

NOMIC CO OP ER A TION (a.k.a. 

JUGOSLOVENSKA BANKA ZA 

MEDJUNARODNU EKONOMSKU SARADNJU; 

a.k.a. YUBMES), all of fices world wide [FRYK] 

YU GO SLAV EX PORT AND CREDIT BANK INC. 

(a.k.a. JIK BANKA d.d.; a.k.a. 

JUGOSLOVENSKA IZVOZNA I KREDITNA 

BANKA d.d.), P.O. Box 234, Knez Mihailova 42, 

11000 Bel grade, Ser bia [FRYK], all of fices world - 

wide, in clud ing, but not lim ited to: 

• YU GO SLAV EX PORT AND CREDIT BANK INC. 



BANKA d.d.), Via Carducci 20-II, Pi ano Scala A, 

1-34122 Trieste, It aly [FRYK] 

• YU GO SLAV EX PORT AND CREDIT BANK INC. 



BANKA d.d.), Mohren Strasse 17/III, Berlin, Ger - 

many [FRYK] 

YU GO SLAV NA TIONAL ARMY (a.k.a. 

JUGOSLOVENSKA NARODNA ARMIJA; a.k.a. 

JNA), Bel grade, Ser bia [FRYK] 

YU GO SLAV POST, TELE GRAPH AND TELE - 

PHONE (a.k.a. PTT JUGOSLAVIJE) (in clud ing all 

Ser bian and Montenegrin af fil i ates), Bel grade, 


- 11 -


YU GO SLAV SHIPPING AGENCY (a.k.a. 

JUGOSLOVENSKA POMORSKA AGENCIJA), 


YU GO SLA VIA COM MERCE, Bel grade, Ser bia 

[FRYK] 

• YUGOTOURS, Bel grade, Ser bia [FRYK], all of - 


• YUGOTOURS (a.k.a. CENTROPRODUCT, 

BARI), Via Prin cipe Amedeo 25, 70121 Bari, It aly 

[FRYK] 

• YUGOTOURS (a.k.a. CENTROPRODUCT, 

ROME), Via Bissolati 76, 00187, Rome, It aly 

[FRYK] 

• YUGOTOURS (a.k.a. CENTROPRODUCT 

S.R.L.), Via Agnello 2, 20121 Mi lan, It aly [FRYK] 

• YUGOTOURS (a.k.a. CENTROPRODUCT), 

Eisenberg Busi ness Cen ter, House Asia, Tel 

Aviv, Is rael [FRYK] 

• YUGOTOURS (a.k.a. GENERALEXPORT 

PRAGUE), Stepanska 57/II, 11000 Prague, 


• YUGOTOURS, 39 av e nue de Friedland, 75008 


• YUGOTOURS A.B., Sveavagen 59, 113 59 


• YUGOTOURS A.G., Militaerstrasse 90, 8004 Zu - 


• YUGOTOURS AB, P.O. Box 3097, Olof Palmes 

Gata 24, 10361 Stock holm, Swe den [FRYK] 

• YUGOTOURS B.V., Buikslotermeerplein 6, 1025 

EX Am ster dam, Neth er lands [FRYK] 

• YUGOTOURS GMBH, Post Of fice Box 16848, 

Windmuehlstrasse 1, 6000 Frank furt am Main 1, 


• YUGOTOURS, Huttenstrasse 3, 4000 Dusseldorf 

1, Ger many [FRYK] 

• YUGOTOURS LTD. (a.k.a. MEDCHOICE HOL I - 

DAYS LTD.), Chesham House, 150 Re gent 

Street, Lon don WIR 6BB, Eng land [FRYK] 

• YUGOTOURS LTD., 115 Bath Street, Glas gow, 

Scot land G2 2SZ [FRYK] 

• YUGOTOURS LTD., 37a Great Charles Street, 

York House, Bir ming ham, B3 3JY, Eng land 

[FRYK] 

• YUGOTOURS LTD., Cheshire House, 18/0 Booth 

Street, Man ches ter M2 4AN, Eng land [FRYK] 

• YUGOTOURS, Noerrebrogade 26, 2200 Co pen - 

ha gen N. Den mark [FRYK] 

• YUGOTOURS OF CANADA (a.k.a. 

YUGOCANADA INC. TO RONTO; a.k.a. YUGO 

CANADA INC.), 100 Adelaide Street W. Ste. 

1350, To ronto, On tario M5H 1S3, Can ada [FRYK] 

• YUGOTOURS-REISEN GMBH, Kaerntnerstrasse 

26, Vi enna, Aus tria [FRYK] 

• YUGOTOURS S.A., Rue de Princes 8-10, 1000 

Brussels, Bel gium [FRYK] 

• YUGOTOURS S.A.R.L. (a.k.a. 

CENTROPRODUCT, S.A.R.L.), 39 av e nue de 

Friedland, 75008 Paris, France [FRYK] 

• YUGOTOURS, Schwanthalerstrasse 83, 8000 

Mu nich 2, Ger many [FRYK] 

• YUGOTOURS, Steinstrasse 15, 7000 Stuttgart 1, 


• YUGOTOURS, Wilmerdorfer Strasse 134, 

D-1000 Berlin 12, Ger many [FRYK] 

YUMBES (a.k.a. JUGOSLOVENSKA BANKA ZA 

MEDJUNARODNU EKONOMSKU SARADNJU; 

a.k.a. YU GO SLAV BANK FOR IN TER NA TIONAL 

ECO NOMIC CO OP ER A TION), all of fices world - 

wide [FRYK] 

YUNIVERSAL, Singer Strasse 2/15, 1010 Vi enna, 


YUSACO, Ser bia [FRYK] 

ZAJEDNICA JUGOSLOVENSKIH ZELEZNICA 

(a.k.a. AS SO CI A TION OF YU GO SLAV RAIL - 

WAYS), Bel grade, Ser bia [FRYK] 

ZAM BIA EN GI NEERING AND CON TRACTING 

CO., Zecco Bldg. Mukwa Road, Lusaka, Zam bia 

[FRYK] 

ZASTAVA (a.k.a. AU TO MO BILE IN DUS TRY - 

CRVENA ZASTAVA; a.k.a. ZAVODI CRVENA 

ZASTAVA - KRAGUJEVAC), Kragujevac, Ser bia 

[FRYK] 

ZASTAVA (GB) LTD. (a.k.a. YUGO CARS), Glou - 

ces ter House, Basingstoke Road, Read ing, Berk - 

shire, RG2 OQW Eng land [FRYK] 

ZASTAVA IMPEX, Bel grade, Ser bia [FRYK] 

ZASTAVA JUGO AUTOMOBILI, Kragujevac, Ser bia 

[FRYK] 

ZASTAVA-PRIVREDNA VOZILA, Kragujevac, Ser - 

bia [FRYK] 

ZASTAVA PROMET, Kragujevac, Ser bia [FRYK] 

ZAVOD ZA E. EKSP., Bel grade, Ser bia [FRYK] 

ZAVODI CRVENA ZASTAVA - KRAGUJEVAC 

(a.k.a. AU TO MO BILE IN DUS TRY - CRVENA 

ZASTAVA; a.k.a. ZASTAVA), Kragujevac, Ser bia 

[FRYK] 

ZCZ/YUGOMEDICA, Kragujevac, Ser bia [FRYK] 

ZDRAVLJE, Leskovac, Ser bia [FRYK] 

ZEBIC, Jovan, Dep uty Prime Min is ter, Fed eral Re - 

pub lic of Yu go sla via; DOB 1939; POB Runjani, 

Loznica, Ser bia (in di vid ual) [FRYK] 

ZEC, Mi lan, Com mander, Navy, Fed eral Re pub lic of 

Yu go sla via; DOB 20 Sep 1943; POB Cajnice, 

Bosnia and Herzegovina (in di vid ual) [FRYK] 

ZELENGORA, Bel grade, Ser bia [FRYK] 

ZELENOVIC, Jagos (Ph.D.), Min is ter for De vel op - 

ment, Sci ence and the En vi ron ment (a.k.a. Min is - 

ter for De vel op ment, Sci ence and Ecol ogy), Fed - 


ual) [FRYK] 

ZELEZNICKO TRANSPORTNO PREDUZECE 

BEOGRAD (a.k.a. BEL GRADE RAIL ROAD 

TRANS POR TA TION OR GA NI ZA TION), (in clud ing 

all af fil i ates), Bel grade, Ser bia [FRYK] 


NOVI SAD (a.k.a. NOVI SAD RAIL ROAD TRANS - 

POR TA TION OR GA NI ZA TION), Novi Sad, 



SRBIJE (a.k.a. SER BIAN RAIL ROAD TRANS - 

POR TA TION OR GA NI ZA TION) Bel grade, Ser bia 

[FRYK] 

ZELVOZ, Smederevo, Ser bia [FRYK] 

ZEPTER BANKA A.D., Bel grade, Ser bia [FRYK] 

ZMAJ, Bel grade, Ser bia [FRYK] 

ZORKA, Sabac, Ser bia [FRYK] 

ZTP BEL GRADE, (in clud ing all af fil i ates), Bel grade, 


ZUPA - KRUSEVAC, Krusevac, Ser bia [FRYK] 

The fol low ing have been added to OFAC’s list 

of Spe cially Des ig nated Na tionals and Blocked 

Per sons as “[FRYM]” en tries: 

ACIMOVIC, Slobodan, As sis tant Di rec tor of 

Beogradska Banka; DOB 19 Sep 1951 (in di vid ual) 

[FRYM] 

ALBUNOVIC, Veljko, Gen eral Man ager of 

Pozarevacka Banka AD (in di vid ual) [FRYM] 

BALTOVSKI, Mira, Gen eral Man ager for In ter na - 

tional Op er a tions of Beogradska Banka (in di vid - 

ual) [FRYM] 

BANOVIC, Nenad (ICTY indictee, Bosnian Serb); 

DOB 28 Oct 1969 (in di vid ual) [FRYM] 

BANOVIC, Predrag (ICTY indictee, Bosnian Serb); 


BOROVNICA, Goran (ICTY indictee, Bosnian Serb); 

DOB 15 Aug 1965 (in di vid ual) [FRYM] 

BOZOVIC, Radoman, ex-Man aging Di rec tor of 

Genex; DOB 10 Jan 1953 (in di vid ual) [FRYM] 

BUDISIN, Radmila, Gen eral Man ager, Le gal, BB 

Browncourt Trading; DOB 3 Mar 1944; POB 

Srobobran (in di vid ual) [FRYM] 

BULATOVIC, Momir, Ex-Prime Min is ter, Fed eral 

Re pub lic of Yu go sla via; DOB 21 Sep 1956 (in di - 

vid ual) [FRYM] 

CESIC, Ranko (ICTY indictee, Bosnian Serb); DOB 

5 Sep 1964; POB Drvar (in di vid ual) [FRYM] 

CVETANOVIC, Ninoslav, Gen eral Di rec tor, 

RUDARSKO; Ex ec u tive of Bor Mining; DOB 1940 

(in di vid ual) [FRYM] 

DJAKOVIC, Mi lan, Di rec tor of NIS JUGOPETROL; 


FUSTAR, Dragan (ICTY indictee, Bosnian Serb); 

DOB 28 Mar 1956 (in di vid ual) [FRYM] 

GAJIC-MILOSEVIC, Milica, daugh ter-in-law of 

Slobodan Milosevic; DOB 1970 (in di vid ual) 

[FRYM] 

GALOVIC, Predrag, Gen eral Man ager of 

Jugobanka AD; ex-As sis tant Min is ter for the 

Econ omy, Fed eral Re pub lic of Yu go sla via (in di - 


GRUBAN, Momcilo (ICTY indictee, Bosnian Serb); 

DOB 19 Jun 1961 (in di vid ual) [FRYM] 

JANJIC, Stanisa, Di rec tor of JUMKO Holding; mem - 

ber of SPS Main Com mit tee; DOB 10 Mar 1948 


JANKOVIC, Gojko (ICTY indictee, Bosnian Serb); 


JANKOVIC, Tomislav, Pres i dent of Galenika Board 


JOCIC, Vladislav, Gen eral Man ager of Sabacka 

Banka AD (in di vid ual) [FRYM] 

JOSIC, Mi lan, Gen eral Man ager of Loznicka Banka 

AD (in di vid ual) [FRYM] 

KARADZIC, Radovan (ICTY indictee, Bosnian 

Serb); DOB 19 Jun 1945; POB Petnica, 

Montenegro (in di vid ual) [FRYM] 

KARIC, Palmira Bogoljub, Busi ness man; ex-Min is - 

ter with out Port fo lio, Re pub lic of Ser bia; DOB 17 

Jan 1954; POB Pec, Kosovo (in di vid ual) [FRYM] 

KERTES, Mihail, Ex-Di rec tor of Cus toms, Fed eral 

Re pub lic of Yu go sla via; DOB 29 Aug 1947; POB 

Palanka, Vojvodina, Ser bia (in di vid ual) [FRYM] 

KLIPA, Dusan, Di rec tor Gen eral of “ZORKA;” DOB 

9 Apr 1943; POB Sabac (in di vid ual) [FRYM] 

KNEZEVIC, Dusan (ICTY indictee, Bosnian Serb); 

DOB 23 Jun 1955; POB Orlovci (in di vid ual) 

[FRYM] 

LUKIC, Mi lan (ICTY indictee, Bosnian Serb); DOB 6 

Sep 1967; POB Foca, Bosnia-Herzegovina (in di - 


LUKIC, Sredoje (ICTY indictee, Bosnian Serb); 

DOB 5 Apr 1961; POB Visegrad, 

Bosnia-Herzegovina (in di vid ual) [FRYM] 

MALJKOVIC, Nebojsa, Mem ber of JUL Di rec tor ate; 

ex-Dep uty Prime Min is ter, Fed eral Re pub lic of 

Yu go sla via; ex-Min is ter for Co op er a tion, Fed eral 

Re pub lic of Yu go sla via; Pres i dent of Dunav In sur - 

ance; DOB 4 Sep 1954 (in di vid ual) [FRYM] 

MARINIC, Zoran (ICTY indictee, Bosnian Serb); 

DOB 6 Jun 1963; POB Busovaca (in di vid ual) 

[FRYM] 

MARJANOVIC, Mirko, Ex-Prime Min is ter of Ser bia; 

DOB 27 Jul 1937; POB Knin, Croatia (in di vid ual) 

[FRYM] 

MARKOVIC, Mirjana, wife of Slobodan Milosevic; 

DOB 10 Jul 1942 (in di vid ual) [FRYM] 

MARKOVIC, Momir, Pri vate Banker; ex-Dep uty 

Gov er nor of Na tional Bank of Yu go sla via; Ed i tor 

of Velika Srbija (in di vid ual) [FRYM] 

MARKOVIC, Radomir, Chief of In tel li gence; head of 

RDB; DOB 1946 or 1947 (in di vid ual) [FRYM] 

MARKOVIC, Vladi mir, Mem ber of JUL; Gen eral Di - 

rec tor of Merima Chem i cal (in di vid ual) [FRYM] 

MARKOVIC, Zoran, Ex ec u tive Di rec tor of 

Beogradska Banka (in di vid ual) [FRYM] 

MARTIC, Mi lan (ICTY indictee, Bosnian Serb); DOB 

18 Nov 1954; POB Zagrovic (in di vid ual) [FRYM] 

MEJAKIC, Zeljko (ICTY indictee, Bosnian Serb); 

DOB 2 Aug 1964; POB Petrov Gaj (in di vid ual) 

[FRYM] 

MILACIC, Borislav, Min is ter of Fi nance, Re pub lic of 

Ser bia; DOB 13 May 1953 (in di vid ual) [FRYM] 

MILANOVIC, Dafina, ex-Pres i dent of Dafiment Bank 


MILOSEVIC, Borislav, brother of Slobodan 

Milosevic; DOB 1936 (in di vid ual) [FRYM] 

MILOSEVIC, Marija, daugh ter of Slobodan 

Milosevic; DOB 1965 (in di vid ual) [FRYM] 

MILOSEVIC, Marko, son of Slobodan Milosevic; 

DOB 2 Jul 1974 (in di vid ual) [FRYM] 

MILOSEVIC, Milanka, sis ter-in-law of Slobodan 

Milosevic (in di vid ual) [FRYM] 

MILOSEVIC, Slobodan, Ex-Pres i dent of Fed eral 

Re pub lic of Yu go sla via (ICTY indictee); DOB 20 

Aug 1941; POB Pozarevac, Ser bia (in di vid ual) 

[FRYM] 

MILUTINOVIC, Mi lan, Pres i dent, Re pub lic of Ser bia 

(ICTY indictee); DOB 19 Dec 1942; POB Bel - 

grade, Ser bia (in di vid ual) [FRYM] 

MITROVIC, Borislav, Ex-Sec re tary Gen eral, Pres i - 

dent’s Sec re tar iat (in di vid ual) [FRYM] 

MITROVIC, Zeljko, Owner of TV Pink; Mem ber of 

JUL Di rec tor ate; DOB 31 May 1967 (in di vid ual) 

[FRYM] 

- 12 -


MLADIC, Ratko (ICTY indictee, Bosnian Serb); DOB 

12 Mar 1943; POB Bozinovici, 

Bosnia-Herzegovina (in di vid ual) [FRYM] 

MRKSIC, Mi lan (ICTY indictee, Serb); DOB 20 Jul 

1947 (in di vid ual) [FRYM] 

OJDANIC, Dragoljub, Ex-Min is ter of De fense, Fed - 

eral Re pub lic of Yu go sla via (ICTY indictee); DOB 

1 Jun 1941; POB Ravni, Cajetina (in di vid ual) 

[FRYM] 

PAUNOVIC, Radisav, Gen eral Man ager of Izvozna 


PAVKOVIC, Nebojsa, Chief of Gen eral Staff, Army; 

DOB 10 Apr 1946; POB Senjski Rudnik, 

Despotovac Mu nic i pal ity, Pozarevac, Ser bia (in di - 


PENEZIC, Branislav, Gen eral Man ager of DUNAV 


PETROVIC, Radoje, Gen eral Man ager for In ter na - 

tional Pay ments of Beogradska Banka (in di vid ual) 

[FRYM] 

RADENKOVIC, Ljiljana, An glo-Yu go slav Bank Lon - 

don; Antexol Trading Ltd., Cy prus (in di vid ual) 

[FRYM] 

RADIC, Miroslav (ICTY indictee, Serb); DOB 1 Jan 


RAHMAN, Pavle, Gen eral Man ager for Funds and 

Li quid ity of Beogradska Banka; (in di vid ual) 

[FRYM] 

RAJIC, Ivica (ICTY indictee, Bosnian Croat); DOB 5 

May 1958; POB Johovac (in di vid ual) [FRYM] 

RAKETIC, Srdjan, Di rec tor Gen eral of Privredna 

Banka Pancevo AD (in di vid ual) [FRYM] 

RISTIC, Ljubisa, Pres i dent of JUL; DOB 8 Feb 1947 


RISTIC, Milorad, Di rec tor Gen eral of Niska Banka 


RODIC, Mi lan, Mem ber of JUL Di rec tor ate; CEO 

Ser bian Lum ber Mo nop oly; DOB 11 Dec 1948 (in - 

di vid ual) [FRYM] 

SAINOVIC, Nikola, Ex-Dep uty Prime Min is ter, Fed - 

eral Re pub lic of Yu go sla via (ICTY indictee); DOB 

7 Dec 1948; POB Bor, Ser bia (in di vid ual) [FRYM] 

SEKULIC, Zarko, Di rec tor-Gen eral of Agrobanka 


SIMANOVIC, Vojislav, Gen eral Man ager of PKB; 

Pres i dent of JUL Comm. for Agri.; DOB 23 Sep 


SIMIC, Blagoje (ICTY indictee, Bosnian Serb); DOB 

1 Jul 1960; POB Kruskovo, Polje (in di vid ual) 

[FRYM] 

SLIJIVANCANIN, Veselin (ICTY indictee, Serb); 

DOB 13 Jun 1953 (in di vid ual) [FRYM] 

SOKOLOVACKI, Zivko, Mem ber of JUL Di rec tor ate; 

Chair man of the Board, NIS (in di vid ual) [FRYM] 

STANKOVIC, Radovan (ICTY indictee, Bosnian 

Serb); DOB 10 Mar 1969; POB Trebica (in di vid - 

ual) [FRYM] 

STANKOVIC, Srboljub, Di rec tor of NIS Naftagas; 

Mem ber of JUL Di rec tor ate; DOB 1940 (in di vid - 

ual) [FRYM] 

STOJILJKOVIC, Vlajko, Ex-Min is ter of the In te rior, 

Ser bia (ICTY indictee); DOB 1937; POB Mala 

Krsna, Ser bia (in di vid ual) [FRYM] 

TOMASEVIC, Ljiljana, Ex ec u tive Di rec tor of 

Beogradska Banka (in di vid ual) [FRYM] 

TOMOVIC, Slobodan, SPS Re gional head 

KRAGUJEVAC; ex-Min is ter of En ergy, Fed eral 

Re pub lic of Yu go sla via; Mem ber of SPS Main 

Com mit tee; DOB 1946 (in di vid ual) [FRYM] 

UNKOVIC, Slobodan, Fed eral Re pub lic of Yu go sla - 

via Am bas sa dor to China; DOB 1938 (in di vid ual) 

[FRYM] 

VASILJEVIC, Jezdimir, Di rec tor of failed pyr a mid 

scheme based out of Jugoskandik Bank; DOB 


VLATKOVIC, Dusan, Ex-Gov er nor, NBJ, mem ber of 

JUL; DOB 12 Feb 1938 (in di vid ual) [FRYM] 

VUCIC, Borka, Min is ter for Co op er a tion with In ter - 

na tional Fi nan cial In sti tu tions, Fed eral Re pub lic of 

Yu go sla via; DOB 4 Apr 1926 (in di vid ual) [FRYM] 

VUKOVIC, Slobodan, Gen eral Man ager of PRVA 

Preduzetnicka Banka AD; DOB 2 Jan 1940 (in di - 


ZECEVIC, Miodrag, Di rec tor of Jubmes Bank (in di - 


ZELENOVIC, Dragan (ICTY indictee, Bosnian 

Serb); DOB 12 Feb 1961 (in di vid ual) [FRYM] 

• 04/24/01 

The fol low ing names have been added to 

OFAC’s list ing of Spe cially Des ig nated Na - 

tionals and Blocked Per sons as “Spe cially 

Des ig nated Nar cotics Traf fickers” [SDNTs]: 

ARMERO RIASCOS, Jose Eliecer, Carrera 5 No. 

8-00, Buenaventura, Co lom bia; c/o IN DU STRIA 

DE PESCA SOBRE EL PACIFICO S.A., 

Buenaventura, Co lom bia; Cedula No. 16471549 

(Co lom bia) (in di vid ual) [SDNT] 

BUENDIA CUELLAR, Luis Alfonso, c/o 

GALAPAGOS S.A., Cali, Co lom bia; Cedula No. 

6044411 (Co lom bia) (in di vid ual) [SDNT] 

CAICEDO VERGARA, Nohemi, (a.k.a. CAICEDO 

VERGARA, Nohemy), Km. 4 El Pinal, 

Buenaventura, Co lom bia; c/o IN DU STRIA DE 

PESCA SOBRE EL PACIFICO S.A., 



CAICEDO VERGARA, Nohemy, (a.k.a. CAICEDO 

VERGARA, Nohemi), Km. 4 El Pinal, 





DELGADO GUTIERREZ, Luis Alvaro, c/o TAURA 

S.A., Cali, Co lom bia; Cedula No. 16718474 (Co - 

lom bia) (in di vid ual) [SDNT] 

DUQUE BOTERO, Jorge Alirio, Calle 5 No. 5A-49, 





ECHEVERRI HERRERA, Hernando, (a.k.a. 

ECHEVERRY HERRERA, Hernando), c/o IN DU - 

STRIA DE PESCA SOBRE EL PACIFICO S.A., 



ECHEVERRY HERRERA, Hernando, (a.k.a. 

ECHEVERRI HERRERA, Hernando), c/o IN DU - 




FOMEQUE BLANCO, Amparo, Mz. 21 Casa 5 Bar - 

rio San Fernando, Pereira, Co lom bia; c/o IN DU - 




FOMEQUE CAM PO, Daysy (a.k.a. FOMEQUE 

CAM PO, Deicy), Avenida 4N No. 10N-100, Cali, 

Co lom bia; c/o IN DU STRIA DE PESCA SOBRE 

EL PACIFICO S.A., Buenaventura, Co lom bia; 

Cedula No. 38650034 (Co lom bia) (in di vid ual) 

[SDNT] 

FOMEQUE CAM PO, Deicy (a.k.a. FOMEQUE 

CAM PO, Daysy), Avenida 4N No. 10N-100, Cali, 

Co lom bia; c/o IN DU STRIA DE PESCA SOBRE 

EL PACIFICO S.A., Buenaventura, Co lom bia; 


[SDNT] 

GALAPAGOS S.A., Calle 24N No. 6AN-15, Cali, 

Co lom bia; Carrera 115 No. 16B-121, Cali, Co lom - 

bia; NIT # 800183712-2 (Co lom bia) [SDNT] 

GARAVITO, Do ris Amelia, c/o GALAPAGOS S.A., 

Cali, Co lom bia; Cedula No. 31233463 (Co lom bia) 

(in di vid ual) [SDNT] 

GAR CIA PIZARRO, Gentil Velez, c/o GALAPAGOS 



GAR CIA VARELA, Luis Fernando, c/o TAURA 



GILMAN FRANCO, Maria, c/o TAURA S.A., Cali, 

Co lom bia; Cedula No. 22103099 (Co lom bia) (in di - 

vid ual) [SDNT] 

GONGORA ALARCON, Hernando, c/o TAURA 



GUZMAN VELASQUEZ, Luz Marcela, c/o TAURA 



HERNANDEZ, Os car, Mz. 21 Casa 5 Bar rio San 

Fernando, Pereira, Co lom bia; c/o TAURA S.A., 



HERRAN SAAVEDRA, Vic tor Hugo, c/o 

GALAPAGOS S.A., Cali, Co lom bia; Cedula No. 

16447166 (Co lom bia) (in di vid ual) [SDNT] 

IN DU STRIA DE PESCA SOBRE EL PACIFICO 

S.A. (a.k.a. INPESCA S.A.), Km. 5 El Pinal, 

Buenaventura, Co lom bia; Av. Si mon Bo li var Km. 

5 El Pinal, Buenaventura, Co lom bia; NIT # 

890302172-4 (Co lom bia) [SDNT] 

INPESCA S.A. (a.k.a. IN DU STRIA DE PESCA 

SOBRE EL PACIFICO S.A.), Km. 5 El Pinal, 

Buenaventura, Co lom bia; Av. Si mon Bo li var Km. 

5 El Pinal, Buenaventura, Co lom bia; NIT # 

890302172-4 (Co lom bia) [SDNT] 

MORALES CASTRILLON, Vic tor Hugo, c/o TAURA 



MORENO DAZA, Ricardo Alfredo, Carrera 38D No. 

4B-57, Cali, Co lom bia; c/o GALAPAGOS S.A., 

Cali, Co lom bia; c/o TAURA S.A., Cali, Co lom bia; 


[SDNT] 

PATIÑO FOMEQUE, Sonia Daicy, (a.k.a. PATIÑO 

FOMEQUE, Sonia Daysi), Calle 9 Oeste No. 

25-106, Cali, Co lom bia; c/o IN DU STRIA DE 




PATIÑO FOMEQUE, Sonia Daysi, (a.k.a. PATIÑO 

FOMEQUE, Sonia Daicy), Calle 9 Oeste No. 

25-106, Cali, Co lom bia; c/o IN DU STRIA DE 




PATIÑO FOMEQUE, Vic tor Hugo (a.k.a. PATIÑO 

FOMEQUE, Vic tor Julio), Avenida 4N No. 

10N-100, Cali, Co lom bia; c/o IN DU STRIA DE 


Buenaventura, Co lom bia; c/o TAURA S.A., Cali, 

Co lom bia; c/o GALAPAGOS S.A., Cali, Co lom bia; 

DOB 31 Jan 1959; Cedula No. 16473543 (Co lom - 

bia) (in di vid ual) [SDNT] 

PATIÑO FOMEQUE, Vic tor Julio (a.k.a. PATIÑO 

FOMEQUE, Vic tor Hugo), Avenida 4N No. 

10N-100, Cali, Co lom bia; c/o IN DU STRIA DE 


Buenaventura, Co lom bia; c/o TAURA S.A., Cali, 

Co lom bia; c/o GALAPAGOS S.A., Cali, Co lom bia; 

DOB 31 Jan 1959; Cedula No. 16473543 (Co lom - 

bia) (in di vid ual) [SDNT] 

PATIÑO NARANJO, Joaquin Gustavo, Avenida 4N 

No. 10N-100, Cali, Co lom bia; c/o IN DU STRIA DE 




PINZON CEDIEL, John Jairo, c/o TAURA S.A., 



RAMIREZ ESCUDERO, Pedro Emilio, Calle 6A No. 

48-36, Cali, Co lom bia; c/o GALAPAGOS S.A., 



ROMAN DOMINGUEZ, Erika, c/o TAURA S.A., 



SARMIENTO MAR TI NEZ, Di ana, c/o TAURA S.A., 



TAURA S.A., Calle 13 No. 68-06, Of. 204, Cali, Co - 

lom bia; Calle 13 No. 68-26, Of. 214, 313 & 314, 

Cali, Co lom bia; Carrera 115 No. 16B-121, Cali, 

Co lom bia; NIT # 800183713-1 (Co lom bia) [SDNT] 

VILLADA ZUNIGA, Elmer, Calle 15 No. 20-10, Cali, 

Co lom bia; c/o TAURA S.A., Cali, Co lom bia; 


[SDNT] 

ZAMORA RUIZ, Al ex an der, c/o INPESCA S.A., 



The fol low ing en try has been re moved from 

OFAC’s list of Spe cially Des ig nated Na tionals 

and Blocked Per sons: 

WITTGREEN, Carlos (a.k.a. Carlos WITTGREEN 

Antinori; a.k.a. Carlos WITTGREEN A.; a.k.a. 

Carlos An to nio WITTGREEN), Pan ama (in di vid - 

ual) [CUBA] 

- 13 -


As an nounced on 01/26/2001, the Di rec tor of 

the Of fice of For eign As sets Con trol signed a 

Mem o ran dum to Undesignate ef fec tively re - 

mov ing TEKNOX, Bel grade, Ser bia from 

OFAC’s “be low the line” [FRYK] and [FRY 

S&M] SDN list ings. All ref er ences to TEKNOX 

have been re moved from OFAC’s SDN list. 

• 05/16/01 

OFAC has added the fol low ing en tries to the 

SDN list as a re sult of the des ig na tion of the 

REAL IRA by the Sec re tary of State - 

32 COUNTY SOV ER EIGNTY COM MIT TEE (a.k.a. 

32 COUNTY SOV ER EIGNTY MOVE MENT; a.k.a. 

IRISH RE PUB LI CAN PRIS ONERS WEL FARE 

AS SO CI A TION; a.k.a. REAL IRA; a.k.a. REAL 

IRISH RE PUB LI CAN ARMY; a.k.a. REAL 

OGLAIGH NA HEIREANN; a.k.a. RIRA) [FTO] 

32 COUNTY SOV ER EIGNTY MOVE MENT (a.k.a. 

32 COUNTY SOV ER EIGNTY COM MIT TEE; 

a.k.a. IRISH RE PUB LI CAN PRIS ONERS WEL - 

FARE AS SO CI A TION; REAL IRA; a.k.a. REAL 

IRISH RE PUB LI CAN ARMY; a.k.a. REAL 


IRISH RE PUB LI CAN PRIS ONERS WEL FARE AS - 

SO CI A TION (a.k.a. 32 COUNTY SOV ER EIGNTY 

COM MIT TEE; a.k.a. 32 COUNTY SOV ER - 

EIGNTY MOVE MENT; a.k.a. REAL IRA; a.k.a. 

REAL IRISH RE PUB LI CAN ARMY; a.k.a. REAL 


REAL IRA (a.k.a. 32 COUNTY SOV ER EIGNTY 

COM MIT TEE; a.k.a. 32 COUNTY SOV ER - 

EIGNTY MOVE MENT; a.k.a. IRISH RE PUB LI - 

CAN PRIS ONERS WEL FARE AS SO CI A TION; 

a.k.a. REAL IRISH RE PUB LI CAN ARMY; a.k.a. 

REAL OGLAIGH NA HEIREANN; a.k.a. RIRA) 

[FTO] 

REAL IRISH RE PUB LI CAN ARMY (a.k.a. 32 

COUNTY SOV ER EIGNTY COM MIT TEE; a.k.a. 





REAL OGLAIGH NA HEIREANN (a.k.a. 32 

COUNTY SOV ER EIGNTY COM MIT TEE; a.k.a. 




IRISH RE PUB LI CAN ARMY; a.k.a. RIRA) [FTO] 

RIRA (a.k.a. 32 COUNTY SOV ER EIGNTY COM - 

MIT TEE; a.k.a. 32 COUNTY SOV ER EIGNTY 

MOVE MENT; a.k.a. IRISH RE PUB LI CAN PRIS - 

ONERS WEL FARE AS SO CI A TION; a.k.a. REAL 

IRA; a.k.a. REAL IRISH RE PUB LI CAN ARMY; 

a.k.a. REAL OGLAIGH NA HEIREANN) [FTO] 

• 06/01/01 

OFAC has added the fol low ing en tries to the 

SDN list as Spe cially Des ig nated Nar cotics 

Traf fickers (“[SDNTK]”s) pur su ant to the For - 

eign Nar cotics King pin Des ig na tion Act and 

the For eign Nar cotics King pin Sanc tions Reg - 

u la tions (31 C.F.R. Part 598) - 

AFGHAN, Shear (a.k.a. AFGHAN, Sher; a.k.a. 

AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a. 

KHAN, Abdullah) DOB 1962; alt. DOB 1959; POB 

Pa ki stan (in di vid ual) [SDNTK] 

AFGHAN, Sher (a.k.a. AFGHAN, Shear; a.k.a. 

AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a. 



AFGHAN, Shir (a.k.a. AFGHAN, Shear; a.k.a. 

AFGHAN, Sher; a.k.a. AZIZ, Mohammad; a.k.a. 



ALCIDES MAGANA, Ramon (a.k.a. ALCIDES 

MAGANE, Ramon; a.k.a. ALCIDES MAYENA, 

Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. 

GON ZA LEZ QUIONES, Jorge; a.k.a. MAGANA 

ALCIDES, Ramon; a.k.a. MAGANA, Jorge; a.k.a. 

MAG NA ALCIDEDES, Ramon; a.k.a. MATA, 

Alcides; a.k.a. RAMON MAGANA, Alcedis; a.k.a. 

RAMON MAGANA, Alcides; a.k.a. ROMERO, An - 

to nio); DOB 4 Sep 1957 (in di vid ual) [SDNTK] 

ALCIDES MAGANE, Ramon (a.k.a. ALCIDES 

MAGANA, Ramon; a.k.a. ALCIDES MAYENA, 








ALCIDES MAYENA, Ramon (a.k.a. ALCIDES 

MAGANA, Ramon; a.k.a. ALCIDES MAGANE, 








ALCIDEZ MAGANA, Ramon (a.k.a. ALCIDES 


Ramon; a.k.a. ALCIDES MAYENA, Ramon; a.k.a. 







ALVAREZ TOSTADO, Jose (a.k.a. CASTELLANOS 

ALVAREZ TOSTADO, Juan Jose; a.k.a. GON ZA - 

LEZ, Jose); DOB 27 Aug 1955; POB Mex ico (in di - 

vid ual) [SDNTK] 

AREGON, Max (a.k.a. CARO RO DRI GUEZ, 

Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; 

a.k.a. GUMAN LOERAL, Joaquin; a.k.a. 

GUZMAN, Achivaldo; a.k.a. GUZMAN, 

Archibaldo; a.k.a. GUZMAN, Aureliano; a.k.a. 

GUZMAN, Chapo; a.k.a. GUZMAN FERNANDEZ, 

Joaquin; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. 

GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN 

LOERA, Joaquin; a.k.a. GUZMAN LOESA, 

Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. 

GUZMAN PADILLA, Joaquin; a.k.a. ORTEGA, 

Miguel; a.k.a. OSUNA, Gilberto; a.k.a. RAMIREZ, 

Joise Luis; a.k.a. RAMOX PEREZ, Jorge) DOB 25 

Dec 1954; POB Mex ico (in di vid ual) [SDNTK] 

AZIZ, Mohammad (a.k.a. AFGHAN, Shear; a.k.a. 

AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a. 



BECERRA, Mar tin (a.k.a. BECERRA MIRELES, 

Mar tin; a.k.a. MACHERBE, Os car; a.k.a. 

MAHERBE, Os car; a.k.a. MAHLERBE, Os car; 

a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, Os - 

car; a.k.a. MALERBE, Os car; a.k.a. MALERHBE 

DE LEON, Os car; a.k.a. MALERVA, Os car; a.k.a. 

MALHARBE DE LEON, Os car; a.k.a. MALHERBE 

DE LEON, Os car; a.k.a. MALHERBE DELEON, 

Os car; a.k.a. MALMERBE, Os car; a.k.a. 

MELARBE, Os car; a.k.a. NALHERBE, Os car; 

a.k.a. QALHARBE DE LEON, Os car; a.k.a. 

VARGAS, Jorge); DOB 10 Jan 1964; POB Mex ico 

(in di vid ual) [SDNTK] 

BECERRA MIRELES, Mar tin (a.k.a. BECERRA, 

Mar tin; a.k.a. MACHERBE, Os car; a.k.a. 












CARDENAS CASTILLO, Osiel (a.k.a. CARDENAS 

GILLEN, Osiel; a.k.a. CARDENAS GUILLEN, 

Ociel; a.k.a. CARDENAS GUILLEN, Os car; a.k.a. 

CARDENAS GUILLEN, Osiel; a.k.a. CARDENAS 

GUILLEN, Oziel; a.k.a. CARDENAS GULLEN, 

Osiel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. 

SA LINA AGUILAR, Jorge; a.k.a. SA LINAS 

AGUILAR, Jorge) DOB 18 May 1967; POB Mex - 

ico (in di vid ual) [SDNTK] 

CARDENAS GILLEN, Osiel (a.k.a. CARDENAS 

CASTILLO, Osiel; a.k.a. ; a.k.a. CARDENAS 

GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN, 

Os car; a.k.a. CARDENAS GUILLEN, Osiel; a.k.a. 

CARDENAS GUILLEN, Oziel; a.k.a. CARDENAS 

GULLEN, Osiel; a.k.a. CARDENAS TUILLEN, 

Osiel; a.k.a. SA LINA AGUILAR, Jorge; a.k.a. SA - 

LINAS AGUILAR, Jorge) DOB 18 May 1967; POB 

Mex ico (in di vid ual) [SDNTK] 

CARDENAS GUILLEN, Ociel (a.k.a. CARDENAS 

CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, 

Osiel; a.k.a. CARDENAS GUILLEN, Os car; a.k.a. 







CARDENAS GUILLEN, Os car (a.k.a. CARDENAS 


Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. 







CARDENAS GUILLEN, Osiel (a.k.a. CARDENAS 



CARDENAS GUILLEN, Os car; a.k.a. CARDENAS 






CARDENAS GUILLEN, Oziel (a.k.a. CARDENAS 




GUILLEN, Osiel; a.k.a. CARDENAS GULLEN, 





CARDENAS GULLEN, Osiel (a.k.a. CARDENAS 




GUILLEN, Osiel; a.k.a. CARDENAS GUILLEN, 

Oziel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. 




CARDENAS TUILLEN, Osiel (a.k.a. CARDENAS 





Oziel; a.k.a. CARDENAS GULLEN, Osiel; a.k.a. ; 

a.k.a. SA LINA AGUILAR, Jorge; a.k.a. SA LINAS 



CARO QUINTERO, Miguel An gel; DOB 9 Mar 

1963; POB Mex ico (in di vid ual) [SDNTK] 

CARO RO DRI GUEZ, Gilberto (a.k.a. AREGON, 

Max; a.k.a. ; a.k.a. GUIERREZ LOERA, Jose 

Luis; a.k.a. GUMAN LOERAL, Joaquin; a.k.a. 

GUZMAN, Achivaldo; a.k.a. GUZMAN, 

Archibaldo; a.k.a. GUZMAN, Aureliano; a.k.a. 

GUZMAN, Chapo; a.k.a. GUZMAN FERNANDEZ, 

Joaquin; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. 






Joise Luis; a.k.a. RAMOX PEREZ, Jorge) DOB 

25 Dec 1954; POB Mex ico (in di vid ual) [SDNTK] 

CASTELLANOS ALVAREZ TOSTADO, Juan Jose 

(a.k.a. ALVAREZ TOSTADO, Jose; a.k.a. GON - 

ZA LEZ, Jose); DOB 27 Aug 1955; POB Mex ico 


CHANG, Ping Yun (a.k.a KHUN, Saeng); DOB 7 

Jan 1940; POB Burma (in di vid ual) [SDNTK] 

GIL, Josef (a.k.a. GILBERT, Jo seph; a.k.a. 

GILBOA, Jo seph; a.k.a. GILBOA, Jo seph 

Papzian; a.k.a. GILBOA, Yosef); DOB 8 Apr 

1943; POB Is rael (in di vid ual) [SDNTK] 

- 14 -


GILBERT, Jo seph (a.k.a. GIL, Josef; a.k.a. 

GILBOA, Jo seph; a.k.a. GILBOA, Jo seph 

Papzian; a.k.a. GILBOA, Yosef); DOB 8 Apr 1943; 

POB Is rael (in di vid ual) [SDNTK] 

GILBOA, Jo seph (a.k.a. GIL, Josef; a.k.a. 

GILBERT, Jo seph; a.k.a. GILBOA, Jo seph 

Papzian; a.k.a. GILBOA, Yosef); DOB 8 Apr 1943; 

POB Is rael (in di vid ual) [SDNTK] 

GILBOA, Jo seph Papzian (a.k.a. GIL, Josef; a.k.a. 

GILBERT, Jo seph; a.k.a. GILBOA, Jo seph; a.k.a. 

GILBOA, Yosef); DOB 8 Apr 1943; POB Is rael (in - 

di vid ual) [SDNTK] 

GILBOA, Yosef (a.k.a. GIL, Josef; a.k.a. GILBERT, 

Jo seph; a.k.a. GILBOA, Jo seph; a.k.a. GILBOA, 

Jo seph Papzian); DOB 8 Apr 1943; POB Is rael 


GON ZA LEZ, Jose (a.k.a. ALVAREZ TOSTADO, 

Jose; a.k.a. CASTELLANOS ALVAREZ 

TOSTADO, Juan Jose); DOB 27 Aug 1955; POB 

Mex ico (in di vid ual) [SDNTK] 

GON ZA LEZ QUIONES, Jorge (a.k.a. ALCIDES 



ALCIDEZ MAGANA, Ramon; a.k.a. MAGANA 






GUIERREZ LOERA, Jose Luis (a.k.a. AREGON, 

Max; a.k.a. CARO RO DRI GUEZ, Gilberto; a.k.a. 

GUMAN LOERAL, Joaquin; a.k.a. GUZMAN, 

Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. 

GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; 

a.k.a. GUZMAN FERNANDEZ, Joaquin; a.k.a. 

GUZMAN, Joaquin Chapo; a.k.a. GUZMAN 

LOEIA, Joaguin; a.k.a. GUZMAN LOERA, 

Joaquin; a.k.a. GUZMAN LOESA, Joaquin; a.k.a. 

GUZMAN LOREA, Chapo; a.k.a. GUZMAN 

PADILLA, Joaquin; a.k.a. ORTEGA, Miguel; a.k.a. 

OSUNA, Gilberto; a.k.a. RAMIREZ, Joise Luis; 

a.k.a. RAMOX PEREZ, Jorge) DOB 25 Dec 1954; 

POB Mex ico (in di vid ual) [SDNTK] 

GUMAN LOERAL, Joaquin (a.k.a. AREGON, Max; 

a.k.a. CARO RO DRI GUEZ, Gilberto; a.k.a. 

GUIERREZ LOERA, Jose Luis; a.k.a. GUZMAN, 

Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. 











GUZMAN, Achivaldo (a.k.a. AREGON, Max; a.k.a. 

CARO RO DRI GUEZ, Gilberto; a.k.a. GUIERREZ 

LOERA, Jose Luis; a.k.a. GUMAN LOERAL, 

Joaquin; a.k.a. GUZMAN, Archibaldo; a.k.a. 











GUZMAN, Archibaldo (a.k.a. AREGON, Max; a.k.a. 



Joaquin; a.k.a. GUZMAN, Achivaldo; a.k.a. 











GUZMAN, Aureliano (a.k.a. AREGON, Max; a.k.a. 




GUZMAN, Archibaldo; a.k.a. GUZMAN, Chapo; 










GUZMAN, Chapo (a.k.a. AREGON, Max; a.k.a. 




GUZMAN, Archibaldo; a.k.a. GUZMAN, Aureliano; 










GUZMAN FERNANDEZ, Joaquin (a.k.a. AREGON, 


GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN 

LOERAL, Joaquin; a.k.a. GUZMAN, Achivaldo; 

a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, 

Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. 









GUZMAN, Joaquin Chapo (a.k.a. AREGON, Max; 






GUZMAN FERNANDEZ, Joaquin; a.k.a. 








GUZMAN LOEIA, Joaguin (a.k.a. AREGON, Max; 














GUZMAN LOERA, Joaquin (a.k.a. AREGON, Max; 








LOEIA, Joaguin; a.k.a. GUZMAN LOESA, 






GUZMAN LOESA, Joaquin (a.k.a. AREGON, Max; 














GUZMAN LOREA, Chapo (a.k.a. AREGON, Max; 














GUZMAN PADILLA, Joaquin (a.k.a. AREGON, 










GUZMAN LOREA, Chapo; a.k.a. ORTEGA, 




HAMEIAH, Jamel (a.k.a. HAMEIAH, Jamil; a.k.a. 

HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. 

HAMEIH, Jamill; a.k.a. HAMER, Jamil; a.k.a. 

HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. 

HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Jamil; 

a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; 

a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; 

a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; 

a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; 

a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, 

Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Ab dul 

Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, 

Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, 

Jamil; a.k.a. KARIM, Jamil Ab dul; a.k.a. NAZIM, 

Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); 

DOB Sep 1938 (in di vid ual) [SDNTK] 

HAMEIAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. 

HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. 















HAMEIAH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a. 

HAMEIAH, Jamil; a.k.a. HAMEIEH, Jamil; a.k.a. 















HAMEIEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. 

HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. 




- 15 -













HAMEIH, Jamill (a.k.a. HAMEIAH, Jamel; a.k.a. 


HAMEIEH, Jamil; a.k.a. HAMER, Jamil; a.k.a. 














HAMER, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. 


HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. 














HAMIAEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. 



HAMER, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. 













HAMIAH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a. 



HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. 













HAMIE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. 




HAMIAH, Jamiel; a.k.a. HAMIE, Jamil Abdulkarim; 












HAMIE, Jamil Abdulkarim (a.k.a. HAMEIAH, Jamel; 

a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; 

a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; 

a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; 

a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; 












HAMIE, Jamile (a.k.a. HAMEIAH, Jamel; a.k.a. 





a.k.a. HAMIE, Jamil; a.k.a. HAMIEAH, Jamiel; 











HAMIEAH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a. 





a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile; a.k.a. 

HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. 

HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. 

HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. 

HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; 

a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Ab dul Jamil; 

a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; 

a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; 

a.k.a. KARIM, Jamil Ab dul; a.k.a. NAZIM, Abou; 

a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB 

Sep 1938 (in di vid ual) [SDNTK] 

HAMIEAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. 






HAMIEAH, Jamiel; a.k.a. HAMIEH, Jamal; a.k.a. 










HAMIEH, Jamal (a.k.a. HAMEIAH, Jamel; a.k.a. 






HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. 










HAMIEH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a. 







HAMIEH, Jamal; a.k.a. HAMIEH, Jamil; a.k.a. 









HAMIEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. 




HAMIAH, Jamiel; a.k.a. HAMIE, Jamil 

Abdulkarim; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, 

Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. 


HAMIEH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a. 

HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. 

HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. 

HAMIYA, Ab dul Jamil; a.k.a. HAMIYE, Jamil; 

a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 

Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil 

Ab dul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; 

a.k.a. NIZAM, Abou); DOB Sep 1938 (in di vid ual) 

[SDNTK] 

HAMIEH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a. 
















[SDNTK] 

HAMIEL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. 









HAMIEH, Mamil; a.k.a. HAMIEYE, Jamil; a.k.a. 







[SDNTK] 

HAMIEYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. 
















[SDNTK] 

HAMIEYYEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. 









- 16 -



HAMIEYE, Jamil; a.k.a. HAMIL, Jamil; a.k.a. 






[SDNTK] 

HAMIL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. 







HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. 

HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. 


HAMIEYYEH, Jamil; a.k.a. HAMIYA, Ab dul Jamil; 






HAMIYA, Ab dul Jamil (a.k.a. HAMEIAH, Jamel; 

a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; 

a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; 

a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; 

a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil 


Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, 

Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, 

Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, 

Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, 

Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, 






HAMIYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. 











HAMIYA, Ab dul Jamil; a.k.a. HAMIYYAH, Jamil; 





HAMIYYAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. 
















HAMIYYEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. 












a.k.a. HAMIYYAH, Jamil; a.k.a. HAMYH, Jamil; 




HAMYH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. 
















HIGUERA GUERRERO, Ismael; DOB 17 Mar 1961; 


KARIM, Jamil Ab dul (a.k.a. HAMEIAH, Jamel; a.k.a. 













Jamil; a.k.a. HAMYH, Jamil; a.k.a. NAZIM, Abou; 



KHAN, Abdullah (a.k.a. AFGHAN, Shear; a.k.a. 

AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a. 

AZIZ, Mohammad) DOB 1962; alt. DOB 1959; 

POB Pa ki stan (in di vid ual) [SDNTK] 

KHAN, Ali (a.k.a. KHAN, Nafir Ali; a.k.a. KHAN, 

Nasir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, 

Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, Ali 

Khan; a.k.a. NASIR, Khan Ali); DOB 1 Oct 1955; 


KHAN, Nafir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, 

Nasir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, 




KHAN, Nasir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, 

Nafir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, 




KHAN, Nazir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, 

Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN, 




KHAN, Nisan Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, 


Nazir Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, Ali 



KHAN, Nisar Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, 


Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. NASIR, Ali 



KHUN, Saeng (a.k.a CHANG, Ping Yun); DOB 7 

Jan 1940; POB Burma (in di vid ual) [SDNTK] 

MACHERBE, Os car (a.k.a. BECERRA, Mar tin; 

a.k.a. BECERRA MIRELES, Mar tin; a.k.a. 












MAGANA ALCIDES, Ramon (a.k.a. ALCIDES 



ALCIDEZ MAGANA, Ramon; a.k.a. GON ZA LEZ 

QUIONES, Jorge; a.k.a. MAGANA, Jorge; a.k.a. 





MAGANA, Jorge (a.k.a. ALCIDES MAGANA, 

Ramon; a.k.a. ALCIDES MAGANE, Ramon; a.k.a. 

ALCIDES MAYENA, Ramon; a.k.a. ALCIDEZ 

MAGANA, Ramon; a.k.a. GON ZA LEZ QUIONES, 

Jorge; a.k.a. MAGANA ALCIDES, Ramon; a.k.a. 





MAG NA ALCIDEDES, Ramon (a.k.a. ALCIDES 




QUIONES, Jorge; a.k.a. MAGANA ALCIDES, 

Ramon; a.k.a. MAGANA, Jorge; a.k.a. MATA, 




MAHERBE, Os car (a.k.a. BECERRA, Mar tin; a.k.a. 

BECERRA MIRELES, Mar tin; a.k.a. MACHERBE, 

Os car; a.k.a. MAHLERBE, Os car; a.k.a. 

MAHLERBE, Polo; a.k.a. MALARBE, Os car; 

a.k.a. MALERBE, Os car; a.k.a. MALERHBE DE 

LEON, Os car; a.k.a. MALERVA, Os car; a.k.a. 








MAHLERBE, Os car (a.k.a. BECERRA, Mar tin; 


MACHERBE, Os car; a.k.a. MAHERBE, Os car; 











MAHLERBE, Polo (a.k.a. BECERRA, Mar tin; a.k.a. 


Os car; a.k.a. MAHERBE, Os car; a.k.a. 

MAHLERBE, Os car; a.k.a. MALARBE, Os car; 










MALARBE, Os car (a.k.a. BECERRA, Mar tin; a.k.a. 



MAHLERBE, Os car; a.k.a. MAHLERBE, Polo; 










MALERBE, Os car (a.k.a. BECERRA, Mar tin; a.k.a. 




a.k.a. MALARBE, Os car; a.k.a. MALERHBE DE 









- 17 -


MALERHBE DE LEON, Os car (a.k.a. BECERRA, 

Mar tin; a.k.a. BECERRA MIRELES, Mar tin; a.k.a. 


a.k.a. MAHLERBE, Os car; a.k.a. MAHLERBE, 

Polo; a.k.a. MALARBE, Os car; a.k.a. MALERBE, 

Os car; a.k.a. MALERVA, Os car; a.k.a. 








MALERVA, Os car (a.k.a. BECERRA, Mar tin; a.k.a. 




a.k.a. MALARBE, Os car; a.k.a. MALERBE, Os car; 

a.k.a. MALERHBE DE LEON, Os car; a.k.a. 








MALHARBE DE LEON, Os car (a.k.a. BECERRA, 





Os car; a.k.a. MALERHBE DE LEON, Os car; 

a.k.a. MALERVA, Os car; a.k.a. MALHERBE DE 

LEON, Os car; a.k.a. MALHERBE DELEON, Os - 

car; a.k.a. MALMERBE, Os car; a.k.a. MELARBE, 

Os car; a.k.a. NALHERBE, Os car; a.k.a. 

QALHARBE DE LEON, Os car; a.k.a. VARGAS, 

Jorge); DOB 10 Jan 1964; POB Mex ico (in di vid - 

ual) [SDNTK] 

MALHERBE DE LEON, Os car (a.k.a. BECERRA, 






a.k.a. MALERVA, Os car; a.k.a. MALHARBE DE 

LEON, Os car; a.k.a. MALHERBE DELEON, Os - 





ual) [SDNTK] 

MALHERBE DELEON, Os car (a.k.a. BECERRA, 







LEON, Os car; a.k.a. MALHERBE DE LEON, Os - 





ual) [SDNTK] 

MALMERBE, Os car (a.k.a. BECERRA, Mar tin; 








car; a.k.a. MALHERBE DELEON, Os car; a.k.a. 





MATA, Alcides (a.k.a. ALCIDES MAGANA, Ramon; 

a.k.a. ALCIDES MAGANE, Ramon; a.k.a. 




MAGANA, Jorge; a.k.a. MAG NA ALCIDEDES, 

Ramon; a.k.a. RAMON MAGANA, Alcedis; a.k.a. 



MELARBE, Os car (a.k.a. BECERRA, Mar tin; a.k.a. 






MALERVA, Os car; a.k.a. MALHARBE DE LEON, 

Os car; a.k.a. MALHERBE DE LEON, Os car; 

a.k.a. MALHERBE DELEON, Os car; a.k.a. 

MALMERBE, Os car; a.k.a. NALHERBE, Os car; 




NALHERBE, Os car (a.k.a. BECERRA, Mar tin; a.k.a. 









MALMERBE, Os car; a.k.a. MELARBE, Os car; 




NASIR, Ali Khan (a.k.a. KHAN, Ali; a.k.a. KHAN, 


Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. KHAN, 

Nisar Ali; a.k.a. NASIR, Khan Ali); DOB 1 Oct 

1955; POB Pa ki stan (in di vid ual) [SDNTK] 

NASIR, Khan Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, 


Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. KHAN, 

Nisar Ali; a.k.a. NASIR, Ali Khan); DOB 1 Oct 

1955; POB Pa ki stan (in di vid ual) [SDNTK] 

NAZIM, Abou (a.k.a. HAMEIAH, Jamel; a.k.a. 














Ab dul; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); 


NEZAM, Abu (a.k.a. HAMEIAH, Jamel; a.k.a. 














Ab dul; a.k.a. NAZIM, Abou; a.k.a. NIZAM, Abou); 


NIZAM, Abou (a.k.a. HAMEIAH, Jamel; a.k.a. 














Ab dul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu); 


ORTEGA, Miguel (a.k.a. AREGON, Max; a.k.a. 




GUZMAN, Archibaldo; a.k.a. GUZMAN, 







PADILLA, Joaquin; a.k.a. OSUNA, Gilberto; a.k.a. 

RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ, 

Jorge) DOB 25 Dec 1954; POB Mex ico (in di vid - 

ual) [SDNTK] 

OSUNA, Gilberto (a.k.a. AREGON, Max; a.k.a. 












RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ, 

Jorge) DOB 25 Dec 1954; POB Mex ico (in di vid - 

ual) [SDNTK] 

QALHARBE DE LEON, Os car (a.k.a. BECERRA, 








car; a.k.a. MALHERBE DELEON, Os car; a.k.a. 


a.k.a. NALHERBE, Os car; a.k.a. VARGAS, 


ual) [SDNTK] 

RAMIREZ, Joise Luis (a.k.a. AREGON, Max; a.k.a. 












OSUNA, Gilberto; a.k.a. RAMOX PEREZ, Jorge) 

DOB 25 Dec 1954; POB Mex ico (in di vid ual) 

[SDNTK] 

RAMON MAGANA, Alcedis (a.k.a. ALCIDES 





Ramon; a.k.a. MAGANA, Jorge; a.k.a. MAG NA 

ALCIDEDES, Ramon; a.k.a. MATA, Alcides; 

a.k.a. RAMON MAGANA, Alcides; a.k.a. 

ROMERO, An to nio); DOB 4 Sep 1957 (in di vid ual) 

[SDNTK] 

RAMON MAGANA, Alcides (a.k.a. ALCIDES 





Ramon; a.k.a. MAGANA, Jorge; a.k.a. MAG NA 

ALCIDEDES, Ramon; a.k.a. MATA, Alcides; 

a.k.a. RAMON MAGANA, Alcedis; a.k.a. 

ROMERO, An to nio); DOB 4 Sep 1957 (in di vid ual) 

[SDNTK] 

RAMOX PEREZ, Jorge (a.k.a. AREGON, Max; 












OSUNA, Gilberto; a.k.a. RAMIREZ, Joise Luis) 

- 18 -


DOB 25 Dec 1954; POB Mex ico (in di vid ual) 

[SDNTK] 

ROMERO, An to nio (a.k.a. ALCIDES MAGANA, 

Ramon; a.k.a. ALCIDES MAGANE, Ramon; a.k.a. 




MAGANA, Jorge; a.k.a. MAG NA ALCIDEDES, 

Ramon; a.k.a. MATA, Alcides; a.k.a. RAMON 

MAGANA, Alcedis; a.k.a. RAMON MAGANA, 

Alcides); DOB 4 Sep 1957 (in di vid ual) [SDNTK] 

SA LINA AGUILAR, Jorge (a.k.a. CARDENAS 





Oziel; a.k.a. CARDENAS GULLEN, Osiel; a.k.a. 

CARDENAS TUILLEN, Osiel; a.k.a. SA LINAS 



SA LINAS AGUILAR, Jorge (a.k.a. CARDENAS 





Oziel; a.k.a. CARDENAS GULLEN, Osiel; a.k.a. 

CARDENAS TUILLEN, Osiel; a.k.a. SA LINA 



VARGAS, Jorge (a.k.a. BECERRA, Mar tin; a.k.a. 










a.k.a. NALHERBE, Os car; a.k.a. QALHARBE DE 

LEON, Os car); DOB 10 Jan 1964; POB Mex ico 


• 06/27/01 

The Pres i dent has is sued an Ex ec u tive Or der 

block ing prop erty of per sons who threaten in - 

ter na tional sta bi li za tion ef forts in the West ern 

Bal kans. The fol low ing have been des ig nated, 

with the new pro gram styled “[BAL KANS]” on 


and Blocked Per sons: 

ADEMI, Xhevat, Mem ber of Na tional Lib er a tion 

Army (NLA); DOB 8 Dec 1962; POB Tetovo, 

FYROM (in di vid ual) [BAL KANS] 

AHMETI, Ali, Mem ber of Na tional Lib er a tion Army 

(NLA); DOB 4 Jan 1959; POB Kicevo, FYROM 

(in di vid ual) [BAL KANS] 

BEXHETI, Nuri, Mem ber of Na tional Lib er a tion 

Army (NLA); DOB 1962; POB Tetovo, FYROM 


DALIPI, Tahir, Mem ber of Po lit i cal Coun cil of 

Presevo, Medvedja, and Bujanovac (PCPMB); 

DOB 1958; POB Ilince, Presevo mun., FRY (in di - 

vid ual) [BAL KANS] 

ELSHANI, Gafur, Mem ber of Pop u lar Move ment of 

Kosovo (LPK); DOB 29 Mar 1958; POB Suva 

Reka, FRY (in di vid ual) [BAL KANS] 

GASHI, Sabit, Mem ber of Na tional Move ment for 

the Lib er a tion of Kosovo (LKCK); DOB 30 Dec 

1967; POB Suva Reka, FRY (in di vid ual) [BAL - 

KANS] 

HABIBI, Skender, Mem ber of Party for Dem o cratic 

Prog ress for Kosovo (PDK); DOB 13 Jul 1968; 

POB Vitina, FRY (in di vid ual) [BAL KANS] 

HARADINAJ, Daut, Chief of Staff of Kosovo Pro tec - 

tion Corps (KPC); DOB 6 Apr 1978; POB 

Goldane, FRY (in di vid ual) [BAL KANS] 

HASANI, Xhavit, Mem ber of Na tional Lib er a tion 

Army (NLA); DOB 5 May 1957; POB Tanishec, 


LIB ER A TION ARMY OF PRESEVO, MEDVEDJA, 

AND BUJANOVAC (a.k.a. PMBLA; a.k.a. 

UCPMB) [BAL KANS] 

LKCK (a.k.a. NA TIONAL MOVE MENT FOR THE 

LIB ER A TION OF KOSOVO) [BAL KANS] 

LLADROVICI, Ramiz, Dep uty Com mander of Guard 

and Rapid Re ac tion Group of Kosovo Pro tec tion 

Corps (KPC); DOB 3 Jan 1966 (in di vid ual) [BAL - 

KANS] 

LPK (a.k.a. POP U LAR MOVE MENT OF KOSOVO) 

[BAL KANS] 

LUSHTAKU, Sami, Re gional Task Group 2 Com - 

mander of Kosovo Pro tec tion Corps (KPC); DOB 

20 Feb 1961; POB Srbica, FRY (in di vid ual) [BAL - 

KANS] 

MUSLIU, Jonusz, Mem ber of Po lit i cal Coun cil of 

Presevo, Medvedja, and Bujanovac (PCPMB); 

DOB 5 Jan 1959; POB Konculj, FRY (in di vid ual) 

[BAL KANS] 

MUSLIU, Shefqet, Mem ber of Lib er a tion Army of 

Presevo, Medvedja, and Bujanovac (UCPMB); 

DOB 12 Feb 1963; POB Konculj, FRY (in di vid ual) 

[BAL KANS] 

MUSTAFA, Rrustem, Re gional Task Group 6 Com - 

mander of Kosovo Pro tec tion Corps (KPC); DOB 

27 Feb 1971; POB Podujevo, FRY (in di vid ual) 

[BAL KANS] 

NA TIONAL LIB ER A TION ARMY (a.k.a. NLA; a.k.a. 

UCK) [BAL KANS] 

NA TIONAL MOVE MENT FOR THE LIB ER A TION 

OF KOSOVO (a.k.a. LKCK) [BAL KANS] 

NLA (a.k.a. NA TIONAL LIB ER A TION ARMY; a.k.a. 

UCK) [BAL KANS] 

OSTREMI, Gezim, Mem ber of Na tional Lib er a tion 

Army (NLA); DOB 1 Nov 1942; POB De bar, Mac - 

e do nia (in di vid ual) [BAL KANS] 

PCPMB (a.k.a. PO LIT I CAL COUN CIL OF 

PRESEVO, MEDVEDJA, AND BUJANOVAC) 

[BAL KANS] 

PMBLA (a.k.a. LIB ER A TION ARMY OF PRESEVO, 

MEDVEDJA, AND BUJANOVAC; a.k.a. UCPMB) 

[BAL KANS] 

PO LIT I CAL COUN CIL OF PRESEVO, MEDVEDJA, 

AND BUJANOVAC (a.k.a. PCPMB) [BAL KANS] 

POP U LAR MOVE MENT OF KOSOVO (a.k.a. LPK) 

[BAL KANS] 

SELIMI, Rexhep, Com mander of Guard and Rapid 

Re ac tion Group of Kosovo Pro tec tion Corps 

(KPC); DOB 15 Mar 1971; POB Iglarevo, FRY (in - 

di vid ual) [BAL KANS] 

SHAKIRI, Hisni, Mem ber of Na tional Lib er a tion 

Army (NLA); DOB 1 Mar 1949; POB Otlja, 


SHAQIRI, Shaqir, Mem ber of Lib er a tion Army of 

Presevo, Medvedja, and Bujanovac (UCPMB); 

DOB 1 Sep 1964; POB FRY (in di vid ual) [BAL - 

KANS] 

SUMA, Emrush, Mem ber of Na tional Lib er a tion 

Army (NLA); DOB 27 May 1974; POB Dimce, 

FRY (in di vid ual) [BAL KANS] 

SYLA, Azem, Mem ber of Party for Dem o cratic Prog - 

ress for Kosovo (PDK); DOB 5 Apr 1951; POB 

FRY (in di vid ual) [BAL KANS] 

UCK (a.k.a. NA TIONAL LIB ER A TION ARMY; a.k.a. 

NLA) [BAL KANS] 

UCPMB (a.k.a. LIB ER A TION ARMY OF PRESEVO, 

MEDVEDJA, AND BUJANOVAC; a.k.a. PMBLA) 

[BAL KANS] 

VELIU, Fazli, Mem ber of Na tional Lib er a tion Army 

(NLA); DOB 4 Jan 1945; POB Kercove, FYROM 


XHEMAJLI, Emrush, Mem ber of Pop u lar Move ment 

of Kosovo (LPK); DOB 5 May 1959; POB 

Urosevac, FRY (in di vid ual) [BAL KANS] 

XHEMAJLI, Muhamet, Mem ber of Lib er a tion Army 

of Presevo, Medvedja, and Bujanovac (UCPMB); 

DOB 8 Feb 1958; POB Muhovac, FRY (in di vid ual) 

[BAL KANS] 

• 08/24/01 

Dra matically shrink ing the file sizes of OFAC’s 

SDN list and mak ing it eas ier to down load, 

OFAC has re moved ap pen di ces cov er ing 

“[FRYK],” “[FRY S&M],” and “[SRBH]” en tries 

from its pub li ca tions. On Jan u ary 17, 2001, 

Pres i dent Clinton had is sued Ex ec u tive Or der 

13192 lift ing with re spect to fu ture trans ac - 

tions re main ing sanc tions im posed on the 

Gov ern ments of the Fed eral Re pub lic of Yu go - 

sla via (Ser bia & Montenegro) and the Re pub lic 

of Ser bia pur su ant to Ex ec u tive Or der 13088, 

as amended by Ex ec u tive Or der 13121. (Sanc - 

tions im posed on the Gov ern ment of the Re - 

pub lic of Montenegro had pre vi ously been 

sus pended by OFAC gen eral li censes). Be - 

cause Ex ec u tive Or der 13192 re quires all 

prop erty blocked be fore Jan u ary 19, 2001, to 

re main blocked due to the need to ad dress 

pos si ble claims and en cum brances in volv ing 

the prop erty, a sep a rate, com pre hen sive list of 

“[FRYK]” en tries will still be avail able upon 

spe cial re quest from OFAC’s Com pli ance Pro - 

grams Di vi sion at (202) 622-2490. Sim i lar lists 

will be avail able with re spect to per sons 

whose prop erty and in ter ests in prop erty con - 

tinue to be blocked pur su ant to part 585 of 31 

CFR chap ter V (“[FRY S&M]” and “[SRBH]” 

en tries). 

The ad dress in for ma tion for VEBA OIL LIBYA 

GMBH (a.k.a. VEBA OIL LIBYAN BRANCH, 

a.k.a. VEBA OIL OP ER A TIONS B.V., f.k.a. 

MOBIL OIL LIBYA, LTD.) has also been cor - 

rected to read “P.O. Box 2537" in stead of 

”P.O. Box 2357." 

• 09/10/01 

The fol low ing vari a tions on a new [FTO] en try 

have been added to the list of Spe cially Des ig - 

nated Na tionals and Blocked Per sons - 

AUC (a.k.a. AUTODEFENSAS UNIDAS DE CO - 

LOM BIA; a.k.a. UNITED SELF-DE FENSE 

FORCES OF CO LOM BIA) [FTO] 

AUTODEFENSAS UNIDAS DE CO LOM BIA (a.k.a. 

AUC; a.k.a. UNITED SELF-DE FENSE FORCES 

OF CO LOM BIA) [FTO] 

UNITED SELF-DE FENSE FORCES OF CO LOM - 

BIA (a.k.a. AUC; a.k.a. AUTODEFENSAS 

UNIDAS DE CO LOM BIA) [FTO] 

• 09/24/01 (ef fec tive date) :: 10/01/01 

(ad di tional descriptor in for ma tion 

added) 

The fol low ing are changes to en tries al ready 

on OFAC’s SDN list prior to Ex ec u tive Or der 

13224—Blocking Prop erty and Pro hibiting 

Trans ac tions With Per sons Who Com mit, 

Threaten to Com mit, or Sup port Ter ror ism. 

“[SDGT]” stands for “Spe cially Des ig nated 

Global Ter ror ist.” 

“THE BASE” (a.k.a. IS LAMIC ARMY; a.k.a. AL 

QA’IDA; a.k.a. AL QAEDA; a.k.a. IS LAMIC SAL - 

VA TION FOUN DA TION; a.k.a. THE GROUP 

FOR THE PRES ER VA TION OF THE HOLY 

SITES; a.k.a. THE IS LAMIC ARMY FOR THE 

LIB ER A TION OF THE HOLY PLACES; a.k.a. 

THE WORLD IS LAMIC FRONT FOR JI HAD 

AGAINST JEWS AND CRU SADERS; a.k.a. 

USAMA BIN LADEN NET WORK; a.k.a. USAMA 

BIN LADEN OR GA NI ZA TION) [SDT] [FTO] -to- 

“THE BASE” (a.k.a. IS LAMIC ARMY; a.k.a. AL 

QA’IDA; a.k.a. AL QAEDA; a.k.a. AL QAIDA; 

a.k.a. IN TER NA TIONAL FRONT FOR FIGHTING 

JEWS AND CRU SADES; a.k.a. IS LAMIC ARMY 

FOR THE LIB ER A TION OF HOLY SITES; a.k.a. 

IS LAMIC SAL VA TION FOUN DA TION; a.k.a. THE 

GROUP FOR THE PRES ER VA TION OF THE 

HOLY SITES; a.k.a. THE IS LAMIC ARMY FOR 

THE LIB ER A TION OF THE HOLY PLACES; 

a.k.a. THE WORLD IS LAMIC FRONT FOR JI - 

HAD AGAINST JEWS AND CRU SADERS; a.k.a. 


BIN LADEN OR GA NI ZA TION) [SDT] [FTO] 

[SDGT] 

ABDULLAH, Sheik Taysir (a.k.a. AL-MASRI, Abu 

Hafs; a.k.a. ABU HAFS; a.k.a. ATEF, Mu ham - 

mad; a.k.a. EL KHABIR, Abu Hafs el Masry; a.k.a. 

TAYSIR); DOB 1956; POB Egypt (in di vid ual) 

[SDT] -to- ABDULLAH, Sheik Taysir (a.k.a. 

AL-MASRI, Abu Hafs; a.k.a. ABU HAFS; a.k.a. 

ABU SITTA, Subhi; a.k.a. ATEF, Mu ham mad; 

a.k.a. ATIF, Mohamed; a.k.a. ATIF, Mu ham mad; 

a.k.a. EL KHABIR, Abu Hafs el Masry; a.k.a. 

- 19 -


TAYSIR); DOB 1956; Alt. DOB 1951; POB Al ex - 

an dria, Egypt (in di vid ual) [SDT] [SDGT] 

ABU HAFS (a.k.a. AL-MASRI, Abu Hafs; a.k.a. 

ABDULLAH, Sheik Taysir; a.k.a. ATEF, Mu ham - 



[SDT] -to- ABU HAFS (a.k.a. AL-MASRI, Abu 

Hafs; a.k.a. ABDULLAH, Sheik Taysir; a.k.a. ABU 

SITTA, Subhi; a.k.a. ATEF, Mu ham mad; a.k.a. 

ATIF, Mohamed; a.k.a. ATIF, Mu ham mad; a.k.a. 

EL KHABIR, Abu Hafs el Masry; a.k.a. TAYSIR); 

DOB 1956; Alt. DOB 1951; POB Al ex an dria, 

Egypt (in di vid ual) [SDT] [SDGT] 

ABU SAYYAF GROUP (a.k.a. AL HARAKAT AL 

ISLAMIYYA) [FTO] -to- ABU SAYYAF GROUP 

(a.k.a. AL HARAKAT AL ISLAMIYYA) [FTO] 

[SDGT] 

AL HARAKAT AL ISLAMIYYA (a.k.a. ABU SAYYAF 

GROUP) [FTO] -to- AL HARAKAT AL ISLAMIYYA 

(a.k.a. ABU SAYYAF GROUP) [FTO] [SDGT] 

AL QA’IDA (a.k.a. IS LAMIC ARMY; a.k.a. “THE 

BASE”; a.k.a. AL QAEDA; a.k.a. IS LAMIC SAL - 

VA TION FOUN DA TION; a.k.a. THE GROUP FOR 

THE PRES ER VA TION OF THE HOLY SITES; 

a.k.a. THE IS LAMIC ARMY FOR THE LIB ER A - 

TION OF THE HOLY PLACES; a.k.a. THE 

WORLD IS LAMIC FRONT FOR JI HAD AGAINST 

JEWS AND CRU SADERS; a.k.a. USAMA BIN 

LADEN NET WORK; a.k.a. USAMA BIN LADEN 

OR GA NI ZA TION) [SDT] [FTO] -to- AL QA’IDA 

(a.k.a. IS LAMIC ARMY; a.k.a. “THE BASE”; a.k.a. 

AL QAEDA; a.k.a. AL QAIDA; a.k.a. IN TER NA - 

TIONAL FRONT FOR FIGHTING JEWS AND 

CRU SADES; a.k.a. IS LAMIC ARMY FOR THE 

LIB ER A TION OF HOLY SITES; a.k.a. IS LAMIC 

SAL VA TION FOUN DA TION; a.k.a. THE GROUP 








[SDGT] 

AL QAEDA (a.k.a. IS LAMIC ARMY; a.k.a. “THE 

BASE”; a.k.a. AL QA’IDA; a.k.a. IS LAMIC SAL VA - 

TION FOUN DA TION; a.k.a. THE GROUP FOR 







OR GA NI ZA TION) [SDT] [FTO] -to- AL QAEDA 

(a.k.a. IS LAMIC ARMY; a.k.a. “THE BASE”; a.k.a. 

AL QA’IDA; a.k.a. AL QAIDA; a.k.a. IN TER NA - 












[SDGT] 

AL ZAWAHIRI, Dr. Ayman, Op er a tional and Mil i tary 

Leader of JI HAD GROUP; DOB 19 Jun 1951; 

POB Giza, Egypt; Pass port No. 1084010 (Egypt) 

(in di vid ual) [SDT] -to- AL ZAWAHIRI, Dr. Ayman 

(a.k.a. AL-ZAWAHIRI, Ayman; a.k.a. SALIM, 

Ahmad Fuad), Op er a tional and Mil i tary Leader of 

JI HAD GROUP; DOB 19 Jun 1951; POB Giza, 

Egypt; Pass port No. 1084010 (Egypt); Alt. No. 

19820215 (in di vid ual) [SDT] [SDGT] 

AL-FARAN (a.k.a. HARAKAT UL-MUJAHIDEEN; 

a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a. 

HARAKAT UL-ANSAR; a.k.a. HUA; a.k.a. HUM) 

[FTO] -to- AL-FARAN (a.k.a. HARAKAT 

UL-MUJAHIDEEN; a.k.a. AL-HADID; a.k.a. 

AL-HADITH; a.k.a. HARAKAT UL-ANSAR; a.k.a. 

HARAKAT UL-MUJAHIDIN; a.k.a. HUA; a.k.a. 

HUM) [FTO] [SDGT] 

AL-HADID (a.k.a. HARAKAT UL-MUJAHIDEEN; 

a.k.a. AL-FARAN; a.k.a. AL-HADITH; a.k.a. 


[FTO] -to- AL-HADID (a.k.a. HARAKAT 

UL-MUJAHIDEEN; a.k.a. AL-FARAN; a.k.a. 




AL-HADITH (a.k.a. HARAKAT UL-MUJAHIDEEN; 

a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a. 


[FTO] -to- AL-HADITH (a.k.a. HARAKAT 


AL-HADID; a.k.a. HARAKAT UL-ANSAR; a.k.a. 



AL-JAMA’AH AL-ISLAMIYAH AL-MUSALLAH 

(a.k.a. ARMED IS LAMIC GROUP (AIG); a.k.a. 

GIA; a.k.a. GROUPEMENT ISLAMIQUE ARME) 

[FTO] -to- AL-JAMA’AH AL-ISLAMIYAH 

AL-MUSALLAH (a.k.a. ARMED IS LAMIC GROUP 

(AIG); a.k.a. GIA; a.k.a. GROUPEMENT 

ISLAMIQUE ARME) [FTO] [SDGT] 

AL-JI HAD (a.k.a. EGYP TIAN AL-JI HAD; a.k.a. 

EGYP TIAN IS LAMIC JI HAD; a.k.a. JI HAD 

GROUP; a.k.a. NEW JI HAD) [SDT] [FTO] -to- 

AL-JI HAD (a.k.a. EGYP TIAN AL-JI HAD; a.k.a. 


GROUP; a.k.a. NEW JI HAD) [SDT] [FTO] [SDGT] 

AL-MASRI, Abu Hafs (a.k.a. ABDULLAH, Sheik 

Taysir; a.k.a. ABU HAFS; a.k.a. ATEF, Mu ham - 



[SDT] -to- AL-MASRI, Abu Hafs (a.k.a. 

ABDULLAH, Sheik Taysir; a.k.a. ABU HAFS; 

a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, Mu ham - 

mad; a.k.a. ATIF, Mohamed; a.k.a. ATIF, Mu ham - 




ARMED IS LAMIC GROUP (AIG) (a.k.a. 

AL-JAMA’AH AL-ISLAMIYAH AL-MUSALLAH; 

a.k.a. GIA; a.k.a. GROUPEMENT ISLAMIQUE 

ARME) [FTO] -to- ARMED IS LAMIC GROUP 

(AIG) (a.k.a. AL-JAMA’AH AL-ISLAMIYAH 

AL-MUSALLAH; a.k.a. GIA; a.k.a. 

GROUPEMENT ISLAMIQUE ARME) [FTO] 

[SDGT] 

ATEF, Mu ham mad (a.k.a. AL-MASRI, Abu Hafs; 

a.k.a. ABDULLAH, Sheik Taysir; a.k.a. ABU 

HAFS; a.k.a. EL KHABIR, Abu Hafs el Masry; 

a.k.a. TAYSIR); DOB 1956; POB Egypt (in di vid - 

ual) [SDT] -to- ATEF, Mu ham mad (a.k.a. 

AL-MASRI, Abu Hafs; a.k.a. ABDULLAH, Sheik 

Taysir; a.k.a. ABU HAFS; a.k.a. ABU SITTA, 

Subhi; a.k.a. ATIF, Mohamed; a.k.a. ATIF, Mu - 

ham mad; a.k.a. EL KHABIR, Abu Hafs el Masry; 

a.k.a. TAYSIR); DOB 1956; Alt. DOB 1951; POB 

Al ex an dria, Egypt (in di vid ual) [SDT] [SDGT] 

BIN LADIN, Usama (a.k.a. BIN LADIN, Usama bin 

Mu ham mad bin Awad); DOB 30 Jul 57; POB 

Jeddah, Saudi Ara bia (in di vid ual) [SDT] -to- BIN 

LADIN, Usama (a.k.a. BIN LADIN, Usama bin Mu - 

ham mad bin Awad; a.k.a. BIN LADEN, Osama; 

a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, 

Osama; a.k.a. BIN LADIN, Osama bin Mu ham - 

mad bin Awad); DOB 30 Jul 57; Alt. DOB 1958; 

POB Jeddah, Saudi Ara bia; Alt. POB Ye men (in di - 

vid ual) [SDT] [SDGT] 

BIN LADIN, Usama bin Mu ham mad bin Awad 

(a.k.a. BIN LADIN, Usama); DOB 30 Jul 57; POB 

Jeddah, Saudi Ara bia (in di vid ual) [SDT] -to- BIN 

LADIN, Usama bin Mu ham mad bin Awad (a.k.a. 

BIN LADEN, Osama; a.k.a. BIN LADEN, Usama; 

a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, 

Osama bin Mu ham mad bin Awad; a.k.a. BIN 

LADIN, Usama); DOB 30 Jul 57; Alt. DOB 1958; 

POB Jeddah, Saudi Ara bia; Alt. POB Ye men (in di - 

vid ual) [SDT] [SDGT] 

EGYP TIAN AL-JI HAD (a.k.a. AL-JI HAD; a.k.a. 



EGYP TIAN AL-JI HAD (a.k.a. AL-JI HAD; a.k.a. 



EGYP TIAN IS LAMIC JI HAD (a.k.a. AL-JI HAD; 

a.k.a. EGYP TIAN AL-JI HAD; a.k.a. JI HAD 


EGYP TIAN IS LAMIC JI HAD (a.k.a. AL-JI HAD; 

a.k.a. EGYP TIAN AL-JI HAD; a.k.a. JI HAD 


EL KHABIR, Abu Hafs el Masry (a.k.a. AL-MASRI, 

Abu Hafs; a.k.a. ABDULLAH, Sheik Taysir; a.k.a. 

ABU HAFS; a.k.a. ATEF, Mu ham mad; a.k.a. 


[SDT] -to- EL KHABIR, Abu Hafs el Masry (a.k.a. 

AL-MASRI, Abu Hafs; a.k.a. ABDULLAH, Sheik 


Subhi; a.k.a. ATEF, Mu ham mad; a.k.a. ATIF, 

Mohamed; a.k.a. ATIF, Mu ham mad; a.k.a. 



GIA (a.k.a. ARMED IS LAMIC GROUP (AIG); a.k.a. 


a.k.a. GROUPEMENT ISLAMIQUE ARME) [FTO] 

-to- GIA (a.k.a. ARMED IS LAMIC GROUP (AIG); 

a.k.a. AL-JAMA’AH AL-ISLAMIYAH 

AL-MUSALLAH; a.k.a. GROUPEMENT 



HOLY SITES, THE (a.k.a. IS LAMIC ARMY; a.k.a. 

“THE BASE”; a.k.a. AL QA’IDA; a.k.a. AL 

QAEDA; a.k.a. IS LAMIC SAL VA TION FOUN DA - 

TION; a.k.a. THE IS LAMIC ARMY FOR THE LIB - 

ER A TION OF THE HOLY PLACES; a.k.a. THE 




OR GA NI ZA TION) [SDT] [FTO] -to- THE GROUP 


SITES (a.k.a. IS LAMIC ARMY; a.k.a. “THE 

BASE”; a.k.a. AL QA’IDA; a.k.a. AL QAEDA; 

a.k.a. AL QAIDA; a.k.a. IN TER NA TIONAL 

FRONT FOR FIGHTING JEWS AND CRU - 

SADES; a.k.a. IS LAMIC ARMY FOR THE LIB ER - 

A TION OF HOLY SITES; a.k.a. IS LAMIC SAL VA - 

TION FOUN DA TION; a.k.a. THE IS LAMIC ARMY 

FOR THE LIB ER A TION OF THE HOLY PLACES; 





[SDGT] 

GROUPEMENT ISLAMIQUE ARME (a.k.a. ARMED 

IS LAMIC GROUP (AIG); a.k.a. AL-JAMA’AH 

AL-ISLAMIYAH AL-MUSALLAH; a.k.a. GIA) 

[FTO] -to- GROUPEMENT ISLAMIQUE ARME 



a.k.a. GIA) [FTO] [SDGT] 

HARAKAT UL-ANSAR (a.k.a. HARAKAT 


AL-HADID; a.k.a. AL-HADITH; a.k.a. HUA; a.k.a. 

HUM) [FTO] -to- HARAKAT UL-ANSAR (a.k.a. 

HARAKAT UL-MUJAHIDEEN; a.k.a. AL-FARAN; 




HARAKAT UL-MUJAHIDEEN (a.k.a. AL-FARAN; 



[FTO] -to- HARAKAT UL-MUJAHIDEEN (a.k.a. 

AL-FARAN; a.k.a. AL-HADID; a.k.a. AL-HADITH; 

a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT 

UL-MUJAHIDIN; a.k.a. HUA; a.k.a. HUM) [FTO] 

[SDGT] 

HUA (a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. 


a.k.a. HARAKAT UL-ANSAR; a.k.a. HUM) [FTO] 

-to- HUA (a.k.a. HARAKAT UL-MUJAHIDEEN; 



HARAKAT UL-MUJAHIDIN; a.k.a. HUM) [FTO] 

[SDGT] 

HUM (a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. 


a.k.a. HARAKAT UL-ANSAR; a.k.a. HUA) [FTO] 

-to- HUM (a.k.a. HARAKAT UL-MUJAHIDEEN; 



HARAKAT UL-MUJAHIDIN; a.k.a. HUA) [FTO] 

[SDGT] 

IS LAMIC ARMY (a.k.a. “THE BASE”; a.k.a. AL 


VA TION FOUN DA TION; a.k.a. THE GROUP 





- 20 -





IS LAMIC ARMY (a.k.a. “THE BASE”; a.k.a. AL 









a.k.a. THE WORLD IS LAMIC FRONT FOR JI HAD 




[SDGT] 

IS LAMIC ARMY FOR THE LIB ER A TION OF THE 

HOLY PLACES, THE (a.k.a. IS LAMIC ARMY; 

a.k.a. “THE BASE”; a.k.a. AL QA’IDA; a.k.a. AL 

QAEDA; a.k.a. IS LAMIC SAL VA TION FOUN DA - 

TION; a.k.a. THE GROUP FOR THE PRES ER - 

VA TION OF THE HOLY SITES; a.k.a. THE 




OR GA NI ZA TION) [SDT] [FTO] -to- THE IS LAMIC 

ARMY FOR THE LIB ER A TION OF THE HOLY 

PLACES (a.k.a. IS LAMIC ARMY; a.k.a. “THE 












[SDGT] 

IS LAMIC MOVE MENT OF UZBEKISTAN [FTO] -to- 

IS LAMIC MOVE MENT OF UZBEKISTAN (a.k.a. 

IMU) [FTO] [SDGT] 

IS LAMIC SAL VA TION FOUN DA TION (a.k.a. IS - 

LAMIC ARMY; a.k.a. “THE BASE”; a.k.a. AL 

QA’IDA; a.k.a. AL QAEDA; a.k.a. THE GROUP 








IS LAMIC SAL VA TION FOUN DA TION (a.k.a. IS - 






THE GROUP FOR THE PRES ER VA TION OF 

THE HOLY SITES; a.k.a. THE IS LAMIC ARMY 

FOR THE LIB ER A TION OF THE HOLY PLACES; 





[SDGT] 

JI HAD GROUP (a.k.a. AL-JI HAD; a.k.a. EGYP TIAN 

AL-JI HAD; a.k.a. EGYP TIAN IS LAMIC JI HAD; 

a.k.a. NEW JI HAD) [SDT] [FTO] -to- JI HAD 

GROUP (a.k.a. AL-JI HAD; a.k.a. EGYP TIAN 


a.k.a. NEW JI HAD) [SDT] [FTO] [SDGT] 

NEW JI HAD (a.k.a. AL-JI HAD; a.k.a. EGYP TIAN 


a.k.a. JI HAD GROUP) [SDT] [FTO] -to- NEW JI - 

HAD (a.k.a. AL-JI HAD; a.k.a. EGYP TIAN AL-JI - 

HAD; a.k.a. EGYP TIAN IS LAMIC JI HAD; a.k.a. JI - 

HAD GROUP) [SDT] [FTO] [SDGT] 

TAYSIR (a.k.a. AL-MASRI, Abu Hafs; a.k.a. 


a.k.a. ATEF, Mu ham mad; a.k.a. EL KHABIR, Abu 

Hafs el Masry); DOB 1956; POB Egypt (in di vid ual) 

[SDT] -to- TAYSIR (a.k.a. AL-MASRI, Abu Hafs; 


HAFS; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, 

Mu ham mad; a.k.a. ATIF, Mohamed; a.k.a. ATIF, 

Mu ham mad; a.k.a. EL KHABIR, Abu Hafs el 

Masry); DOB 1956; Alt. DOB 1951; POB Al ex an - 

dria, Egypt (in di vid ual) [SDT] [SDGT] 

USAMA BIN LADEN NET WORK (a.k.a. IS LAMIC 

ARMY; a.k.a. “THE BASE”; a.k.a. AL QA’IDA; 

a.k.a. AL QAEDA; a.k.a. IS LAMIC SAL VA TION 

FOUN DA TION; a.k.a. THE GROUP FOR THE 

PRES ER VA TION OF THE HOLY SITES; a.k.a. 

THE IS LAMIC ARMY FOR THE LIB ER A TION OF 

THE HOLY PLACES; a.k.a. THE WORLD IS - 

LAMIC FRONT FOR JI HAD AGAINST JEWS 

AND CRU SADERS; a.k.a. USAMA BIN LADEN 

OR GA NI ZA TION) [SDT] [FTO] -to- USAMA BIN 

LADEN NET WORK (a.k.a. IS LAMIC ARMY; a.k.a. 

“THE BASE”; a.k.a. AL QA’IDA; a.k.a. AL QAEDA; 











LADEN OR GA NI ZA TION) [SDT] [FTO] [SDGT] 

USAMA BIN LADEN OR GA NI ZA TION (a.k.a. IS - 



VA TION FOUN DA TION; a.k.a. THE GROUP FOR 






LADEN NET WORK) [SDT] [FTO] -to- USAMA BIN 

LADEN OR GA NI ZA TION (a.k.a. IS LAMIC ARMY; 

a.k.a. “THE BASE”; a.k.a. AL QA’IDA; a.k.a. AL 

QAEDA; a.k.a. AL QAIDA; a.k.a. IN TER NA - 










USAMA BIN LADEN NET WORK) [SDT] [FTO] 

[SDGT] 


JEWS AND CRU SADERS, THE (a.k.a. IS LAMIC 

ARMY; a.k.a. “THE BASE”; a.k.a. AL QA’IDA; 

a.k.a. AL QAEDA; a.k.a. IS LAMIC SAL VA TION 

FOUN DA TION; a.k.a. THE GROUP FOR THE 

PRES ER VA TION OF THE HOLY SITES; a.k.a. 

THE IS LAMIC ARMY FOR THE LIB ER A TION OF 

THE HOLY PLACES; a.k.a. USAMA BIN LADEN 

NET WORK; a.k.a. USAMA BIN LADEN OR GA NI - 

ZA TION) [SDT] [FTO] -to- THE WORLD IS LAMIC 

FRONT FOR JI HAD AGAINST JEWS AND CRU - 

SADERS (a.k.a. IS LAMIC ARMY; a.k.a. “THE 









TION OF THE HOLY PLACES; a.k.a. USAMA 

BIN LADEN NET WORK; a.k.a. USAMA BIN 

LADEN OR GA NI ZA TION) [SDT] [FTO] [SDGT] 

The fol low ing are new en tries, in clud ing new 

“a.k.a.s” as seperately listed new en tries: 

ABDALLAH, Tarwat Salah (a.k.a. SHIHATA, Thirwat 

Salah; a.k.a. THIRWAT, Salah Shihata; a.k.a. 

THIRWAT, Shahata); DOB 29 Jun 60; POB Egypt 

(in di vid ual) [SDGT] 

ABU ABDALLAH (a.k.a. AL-IRAQI, Abd al-Hadi; 

a.k.a. AL-IRAQI, Abdal al-Hadi) (in di vid ual) 

[SDGT] 

ABU HAFS THE MAU RI TA NIAN (a.k.a. 

AL-SHANQITI, Khalid; a.k.a. AL-WALID, Mafouz 

Walad; a.k.a. AL-WALID, Mahfouz Ould; a.k.a. 

SLAHI, Mahamedou Ould); DOB 1 Jan 75 (in di - 

vid ual) [SDGT] 

ABU SITTA, Subhi (a.k.a. AL-MASRI, Abu Hafs; 


HAFS; a.k.a. ATEF, Mu ham mad; a.k.a. ATIF, 

Mohamed; a.k.a. ATIF, Mu ham mad; a.k.a. EL 

KHABIR, Abu Hafs el Masry; a.k.a. TAYSIR); 

DOB 1956; Alt. DOB 1951; POB Egypt (in di vid - 

ual) [SDT] [SDGT] 

ABU ZUBAYDAH (a.k.a. HUSAYN, Zayn al-Abidin 

Mu ham mad; a.k.a. TARIQ); DOB 1971; POB 

Saudi Ara bia (in di vid ual) [SDGT] 

AHMAD, Mustafa Mu ham mad (a.k.a. SAI’ID, 

Shaykh); POB Egypt (in di vid ual) [SDGT] 

AHMAD, Tariq Anwar al-Sayyid (a.k.a. FARAG, 

Hamdi Ahmad; a.k.a. FATHI, Amr Al-Fatih); DOB 

15 Mar 63; POB Al ex an dria, Egypt (in di vid ual) 

[SDGT] 

AIAI (a.k.a. AL-ITIHAAD AL-ISLAMIYA) [SDGT] 

AL QAIDA (a.k.a. IS LAMIC ARMY; a.k.a. “THE 













[SDGT] 

AL RASHEED TRUST (a.k.a. AL RASHID TRUST; 

a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID 

TRUST), Kitas Ghar, Nazimabad 4, Dahgel-Iftah, 

Karachi, Pa ki stan; Jamia Masjid, Sulaiman Park, 

Be gum Pura, La hore, Pa ki stan; Of fice 

Dha’rb-i-M’unin, op po site Khy ber Bank, 

Abbottabad Road, Mansehra, Pa ki stan; Of fice 

Dha’rb-i-M’unin, Z.R. Brothers, Katcherry Road, 

Chowk Yadgaar, Peshawar, Pa ki stan; Of fice 

Dha’rb-i-M’unin, Room no. 3, Third Floor, Moti 

Plaza, near Liaquat Bagh, Murree Road, 

Rawalpindi, Pa ki stan; Of fice Dha’rb-i-M’unin, Top 

Floor, Dr. Dawa Khan Den tal Clinic Sur geon, 

Main Baxae, Mingora, Swat, Pa ki stan [SDGT] 

AL RASHID TRUST (a.k.a. AL RASHEED TRUST; 













Main Baxae, Mingora, Swat, Pa ki stan [SDGT] 

AL WAFA (a.k.a. WAFA HU MAN I TAR IAN OR GA NI - 

ZA TION; a.k.a. AL WAFA OR GA NI ZA TION; 

a.k.a. WAFA AL-IGATHA AL-ISLAMIA), Jor dan; 

House no. 125, Street 54, Phase II, Hayatabad, 

Peshawar, Pa ki stan [SDGT] 

AL WAFA OR GA NI ZA TION (a.k.a. WAFA HU MAN I - 

TAR IAN OR GA NI ZA TION; a.k.a. AL WAFA; 




AL-ADL, Sayf (in di vid ual) [SDGT] 

AL-IRAQI, Abd al-Hadi (a.k.a. ABU ABDALLAH; 

a.k.a. AL-IRAQI, Abdal al-Hadi) (in di vid ual) 

[SDGT] 

AL-IRAQI, Abdal al-Hadi (a.k.a. AL-IRAQI, Abd 

al-Hadi; a.k.a. ABU ABDALLAH) (in di vid ual) 

[SDGT] 

AL-ITIHAAD AL-ISLAMIYA (a.k.a. AIAI) [SDGT] 

AL-LIBI, Ibn Al-Shaykh (in di vid ual) [SDGT] 

- 21 -


AL-RASHEED TRUST (a.k.a. AL RASHID TRUST; 

a.k.a. AL RASHEED TRUST; a.k.a. AL-RASHID 











Floor, Dr. Dawa Khan Den tal Clinic Sur geon, Main 

Baxae, Mingora, Swat, Pa ki stan [SDGT] 

AL-RASHID TRUST (a.k.a. AL RASHID TRUST; 

a.k.a. AL RASHEED TRUST; a.k.a. 

AL-RASHEED TRUST), Kitas Ghar, Nazimabad 

4, Dahgel-Iftah, Karachi, Pa ki stan; Jamia Masjid, 

Sulaiman Park, Be gum Pura, La hore, Pa ki stan; 

Of fice Dha’rb-i-M’unin, op po site Khy ber Bank, 








Baxae, Mingora, Swat, Pa ki stan [SDGT] 

AL-SHANQITI, Khalid (a.k.a. ABU HAFS THE MAU - 

RI TA NIAN; a.k.a. AL-WALID, Mafouz Walad; 

a.k.a. AL-WALID, Mahfouz Ould; a.k.a. SLAHI, 

Mahamedou Ould); DOB 1 Jan 75 (in di vid ual) 

[SDGT] 

AL-WALID, Mafouz Walad (a.k.a. ABU HAFS THE 

MAU RI TA NIAN; a.k.a. AL-SHANQITI, Khalid; 

a.k.a. AL-WALID, Mahfouz Ould; a.k.a. SLAHI, 


[SDGT] 

AL-WALID, Mahfouz Ould (a.k.a. ABU HAFS THE 


a.k.a. AL-WALID, Mafouz Walad; a.k.a. SLAHI, 


[SDGT] 

AL-ZAWAHIRI, Ayman (a.k.a. AL ZAWAHIRI, Dr. 

Ayman; a.k.a. SALIM, Ahmad Fuad), Op er a tional 

and Mil i tary Leader of JI HAD GROUP; DOB 19 

Jun 1951; POB Giza, Egypt; Pass port No. 

1084010 (Egypt); Alt. No. 19820215 (in di vid ual) 

[SDT] [SDGT] 

ASBAT AL-ANSAR [SDGT] 

ATIF, Mohamed (a.k.a. AL-MASRI, Abu Hafs; a.k.a. 



mad; a.k.a. ATIF, Mu ham mad; a.k.a. EL KHABIR, 

Abu Hafs el Masry; a.k.a. TAYSIR); DOB 1956; 

Alt. DOB 1951; POB Egypt (in di vid ual) [SDT] 

[SDGT] 

ATIF, Mu ham mad (a.k.a. AL-MASRI, Abu Hafs; 



Mu ham mad; a.k.a. ATIF, Mohamed; a.k.a. EL 


DOB 1956; Alt. DOB 1951; POB Egypt (in di vid ual) 

[SDT] [SDGT] 

BIN LADEN, Osama (a.k.a. BIN LADIN, Usama bin 

Mu ham mad bin Awad; a.k.a. BIN LADEN, Usama; 



LADIN, Usama), Af ghan i stan; DOB 30 Jul 57; Alt. 

DOB 1958; POB Jeddah, Saudi Ara bia; Alt. POB 

Ye men (in di vid ual) [SDT] [SDGT] 

BIN LADEN, Usama (a.k.a. BIN LADIN, Usama bin 

Mu ham mad bin Awad; a.k.a. BIN LADEN, Osama; 






BIN LADIN, Osama (a.k.a. BIN LADIN, Usama bin 

Mu ham mad bin Awad; a.k.a. BIN LADEN, Osama; 

a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, 





BIN LADIN, Osama bin Mu ham mad bin Awad 

(a.k.a. BIN LADIN, Usama bin Mu ham mad bin 

Awad; a.k.a. BIN LADEN, Osama; a.k.a. BIN 

LADEN, Usama; a.k.a. BIN LADIN, Osama; a.k.a. 

BIN LADIN, Usama), Af ghan i stan; DOB 30 Jul 57; 

Alt. DOB 1958; POB Jeddah, Saudi Ara bia; Alt. 

POB Ye men (in di vid ual) [SDT] [SDGT] 

DARKAZANLI COM PANY (a.k.a. MAMOUN 

DARKAZANLI IM PORT-EX PORT COM PANY; 

a.k.a. DARKAZANLI EX PORT-IM PORT 

SONDERPOSTEN), Uhlenhorsterweg 34 11, 

Ham burg, Ger many [SDGT] 

DARKAZANLI EX PORT-IM PORT 

SONDERPOSTEN (a.k.a. MAMOUN 

DARKAZANLI IM PORT-EX PORT COM PANY; 

a.k.a. DARKAZANLI COM PANY), 

Uhlenhorsterweg 34 11, Ham burg, Ger many 

[SDGT] 

FARAG, Hamdi Ahmad (a.k.a. AHMAD, Tariq 

Anwar al-Sayyid; a.k.a. FATHI, Amr Al-Fatih); 

DOB 15 Mar 63; POB Al ex an dria, Egypt (in di vid - 

ual) [SDGT] 

FATHI, Amr Al-Fatih (a.k.a. AHMAD, Tariq Anwar 

al-Sayyid; a.k.a. FARAG, Hamdi Ahmad); DOB 15 

Mar 63; POB Al ex an dria, Egypt (in di vid ual) 

[SDGT] 

GSPC (a.k.a. SALAFIST GROUP FOR CALL AND 

COM BAT; a.k.a. LE GROUPE SALAFISTE POUR 

LA PRED I CA TION ET LE COM BAT) [SDGT] 

HARAKAT UL-MUJAHIDIN (a.k.a. HARAKAT 


AL-HADID; a.k.a. AL-HADITH; a.k.a. HARAKAT 

UL-ANSAR; a.k.a. HUA; a.k.a. HUM) [FTO] 

[SDGT] 

HASANAYN, Nasr Fahmi Nasr (a.k.a. SALAH, Mu - 

ham mad) (in di vid ual) [SDGT] 

HUSAYN, Zayn al-Abidin Mu ham mad (a.k.a. ABU 

ZUBAYDAH; a.k.a. TARIQ); DOB 1971; POB 


IMU (a.k.a. IS LAMIC MOVE MENT OF 

UZBEKISTAN) [FTO] [SDGT] 

IN TER NA TIONAL FRONT FOR FIGHTING JEWS 

AND CRU SADES (a.k.a. IS LAMIC ARMY; a.k.a. 

“THE BASE”; a.k.a. AL QA’IDA; a.k.a. AL QAEDA; 

a.k.a. AL QAIDA; a.k.a. IS LAMIC ARMY FOR 

THE LIB ER A TION OF HOLY SITES; a.k.a. IS - 

LAMIC SAL VA TION FOUN DA TION; a.k.a. THE 








[SDGT] 

IS LAMIC ARMY FOR THE LIB ER A TION OF HOLY 

SITES (a.k.a. IS LAMIC ARMY; a.k.a. “THE 




SADES; a.k.a. IS LAMIC SAL VA TION FOUN DA - 

TION; a.k.a. THE GROUP FOR THE PRES ER - 

VA TION OF THE HOLY SITES; a.k.a. THE IS - 

LAMIC ARMY FOR THE LIB ER A TION OF THE 

HOLY PLACES; a.k.a. THE WORLD IS LAMIC 

FRONT FOR JI HAD AGAINST JEWS AND CRU - 

SADERS; a.k.a. USAMA BIN LADEN NET WORK; 

a.k.a. USAMA BIN LADEN OR GA NI ZA TION) 

[SDT] [FTO] [SDGT] 

IS LAMIC ARMY OF ADEN [SDGT] 

LE GROUPE SALAFISTE POUR LA PRED I CA - 

TION ET LE COM BAT (a.k.a. SALAFIST GROUP 

FOR CALL AND COM BAT; a.k.a. GSPC) [SDGT] 

LIBYAN IS LAMIC FIGHTING GROUP [SDGT] 

MAKHTAB AL-KHIDAMAT/AL KIFAH [SDGT] 

MAMOUN DARKAZANLI IM PORT-EX PORT COM - 

PANY (a.k.a. DARKAZANLI COM PANY; a.k.a. 

DARKAZANLI EX PORT-IM PORT 

SONDERPOSTEN), Uhlenhorsterweg 34 11, 

Ham burg, Ger many [SDGT] 

SAI’ID, Shaykh (a.k.a. AHMAD, Mustafa Mu ham - 

mad) (POB Egypt) (in di vid ual) [SDGT] 

SALAFIST GROUP FOR CALL AND COM BAT 

(a.k.a. GSPC; a.k.a. LE GROUPE SALAFISTE 

POUR LA PRED I CA TION ET LE COM BAT) 

[SDGT] 

SALAH, Mu ham mad (a.k.a. HASANAYN, Nasr 

Fahmi Nasr) (in di vid ual) [SDGT] 

SALIM, Ahmad Fuad (a.k.a. AL ZAWAHIRI, Dr. 

Ayman; a.k.a. AL-ZAWAHIRI, Ayman), Op er a - 

tional and Mil i tary Leader of JI HAD GROUP; DOB 

19 Jun 1951; POB Giza, Egypt; Pass port No. 


[SDT][SDGT] 

SHIHATA, Thirwat Salah (a.k.a. ABDALLAH, 

Tarwat Salah; a.k.a. THIRWAT, Salah Shihata; 

a.k.a. THIRWAT, Shahata); DOB 29 Jun 60; POB 

Egypt (in di vid ual) [SDGT] 

SLAHI, Mahamedou Ould (a.k.a. ABU HAFS THE 


a.k.a. AL-WALID, Mafouz Walad; a.k.a. 

AL-WALID, Mahfouz Ould); DOB 1 Jan 75 (in di - 


TARIQ (a.k.a. ABU ZUBAYDAH; a.k.a. HUSAYN, 

Zayn al-Abidin Mu ham mad); DOB 1971; POB 


THIRWAT, Salah Shihata (a.k.a. SHIHATA, Thirwat 

Salah; a.k.a. ABDALLAH, Tarwat Salah; a.k.a. 

THIRWAT, Shahata); DOB 29 Jun 60; POB Egypt 


THIRWAT, Shahata (a.k.a. SHIHATA, Thirwat 

Salah; a.k.a. ABDALLAH, Tarwat Salah; a.k.a. 

THIRWAT, Salah Shihata); DOB 29 Jun 60; POB 


WAFA AL-IGATHA AL-ISLAMIA (a.k.a. WAFA HU - 

MAN I TAR IAN OR GA NI ZA TION; a.k.a. AL WAFA; 

a.k.a. AL WAFA OR GA NI ZA TION), Jor dan; 



WAFA HU MAN I TAR IAN OR GA NI ZA TION (a.k.a. 

AL WAFA; a.k.a. AL WAFA OR GA NI ZA TION; 




ALL OF THE ABOVE [SDGT] EN TRIES CON - 

TAIN IN FOR MA TION AVAIL ABLE AS OF THE 

DATE OF THEIR POSTING. THAT IN FOR MA - 

TION MAY CHANGE OR BE UP DATED VERY 

QUICKLY. PLEASE STAY TUNED TO OFAC’S 

WEBSITE. 

• 09/24/01 (ef fec tive date) :: 10/03/01 

(up dated descriptor in for ma tion 

added) 

The fol low ing changes have been made to OFAC’s 

list of SDGTs: 

ABDULLAH, Sheik Taysir (a.k.a. AL-MASRI, Abu 

Hafs; a.k.a. ABU HAFS; a.k.a. ABU SITTA, Subhi; 

a.k.a. ATEF, Mu ham mad; a.k.a. ATIF, Mohamed; 

a.k.a. ATIF, Mu ham mad; a.k.a. EL KHABIR, Abu 

Hafs el Masry; a.k.a. TAYSIR); DOB 1956; Alt. 

DOB 1951; POB Al ex an dria, Egypt (in di vid ual) 

[SDT] [SDGT] -to- ABDULLAH, Sheikh Taysir 

(a.k.a. AL-MASRI, Abu Hafs; a.k.a. ABU HAFS; 




TAYSIR); DOB 1951; Alt. DOB 1956; Alt. DOB 

1944; POB Al ex an dria, Egypt (in di vid ual) [SDT] 

[SDGT] 

ABU HAFS (a.k.a. AL-MASRI, Abu Hafs; a.k.a. 

ABDULLAH, Sheik Taysir; a.k.a. ABU SITTA, 





Egypt (in di vid ual) [SDT] [SDGT] -to- ABU HAFS 

(a.k.a. AL-MASRI, Abu Hafs; a.k.a. ABDULLAH, 

Sheikh Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. 

ATEF, Mu ham mad; a.k.a. ATIF, Mohamed; a.k.a. 

ATIF, Mu ham mad; a.k.a. EL KHABIR, Abu Hafs 

el Masry; a.k.a. TAYSIR); DOB 1951; Alt. DOB 

1956; Alt. DOB 1944; POB Al ex an dria, Egypt (in - 

di vid ual) [SDT] [SDGT] 

ABU SITTA, Subhi (a.k.a. AL-MASRI, Abu Hafs; 


- 22 -


HAFS; a.k.a. ATEF, Mu ham mad; a.k.a. ATIF, 



DOB 1956; Alt. DOB 1951; POB Egypt (in di vid ual) 

[SDT] [SDGT] -to- ABU SITTA, Subhi (a.k.a. 

AL-MASRI, Abu Hafs; a.k.a. ABDULLAH, Sheikh 

Taysir; a.k.a. ABU HAFS; a.k.a. ATEF, Mu ham - 





[SDGT] 

ABU ZUBAYDAH (a.k.a. HUSAYN, Zayn al-Abidin 

Mu ham mad; a.k.a. TARIQ); DOB 1971; POB 

Saudi Ara bia (in di vid ual) [SDGT] -to- ABU 

ZUBAYDAH (a.k.a. ABU ZUBAIDA; a.k.a. 

AL-WAHAB, Abd Al-Hadi; a.k.a. HUSAIN, Zain 

Al-Abidin Muhahhad; a.k.a. HUSAYN, Zayn 

al-Abidin Mu ham mad; a.k.a. TARIQ); DOB 12 Mar 

71; POB Ri yadh, Saudi Ara bia (in di vid ual) [SDGT] 

AL RASHEED TRUST (a.k.a. AL RASHID TRUST; 













Baxae, Mingora, Swat, Pa ki stan [SDGT] -to- AL RASHEED TRUST 

(a.k.a. AL RASHID TRUST; a.k.a. AL-RASHEED 

TRUST; a.k.a. AL-RASHID TRUST), Kitab Ghar, 

4 Dar-el-Iftah, Nazimabad, Karachi, Pa ki stan; 

Jamia Masjid, Sulaiman Park, Be gum Pura, La - 

hore, Pa ki stan; Of fice Dha’rb-i-M’unin, op po site 

Khy ber Bank, Abbottabad Road, Mansehra, Pa ki - 

stan; Of fice Dha’rb-i-M’unin, Z.R. Brothers, 

Katchehry Road, Chowk Yadgaar, Peshawar, Pa - 

ki stan; Of fice Dha’rb-i-M’unin, Room no. 3, Third 

Floor, Moti Plaza, near Liaquat Bagh, Murree 

Road, Rawalpindi, Pa ki stan; Of fice 

Dha’rb-i-M’unin, Top Floor, Dr. Dawa Khan Den tal 

Clinic Sur geon, Main Baxar, Mingora, Swat, Pa ki - 

stan [SDGT] 

AL RASHID TRUST (a.k.a. AL RASHEED TRUST; 













Baxae, Mingora, Swat, Pa ki stan [SDGT] -to- AL RASHID TRUST 

(a.k.a. AL RASHEED TRUST; a.k.a. 

AL-RASHEED TRUST; a.k.a. AL-RASHID 

TRUST), Kitab Ghar, 4 Dar-el-Iftah, Nazimabad, 





Dha’rb-i-M’unin, Z.R. Brothers, Katchehry Road, 






Baxar, Mingora, Swat, Pa ki stan [SDGT] 

AL WAFA (a.k.a. WAFA HU MAN I TAR IAN OR GA NI - 

ZA TION; a.k.a. AL WAFA OR GA NI ZA TION; a.k.a. 

WAFA AL-IGATHA AL-ISLAMIA), Jor dan; House 

no. 125, Street 54, Phase II, Hayatabad, 

Peshawar, Pa ki stan [SDGT] -to- AL WAFA (a.k.a. 

WAFA HU MAN I TAR IAN OR GA NI ZA TION; a.k.a. 

AL WAFA OR GA NI ZA TION; a.k.a. WAFA 

AL-IGATHA AL-ISLAMIA) [SDGT] 

AL WAFA OR GA NI ZA TION (a.k.a. WAFA HU MAN I - 

TAR IAN OR GA NI ZA TION; a.k.a. AL WAFA; a.k.a. 

WAFA AL-IGATHA AL-ISLAMIA), Jor dan; House 

no. 125, Street 54, Phase II, Hayatabad, 

Peshawar, Pa ki stan [SDGT] -to- AL WAFA OR GA NI - 

ZA TION (a.k.a. WAFA HU MAN I TAR IAN OR GA - 

NI ZA TION; a.k.a. AL WAFA; a.k.a. WAFA 


AL ZAWAHIRI, Dr. Ayman (a.k.a. AL-ZAWAHIRI, 





[SDT] [SDGT] -to- AL ZAWAHIRI, Dr. Ayman 

(a.k.a. AL-ZAWAHIRI, Aiman Mu ham mad Rabi; 

a.k.a. AL-ZAWAHIRI, Ayman; a.k.a. SALIM, 

Ahmad Fuad), Op er a tional and Mil i tary Leader of 

JI HAD GROUP; DOB 19 Jun 1951; POB Giza, 

Egypt; Pass port No. 1084010 (Egypt), Alt. No. 

19820215 (in di vid ual) [SDT] [SDGT] 

AL-ADL, Sayf (in di vid ual) [SDGT] -to- AL-ADL, Sayf 

(a.k.a. AL-’ADIL, Saif); DOB 1963; POB Egypt (in - 

di vid ual) [SDGT] 

AL-MASRI, Abu Hafs (a.k.a. ABDULLAH, Sheik 






Egypt (in di vid ual) [SDT] [SDGT] -to- AL-MASRI, 

Abu Hafs (a.k.a. ABDULLAH, Sheikh Taysir; 

a.k.a. ABU HAFS; a.k.a. ABU SITTA, Subhi; a.k.a. 


ATIF, Mu ham mad; a.k.a. EL KHABIR, Abu Hafs el 

Masry; a.k.a. TAYSIR); DOB 1951; Alt. DOB 


di vid ual) [SDT] [SDGT] 

AL-RASHEED TRUST (a.k.a. AL RASHID TRUST; 

a.k.a. AL RASHEED TRUST; a.k.a. AL-RASHID 












Baxae, Mingora, Swat, Pa ki stan [SDGT] -to- AL-RASHEED TRUST 

(a.k.a. AL RASHID TRUST; a.k.a. AL RASHEED 

TRUST; a.k.a. AL-RASHID TRUST), Kitab Ghar, 

4 Dar-el-Iftah, Nazimabad, Karachi, Pa ki stan; 

Jamia Masjid, Sulaiman Park, Be gum Pura, La - 

hore, Pa ki stan; Of fice Dha’rb-i-M’unin, op po site 

Khy ber Bank, Abbottabad Road, Mansehra, Pa ki - 

stan; Of fice Dha’rb-i-M’unin, Z.R. Brothers, 

Katchehry Road, Chowk Yadgaar, Peshawar, Pa - 

ki stan; Of fice Dha’rb-i-M’unin, Room no. 3, Third 

Floor, Moti Plaza, near Liaquat Bagh, Murree 

Road, Rawalpindi, Pa ki stan; Of fice 

Dha’rb-i-M’unin, Top Floor, Dr. Dawa Khan Den tal 

Clinic Sur geon, Main Baxar, Mingora, Swat, Pa ki - 

stan [SDGT] 

AL-RASHID TRUST (a.k.a. AL RASHID TRUST; 

a.k.a. AL RASHEED TRUST; a.k.a. 

AL-RASHEED TRUST), Kitas Ghar, Nazimabad 

4, Dahgel-Iftah, Karachi, Pa ki stan; Jamia Masjid, 

Sulaiman Park, Be gum Pura, La hore, Pa ki stan; 

Of fice Dha’rb-i-M’unin, op po site Khy ber Bank, 








Main Baxae, Mingora, Swat, Pa ki stan [SDGT] -to- AL-RASHID 

TRUST (a.k.a. AL RASHID TRUST; a.k.a. AL 

RASHEED TRUST; a.k.a. AL-RASHEED 

TRUST), Kitab Ghar, 4 Dar-el-Iftah, Nazimabad, 





Dha’rb-i-M’unin, Z.R. Brothers, Katchehry Road, 






Main Baxar, Mingora, Swat, Pa ki stan [SDGT] 

AL-ZAWAHIRI, Ayman (a.k.a. AL ZAWAHIRI, Dr. 





[SDT] [SDGT] -to- AL-ZAWAHIRI, Ayman (a.k.a. 

AL ZAWAHIRI, Dr. Ayman; a.k.a. AL-ZAWAHIRI, 

Aiman Mu ham mad Rabi; a.k.a. SALIM, Ahmad 

Fuad), Op er a tional and Mil i tary Leader of JI HAD 

GROUP; DOB 19 Jun 1951; POB Giza, Egypt; 

Pass port No. 1084010 (Egypt); Alt. No. 19820215 

(in di vid ual) [SDT] [SDGT] 

ATEF, Mu ham mad (a.k.a. AL-MASRI, Abu Hafs; 


HAFS; a.k.a. ABU SITTA, Subhi; a.k.a. ATIF, 




Egypt (in di vid ual) [SDT] [SDGT] -to- ATEF, Mu - 

ham mad (a.k.a. AL-MASRI, Abu Hafs; a.k.a. 

ABDULLAH, Sheikh Taysir; a.k.a. ABU HAFS; 

a.k.a. ABU SITTA, Subhi; a.k.a. ATIF, Mohamed; 

a.k.a. ATIF, Mu ham mad; a.k.a. EL KHABIR, Abu 

Hafs el Masry; a.k.a. TAYSIR); DOB 1951; Alt. 



ATIF, Mohamed (a.k.a. AL-MASRI, Abu Hafs; a.k.a. 



mad; a.k.a. ATIF, Mu ham mad; a.k.a. EL KHABIR, 

Abu Hafs el Masry; a.k.a. TAYSIR); DOB 1956; 

Alt. DOB 1951; POB Egypt (in di vid ual) [SDT] 

[SDGT] -to- ATIF, Mohamed (a.k.a. AL-MASRI, 

Abu Hafs; a.k.a. ABDULLAH, Sheikh Taysir; 

a.k.a. ABU HAFS; a.k.a. ABU SITTA, Subhi; 

a.k.a. ATEF, Mu ham mad; a.k.a. ATIF, Mu ham - 




[SDGT] 

ATIF, Mu ham mad (a.k.a. AL-MASRI, Abu Hafs; 



Mu ham mad; a.k.a. ATIF, Mohamed; a.k.a. EL 


DOB 1956; Alt. DOB 1951; POB Egypt (in di vid - 

ual) [SDT] [SDGT] -to- ATIF, Mu ham mad (a.k.a. 




Mohamed; a.k.a. EL KHABIR, Abu Hafs el Masry; 

a.k.a. TAYSIR); DOB 1951; Alt. DOB 1956; Alt. 

DOB 1944; POB Al ex an dria, Egypt (in di vid ual) 

[SDT] [SDGT] 

EL KHABIR, Abu Hafs el Masry (a.k.a. AL-MASRI, 

Abu Hafs; a.k.a. ABDULLAH, Sheik Taysir; a.k.a. 

ABU HAFS; a.k.a. ABU SITTA, Subhi; a.k.a. 


ATIF, Mu ham mad; a.k.a. TAYSIR); DOB 1956; 

Alt. DOB 1951; POB Al ex an dria, Egypt (in di vid - 

ual) [SDT] [SDGT] -to- EL KHABIR, Abu Hafs el 

Masry (a.k.a. AL-MASRI, Abu Hafs; a.k.a. 

- 23 -


ABDULLAH, Sheikh Taysir; a.k.a. ABU HAFS; 



mad; a.k.a. TAYSIR); DOB 1951; Alt. DOB 1956; 

Alt. DOB 1944; POB Al ex an dria, Egypt (in di vid ual) 

[SDT] [SDGT] 

HUSAYN, Zayn al-Abidin Mu ham mad (a.k.a. 

UBAYDAH; a.k.a. TARIQ); DOB 1971; POB Saudi 

Ara bia (in di vid ual) [SDGT] -to- HUSAYN, Zayn 

al-Abidin Mu ham mad (a.k.a. UBAYDAH; a.k.a. 

UBAIDA; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. 

HUSAIN, Zain Al-Abidin Muhahhad; a.k.a. 

TARIQ); DOB 12 Mar 71; POB Ri yadh, Saudi Ara - 

bia (in di vid ual) [SDGT] 

MAKHTAB AL-KHIDAMAT/AL KIFAH [SDGT] -to- 

MAKHTAB AL-KHIDAMAT/AL KIFAH, House no. 

125, Street 54, Phase II, Hayatabad, Peshawar, 

Pa ki stan [SDGT] 

SALIM, Ahmad Fuad (a.k.a. AL ZAWAHIRI, Dr. 

Ayman; a.k.a. AL-ZAWAHIRI, Ayman), Op er a - 

tional and Mil i tary Leader of JI HAD GROUP; DOB 

19 Jun 1951; POB Giza, Egypt; Pass port No. 


[SDT][SDGT] -to- SALIM, Ahmad Fuad (a.k.a. AL 

ZAWAHIRI, Dr. Ayman; a.k.a. AL-ZAWAHIRI, 

Aiman Mu ham mad Rabi; a.k.a. AL-ZAWAHIRI, 

Ayman), Op er a tional and Mil i tary Leader of JI HAD 

GROUP; DOB 19 Jun 1951; POB Giza, Egypt; 

Pass port No. 1084010 (Egypt); Alt No. 19820215 

(in di vid ual) [SDT] [SDGT] 

TARIQ (a.k.a. UBAYDAH; a.k.a. HUSAYN, Zayn 

al-Abidin Mu ham mad); DOB 1971; POB Saudi 

Ara bia (in di vid ual) [SDGT] -to- TARIQ (a.k.a. 

UBAYDAH; a.k.a. UBAIDA; a.k.a. AL-WAHAB, 

Abd Al-Hadi; a.k.a. HUSAIN, Zain Al-Abidin 

Muhahhad; a.k.a. HUSAYN, Zayn al-Abidin Mu - 

ham mad); DOB 12 Mar 71; POB Ri yadh, Saudi 

Ara bia (in di vid ual) [SDGT] 

TAYSIR (a.k.a. AL-MASRI, Abu Hafs; a.k.a. 




mad; a.k.a. EL KHABIR, Abu Hafs el Masry); DOB 


di vid ual) [SDT] [SDGT] -to- TAYSIR (a.k.a. 





KHABIR, Abu Hafs el Masry); DOB 1951; Alt. 



WAFA AL-IGATHA AL-ISLAMIA (a.k.a. WAFA HU - 

MAN I TAR IAN OR GA NI ZA TION; a.k.a. AL WAFA; 

a.k.a. AL WAFA OR GA NI ZA TION), Jor dan; 


Peshawar, Pa ki stan [SDGT] -to- WAFA AL-IGATHA 

AL-ISLAMIA (a.k.a. WAFA HU MAN I TAR IAN OR - 

GA NI ZA TION; a.k.a. AL WAFA; a.k.a. AL WAFA 

OR GA NI ZA TION) [SDGT] 

WAFA HU MAN I TAR IAN OR GA NI ZA TION (a.k.a. 

AL WAFA; a.k.a. AL WAFA OR GA NI ZA TION; 



Peshawar, Pa ki stan [SDGT] -to- WAFA HU MAN I TAR - 

IAN OR GA NI ZA TION (a.k.a. AL WAFA; a.k.a. AL 

WAFA OR GA NI ZA TION; a.k.a. WAFA 


The fol low ing en tries are based on new “a.k.a.s” 

as seperately listed items: 

AL-ZAWAHIRI, Aiman Mu ham mad Rabi (a.k.a. AL 

ZAWAHIRI, Dr. Ayman; a.k.a. AL-ZAWAHIRI, 




1084010 (Egypt), Alt. No. 19820215 (in di vid ual) 

[SDT] [SDGT] 

AL-’ADIL, Saif (a.k.a. AL-ADL, Sayf); DOB 1963; 

POB Egypt (in di vid ual) [SDGT] 

ABU ZUBAIDA (a.k.a. ABU ZUBAYDAH; a.k.a. 

AL-WAHAB, Abd Al-Hadi; a.k.a. HUSAIN, Zain 




AL-WAHAB, Abd Al-Hadi (a.k.a. ABU ZUBAYDAH; 

a.k.a. ABU ZUBAIDA; a.k.a. HUSAIN, Zain 




HUSAIN, Zain Al-Abidin Muhahhad (a.k.a. ABU 

ZUBAYDAH; a.k.a. ABU ZUBAIDA; a.k.a. 

AL-WAHAB, Abd Al-Hadi; a.k.a. HUSAYN, Zayn 



ALL OF THE ABOVE [SDGT] EN TRIES CON TAIN 

IN FOR MA TION AVAIL ABLE AS OF THE DATE 

OF THEIR POSTING. THAT IN FOR MA TION 

MAY CHANGE OR BE UP DATED VERY 

QUICKLY. PLEASE STAY TUNED TO OFAC’S 

WEBSITE. 

• 10/05/01 

The fol low ing [FTO] en tries have been de leted 

from OFAC’s list ing of Spe cially Des ig nated 

Na tionals and Blocked Per sons - 

AIIB (a.k.a. NIP PON SEKIGUN; a.k.a. NIHON 

SEKIGUN; a.k.a. ANTI-IM PERI AL IST IN TER NA - 

TIONAL BRIGADE; a.k.a. HOLY WAR BRIGADE; 

a.k.a. ANTI-WAR DEM O CRATIC FRONT; a.k.a. 

JRA; a.k.a. JAP A NESE RED ARMY) [FTO] 

ANTI-IM PERI AL IST IN TER NA TIONAL BRIGADE 

(a.k.a. NIP PON SEKIGUN; a.k.a. NIHON 

SEKIGUN; a.k.a. JAP A NESE RED ARMY; a.k.a. 

HOLY WAR BRIGADE; a.k.a. ANTI-WAR DEM O - 

CRATIC FRONT; a.k.a. JRA; a.k.a. AIIB) [FTO] 

ANTI-WAR DEM O CRATIC FRONT (a.k.a. NIP PON 

SEKIGUN; a.k.a. NIHON SEKIGUN; a.k.a. 

ANTI-IM PERI AL IST IN TER NA TIONAL BRIGADE; 

a.k.a. HOLY WAR BRIGADE; a.k.a. JAP A NESE 

RED ARMY; a.k.a. JRA; a.k.a. AIIB) [FTO] 

HOLY WAR BRIGADE (a.k.a. NIP PON SEKIGUN; 

a.k.a. NIHON SEKIGUN; a.k.a. ANTI-IM PERI AL - 

IST IN TER NA TIONAL BRIGADE; a.k.a. JAP A - 

NESE RED ARMY; a.k.a. ANTI-WAR DEM O - 


JAP A NESE RED ARMY (a.k.a. NIP PON SEKIGUN; 


IST IN TER NA TIONAL BRIGADE; a.k.a. HOLY 

WAR BRIGADE; a.k.a. ANTI-WAR DEM O - 


JRA (a.k.a. NIP PON SEKIGUN; a.k.a. NIHON 

SEKIGUN; a.k.a. ANTI-IM PERI AL IST IN TER NA - 

TIONAL BRIGADE; a.k.a. HOLY WAR BRIGADE; 

a.k.a. ANTI-WAR DEM O CRATIC FRONT; a.k.a. 

JAP A NESE RED ARMY; a.k.a. AIIB) [FTO] 

MOVIMIENTO REVOLUCIONARIO TUPAC 

AMARU (a.k.a. TUPAC AMARU REV O LU TION - 

ARY MOVE MENT; a.k.a. MRTA) [FTO] 

MRTA (a.k.a. TUPAC AMARU REV O LU TION ARY 

MOVE MENT; a.k.a. MOVIMIENTO 

REVOLUCIONARIO TUPAC AMARU) [FTO] 

NIHON SEKIGUN (a.k.a. NIP PON SEKIGUN; a.k.a. 

JAP A NESE RED ARMY; a.k.a. ANTI-IM PERI AL - 




NIP PON SEKIGUN (a.k.a. JAP A NESE RED ARMY; 





TUPAC AMARU REV O LU TION ARY MOVE MENT 

(a.k.a. MOVIMIENTO REVOLUCIONARIO 

TUPAC AMARU; a.k.a. MRTA) [FTO] 

The fol low ing [FTO] en tries have been 

changed - 

A.I.C. COM PRE HEN SIVE RE SEARCH IN STI TUTE 

(a.k.a. AUM SHINRIKYO; a.k.a. A.I.C. SOGO 

KENKYUSHO; a.k.a. AUM SU PREME TRUTH) 

[FTO] -to- A.I.C. COM PRE HEN SIVE RE SEARCH 

IN STI TUTE (a.k.a. AUM SHINRIKYO; a.k.a. A.I.C. 

SOGO KENKYUSHO; a.k.a. ALEPH; a.k.a. AUM 

SU PREME TRUTH) [FTO] 

A.I.C. SOGO KENKYUSHO (a.k.a. AUM 

SHINRIKYO; a.k.a. A.I.C. COM PRE HEN SIVE 

RE SEARCH IN STI TUTE; a.k.a. AUM SU PREME 

TRUTH) [FTO] -to- A.I.C. SOGO KENKYUSHO 

(a.k.a. AUM SHINRIKYO; a.k.a. A.I.C. COM PRE - 

HEN SIVE RE SEARCH IN STI TUTE; a.k.a. 

ALEPH; a.k.a. AUM SU PREME TRUTH) [FTO] 

ABU GHUNAYM SQUAD OF THE HIZBALLAH 

BAYT AL-MAQDIS (a.k.a. PAL ES TINE IS LAMIC 

JI HAD - SHAQAQI FAC TION; a.k.a. IS LAMIC JI - 

HAD IN PAL ES TINE; a.k.a. IS LAMIC JI HAD OF 

PAL ES TINE; a.k.a. PAL ES TIN IAN IS LAMIC JI - 

HAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FAC TION; 

a.k.a. PIJ-SHAQAQI FAC TION) [SDT] [FTO] -to- 


BAYT AL-MAQDIS (a.k.a. PAL ES TINE IS LAMIC 

JI HAD - SHAQAQI FAC TION; a.k.a. AL-AWDAH 

BRI GADES; a.k.a. AL-QUDS BRI GADES; a.k.a. 

AL-QUDS SQUADS; a.k.a. IS LAMIC JI HAD IN 

PAL ES TINE; a.k.a. IS LAMIC JI HAD OF PAL ES - 

TINE; a.k.a. PAL ES TIN IAN IS LAMIC JI HAD; 

a.k.a. PIJ; a.k.a. PIJ-SHALLAH FAC TION; a.k.a. 

PIJ-SHAQAQI FAC TION; a.k.a. SAYARA 

AL-QUDS) [SDT] [FTO] 

AL-JAMA’AH AL-ISLAMIYAH AL-MUSALLAH 


GIA; a.k.a. GROUPEMENT ISLAMIQUE ARME) 

[FTO] [SDGT] -to- AL-JAMA’AH AL-ISLAMIYAH 

AL-MUSALLAH (a.k.a. ARMED IS LAMIC 

GROUP; a.k.a. GIA; a.k.a. GROUPEMENT 


ARMED IS LAMIC GROUP (AIG) (a.k.a. 


a.k.a. GIA; a.k.a. GROUPEMENT ISLAMIQUE 

ARME) [FTO] [SDGT] -to- ARMED IS LAMIC 

GROUP (a.k.a. AL-JAMA’AH AL-ISLAMIYAH 

AL-MUSALLAH; a.k.a. GIA; a.k.a. 

GROUPEMENT ISLAMIQUE ARME) [FTO] 

[SDGT] 

AUM SHINRIKYO (a.k.a. A.I.C. COM PRE HEN SIVE 

RE SEARCH IN STI TUTE; a.k.a. A.I.C. SOGO 

KENKYUSHO; a.k.a. AUM SU PREME TRUTH) 

[FTO] -to- AUM SHINRIKYO (a.k.a. A.I.C. COM - 

PRE HEN SIVE RE SEARCH IN STI TUTE; a.k.a. 

A.I.C. SOGO KENKYUSHO; a.k.a. ALEPH; a.k.a. 

AUM SU PREME TRUTH) [FTO] 

AUM SU PREME TRUTH (a.k.a. AUM SHINRIKYO; 

a.k.a. A.I.C. COM PRE HEN SIVE RE SEARCH IN - 

STI TUTE; a.k.a. A.I.C. SOGO KENKYUSHO) 

[FTO] -to- AUM SU PREME TRUTH (a.k.a. AUM 

SHINRIKYO; a.k.a. A.I.C. COM PRE HEN SIVE 

RE SEARCH IN STI TUTE; a.k.a. A.I.C. SOGO 

KENKYUSHO; a.k.a. ALEPH) [FTO] 

COM MIT TEE FOR THE SAFETY OF THE ROADS 

(a.k.a. RE PRES SION OF TRAI TORS; a.k.a. 

KACH; a.k.a. DIKUY BOGDIM; a.k.a. STATE OF 

JUDEA; a.k.a. DOV; a.k.a. SWORD OF DAVID; 

a.k.a. JUDEA PO LICE; a.k.a. FORE FRONT OF 

THE IDEA; a.k.a. THE QOMEMIYUT MOVE - 

MENT; a.k.a. THE YE SHIVA OF THE JEW ISH 

IDEA) [SDT][FTO] -to- COM MIT TEE FOR THE 

SAFETY OF THE ROADS (a.k.a. KAHANE CHAI; 

a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FORE - 

FRONT OF THE IDEA; a.k.a. JUDEA PO LICE; 

a.k.a. KACH; a.k.a. KAHANE LIVES; a.k.a. KFAR 

TAPUAH FUND; a.k.a. KOACH; a.k.a. RE PRES - 

SION OF TRAI TORS; a.k.a. STATE OF JUDEA; 

a.k.a. SWORD OF DAVID; a.k.a. THE JUDEAN 

LE GION; a.k.a. THE JUDEAN VOICE; a.k.a. THE 

QOMEMIYUT MOVE MENT; a.k.a. THE WAY OF 

THE TO RAH; a.k.a. THE YE SHIVA OF THE 

JEW ISH IDEA) [SDT] [FTO] 

DIKUY BOGDIM (a.k.a. RE PRES SION OF TRAI - 

TORS; a.k.a. KACH; a.k.a. DOV; a.k.a. STATE 

OF JUDEA; a.k.a. COM MIT TEE FOR THE 

SAFETY OF THE ROADS; a.k.a. SWORD OF 

DAVID; a.k.a. JUDEA PO LICE; a.k.a. FORE - 

FRONT OF THE IDEA; a.k.a. THE QOMEMIYUT 

MOVE MENT; a.k.a. THE YE SHIVA OF THE 

JEW ISH IDEA) [SDT][FTO] -to- DIKUY BOGDIM 

(a.k.a. KAHANE CHAI; a.k.a. COM MIT TEE FOR 

THE SAFETY OF THE ROADS; a.k.a. DOV; 

a.k.a. FORE FRONT OF THE IDEA; a.k.a. JUDEA 

PO LICE; a.k.a. KACH; a.k.a. KAHANE LIVES; 

a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; 

a.k.a. RE PRES SION OF TRAI TORS; a.k.a. 

STATE OF JUDEA; a.k.a. SWORD OF DAVID; 

a.k.a. THE JUDEAN LE GION; a.k.a. THE 

JUDEAN VOICE; a.k.a. THE QOMEMIYUT 

MOVE MENT; a.k.a. THE WAY OF THE TO RAH; 

a.k.a. THE YE SHIVA OF THE JEW ISH IDEA) 

[SDT] [FTO] 

- 24 -


DOV (a.k.a. RE PRES SION OF TRAI TORS; a.k.a. 

KACH; a.k.a. DIKUY BOGDIM; a.k.a. STATE OF 

JUDEA; a.k.a. COM MIT TEE FOR THE SAFETY 

OF THE ROADS; a.k.a. SWORD OF DAVID; 




IDEA) [SDT][FTO] -to- DOV (a.k.a. KAHANE 

CHAI; a.k.a. COM MIT TEE FOR THE SAFETY OF 

THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. 

FORE FRONT OF THE IDEA; a.k.a. JUDEA PO - 

LICE; a.k.a. KACH; a.k.a. KAHANE LIVES; a.k.a. 

KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. RE - 

PRES SION OF TRAI TORS; a.k.a. STATE OF 

JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE 

JUDEAN LE GION; a.k.a. THE JUDEAN VOICE; 

a.k.a. THE QOMEMIYUT MOVE MENT; a.k.a. 

THE WAY OF THE TO RAH; a.k.a. THE YE SHIVA 

OF THE JEW ISH IDEA) [SDT] [FTO] 

FORE FRONT OF THE IDEA (a.k.a. RE PRES SION 

OF TRAI TORS; a.k.a. KACH; a.k.a. DIKUY 

BOGDIM; a.k.a. STATE OF JUDEA; a.k.a. DOV; 

a.k.a. SWORD OF DAVID; a.k.a. JUDEA PO - 

LICE; a.k.a. COM MIT TEE FOR THE SAFETY OF 

THE ROADS; a.k.a. THE QOMEMIYUT MOVE - 


IDEA) [SDT][FTO] -to- FORE FRONT OF THE 

IDEA (a.k.a. KAHANE CHAI; a.k.a. COM MIT TEE 

FOR THE SAFETY OF THE ROADS; a.k.a. 

DIKUY BOGDIM; a.k.a. DOV; a.k.a. JUDEA PO - 

LICE; a.k.a. KACH; a.k.a. KAHANE LIVES; a.k.a. 








GIA (a.k.a. ARMED IS LAMIC GROUP (AIG); a.k.a. 


a.k.a. GROUPEMENT ISLAMIQUE ARME) [FTO] 

[SDGT] -to- GIA (a.k.a. ARMED IS LAMIC 

GROUP; a.k.a. AL-JAMA’AH AL-ISLAMIYAH 

AL-MUSALLAH; a.k.a. GROUPEMENT 


GROUPEMENT ISLAMIQUE ARME (a.k.a. ARMED 

IS LAMIC GROUP (AIG); a.k.a. AL-JAMA’AH 

AL-ISLAMIYAH AL-MUSALLAH; a.k.a. GIA) [FTO] 

[SDGT] -to- GROUPEMENT ISLAMIQUE ARME 

(a.k.a. ARMED IS LAMIC GROUP; a.k.a. 


a.k.a. GIA) [FTO] [SDGT] 

HALHUL GANG (a.k.a. POP U LAR FRONT FOR 

THE LIB ER A TION OF PAL ES TINE; a.k.a. 

HALHUL SQUAD; a.k.a. PFLP; a.k.a. RED EA - 

GLE GANG; a.k.a. RED EA GLE GROUP; a.k.a. 

RED EA GLES) [SDT] [FTO] -to- HALHUL GANG 

(a.k.a. POP U LAR FRONT FOR THE LIB ER A - 

TION OF PAL ES TINE; a.k.a. HALHUL SQUAD; 

a.k.a. PAL ES TIN IAN POP U LAR RE SIS TANCE 

FORCES; a.k.a. PFLP; a.k.a. PPRF; a.k.a. RED 

EA GLE GANG; a.k.a. RED EA GLE GROUP; 

a.k.a. RED EA GLES) [SDT] [FTO] 

HALHUL SQUAD (a.k.a. POP U LAR FRONT FOR 


HALHUL GANG; a.k.a. PFLP; a.k.a. RED EA GLE 

GANG; a.k.a. RED EA GLE GROUP; a.k.a. RED 

EA GLES) [SDT] [FTO] -to- HALHUL SQUAD 


TION OF PAL ES TINE; a.k.a. HALHUL GANG; 





HARAKAT UL-ANSAR (a.k.a. HARAKAT 




[SDGT] -to- HARAKAT UL-ANSAR (a.k.a. 

HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT 


[SDGT] 

HARAKAT UL-MUJAHIDEEN (a.k.a. AL-FARAN; 


HARAKAT UL-ANSAR; a.k.a. HARAKAT 


[SDGT] -to- HARAKAT UL-MUJAHIDEEN (a.k.a. 



[SDGT] 

HARAKAT UL-MUJAHIDIN (a.k.a. HARAKAT 




[SDGT] -to- HARAKAT UL-MUJAHIDIN (a.k.a. 

HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT 


[SDGT] 




UL-MUJAHIDIN; a.k.a. HUM) [FTO] [SDGT] -to- 



UL-MUJAHIDIN; a.k.a. HUM) [FTO] [SDGT] 




UL-MUJAHIDIN; a.k.a. HUA) [FTO] [SDGT] -to- 



UL-MUJAHIDIN; a.k.a. HUA) [FTO] [SDGT] 

IS LAMIC JI HAD IN PAL ES TINE (a.k.a. PAL ES TINE 

IS LAMIC JI HAD - SHAQAQI FAC TION; a.k.a. 


BAYT AL-MAQDIS; a.k.a. IS LAMIC JI HAD OF 




IS LAMIC JI HAD IN PAL ES TINE (a.k.a. PAL ES - 

TINE IS LAMIC JI HAD - SHAQAQI FAC TION; 

a.k.a. ABU GHUNAYM SQUAD OF THE 

HIZBALLAH BAYT AL-MAQDIS; a.k.a. 

AL-AWDAH BRI GADES; a.k.a. AL-QUDS BRI - 

GADES; a.k.a. AL-QUDS SQUADS; a.k.a. IS - 

LAMIC JI HAD OF PAL ES TINE; a.k.a. PAL ES TIN - 

IAN IS LAMIC JI HAD; a.k.a. PIJ; a.k.a. 

PIJ-SHALLAH FAC TION; a.k.a. PIJ-SHAQAQI 

FAC TION; a.k.a. SAYARA AL-QUDS) [SDT] 

[FTO] 

IS LAMIC JI HAD OF PAL ES TINE (a.k.a. PAL ES - 



HIZBALLAH BAYT AL-MAQDIS; a.k.a. IS LAMIC 

JI HAD IN PAL ES TINE; a.k.a. PAL ES TIN IAN IS - 

LAMIC JI HAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH 

FAC TION; a.k.a. PIJ-SHAQAQI FAC TION) [SDT] 

[FTO] -to- IS LAMIC JI HAD OF PAL ES TINE (a.k.a. 

PAL ES TINE IS LAMIC JI HAD - SHAQAQI FAC - 

TION; a.k.a. ABU GHUNAYM SQUAD OF THE 




LAMIC JI HAD IN PAL ES TINE; a.k.a. PAL ES TIN - 

IAN IS LAMIC JI HAD; a.k.a. PIJ; a.k.a. 



[FTO] 

JUDEA PO LICE (a.k.a. RE PRES SION OF TRAI - 

TORS; a.k.a. KACH; a.k.a. DIKUY BOGDIM; 

a.k.a. COM MIT TEE FOR THE SAFETY OF THE 

ROADS; a.k.a. DOV; a.k.a. STATE OF JUDEA; 

a.k.a. SWORD OF DAVID; a.k.a. FORE FRONT 

OF THE IDEA; a.k.a. THE QOMEMIYUT MOVE - 


IDEA) [SDT][FTO] -to- JUDEA PO LICE (a.k.a. 

KAHANE CHAI; a.k.a. COM MIT TEE FOR THE 

SAFETY OF THE ROADS; a.k.a. DIKUY 

BOGDIM; a.k.a. DOV; a.k.a. FORE FRONT OF 

THE IDEA; a.k.a. KACH; a.k.a. KAHANE LIVES; 








[SDT] [FTO] 

KACH (a.k.a. RE PRES SION OF TRAI TORS; a.k.a. 

DIKUY BOGDIM; a.k.a. DOV; a.k.a. STATE OF 






IDEA) [SDT][FTO] -to- KACH (a.k.a. KAHANE 



DOV; a.k.a. FORE FRONT OF THE IDEA; a.k.a. 

JUDEA PO LICE; a.k.a. KAHANE LIVES; a.k.a. 








KAHANE CHAI (a.k.a. KAHANE LIVES; a.k.a. 

KFAR TAPUAH FUND; a.k.a. THE JUDEAN 

VOICE; a.k.a. THE JUDEAN LE GION; a.k.a. THE 

WAY OF THE TO RAH; a.k.a. THE YE SHIVA OF 

THE JEW ISH IDEA; a.k.a. KOACH) [SDT][FTO] 

-to- KAHANE CHAI (a.k.a. COM MIT TEE FOR 

THE SAFETY OF THE ROADS; a.k.a. DIKUY 


THE IDEA; a.k.a. JUDEA PO LICE; a.k.a. KACH; 

a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH 

FUND; a.k.a. KOACH; a.k.a. RE PRES SION OF 

TRAI TORS; a.k.a. STATE OF JUDEA; a.k.a. 

SWORD OF DAVID; a.k.a. THE JUDEAN LE - 

GION; a.k.a. THE JUDEAN VOICE; a.k.a. THE 




KAHANE LIVES (a.k.a. KAHANE CHAI; a.k.a. 

KFAR TAPUAH FUND; a.k.a. THE JUDEAN 




-to- KAHANE LIVES (a.k.a. KAHANE CHAI; a.k.a. 

COM MIT TEE FOR THE SAFETY OF THE 

ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; 


PO LICE; a.k.a. KACH; a.k.a. KFAR TAPUAH 








KFAR TAPUAH FUND (a.k.a. KAHANE CHAI; 

a.k.a. KAHANE LIVES; a.k.a. THE JUDEAN 




-to- KFAR TAPUAH FUND (a.k.a. KAHANE 




JUDEA PO LICE; a.k.a. KACH; a.k.a. KAHANE 

LIVES; a.k.a. KOACH; a.k.a. RE PRES SION OF 







KOACH (a.k.a. KAHANE CHAI; a.k.a. KAHANE 

LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a. THE 

JUDEAN LE GION; a.k.a. THE WAY OF THE TO - 

RAH; a.k.a. THE YE SHIVA OF THE JEW ISH 

IDEA; a.k.a. THE JUDEAN VOICE) [SDT][FTO] 

-to- KOACH (a.k.a. KAHANE CHAI; a.k.a. COM - 

MIT TEE FOR THE SAFETY OF THE ROADS; 

a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FORE - 



TAPUAH FUND; a.k.a. RE PRES SION OF TRAI - 

TORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD 

OF DAVID; a.k.a. THE JUDEAN LE GION; a.k.a. 

THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT 



[SDT] [FTO] 

KURDISTAN WORKERS’ PARTY (a.k.a. PARTIYA 

KARKERAN KURDISTAN; a.k.a. PKK) [FTO] -to- 

KURDISTAN WORKERS’ PARTY (a.k.a. HALU 

MESRU SAVUNMA KUVVETI (HSK); a.k.a. 

PARTIYA KARKERAN KURDISTAN; a.k.a. PKK; 

a.k.a. THE PEO PLE’S DE FENSE FORCE) [FTO] 

MEK (a.k.a. MUJAHEDIN-E KHALQ OR GA NI ZA - 

TION; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; 

a.k.a. NA TIONAL COUN CIL OF RE SIS TANCE 

- 25 -


(NCR); a.k.a. NA TIONAL LIB ER A TION ARMY OF 

IRAN; a.k.a. NLA; a.k.a. OR GA NI ZA TION OF 

THE PEO PLE’S HOLY WAR RIORS OF IRAN; 

a.k.a. PEO PLE’S MUJAHEDIN OR GA NI ZA TION 

OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E 

MUJAHEDIN-E KHALQ-E IRAN) [FTO] -to- MEK 

(a.k.a. MUJAHEDIN-E KHALQ OR GA NI ZA TION; 

a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. 

NA TIONAL COUN CIL OF RE SIS TANCE (NCR); 


OF IRAN; a.k.a. NCRI; a.k.a. NLA; a.k.a. OR GA - 

NI ZA TION OF THE PEO PLE’S HOLY WAR - 

RIORS OF IRAN; a.k.a. PEO PLE’S MUJAHEDIN 

OR GA NI ZA TION OF IRAN; a.k.a. PMOI; a.k.a. 

SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; 

a.k.a. THE NA TIONAL LIB ER A TION ARMY OF 

IRAN) [FTO] 

MKO (a.k.a. MUJAHEDIN-E KHALQ OR GA NI ZA - 

TION; a.k.a. MEK; a.k.a. MUJAHEDIN-E KHALQ; 







MUJAHEDIN-E KHALQ-E IRAN) [FTO] -to- MKO 


a.k.a. MEK; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. 

NA TIONAL COUN CIL OF RE SIS TANCE (NCR); 


OF IRAN; a.k.a. NCRI; a.k.a. NLA; a.k.a. OR GA - 

NI ZA TION OF THE PEO PLE’S HOLY WAR - 

RIORS OF IRAN; a.k.a. PEO PLE’S MUJAHEDIN 

OR GA NI ZA TION OF IRAN; a.k.a. PMOI; a.k.a. 



IRAN) [FTO] 

MUJAHEDIN-E KHALQ (a.k.a. MUJAHEDIN-E 

KHALQ OR GA NI ZA TION; a.k.a. MEK; a.k.a. 

MKO; a.k.a. NA TIONAL COUN CIL OF RE SIS - 

TANCE (NCR); a.k.a. NA TIONAL LIB ER A TION 

ARMY OF IRAN; a.k.a. NLA; a.k.a. OR GA NI ZA - 

TION OF THE PEO PLE’S HOLY WAR RIORS OF 

IRAN; a.k.a. PEO PLE’S MUJAHEDIN OR GA NI - 

ZA TION OF IRAN; a.k.a. PMOI; a.k.a. 

SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN) 

[FTO] -to- MUJAHEDIN-E KHALQ (a.k.a. 

MUJAHEDIN-E KHALQ OR GA NI ZA TION; a.k.a. 

MEK; a.k.a. MKO; a.k.a. NA TIONAL COUN CIL 

OF RE SIS TANCE (NCR); a.k.a. NA TIONAL 

COUN CIL OF RE SIS TANCE OF IRAN; a.k.a. 

NCRI; a.k.a. NLA; a.k.a. OR GA NI ZA TION OF 




MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE NA - 

TIONAL LIB ER A TION ARMY OF IRAN) [FTO] 

MUJAHEDIN-E KHALQ OR GA NI ZA TION (a.k.a. 

MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; 







MUJAHEDIN-E KHALQ-E IRAN) [FTO] -to- 

MUJAHEDIN-E KHALQ OR GA NI ZA TION (a.k.a. 



(NCR); a.k.a. NA TIONAL COUN CIL OF RE SIS - 

TANCE OF IRAN; a.k.a. NCRI; a.k.a. NLA; a.k.a. 

OR GA NI ZA TION OF THE PEO PLE’S HOLY 

WAR RIORS OF IRAN; a.k.a. PEO PLE’S 

MUJAHEDIN OR GA NI ZA TION OF IRAN; a.k.a. 

PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E 

KHALQ-E IRAN; a.k.a. THE NA TIONAL LIB ER A - 

TION ARMY OF IRAN) [FTO] 

NA TIONAL COUN CIL OF RE SIS TANCE (NCR) 


a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E 

KHALQ; a.k.a. NA TIONAL LIB ER A TION ARMY 

OF IRAN; a.k.a. NLA; a.k.a. OR GA NI ZA TION OF 




MUJAHEDIN-E KHALQ-E IRAN) [FTO] -to- NA - 

TIONAL COUN CIL OF RE SIS TANCE (NCR) 



KHALQ; a.k.a. NA TIONAL COUN CIL OF RE SIS - 








NA TIONAL LIB ER A TION ARMY OF IRAN (a.k.a. 




(NCR); a.k.a. NLA; a.k.a. OR GA NI ZA TION OF 




MUJAHEDIN-E KHALQ-E IRAN) [FTO] -to- THE 

NA TIONAL LIB ER A TION ARMY OF IRAN (a.k.a. 










KHALQ-E IRAN) [FTO] 

NLA (a.k.a. MUJAHEDIN-E KHALQ OR GA NI ZA - 

TION; a.k.a. MEK; a.k.a. MKO; a.k.a. 

MUJAHEDIN-E KHALQ; a.k.a. NA TIONAL 

COUN CIL OF RE SIS TANCE (NCR); a.k.a. NA - 

TIONAL LIB ER A TION ARMY OF IRAN; a.k.a. 





KHALQ-E IRAN) [FTO] -to- NLA (a.k.a. 





TANCE OF IRAN; a.k.a. NCRI; a.k.a. OR GA NI ZA - 



ZA TION OF IRAN; a.k.a. PMOI; a.k.a. 



IRAN) [FTO] 

OR GA NI ZA TION OF THE PEO PLE’S HOLY WAR - 

RIORS OF IRAN (a.k.a. MUJAHEDIN-E KHALQ 

OR GA NI ZA TION; a.k.a. MEK; a.k.a. MKO; a.k.a. 




NLA; a.k.a. PEO PLE’S MUJAHEDIN OR GA NI ZA - 

TION OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E 

MUJAHEDIN-E KHALQ-E IRAN) [FTO] -to- OR - 

GA NI ZA TION OF THE PEO PLE’S HOLY WAR - 

RIORS OF IRAN (a.k.a. MUJAHEDIN-E KHALQ 




TIONAL COUN CIL OF RE SIS TANCE OF IRAN; 

a.k.a. NCRI; a.k.a. NLA; a.k.a. PEO PLE’S 





PAL ES TINE IS LAMIC JI HAD - SHAQAQI FAC TION 

(a.k.a. ABU GHUNAYM SQUAD OF THE 

HIZBALLAH BAYT AL-MAQDIS; a.k.a. IS LAMIC 

JI HAD IN PAL ES TINE; a.k.a. IS LAMIC JI HAD OF 




PAL ES TINE IS LAMIC JI HAD - SHAQAQI FAC - 

TION (a.k.a. ABU GHUNAYM SQUAD OF THE 




LAMIC JI HAD IN PAL ES TINE; a.k.a. IS LAMIC JI - 

HAD OF PAL ES TINE; a.k.a. PAL ES TIN IAN IS - 

LAMIC JI HAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH 

FAC TION; a.k.a. PIJ-SHAQAQI FAC TION; a.k.a. 

SAYARA AL-QUDS) [SDT] [FTO] 

PAL ES TIN IAN IS LAMIC JI HAD (a.k.a. PAL ES TINE 

IS LAMIC JI HAD - SHAQAQI FAC TION; a.k.a. 


BAYT AL-MAQDIS; a.k.a. IS LAMIC JI HAD IN 


TINE; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FAC TION; 


PAL ES TIN IAN IS LAMIC JI HAD (a.k.a. PAL ES - 






LAMIC JI HAD IN PAL ES TINE; a.k.a. IS LAMIC JI - 

HAD OF PAL ES TINE; a.k.a. PIJ; a.k.a. 



[FTO] 

PARTIYA KARKERAN KURDISTAN (a.k.a. 

KURDISTAN WORKERS’ PARTY; a.k.a. PKK) 

[FTO] -to- PARTIYA KARKERAN KURDISTAN 

(a.k.a. KURDISTAN WORKERS’ PARTY; a.k.a. 

HALU MESRU SAVUNMA KUVVETI (HSK); 

a.k.a. PKK; a.k.a. THE PEO PLE’S DE FENSE 

FORCE) [FTO] 

PEO PLE’S MUJAHEDIN OR GA NI ZA TION OF 

IRAN (a.k.a. MUJAHEDIN-E KHALQ OR GA NI ZA - 





NLA; a.k.a. OR GA NI ZA TION OF THE PEO PLE’S 

HOLY WAR RIORS OF IRAN; a.k.a. PMOI; a.k.a. 


[FTO] -to- PEO PLE’S MUJAHEDIN OR GA NI ZA - 

TION OF IRAN (a.k.a. MUJAHEDIN-E KHALQ 





a.k.a. NCRI; a.k.a. NLA; a.k.a. OR GA NI ZA TION 

OF THE PEO PLE’S HOLY WAR RIORS OF 

IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E 

MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE NA - 

TIONAL LIB ER A TION ARMY OF IRAN) [FTO] 

PFLP (a.k.a. POP U LAR FRONT FOR THE LIB ER - 

A TION OF PAL ES TINE; a.k.a. HALHUL GANG; 

a.k.a. HALHUL SQUAD; a.k.a. RED EA GLE 

GANG; a.k.a. RED EA GLE GROUP; a.k.a. RED 

EA GLES) [SDT] [FTO] -to- PFLP (a.k.a. POP U - 

LAR FRONT FOR THE LIB ER A TION OF PAL ES - 

TINE; a.k.a. HALHUL GANG; a.k.a. HALHUL 

SQUAD; a.k.a. PAL ES TIN IAN POP U LAR RE SIS - 

TANCE FORCES; a.k.a. PPRF; a.k.a. RED EA - 


RED EA GLES) [SDT] [FTO] 

PIJ (a.k.a. PAL ES TINE IS LAMIC JI HAD - 

SHAQAQI FAC TION; a.k.a. ABU GHUNAYM 

SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS; 

a.k.a. IS LAMIC JI HAD IN PAL ES TINE; a.k.a. IS - 

LAMIC JI HAD OF PAL ES TINE; a.k.a. PAL ES TIN - 

IAN IS LAMIC JI HAD; a.k.a. PIJ-SHALLAH FAC - 

TION; a.k.a. PIJ-SHAQAQI FAC TION) [SDT] 

[FTO] -to- PIJ (a.k.a. PAL ES TINE IS LAMIC JI - 

HAD - SHAQAQI FAC TION; a.k.a. ABU 

GHUNAYM SQUAD OF THE HIZBALLAH BAYT 

AL-MAQDIS; a.k.a. AL-AWDAH BRI GADES; 

a.k.a. AL-QUDS BRI GADES; a.k.a. AL-QUDS 

SQUADS; a.k.a. IS LAMIC JI HAD IN PAL ES TINE; 

a.k.a. IS LAMIC JI HAD OF PAL ES TINE; a.k.a. 

PAL ES TIN IAN IS LAMIC JI HAD; a.k.a. 



[FTO] 

PIJ-SHALLAH FAC TION (a.k.a. PAL ES TINE IS - 

LAMIC JI HAD - SHAQAQI FAC TION; a.k.a. ABU 


AL-MAQDIS; a.k.a. IS LAMIC JI HAD IN PAL ES - 

TINE; a.k.a. IS LAMIC JI HAD OF PAL ES TINE; 

a.k.a. PAL ES TIN IAN IS LAMIC JI HAD; a.k.a. PIJ; 


PIJ-SHALLAH FAC TION (a.k.a. PAL ES TINE IS - 







- 26 -


PAL ES TIN IAN IS LAMIC JI HAD; a.k.a. PIJ; a.k.a. 



PIJ-SHAQAQI FAC TION (a.k.a. PAL ES TINE IS - 



AL-MAQDIS; a.k.a. IS LAMIC JI HAD IN PAL ES - 

TINE; a.k.a. IS LAMIC JI HAD OF PAL ES TINE; 

a.k.a. PAL ES TIN IAN IS LAMIC JI HAD; a.k.a. PIJ; 

a.k.a. PIJ-SHALLAH FAC TION) [SDT] [FTO] -to- 

PIJ-SHAQAQI FAC TION (a.k.a. PAL ES TINE IS - 








PIJ-SHALLAH FAC TION; a.k.a. SAYARA 


PKK (a.k.a. KURDISTAN WORKERS’ PARTY; 

a.k.a. PARTIYA KARKERAN KURDISTAN) [FTO] 

-to- PKK (a.k.a. KURDISTAN WORKERS’ 

PARTY; a.k.a. HALU MESRU SAVUNMA 

KUVVETI (HSK); a.k.a. PARTIYA KARKERAN 

KURDISTAN; a.k.a. THE PEO PLE’S DE FENSE 

FORCE) [FTO] 

PMOI (a.k.a. MUJAHEDIN-E KHALQ OR GA NI ZA - 





NLA; a.k.a. OR GA NI ZA TION OF THE PEO PLE’S 

HOLY WAR RIORS OF IRAN; a.k.a. PEO PLE’S 



[FTO] -to- PMOI (a.k.a. MUJAHEDIN-E KHALQ 





a.k.a. NCRI; a.k.a. NLA; a.k.a. OR GA NI ZA TION 

OF THE PEO PLE’S HOLY WAR RIORS OF IRAN; 


OF IRAN; a.k.a. SAZEMAN-E MUJAHEDIN-E 



POP U LAR FRONT FOR THE LIB ER A TION OF 

PAL ES TINE (a.k.a. HALHUL GANG; a.k.a. 

HALHUL SQUAD; a.k.a. PFLP; a.k.a. RED EA - 


RED EA GLES) [SDT] [FTO] -to- POP U LAR 

FRONT FOR THE LIB ER A TION OF PAL ES TINE 

(a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD; 





RED EA GLE GANG (a.k.a. POP U LAR FRONT FOR 


HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a. 

PFLP; a.k.a. RED EA GLE GROUP; a.k.a. RED 

EA GLES) [SDT] [FTO] -to- RED EA GLE GANG 



a.k.a. HALHUL SQUAD; a.k.a. PAL ES TIN IAN 

POP U LAR RE SIS TANCE FORCES; a.k.a. PFLP; 

a.k.a. PPRF; a.k.a. RED EA GLE GROUP; a.k.a. 


RED EA GLE GROUP (a.k.a. POP U LAR FRONT 

FOR THE LIB ER A TION OF PAL ES TINE; a.k.a. 

HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a. 

PFLP; a.k.a. RED EA GLE GANG; a.k.a. RED EA - 

GLES) [SDT] [FTO] -to- RED EA GLE GROUP 





a.k.a. PPRF; a.k.a. RED EA GLE GANG; a.k.a. 


RED EA GLES (a.k.a. POP U LAR FRONT FOR THE 

LIB ER A TION OF PAL ES TINE; a.k.a. HALHUL 

GANG; a.k.a. HALHUL SQUAD; a.k.a. PFLP; 

a.k.a. RED EA GLE GANG; a.k.a. RED EA GLE 

GROUP) [SDT] [FTO] -to- RED EA GLES (a.k.a. 

POP U LAR FRONT FOR THE LIB ER A TION OF 

PAL ES TINE; a.k.a. HALHUL GANG; a.k.a. 

HALHUL SQUAD; a.k.a. PAL ES TIN IAN POP U - 

LAR RE SIS TANCE FORCES; a.k.a. PFLP; a.k.a. 

PPRF; a.k.a. RED EA GLE GANG; a.k.a. RED EA - 

GLE GROUP) [SDT] [FTO] 

RE PRES SION OF TRAI TORS (a.k.a. KACH; a.k.a. 

DIKUY BOGDIM; a.k.a. DOV; a.k.a. STATE OF 






IDEA) [SDT][FTO] -to- RE PRES SION OF TRAI - 

TORS (a.k.a. KAHANE CHAI; a.k.a. COM MIT TEE 

FOR THE SAFETY OF THE ROADS; a.k.a. 

DIKUY BOGDIM; a.k.a. DOV; a.k.a. FORE - 



TAPUAH FUND; a.k.a. KOACH; a.k.a. STATE OF 






SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN 




TANCE (NCR); a.k.a. NA TIONAL LIB ER A TION 

ARMY OF IRAN; a.k.a. NLA; a.k.a. OR GA NI ZA - 



ZA TION OF IRAN; a.k.a. PMOI) [FTO] -to- 

SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN 




TANCE (NCR); a.k.a. NA TIONAL COUN CIL OF 

RE SIS TANCE OF IRAN; a.k.a. NCRI; a.k.a. NLA; 

a.k.a. OR GA NI ZA TION OF THE PEO PLE’S 

HOLY WAR RIORS OF IRAN; a.k.a. PEO PLE’S 


PMOI; a.k.a. THE NA TIONAL LIB ER A TION 

ARMY OF IRAN) [FTO] 

STATE OF JUDEA (a.k.a. RE PRES SION OF TRAI - 

TORS; a.k.a. KACH; a.k.a. DIKUY BOGDIM; 


ROADS; a.k.a. DOV; a.k.a. SWORD OF DAVID; 




IDEA) [SDT][FTO] -to- STATE OF JUDEA (a.k.a. 







TRAI TORS; a.k.a. SWORD OF DAVID; a.k.a. 

THE JUDEAN LE GION; a.k.a. THE JUDEAN 

VOICE; a.k.a. THE QOMEMIYUT MOVE MENT; 

a.k.a. THE WAY OF THE TO RAH; a.k.a. THE YE - 

SHIVA OF THE JEW ISH IDEA) [SDT] [FTO] 

SWORD OF DAVID (a.k.a. RE PRES SION OF 

TRAI TORS; a.k.a. KACH; a.k.a. DIKUY BOGDIM; 


ROADS; a.k.a. DOV; a.k.a. STATE OF JUDEA; 




IDEA) [SDT][FTO] -to- SWORD OF DAVID (a.k.a. 







TRAI TORS; a.k.a. STATE OF JUDEA; a.k.a. THE 





THE JUDEAN LE GION (a.k.a. KAHANE CHAI; 


FUND; a.k.a. THE JUDEAN VOICE; a.k.a. THE 



-to- THE JUDEAN LE GION (a.k.a. KAHANE 


THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; 






a.k.a. THE JUDEAN VOICE; a.k.a. THE 




THE JUDEAN VOICE (a.k.a. KAHANE CHAI; a.k.a. 

KAHANE LIVES; a.k.a. KFAR TAPUAH FUND; 

a.k.a. THE JUDEAN LE GION; a.k.a. THE WAY 

OF THE TO RAH; a.k.a. THE YE SHIVA OF THE 

JEW ISH IDEA; a.k.a. KOACH) [SDT][FTO] -to- 

THE JUDEAN VOICE (a.k.a. KAHANE CHAI; 


ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; 










THE QOMEMIYUT MOVE MENT (a.k.a. RE PRES - 

SION OF TRAI TORS; a.k.a. KACH; a.k.a. DIKUY 

BOGDIM; a.k.a. STATE OF JUDEA; a.k.a. DOV; 

a.k.a. SWORD OF DAVID; a.k.a. JUDEA PO - 

LICE; a.k.a. FORE FRONT OF THE IDEA; a.k.a. 

COM MIT TEE FOR THE SAFETY OF THE 

ROADS; a.k.a. THE YE SHIVA OF THE JEW ISH 

IDEA) [SDT][FTO] -to- THE QOMEMIYUT MOVE - 

MENT (a.k.a. KAHANE CHAI; a.k.a. COM MIT - 

TEE FOR THE SAFETY OF THE ROADS; a.k.a. 

DIKUY BOGDIM; a.k.a. DOV; a.k.a. FORE - 



TAPUAH FUND; a.k.a. KOACH; a.k.a. RE PRES - 

SION OF TRAI TORS; a.k.a. STATE OF JUDEA; 

a.k.a. SWORD OF DAVID; a.k.a. THE JUDEAN 

LE GION; a.k.a. THE JUDEAN VOICE; a.k.a. THE 


THE JEW ISH IDEA) [SDT] [FTO] 

THE WAY OF THE TO RAH (a.k.a. KAHANE CHAI; 


FUND; a.k.a. THE JUDEAN LE GION; a.k.a. THE 

JUDEAN VOICE; a.k.a. THE YE SHIVA OF THE 

JEW ISH IDEA; a.k.a. KOACH) [SDT][FTO] -to- 

THE WAY OF THE TO RAH (a.k.a. KAHANE 




JUDEA PO LICE; a.k.a. KACH; a.k.a. KAHANE 

LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a. 

KOACH; a.k.a. RE PRES SION OF TRAI TORS; 

a.k.a. STATE OF JUDEA; a.k.a. SWORD OF 

DAVID; a.k.a. THE JUDEAN LE GION; a.k.a. THE 


MOVE MENT; a.k.a. THE YE SHIVA OF THE 


THE YE SHIVA OF THE JEW ISH IDEA (a.k.a. 

KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. 

KFAR TAPUAH FUND; a.k.a. THE JUDEAN LE - 

GION; a.k.a. THE WAY OF THE TO RAH; a.k.a. 

THE JUDEAN VOICE; a.k.a. KOACH) 

[SDT][FTO] -and- THE YE SHIVA OF THE JEW - 

ISH IDEA (a.k.a. RE PRES SION OF TRAI TORS; 

a.k.a. KACH; a.k.a. DIKUY BOGDIM; a.k.a. 

STATE OF JUDEA; a.k.a. DOV; a.k.a. SWORD 

OF DAVID; a.k.a. JUDEA PO LICE; a.k.a. FORE - 

FRONT OF THE IDEA; a.k.a. THE QOMEMIYUT 

MOVE MENT; a.k.a. COM MIT TEE FOR THE 

SAFETY OF THE ROADS) [SDT][FTO] -to- THE 

YE SHIVA OF THE JEW ISH IDEA (a.k.a. 











THE TO RAH) [SDT] [FTO] 

- 27 -


The fol low ing are new [FTO] en tries based on 

the fact that they are new “a.k.a.’s” - 

AL-AWDAH BRI GADES (a.k.a. PAL ES TINE IS - 



AL-MAQDIS; a.k.a. AL-QUDS BRI GADES; a.k.a. 

AL-QUDS SQUADS; a.k.a. IS LAMIC JI HAD IN 


TINE; a.k.a. PAL ES TIN IAN IS LAMIC JI HAD; 




AL-QUDS BRI GADES (a.k.a. PAL ES TINE IS LAMIC 

JI HAD - SHAQAQI FAC TION; a.k.a. ABU 



a.k.a. AL-QUDS SQUADS; a.k.a. IS LAMIC JI HAD 

IN PAL ES TINE; a.k.a. IS LAMIC JI HAD OF PAL - 

ES TINE; a.k.a. PAL ES TIN IAN IS LAMIC JI HAD; 




AL-QUDS SQUADS (a.k.a. PAL ES TINE IS LAMIC 




a.k.a. AL-QUDS BRI GADES; a.k.a. IS LAMIC JI - 

HAD IN PAL ES TINE; a.k.a. IS LAMIC JI HAD OF 



a.k.a. PIJ-SHAQAQI FAC TION; a.k.a. SAYARA 


ALEPH (a.k.a. AUM SHINRIKYO; a.k.a. A.I.C. 

COM PRE HEN SIVE RE SEARCH IN STI TUTE; 

a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. AUM 

SU PREME TRUTH) [FTO] 

HALU MESRU SAVUNMA KUVVETI (HSK) (a.k.a. 

KURDISTAN WORKERS’ PARTY; a.k.a. 

PARTIYA KARKERAN KURDISTAN; a.k.a. PKK; 

a.k.a. THE PEO PLE’S DE FENSE FORCE) [FTO] 

NA TIONAL COUN CIL OF RE SIS TANCE OF IRAN 




TANCE (NCR); a.k.a. NCRI; a.k.a. NLA; a.k.a. 







NCRI (a.k.a. MUJAHEDIN-E KHALQ OR GA NI ZA - 





a.k.a. NLA; a.k.a. OR GA NI ZA TION OF THE PEO - 

PLE’S HOLY WAR RIORS OF IRAN; a.k.a. PEO - 

PLE’S MUJAHEDIN OR GA NI ZA TION OF IRAN; 

a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E 



PAL ES TIN IAN POP U LAR RE SIS TANCE FORCES 



a.k.a. HALHUL SQUAD; a.k.a. PFLP; a.k.a. 

PPRF; a.k.a. RED EA GLE GANG; a.k.a. RED EA - 

GLE GROUP; a.k.a. RED EA GLES) [SDT] [FTO] 

PPRF (a.k.a. POP U LAR FRONT FOR THE LIB ER - 

A TION OF PAL ES TINE; a.k.a. HALHUL GANG; 



a.k.a. RED EA GLE GANG; a.k.a. RED EA GLE 

GROUP; a.k.a. RED EA GLES) [SDT] [FTO] 

SAYARA AL-QUDS (a.k.a. PAL ES TINE IS LAMIC 









FAC TION) [SDT] [FTO] 

THE PEO PLE’S DE FENSE FORCE (a.k.a. 

KURDISTAN WORKERS’ PARTY; a.k.a. HALU 

MESRU SAVUNMA KUVVETI (HSK); a.k.a. 

PARTIYA KARKERAN KURDISTAN; a.k.a. PKK) 

[FTO] 

• 10/12/01 

The fol low ing en tries have been added to 

OFAC’s SDN list as Spe cially Des ig nated 

Global Ter ror ists, “[SDGT]s,” (two of the en - 

tries have been styled “[SDGT1]” pend ing a fi - 

nal de ter mi na tion of their pro gram descriptor). 

It should be noted that five of the in di vid u als 

ref er enced by the Pres i dent on 10-10-01 as be - 

ing “Most Wanted” al ready ap pear as en tries 

on OFAC’s SDN list. 

ABDALLA, Fazul (a.k.a. MOHAMMED, Fazul 

Abdullah; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, 

Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, 

Fadel Abdallah Mo ham med; a.k.a. FAZUL, 

Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, 

Abdallah Mo ham med; a.k.a. FAZUL, Haroon; 

a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a. 

HAROUN, Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, 

Abu; a.k.a. MOHAMMED, Fazul; a.k.a. 

MOHAMMED, Fazul Abdilahi; a.k.a. 

MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil 

Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 

1974; alt. DOB 25 Feb 1974; POB Moroni, Como - 

ros Is lands; cit i zen Como ros; alt. cit i zen Kenya 


ABDEL RAHMAN (a.k.a. ATWAH, Muhsin Musa 

Matwalli; a.k.a. AB DUL RAHMAN; a.k.a. 

AL-MUHAJIR, Ab dul Rahman; a.k.a. AL-NAMER, 

Mo ham med K.A.), Af ghan i stan; DOB 19 Jun 

1964; POB Egypt; cit i zen Egypt (in di vid ual) 

[SDGT] 

AB DUL RAHMAN (a.k.a. ATWAH, Muhsin Musa 

Matwalli; a.k.a. ABDEL RAHMAN; a.k.a. 




[SDGT] 

ABDULLAH, Abdullah Ahmed (a.k.a. ABU MARIAM; 

a.k.a. AL-MASRI, Abu Mohamed; a.k.a. SALEH), 

Af ghan i stan; DOB 1963; POB Egypt; cit i zen Egypt 


ABDUREHMAN, Ahmed Mo ham med (a.k.a. ALI, 

Ahmed Mo ham med Hamed; a.k.a. ABU FATIMA; 

a.k.a. ABU IS LAM; a.k.a. ABU KHADIIJAH; a.k.a. 

AHMED HAMED; a.k.a. Ahmed The Egyp tian; 

a.k.a. AHMED, Ahmed; a.k.a. AL-MASRI, Ahmad; 

a.k.a. AL-SURIR, Abu Is lam; a.k.a. ALI, Ahmed 

Mo ham med; a.k.a. ALI, Hamed; a.k.a. HEMED, 

Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. SHUAIB), 



ABU UMAR, Abu Omar (a.k.a. ABU ISMAIL; a.k.a. 

AL-FILISTINI, Abu Qatada; a.k.a. TAKFIRI, Abu 

‘Umr; a.k.a. UMAR, Abu Umar; a.k.a. UTHMAN, 

Omar Mahmoud; a.k.a. UTHMAN, Al-Samman; 

a.k.a. UTHMAN, Umar), Lon don, Eng land; DOB 

30 Dec 1960; DOB 13 Dec 1960 (in di vid ual) 

[SDGT] 

ABU MARIAM (a.k.a. ABDULLAH, Abdullah Ahmed; 

a.k.a. AL-MASRI, Abu Mohamed; a.k.a. SALEH), 



ABU KHADIIJAH (a.k.a. ALI, Ahmed Mo ham med 

Hamed; a.k.a. ABDUREHMAN, Ahmed Mo ham - 

med; a.k.a. ABU FATIMA; a.k.a. ABU IS LAM; 

a.k.a. AHMED HAMED; a.k.a. Ahmed The Egyp - 

tian; a.k.a. AHMED, Ahmed; a.k.a. AL-MASRI, 

Ahmad; a.k.a. AL-SURIR, Abu Is lam; a.k.a. ALI, 

Ahmed Mo ham med; a.k.a. ALI, Hamed; a.k.a. 

HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. 

SHUAIB), Af ghan i stan; DOB 1965; POB Egypt; 

cit i zen Egypt (in di vid ual) [SDGT] 

ABU IS LAM (a.k.a. ALI, Ahmed Mo ham med 


med; a.k.a. ABU FATIMA; a.k.a. ABU 

KHADIIJAH; a.k.a. AHMED HAMED; a.k.a. 

Ahmed The Egyp tian; a.k.a. AHMED, Ahmed; 

a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu 

Is lam; a.k.a. ALI, Ahmed Mo ham med; a.k.a. ALI, 

Hamed; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, 

Ahmed; a.k.a. SHUAIB), Af ghan i stan; DOB 1965; 

POB Egypt; cit i zen Egypt (in di vid ual) [SDGT] 

ABU ISMAIL (a.k.a. ABU UMAR, Abu Omar; a.k.a. 



Ali-Samman; a.k.a. UTHMAN, Omar Mahmoud; 


30 Dec 1960; alt. DOB 13 Dec 1960 (in di vid ual) 

[SDGT] 

ABU FATIMA (a.k.a. ALI, Ahmed Mo ham med 


med; a.k.a. ABU IS LAM; a.k.a. ABU KHADIIJAH; 

a.k.a. AHMED HAMED; a.k.a. Ahmed The Egyp - 







ABU OMRAN (a.k.a. AL-MUGHASSIL, Ahmad 

Ibrahim; a.k.a. AL-MUGHASSIL, Ahmed Ibrahim); 

DOB 26 Jun 1967; POB Qatif-Bab al Shamal, 

Saudi Ara bia; cit i zen Saudi Ara bia (in di vid ual) 

[SDGT] 

ADBALLAH, Fazul (a.k.a. MOHAMMED, Fazul 

Abdullah; a.k.a. ABDALLA, Fazul; a.k.a. AISHA, 






HAROUN, Fadhil; a.k.a. HARUN; a.k.a. 

LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; a.k.a. 







AGHA, Haji Ab dul Manan (a.k.a. SAIYID, Abd 

Al-Man’am), Pa ki stan (in di vid ual) [SDGT] 

AH HAQ, Dr. Amin (a.k.a. AL-HAQ, Amin; a.k.a. 

AMIN, Mu ham mad; a.k.a. UL-HAQ, Dr. Amin); 

DOB 1960; POB Nangahar Prov ince, Af ghan i stan 


AHMAD, Abu Bakr (a.k.a. GHAILANI, Ahmed 

Khalfan; a.k.a. “AHMED THE TAN ZA NIAN;” a.k.a. 

“FOOPIE;” a.k.a. “FUPI;” a.k.a. AHMED, A.; a.k.a. 

AHMED, Abubakar; a.k.a. AHMED, Abubakar K.; 

a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED, 

Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; 

a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed 

Khalfan; a.k.a. BAKR, Abu; a.k.a. GHAILANI, 

Abubakary Khalfan Ahmed; a.k.a. GHAILANI, 

Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. 

HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; 

a.k.a. KHABAR, Abu; a.k.a. KHALFAN, Ahmed; 

a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 

1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr 

1974; alt. DOB 1 Aug 1970; POB Zan zi bar, Tan - 

za nia; cit i zen Tan za nia (in di vid ual) [SDGT] 

AHMAD, Mufti Rasheed (a.k.a. LADEHYANOY, 

Mufti Rashid Ahmad; a.k.a. LUDHIANVI, Mufti 

Rashid Ahmad; a.k.a. WADEHYANOY, Mufti 

Rashid Ahmad), Karachi, Pa ki stan (in di vid ual) 

[SDGT] 

“AHMED THE TAN ZA NIAN” (a.k.a. GHAILANI, 

Ahmed Khalfan; a.k.a. “FOOPIE;” a.k.a. “FUPI;” 

a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, A.; 

a.k.a. AHMED, Abubakar; a.k.a. AHMED, 

Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; 

a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, 

Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; 

a.k.a. ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; 

a.k.a. GHAILANI, Abubakary Khalfan Ahmed; 

a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad 

Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar 

Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. 

KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff 

Omar); DOB 14 Mar 1974; alt. DOB 13 Apr 1974; 

alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB 

Zan zi bar, Tan za nia; cit i zen Tan za nia (in di vid ual) 

[SDGT] 

Ahmed the Tall (a.k.a. SWEDAN, Sheikh Ahmed 

Salim; a.k.a. ALLY, Ahmed; a.k.a. BAHAMAD; 

a.k.a. BAHAMAD, Sheik; a.k.a. BAHAMADI, 

Sheikh; a.k.a. SUWEIDAN, Sheikh Ahmad Sa lem; 

a.k.a. SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh 

Ahmed Sa lem); DOB 9 Apr 1969; alt. DOB 9 Apr 

- 28 -


1960; POB Mombasa, Kenya; cit i zen Kenya (in di - 


Ahmed The Egyp tian (a.k.a. ALI, Ahmed Mo ham - 

med Hamed; a.k.a. ABDUREHMAN, Ahmed Mo - 

ham med; a.k.a. ABU FATIMA; a.k.a. ABU IS LAM; 

a.k.a. ABU KHADIIJAH; a.k.a. AHMED HAMED; 

a.k.a. AHMED, Ahmed; a.k.a. AL-MASRI, Ahmad; 

a.k.a. AL-SURIR, Abu Is lam; a.k.a. ALI, Ahmed 

Mo ham med; a.k.a. ALI, Hamed; a.k.a. HEMED, 

Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. SHUAIB), 



AHMED, A. (a.k.a. GHAILANI, Ahmed Khalfan; 

a.k.a. “AHMED THE TAN ZA NIAN;” a.k.a. 

“FOOPIE;” a.k.a. “FUPI;” a.k.a. AHMAD, Abu 

Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, 













[SDGT] 

AHMED, Abubakar (a.k.a. GHAILANI, Ahmed 



Bakr; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar 

K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. 

AHMED, Abubakary K.; a.k.a. AHMED, Ahmed 

Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, 

Ahmed Khalfan; a.k.a. BAKR, Abu; a.k.a. 

GHAILANI, Abubakary Khalfan Ahmed; a.k.a. 

GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad 







[SDGT] 

AHMED, Abubakar K. (a.k.a. GHAILANI, Ahmed 



Bakr; a.k.a. AHMED, A.; a.k.a. AHMED, 

Abubakar; a.k.a. AHMED, Abubakar Khalfan; 












[SDGT] 

AHMED, Abubakar Khalfan (a.k.a. GHAILANI, 

Ahmed Khalfan; a.k.a. “AHMED THE TAN ZA - 

NIAN;” a.k.a. “FOOPIE;” a.k.a. “FUPI;” a.k.a. 

AHMAD, Abu Bakr; a.k.a. AHMED, A.; a.k.a. 













[SDGT] 

AHMED, Abubakary K. (a.k.a. GHAILANI, Ahmed 




Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. 

AHMED, Abubakar Khalfan; a.k.a. AHMED, 











[SDGT] 

AHMED, Ahmed (a.k.a. ALI, Ahmed Mo ham med 




a.k.a. Ahmed The Egyp tian; a.k.a. AL-MASRI, 






AHMED, Ahmed Khalfan (a.k.a. GHAILANI, Ahmed 






Abubakary K.; a.k.a. AL TANZANI, Ahmad; a.k.a. 

ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; a.k.a. 

GHAILANI, Abubakary Khalfan Ahmed; a.k.a. 

GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad 







[SDGT] 

AHMED HAMED (a.k.a. ALI, Ahmed Mo ham med 



a.k.a. ABU KHADIIJAH; a.k.a. Ahmed The Egyp - 







AIADI, Ben Mu ham mad (a.k.a. AIADY, Ben Mu ham - 

mad; a.k.a. AYADI CHAFIK, Ben Mu ham mad; 

a.k.a. AYADI SHAFIQ, Ben Mu ham mad; a.k.a. 

BIN MU HAM MAD, Ayadi Chafiq), Helene Meyer 

Ring 10-1415-80809, Mu nich, Ger many; 129 Park 

Road, NW8, Lon don, Eng land; 28 Chaussee de 

Lille, Mouscron, Bel gium; Darvingasse 1/2/58-60, 

Vi enna, Aus tria; Tu ni sia; DOB 21 Jan 1963; POB 

Safais (Sfax), Tu ni sia (in di vid ual) [SDGT] 

AIADY, Ben Mu ham mad (a.k.a. AIADI, Ben Mu ham - 

mad; a.k.a. AYADI CHAFIK, Ben Mu ham mad; 








AISHA, Abu (a.k.a. MOHAMMED, Fazul Abdullah; 

a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; 

a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, Fadel 

Abdallah Mo ham med; a.k.a. FAZUL, Abdalla; 

a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah 

Mo ham med; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, 

Harun; a.k.a. HAROON; a.k.a. HAROUN, Fadhil; 

a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. 

MOHAMMED, Fazul; a.k.a. MOHAMMED, Fazul 

Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a. 

MUHAMAD, Fadil Abdallah); DOB 25 Aug 1972; 

alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; 

POB Moroni, Como ros Is lands; cit i zen Como ros; 

alt. cit i zen Kenya (in di vid ual) [SDGT] 

AL SUDANI, Abu Seif (a.k.a. MOHAMMED, Fazul 

Abdullah; a.k.a. ABDALLA, Fazul; a.k.a. 

ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. ALI, 













AL TANZANI, Ahmad (a.k.a. GHAILANI, Ahmed 
















[SDGT] 

AL MASRI, Abd Al Wakil (a.k.a. FADHIL, Mustafa 

Mohamed; a.k.a. AL-NUBI, Abu; a.k.a. ALI, 

Hassan; a.k.a. ANIS, Abu; a.k.a. ELBISHY, 

Moustafa Ali; a.k.a. FADIL, Mustafa Muhamad; 

a.k.a. FAZUL, Mustafa; a.k.a. HUSSEIN; a.k.a. JI - 

HAD, Abu; a.k.a. KHALID; a.k.a. MAN, Nu; a.k.a. 

MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu); 

DOB 23 Jun 1976; POB Cairo, Egypt; cit i zen 

Egypt; alt. cit i zen Kenya; Ken yan ID No. 

12773667; Se rial No. 201735161 (in di vid ual) 

[SDGT] 

AL-AHDAL, Mohammad Hamdi Sadiq (a.k.a. 

AL-HAMATI, Mu ham mad; a.k.a. AL-MAKKI, Abu 

Asim), Ye men (in di vid ual) [SDGT] 

AL-AMRIKI, Abu-Ahmad (a.k.a. AL-HAWEN, 

Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid; a.k.a. 

AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed M.; 

a.k.a. HIJAZI, Riad), Jor dan; DOB 1968; POB 

Cal i for nia, U.S.A.; SSN: 548-91-5411 (USA) (in di - 


AL-FILISTINI, Abu Qatada (a.k.a. ABU ISMAIL; 

a.k.a. ABU UMAR, Abu Omar; a.k.a. TAKFIRI, 

Abu ‘Umr; a.k.a. UMAR, Abu Umar; a.k.a. 

UTHMAN, Al-Samman; a.k.a. UTHMAN, Omar 

Mahmoud; a.k.a. UTHMAN, Umar), Lon don, Eng - 

land; DOB 30 Dec 1960; alt. DOB 13 Dec 1960 


AL-HAMATI, Mu ham mad (a.k.a. AL-AHDAL, 

Mohammad Hamdi Sadiq; a.k.a. AL-MAKKI, Abu 

Asim), Ye men (in di vid ual) [SDGT] 

AL-HAMATI SWEETS BAK ERIES, Al-Mukallah, 

Hadhramawt Governorate, Ye men [SDGT] 

AL-HAQ, Amin (a.k.a. AH HAQ, Dr. Amin; a.k.a. 

AMIN, Mu ham mad; a.k.a. UL-HAQ, Dr. Amin); 

DOB 1960; POB Nangahar Prov ince, Af ghan i stan 


AL-HAWEN, Abu-Ahmad (a.k.a. AL-AMRIKI, 

Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid; a.k.a. 

AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed M.; 

a.k.a. HIJAZI, Riad), Jor dan; DOB 1968; POB 



AL-HOURI, Ali Saed Bin Ali (a.k.a. EL-HOORIE, Ali 

Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin Ali); 

DOB 10 Jul 1965; alt. DOB 11 Jul 1965; POB El 

Dibabiya, Saudi Ara bia; cit i zen Saudi Ara bia (in di - 


AL-JADAWI, Saqar; DOB 1965 (in di vid ual) [SDGT] 

AL-KADR, Ahmad Sa’id (a.k.a. AL-KANADI, Abu 

Abd Al-Rahman); DOB 01 Mar 1948; POB Cairo, 


AL-KANADI, Abu Abd Al-Rahman (a.k.a. AL-KADR, 

Ahmad Sa’id); DOB 01 Mar 1948; POB Cairo, 


AL-KINI, Usama (a.k.a. MSALAM, Fahid Mo ham - 

med Ally; a.k.a. ALLY, Fahid Mo ham med; a.k.a. 

MSALAM, Fahad Ally; a.k.a. MSALAM, Fahid Mo - 

ham med Ali; a.k.a. MSALAM, Mo ham med Ally; 

a.k.a. MUSALAAM, Fahid Mo ham med Ali; a.k.a. 

SA LEM, Fahid Muhamad Ali); DOB 19 Feb 1976; 

POB Mombasa, Kenya; cit i zen Kenya (in di vid ual) 

[SDGT] 

AL-LIBI, Anas (a.k.a. AL-LIBY, Anas; a.k.a. 

AL-RAGHIE, Nazih; a.k.a. AL-RAGHIE, Nazih Ab - 

dul Hamed; a.k.a. AL-SABAI, Anas), Af ghan i stan; 

- 29 -


DOB 30 Mar 1964; alt. DOB 14 May 1964; POB 

Tri poli, Libya; cit i zen Libya (in di vid ual) [SDGT] 

AL-LIBY, Anas (a.k.a. AL-LIBI, Anas; a.k.a. 

AL-RAGHIE, Nazih; a.k.a. AL-RAGHIE, Nazih Ab - 

dul Hamed; a.k.a. AL-SABAI, Anas), Af ghan i stan; 



AL-MAGHRIBI, Rashid (a.k.a. AL-AMRIKI, 

Abu-Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; 

a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, 

Raed M.; a.k.a. HIJAZI, Riad), Jor dan; DOB 1968; 

POB Cal i for nia, U.S.A.; SSN: 548-91-5411 (USA) 


AL-MAKKI, Abu Asim (a.k.a. AL-AHDAL, 

Mohammad Hamdi Sadiq; a.k.a. AL-HAMATI, Mu - 

ham mad), Ye men (in di vid ual) [SDGT] 

AL-MASRI, Ahmad (a.k.a. ALI, Ahmed Mo ham med 




a.k.a. Ahmed The Egyp tian; a.k.a. AHMED, 

Ahmed; a.k.a. AL-SURIR, Abu Is lam; a.k.a. ALI, 





AL-MASRI, Abu Mohamed (a.k.a. ABDULLAH, 

Abdullah Ahmed; a.k.a. ABU MARIAM; a.k.a. 

SALEH), Af ghan i stan; DOB 1963; POB Egypt; cit i - 

zen Egypt (in di vid ual) [SDGT] 

AL-MUGHASSIL, Ahmed Ibrahim (a.k.a. 

AL-MUGHASSIL, Ahmad Ibrahim; a.k.a. ABU 

OMRAN); DOB 26 Jun 1967; POB Qatif-Bab al 

Shamal, Saudi Ara bia; cit i zen Saudi Ara bia (in di - 


AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. ABU 

OMRAN; a.k.a. AL-MUGHASSIL, Ahmed 

Ibrahim); DOB 26 Jun 1967; POB Qatif-Bab al 

Shamal, Saudi Ara bia; cit i zen Saudi Ara bia (in di - 


AL-MUHAJIR, Ab dul Rahman (a.k.a. ATWAH, 

Muhsin Musa Matwalli; a.k.a. ABDEL RAHMAN; 

a.k.a. AB DUL RAHMAN; a.k.a. AL-NAMER, Mo - 

ham med K.A.), Af ghan i stan; DOB 19 Jun 1964; 


AL-NAMER, Mo ham med K.A. (a.k.a. ATWAH, 

Muhsin Musa Matwalli; a.k.a. ABDEL RAHMAN; 

a.k.a. AB DUL RAHMAN; a.k.a. AL-MUHAJIR, Ab - 

dul Rahman), Af ghan i stan; DOB 19 Jun 1964; 


AL-NASSER, Abdelkarim Hussein Mohamed; POB 

Al Ihsa, Saudi Ara bia; cit i zen Saudi Ara bia (in di - 


AL-NUBI, Abu (a.k.a. FADHIL, Mustafa Mohamed; 

a.k.a. AL MASRI, Abd Al Wakil; a.k.a. ALI, 

Hassan; a.k.a. ANIS, Abu; a.k.a. ELBISHY, 








[SDGT] 

AL-NUR HONEY CENTER (a.k.a. AL-NUR HONEY 

PRESS SHOPS), Sanaa, Ye men [SDGT] 

AL-NUR HONEY PRESS SHOPS (a.k.a. AL-NUR 

HONEY CENTER), Sanaa, Ye men [SDGT] 

AL-QADI, Yasin (a.k.a. KADI, Shaykh Yassin 

Abdullah; a.k.a. KAHDI, Yasin), Jeddah, Saudi 


AL-RAGHIE, Nazih Ab dul Hamed (a.k.a. AL-LIBY, 

Anas; a.k.a. AL-LIBI, Anas; a.k.a. AL-RAGHIE, 

Nazih; a.k.a. AL-SABAI, Anas), Af ghan i stan; DOB 

30 Mar 1964; alt. DOB 14 May 1964; POB Tri poli, 

Libya; cit i zen Libya (in di vid ual) [SDGT] 

AL-RAGHIE, Nazih (a.k.a. AL-LIBY, Anas; a.k.a. 

AL-LIBI, Anas; a.k.a. AL-RAGHIE, Nazih Ab dul 

Hamed; a.k.a. AL-SABAI, Anas), Af ghan i stan; 



AL-SABAI, Anas (a.k.a. AL-LIBY, Anas; a.k.a. 

AL-LIBI, Anas; a.k.a. AL-RAGHIE, Nazih; a.k.a. 

AL-RAGHIE, Nazih Ab dul Hamed), Af ghan i stan; 



AL-SHAHID, Abu-Ahmad (a.k.a. AL-AMRIKI, 

Abu-Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; 

a.k.a. AL-MAGHRIBI, Rashid; a.k.a. HIJAZI, Raed 

M.; a.k.a. HIJAZI, Riad), Jor dan; DOB 1968; POB 



AL-SHARIF, Sa’d; DOB 1969; POB Saudi Ara bia 


AL-SHIFA’ HONEY PRESS FOR IN DUS TRY AND 

COM MERCE, P.O. Box 8089, Al-Hasabah, 

Sanaa, Ye men; by the Shrine Next to the Gas 

Sta tion, Jamal Street, Ta’iz, Ye men; Al-’Arudh 

Square, Khur Maksar, Aden, Ye men; Al-Nasr 

Street, Doha, Qa tar [SDGT] 

AL-SURIR, Abu Is lam (a.k.a. ALI, Ahmed Mo ham - 

med Hamed; a.k.a. ABDUREHMAN, Ahmed Mo - 

ham med; a.k.a. ABU FATIMA; a.k.a. ABU IS LAM; 



Ahmed; a.k.a. AL-MASRI, Ahmad; a.k.a. ALI, 





AL-YACOUB, Ibrahim Salih Mo ham med; DOB 16 

Oct 1966; POB Tarut, Saudi Ara bia; cit i zen Saudi 


ALI, Hamed (a.k.a. ALI, Ahmed Mo ham med Hamed; 

a.k.a. ABDUREHMAN, Ahmed Mo ham med; a.k.a. 

ABU FATIMA; a.k.a. ABU IS LAM; a.k.a. ABU 




Is lam; a.k.a. ALI, Ahmed Mo ham med; a.k.a. 




ALI, Hassan (a.k.a. FADHIL, Mustafa Mohamed; 

a.k.a. AL MASRI, Abd Al Wakil; a.k.a. AL-NUBI, 

Abu; a.k.a. ANIS, Abu; a.k.a. ELBISHY, Moustafa 

Ali; a.k.a. FADIL, Mustafa Muhamad; a.k.a. 

FAZUL, Mustafa; a.k.a. HUSSEIN; a.k.a. JI HAD, 

Abu; a.k.a. KHALID; a.k.a. MAN, Nu; a.k.a. 





[SDGT] 

ALI, Ahmed Mo ham med (a.k.a. ALI, Ahmed Mo - 

ham med Hamed; a.k.a. ABDUREHMAN, Ahmed 

Mo ham med; a.k.a. ABU FATIMA; a.k.a. ABU IS - 

LAM; a.k.a. ABU KHADIIJAH; a.k.a. AHMED 

HAMED; a.k.a. Ahmed The Egyp tian; a.k.a. 

AHMED, Ahmed; a.k.a. AL-MASRI, Ahmad; a.k.a. 

AL-SURIR, Abu Is lam; a.k.a. ALI, Hamed; a.k.a. 




ALI, Ahmed Khalfan (a.k.a. GHAILANI, Ahmed 







a.k.a. AL TANZANI, Ahmad; a.k.a. BAKR, Abu; 









[SDGT] 

ALI, Fadel Abdallah Mo ham med (a.k.a. 

MOHAMMED, Fazul Abdullah; a.k.a. ABDALLA, 

Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, 

Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. FAZUL, 












ALI, Sa lem (a.k.a. MOHAMMED, Khalid Shaikh; 

a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a. 

HENIN, Ashraf Refaat Nabith; a.k.a. WADOOD, 

Khalid Adbul); DOB 14 Apr 1965; alt. DOB 1 Mar 

1964; POB Ku wait; cit i zen Ku wait (in di vid ual) 

[SDGT] 

ALI, Ahmed Mo ham med Hamed (a.k.a. 

ABDUREHMAN, Ahmed Mo ham med; a.k.a. ABU 

FATIMA; a.k.a. ABU IS LAM; a.k.a. ABU 






Ahmed; a.k.a. SHUAIB), Af ghan i stan; DOB 1965; 


ALLY, Fahid Mo ham med (a.k.a. MSALAM, Fahid 

Mo ham med Ally; a.k.a. AL-KINI, Usama; a.k.a. 






[SDGT] 

ALLY, Ahmed (a.k.a. SWEDAN, Sheikh Ahmed 

Salim; a.k.a. Ahmed the Tall; a.k.a. BAHAMAD; 







AMIN, Mu ham mad (a.k.a. AH HAQ, Dr. Amin; a.k.a. 

AL-HAQ, Amin; a.k.a. UL-HAQ, Dr. Amin); DOB 

1960; POB Nangahar Prov ince, Af ghan i stan (in di - 


ANIS, Abu (a.k.a. FADHIL, Mustafa Mohamed; 


Abu; a.k.a. ALI, Hassan; a.k.a. ELBISHY, 








[SDGT] 

ARMY OF MOHAMMED (a.k.a. 

JAISH-I-MOHAMMED), Pa ki stan [SDGT] 

ATWA, Ali (a.k.a. BOUSLIM, Ammar Mansour; 

a.k.a. SALIM, Hassan Rostom), Leb a non; DOB 

1960; POB Leb a non; cit i zen Leb a non (in di vid ual) 

[SDGT1] 

ATWAH, Muhsin Musa Matwalli (a.k.a. ABDEL 

RAHMAN; a.k.a. AB DUL RAHMAN; a.k.a. 




[SDGT] 

AYADI SHAFIQ, Ben Mu ham mad (a.k.a. AIADI, 

Ben Mu ham mad; a.k.a. AIADY, Ben Mu ham mad; 

a.k.a. AYADI CHAFIK, Ben Mu ham mad; a.k.a. 







AYADI CHAFIK, Ben Mu ham mad (a.k.a. AIADI, 

Ben Mu ham mad; a.k.a. AIADY, Ben Mu ham mad; 








BAHAMAD, Sheik (a.k.a. SWEDAN, Sheikh Ahmed 

Salim; a.k.a. Ahmed the Tall; a.k.a. ALLY, 

Ahmed; a.k.a. BAHAMAD; a.k.a. BAHAMADI, 






BAHAMAD (a.k.a. SWEDAN, Sheikh Ahmed Salim; 

a.k.a. Ahmed the Tall; a.k.a. ALLY, Ahmed; a.k.a. 

BAHAMAD, Sheik; a.k.a. BAHAMADI, Sheikh; 

- 30 -


a.k.a. SUWEIDAN, Sheikh Ahmad Sa lem; a.k.a. 

SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh 




BAHAMADI, Sheikh (a.k.a. SWEDAN, Sheikh 

Ahmed Salim; a.k.a. Ahmed the Tall; a.k.a. ALLY, 

Ahmed; a.k.a. BAHAMAD; a.k.a. BAHAMAD, 

Sheik; a.k.a. SUWEIDAN, Sheikh Ahmad Sa lem; 





BAKR, Abu (a.k.a. GHAILANI, Ahmed Khalfan; 








Khalfan; a.k.a. GHAILANI, Abubakary Khalfan 

Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. 

GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN, 

Mahafudh Abubakar Ahmed Abdallah; a.k.a. 

KHABAR, Abu; a.k.a. KHALFAN, Ahmed; a.k.a. 

MOHAMMED, Shariff Omar); DOB 14 Mar 1974; 

alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. 

DOB 1 Aug 1970; POB Zan zi bar, Tan za nia; cit -i 

zen Tan za nia (in di vid ual) [SDGT] 

BIN MU HAM MAD, Ayadi Chafiq (a.k.a. AIADI, Ben 

Mu ham mad; a.k.a. AIADY, Ben Mu ham mad; 

a.k.a. AYADI CHAFIK, Ben Mu ham mad; a.k.a. 

AYADI SHAFIQ, Ben Mu ham mad), Helene Meyer 






BIN MARWAN, Bilal; DOB 1947 (in di vid ual) [SDGT] 

BIN KHALID, Fahd Bin Adballah (a.k.a. 

MOHAMMED, Khalid Shaikh; a.k.a. ALI, Sa lem; 

a.k.a. HENIN, Ashraf Refaat Nabith; a.k.a. 

WADOOD, Khalid Adbul); DOB 14 Apr 1965; alt. 

DOB 1 Mar 1964; POB Ku wait; cit i zen Ku wait (in - 

di vid ual) [SDGT] 

BOUSLIM, Ammar Mansour (a.k.a. ATWA, Ali; 

a.k.a. SALIM, Hassan Rostom), Leb a non; DOB 


[SDGT1] 

DARKAZANLI, Mamoun, Uhlenhorsterweg 34 11, 

Ham burg, 22085 Ger many; DOB 4 Aug 1958; 

POB Alep po, Syria; Pass port No. 1310636262 

(Ger many) (in di vid ual) [SDGT] 

EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL-HOURI, Ali 

Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin Ali); 




EL-HOURI, Ali Saed Bin Ali (a.k.a. EL-HOORIE, Ali 

Saed Bin Ali; a.k.a. AL-HOURI, Ali Saed Bin Ali); 




ELBISHY, Moustafa Ali (a.k.a. FADHIL, Mustafa 

Mohamed; a.k.a. AL MASRI, Abd Al Wakil; a.k.a. 

AL-NUBI, Abu; a.k.a. ALI, Hassan; a.k.a. ANIS, 

Abu; a.k.a. FADIL, Mustafa Muhamad; a.k.a. 

FAZUL, Mustafa; a.k.a. HUSSEIN; a.k.a. JI HAD, 






[SDGT] 

FADHIL, Mustafa Mohamed (a.k.a. AL MASRI, Abd 

Al Wakil; a.k.a. AL-NUBI, Abu; a.k.a. ALI, Hassan; 

a.k.a. ANIS, Abu; a.k.a. ELBISHY, Moustafa Ali; 

a.k.a. FADIL, Mustafa Muhamad; a.k.a. FAZUL, 

Mustafa; a.k.a. HUSSEIN; a.k.a. JI HAD, Abu; 

a.k.a. KHALID; a.k.a. MAN, Nu; a.k.a. 





[SDGT] 

FADIL, Mustafa Muhamad (a.k.a. FADHIL, Mustafa 



Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. FAZUL, 

Mustafa; a.k.a. HUSSEIN; a.k.a. JI HAD, Abu; 

a.k.a. KHALID; a.k.a. MAN, Nu; a.k.a. 





[SDGT] 

FAZUL, Haroon (a.k.a. MOHAMMED, Fazul 


ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL 

SUDANI, Abu Seif; a.k.a. ALI, Fadel Abdallah Mo - 

ham med; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, 

Abdallah; a.k.a. FAZUL, Abdallah Mo ham med; 










FAZUL, Abdallah Mo ham med (a.k.a. MOHAMMED, 

Fazul Abdullah; a.k.a. ABDALLA, Fazul; a.k.a. 




Abdallah; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, 

Harun; a.k.a. HAROON; a.k.a. HAROUN, Fadhil; 

a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. 







FAZUL, Abdallah (a.k.a. MOHAMMED, Fazul 















FAZUL, Abdalla (a.k.a. MOHAMMED, Fazul 




ham med; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, 











FAZUL, Mustafa (a.k.a. FADHIL, Mustafa 



Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADIL, 

Mustafa Muhamad; a.k.a. HUSSEIN; a.k.a. JI - 






[SDGT] 

FAZUL, Harun (a.k.a. MOHAMMED, Fazul 






a.k.a. FAZUL, Haroon; a.k.a. HAROON; a.k.a. 









“FOOPIE” (a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. 

“AHMED THE TAN ZA NIAN;” a.k.a. “FUPI;” a.k.a. 










a.k.a. KHABAR, Abu; a.k.a. KHALFAN, Ahmed; 

a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 

1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr 

1974; alt. DOB 1 Aug 1970; POB Zan zi bar, Tan - 

za nia; cit i zen Tan za nia (in di vid ual) [SDGT] 

“FUPI” (a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. 

“AHMED THE TAN ZA NIAN;” a.k.a. “FOOPIE;” 















[SDGT] 

GARBAYA, AHMED (a.k.a. IZZ-AL-DIN, Hasan; 

a.k.a. SA-ID; a.k.a. SALWWAN, Samir), Leb a non; 

DOB 1963; POB Leb a non; cit i zen Leb a non (in di - 

vid ual) [SDGT1] 

GHAILANI, Ahmed (a.k.a. GHAILANI, Ahmed 









Abubakary Khalfan Ahmed; a.k.a. GHILANI, 

Ahmad Khalafan; a.k.a. HUSSEIN, Mahafudh 

Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; 

a.k.a. KHALFAN, Ahmed; a.k.a. MOHAMMED, 

Shariff Omar); DOB 14 Mar 1974; alt. DOB 13 Apr 

1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 

1970; POB Zan zi bar, Tan za nia; cit i zen Tan za nia 


GHAILANI, Ahmed Khalfan (a.k.a. “AHMED THE 

TAN ZA NIAN;” a.k.a. “FOOPIE;” a.k.a. “FUPI;” 















[SDGT] 

GHAILANI, Abubakary Khalfan Ahmed (a.k.a. 

GHAILANI, Ahmed Khalfan; a.k.a. “AHMED THE 

TAN ZA NIAN;” a.k.a. “FOOPIE;” a.k.a. “FUPI;” 









- 31 -







[SDGT] 

GHILANI, Ahmad Khalafan (a.k.a. GHAILANI, 










Ahmed; a.k.a. HUSSEIN, Mahafudh Abubakar 






[SDGT] 

HAROON (a.k.a. MOHAMMED, Fazul Abdullah; 

a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; 

a.k.a. AISHA, Abu; a.k.a. AL SUDANI, Abu Seif; 

a.k.a. ALI, Fadel Abdallah Mo ham med; a.k.a. 

FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. 

FAZUL, Abdallah Mo ham med; a.k.a. FAZUL, 

Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROUN, 

Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, Abu; 

a.k.a. MOHAMMED, Fazul; a.k.a. MOHAMMED, 

Fazul Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a. 





HAROUN, Fadhil (a.k.a. MOHAMMED, Fazul 






a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; 

a.k.a. HAROON; a.k.a. HARUN; a.k.a. LUQMAN, 








HARUN (a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. 

ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. 

AISHA, Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. 

ALI, Fadel Abdallah Mo ham med; a.k.a. FAZUL, 




HAROUN, Fadhil; a.k.a. LUQMAN, Abu; a.k.a. 







HEMED, Ahmed (a.k.a. ALI, Ahmed Mo ham med 





Ahmed; a.k.a. AL-MASRI, Ahmad; a.k.a. 

AL-SURIR, Abu Is lam; a.k.a. ALI, Ahmed Mo ham - 

med; a.k.a. ALI, Hamed; a.k.a. SHIEB, Ahmed; 

a.k.a. SHUAIB), Af ghan i stan; DOB 1965; POB 

Egypt; cit i zen Egypt (in di vid ual) [SDGT] 

HENIN, Ashraf Refaat Nabith (a.k.a. MOHAMMED, 

Khalid Shaikh; a.k.a. ALI, Sa lem; a.k.a. BIN 

KHALID, Fahd Bin Adballah; a.k.a. WADOOD, 



[SDGT] 

HIJAZI, Raed M. (a.k.a. AL-AMRIKI, Abu-Ahmad; 

a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. 

AL-MAGHRIBI, Rashid; a.k.a. AL-SHAHID, 

Abu-Ahmad; a.k.a. HIJAZI, Riad), Jor dan; DOB 

1968; POB Cal i for nia, U.S.A.; SSN: 548-91-5411 

(USA) (in di vid ual) [SDGT] 

HIJAZI, Riad (a.k.a. AL-AMRIKI, Abu-Ahmad; a.k.a. 

AL-HAWEN, Abu-Ahmad; a.k.a. AL-MAGHRIBI, 

Rashid; a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. 

HIJAZI, Raed M.), Jor dan; DOB 1968; POB Cal i - 

for nia, U.S.A.; SSN: 548-91-5411 (USA) (in di vid - 

ual) [SDGT] 

HUSSEIN (a.k.a. FADHIL, Mustafa Mohamed; a.k.a. 

AL MASRI, Abd Al Wakil; a.k.a. AL-NUBI, Abu; 

a.k.a. ALI, Hassan; a.k.a. ANIS, Abu; a.k.a. 

ELBISHY, Moustafa Ali; a.k.a. FADIL, Mustafa 

Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. JI HAD, 






[SDGT] 

HUSSEIN, Mahafudh Abubakar Ahmed Abdallah 

(a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. 

“AHMED THE TAN ZA NIAN;” a.k.a. “FOOPIE;” 

a.k.a. “FUPI;” a.k.a. AHMAD, Abu Bakr; a.k.a. 

AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. 

AHMED, Abubakar K.; a.k.a. AHMED, Abubakar 

Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. 

AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, 

Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. BAKR, 

Abu; a.k.a. GHAILANI, Abubakary Khalfan 

Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. 

GHILANI, Ahmad Khalafan; a.k.a. KHABAR, Abu; 



1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; 

POB Zan zi bar, Tan za nia; cit i zen Tan za nia (in di - 


IZZ-AL-DIN, Hasan (a.k.a. GARBAYA, AHMED; 

a.k.a. SA-ID; a.k.a. SALWWAN, Samir), Leb a non; 



JAISH-I-MOHAMMED (a.k.a. ARMY OF 

MOHAMMED), Pa ki stan [SDGT] 

JAM’IYAT AL TA’AWUN AL ISLAMIYYA (a.k.a. 

JAM’YAH TA’AWUN AL-ISLAMIA; a.k.a. JIT; 

a.k.a. SO CI ETY OF IS LAMIC CO OP ER A TION), 

Qandahar City, Af ghan i stan [SDGT] 

JAM’YAH TA’AWUN AL-ISLAMIA (a.k.a. JAM’IYAT 

AL TA’AWUN AL ISLAMIYYA; a.k.a. JIT; a.k.a. 

SO CI ETY OF IS LAMIC CO OP ER A TION), 


JI HAD, Abu (a.k.a. FADHIL, Mustafa Mohamed; 


Abu; a.k.a. ALI, Hassan; a.k.a. ANIS, Abu; a.k.a. 


Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. 

HUSSEIN; a.k.a. KHALID; a.k.a. MAN, Nu; a.k.a. 





[SDGT] 

JIT (a.k.a. JAM’IYAT AL TA’AWUN AL ISLAMIYYA; 

a.k.a. JAM’YAH TA’AWUN AL-ISLAMIA; a.k.a. 

SO CI ETY OF IS LAMIC CO OP ER A TION), 


KADI, Shaykh Yassin Abdullah (a.k.a. AL-QADI, 

Yasin; a.k.a. KAHDI, Yasin), Jeddah, Saudi Ara - 

bia (in di vid ual) [SDGT] 

KAHDI, Yasin (a.k.a. AL-QADI, Yasin; a.k.a. KADI, 

Shaykh Yassin Abdullah), Jeddah, Saudi Ara bia 


KHABAR, Abu (a.k.a. GHAILANI, Ahmed Khalfan; 














1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; 

POB Zan zi bar, Tan za nia; cit i zen Tan za nia (in di - 


KHALFAN, Ahmed (a.k.a. GHAILANI, Ahmed 












a.k.a. KHABAR, Abu; a.k.a. MOHAMMED, Shariff 




[SDGT] 

KHALID (a.k.a. FADHIL, Mustafa Mohamed; a.k.a. 





HUSSEIN; a.k.a. JI HAD, Abu; a.k.a. MAN, Nu; 

a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, 

Abu); DOB 23 Jun 1976; POB Cairo, Egypt; cit i - 

zen Egypt; alt. cit i zen Kenya; Ken yan ID No. 


[SDGT] 

LADEHYANOY, Mufti Rashid Ahmad (a.k.a. 

AHMAD, Mufti Rasheed; a.k.a. LUDHIANVI, Mufti 



[SDGT] 

LUDHIANVI, Mufti Rashid Ahmad (a.k.a. AHMAD, 

Mufti Rasheed; a.k.a. LADEHYANOY, Mufti 



[SDGT] 

LUQMAN, Abu (a.k.a. MOHAMMED, Fazul 







a.k.a. HAROON; a.k.a. HAROUN, Fadhil; a.k.a. 

HARUN; a.k.a. MOHAMMED, Fazul; a.k.a. 







MAN, Nu (a.k.a. FADHIL, Mustafa Mohamed; a.k.a. 





HUSSEIN; a.k.a. JI HAD, Abu; a.k.a. KHALID; 

a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, 

Abu); DOB 23 Jun 1976; POB Cairo, Egypt; cit i - 

zen Egypt; alt. cit i zen Kenya; Ken yan ID No. 


[SDGT] 

MOHAMMED, Shariff Omar (a.k.a. GHAILANI, 












a.k.a. KHABAR, Abu; a.k.a. KHALFAN, Ahmed); 

DOB 14 Mar 1974; alt. DOB 13 Apr 1974; alt. 

DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB 


[SDGT] 

MOHAMMED, Mustafa (a.k.a. FADHIL, Mustafa 



Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADIL, 

Mustafa Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. 


a.k.a. MAN, Nu; a.k.a. YUSSRR, Abu); DOB 23 

Jun 1976; POB Cairo, Egypt; cit i zen Egypt; alt. 

- 32 -


cit i zen Kenya; Ken yan ID No. 12773667; Se rial 

No. 201735161 (in di vid ual) [SDGT] 

MOHAMMED, Khalid Shaikh (a.k.a. ALI, Sa lem; 

a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a. 

HENIN, Ashraf Refaat Nabith; a.k.a. WADOOD, 



[SDGT] 

MOHAMMED, Fouad (a.k.a. MOHAMMED, Fazul 








HARUN; a.k.a. LUQMAN, Abu; a.k.a. 


Abdilahi; a.k.a. MUHAMAD, Fadil Abdallah); DOB 

25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 

Feb 1974; POB Moroni, Como ros Is lands; cit i zen 

Como ros; alt. cit i zen Kenya (in di vid ual) [SDGT] 

MOHAMMED, Fazul Abdullah (a.k.a. ABDALLA, 

Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, 














MOHAMMED, Fazul Abdilahi (a.k.a. MOHAMMED, 









MOHAMMED, Fazul; a.k.a. MOHAMMED, Fouad; 

a.k.a. MUHAMAD, Fadil Abdallah); DOB 25 Aug 

1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 

1974; POB Moroni, Como ros Is lands; cit i zen 


MOHAMMED, Fazul (a.k.a. MOHAMMED, Fazul 















MSALAM, Fahid Mo ham med Ally (a.k.a. AL-KINI, 

Usama; a.k.a. ALLY, Fahid Mo ham med; a.k.a. 






[SDGT] 

MSALAM, Fahid Mo ham med Ali (a.k.a. MSALAM, 

Fahid Mo ham med Ally; a.k.a. AL-KINI, Usama; 

a.k.a. ALLY, Fahid Mo ham med; a.k.a. MSALAM, 

Fahad Ally; a.k.a. MSALAM, Mo ham med Ally; 




[SDGT] 

MSALAM, Mo ham med Ally (a.k.a. MSALAM, Fahid 


ALLY, Fahid Mo ham med; a.k.a. MSALAM, Fahad 

Ally; a.k.a. MSALAM, Fahid Mo ham med Ali; a.k.a. 

MUSALAAM, Fahid Mo ham med Ali; a.k.a. SA - 

LEM, Fahid Muhamad Ali); DOB 19 Feb 1976; 


[SDGT] 

MSALAM, Fahad Ally (a.k.a. MSALAM, Fahid Mo - 

ham med Ally; a.k.a. AL-KINI, Usama; a.k.a. ALLY, 

Fahid Mo ham med; a.k.a. MSALAM, Fahid Mo - 





[SDGT] 

MUHAMAD, Fadil Abdallah (a.k.a. MOHAMMED, 










Abdilahi; a.k.a. MOHAMMED, Fouad); DOB 25 

Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 

1974; POB Moroni, Como ros Is lands; cit i zen 


MUSALAAM, Fahid Mo ham med Ali (a.k.a. 

MSALAM, Fahid Mo ham med Ally; a.k.a. AL-KINI, 

Usama; a.k.a. ALLY, Fahid Mo ham med; a.k.a. 



a.k.a. SA LEM, Fahid Muhamad Ali); DOB 19 Feb 



RABITA TRUST, Room 9A, 2nd Floor, Wahdat 

Road, Ed u ca tion Town, La hore, Pa ki stan; Wares 

Col ony, La hore, Pa ki stan [SDGT] 

SA-ID (a.k.a. IZZ-AL-DIN, Hasan; a.k.a. GARBAYA, 

AHMED; a.k.a. SALWWAN, Samir), Leb a non; 



SAIYID, Abd Al-Man’am (a.k.a. AGHA, Haji Ab dul 

Manan), Pa ki stan (in di vid ual) [SDGT] 

SALEH (a.k.a. ABDULLAH, Abdullah Ahmed; a.k.a. 

ABU MARIAM; a.k.a. AL-MASRI, Abu Mohamed), 



SA LEM, Fahid Muhamad Ali (a.k.a. MSALAM, Fahid 


ALLY, Fahid Mo ham med; a.k.a. MSALAM, Fahad 

Ally; a.k.a. MSALAM, Fahid Mo ham med Ali; a.k.a. 

MSALAM, Mo ham med Ally; a.k.a. MUSALAAM, 

Fahid Mo ham med Ali); DOB 19 Feb 1976; POB 

Mombasa, Kenya; cit i zen Kenya (in di vid ual) 

[SDGT] 

SALIM, Hassan Rostom (a.k.a. ATWA, Ali; a.k.a. 

BOUSLIM, Ammar Mansour), Leb a non; DOB 


[SDGT1] 

SALWWAN, Samir (a.k.a. IZZ-AL-DIN, Hasan; 

a.k.a. GARBAYA, AHMED; a.k.a. SA-ID), Leb a - 

non; DOB 1963; POB Leb a non; cit i zen Leb a non 

(in di vid ual) [SDGT1] 

SHIEB, Ahmed (a.k.a. ALI, Ahmed Mo ham med 





Ahmed; a.k.a. AL-MASRI, Ahmad; a.k.a. 

AL-SURIR, Abu Is lam; a.k.a. ALI, Ahmed Mo ham - 

med; a.k.a. ALI, Hamed; a.k.a. HEMED, Ahmed; 

a.k.a. SHUAIB), Af ghan i stan; DOB 1965; POB 

Egypt; cit i zen Egypt (in di vid ual) [SDGT] 

SHUAIB (a.k.a. ALI, Ahmed Mo ham med Hamed; 

a.k.a. ABDUREHMAN, Ahmed Mo ham med; a.k.a. 

ABU FATIMA; a.k.a. ABU IS LAM; a.k.a. ABU 






Ahmed), Af ghan i stan; DOB 1965; POB Egypt; cit i - 

zen Egypt (in di vid ual) [SDGT] 

SO CI ETY OF IS LAMIC CO OP ER A TION (a.k.a. 

JAM’IYAT AL TA’AWUN AL ISLAMIYYA; a.k.a. 

JAM’YAH TA’AWUN AL-ISLAMIA; a.k.a. JIT), 


SUWEIDAN, Sheikh Ahmad Sa lem (a.k.a. 

SWEDAN, Sheikh Ahmed Salim; a.k.a. Ahmed 

the Tall; a.k.a. ALLY, Ahmed; a.k.a. BAHAMAD; 


Sheikh; a.k.a. SWEDAN, Sheikh; a.k.a. 

SWEDAN, Sheikh Ahmed Sa lem); DOB 9 Apr 

1969; alt. DOB 9 Apr 1960; POB Mombasa, 

Kenya; cit i zen Kenya (in di vid ual) [SDGT] 

SWEDAN, Sheikh Ahmed Sa lem (a.k.a. SWEDAN, 

Sheikh Ahmed Salim; a.k.a. Ahmed the Tall; 

a.k.a. ALLY, Ahmed; a.k.a. BAHAMAD; a.k.a. 

BAHAMAD, Sheik; a.k.a. BAHAMADI, Sheikh; 

a.k.a. SUWEIDAN, Sheikh Ahmad Sa lem; a.k.a. 

SWEDAN, Sheikh); DOB 9 Apr 1969; alt. DOB 9 

Apr 1960; POB Mombasa, Kenya; cit i zen Kenya 


SWEDAN, Sheikh Ahmed Salim (a.k.a. Ahmed the 

Tall; a.k.a. ALLY, Ahmed; a.k.a. BAHAMAD; 







SWEDAN, Sheikh (a.k.a. SWEDAN, Sheikh Ahmed 

Salim; a.k.a. Ahmed the Tall; a.k.a. ALLY, 

Ahmed; a.k.a. BAHAMAD; a.k.a. BAHAMAD, 

Sheik; a.k.a. BAHAMADI, Sheikh; a.k.a. 

SUWEIDAN, Sheikh Ahmad Sa lem; a.k.a. 

SWEDAN, Sheikh Ahmed Sa lem); DOB 9 Apr 

1969; alt. DOB 9 Apr 1960; POB Mombasa, 

Kenya; cit i zen Kenya (in di vid ual) [SDGT] 

TAHA, Ab dul Rahman S. (a.k.a. YASIN, Ab dul 

Rahman; a.k.a. TAHER, Ab dul Rahman S.; a.k.a. 

YASIN, Ab dul Rahman Said; a.k.a. YASIN, 

Aboud); DOB 10 Apr 1960; POB Bloomington, In - 

di ana U.S.A.; SSN 156-92-9858 (U.S.A.); Pass - 

port No. 27082171 (U.S.A. [is sued 21 Jun 1992 in 

Amman, Jor dan]); alt. Pass port No. M0887925 

(Iraq); cit i zen U.S.A. (in di vid ual) [SDGT] 

TAHER, Ab dul Rahman S. (a.k.a. YASIN, Ab dul 

Rahman; a.k.a. TAHA, Ab dul Rahman S.; a.k.a. 

YASIN, Ab dul Rahman Said; a.k.a. YASIN, 






TAKFIRI, Abu ‘Umr (a.k.a. ABU ISMAIL; a.k.a. ABU 

UMAR, Abu Omar; a.k.a. AL-FILISTINI, Abu 

Qatada; a.k.a. UMAR, Abu Umar; a.k.a. 



land; DOB 30 Dec 1960; alt. DOB 13 Dec 1960 


UL-HAQ, Dr. Amin (a.k.a. AH HAQ, Dr. Amin; a.k.a. 

AL-HAQ, Amin; a.k.a. AMIN, Mu ham mad); DOB 

1960; POB Nangahar Prov ince, Af ghan i stan (in di - 


UMAR, Abu Umar (a.k.a. ABU ISMAIL; a.k.a. ABU 


Qatada; a.k.a. TAKFIRI, Abu ‘Umr; a.k.a. 



land; DOB 30 Dec 1960; DOB 13 Dec 1960 (in di - 


UTHMAN, Al-Samman (a.k.a. ABU ISMAIL; a.k.a. 

ABU UMAR, Abu Omar; a.k.a. AL-FILISTINI, Abu 

Qatada; a.k.a. TAKFIRI, Abu ‘Umr; a.k.a. UMAR, 

Abu Umar; a.k.a. UTHMAN, Omar Mahmoud; 


30 Dec 1960; DOB 13 Dec 1960 (in di vid ual) 

[SDGT] 

UTHMAN, Omar Mahmoud (a.k.a. ABU ISMAIL; 

a.k.a. ABU UMAR, Abu Omar; a.k.a. 



Al-Samman; a.k.a. UTHMAN, Umar), Lon don, 

Eng land; DOB 30 Dec 1960; DOB 13 Dec 1960 


UTHMAN, Umar (a.k.a. ABU ISMAIL; a.k.a. ABU 


Qatada; a.k.a. TAKFIRI, Abu ‘Umr; a.k.a. UMAR, 

Abu Umar; a.k.a. UTHMAN, Al-Samman; a.k.a. 

UTHMAN, Omar Mahmoud), Lon don, Eng land; 

DOB 30 Dec 1960; DOB 13 Dec 1960 (in di vid ual) 

[SDGT] 

WADEHYANOY, Mufti Rashid Ahmad (a.k.a. 

AHMAD, Mufti Rasheed; a.k.a. LADEHYANOY, 

Mufti Rashid Ahmad; a.k.a. LUDHIANVI, Mufti 

- 33 -



[SDGT] 

WADOOD, Khalid Adbul (a.k.a. MOHAMMED, 

Khalid Shaikh; a.k.a. ALI, Sa lem; a.k.a. BIN 

KHALID, Fahd Bin Adballah; a.k.a. HENIN, Ashraf 

Refaat Nabith); DOB 14 Apr 1965; alt. DOB 1 Mar 


[SDGT] 

YASIN, Aboud (a.k.a. YASIN, Ab dul Rahman; a.k.a. 

TAHA, Ab dul Rahman S.; a.k.a. TAHER, Ab dul 

Rahman S.; a.k.a. YASIN, Ab dul Rahman Said); 

DOB 10 Apr 1960; POB Bloomington, In di ana 

U.S.A.; SSN 156-92-9858 (U.S.A.); Pass port No. 

27082171 (U.S.A. [is sued 21 Jun 1992 in Amman, 

Jor dan]); alt. Pass port No. M0887925 (Iraq); cit i - 

zen U.S.A. (in di vid ual) [SDGT] 

YASIN, Ab dul Rahman Said (a.k.a. YASIN, Ab dul 

Rahman; a.k.a. TAHA, Ab dul Rahman S.; a.k.a. 

TAHER, Ab dul Rahman S.; a.k.a. YASIN, Aboud); 

DOB 10 Apr 1960; POB Bloomington, In di ana 

U.S.A.; SSN 156-92-9858 (U.S.A.); Pass port No. 

27082171 (U.S.A. [is sued 21 Jun 1992 in Amman, 

Jor dan]); alt. Pass port No. M0887925 (Iraq); cit i - 

zen U.S.A. (in di vid ual) [SDGT] 

YASIN, Ab dul Rahman (a.k.a. TAHA, Ab dul 

Rahman S.; a.k.a. TAHER, Ab dul Rahman S.; 

a.k.a. YASIN, Ab dul Rahman Said; a.k.a. YASIN, 






YULDASHEV, Tohir (a.k.a. YULDASHEV, Takhir), 

Uzbekistan (in di vid ual) [SDGT] 

YULDASHEV, Takhir (a.k.a. YULDASHEV, Tohir), 

Uzbekistan (in di vid ual) [SDGT] 

YUSSRR, Abu (a.k.a. FADHIL, Mustafa Mohamed; 


Abu; a.k.a. ALI, Hassan; a.k.a. ANIS, Abu; a.k.a. 




a.k.a. MAN, Nu; a.k.a. MOHAMMED, Mustafa); 




[SDGT] 

ZIA, Ahmad (a.k.a. ZIA, Mohammad), c/o Ahmed 

Shah s/o Painda Mohammad al-Karim Set, 

Peshawar, Pa ki stan; c/o Alam Gen eral Store 

Shop 17, Awami Mar ket, Peshawar, Pa ki stan; c/o 

Zahir Shah s/o Murad Khan Ander Sher, 

Peshawar, Pa ki stan (in di vid ual) [SDGT] 

ZIA, Mohammad (a.k.a. ZIA, Ahmad), c/o Ahmed 

Shah s/o Painda Mohammad al-Karim Set, 

Peshawar, Pa ki stan; c/o Alam Gen eral Store 

Shop 17, Awami Mar ket, Peshawar, Pa ki stan; c/o 

Zahir Shah s/o Murad Khan Ander Sher, 

Peshawar, Pa ki stan (in di vid ual) [SDGT] 

• 11/07/01 



and Blocked Per sons as [SDGT]s: 

AARAN MONEY WIRE SER VICE INC., 1806 Riv er - 

side Ave., 2nd Floor, Min ne ap o lis, Min ne sota, 

U.S.A. [SDGT] 

ABDULLKADIR, Hussein Mahamud, Flor ence, It aly 


ADEN, Abdirisak, Skaftingebacken 8, Spanga 163 

67, Swe den; DOB 01 Jun 1968 (in di vid ual) 

[SDGT] 

AL BARAKA EX CHANGE LLC, P.O. Box 20066, 

Dubai, U.A.E.; P.O. Box 3313, Deira, Dubai, 

U.A.E. [SDGT] 

AL TAQWA BANK (a.k.a. BANK AL TAQWA; BANK 

AL TAQWA LIMITED), c/o Ar thur D. Hanna & 

Com pany, 10 Deveaux Street, Nassau, Ba ha mas; 

P.O. Box N_4877, Nassau, Ba ha mas [SDGT] 

AL TAQWA MAN AGE MENT OR GA NI ZA TION SA 

(n.k.a. NADA MAN AGE MENT OR GA NI ZA TION 

SA), Viale Stefano Franscini 22, Lugano CH-6900 

TI, Swit zer land [SDGT] 

AL TAQWA TRADE, PROP ERTY AND IN DUS TRY 

(n.k.a. AL TAQWA TRADE, PROP ERTY AND IN - 

DUS TRY COM PANY LIMITED; a.k.a. AL TAQWA 

TRADE, PROP ERTY AND IN DUS TRY ES TAB - 

LISH MENT; a.k.a. HIMMAT ES TAB LISH MENT), 

c/o Asat Trust Reg., Altenbach 8, Vaduz 9490, 

Liech ten stein [SDGT] 


COM PANY LIMITED (f.k.a. AL TAQWA TRADE, 

PROP ERTY AND IN DUS TRY; f.k.a. AL TAQWA 

TRADE, PROP ERTY AND IN DUS TRY ES TAB - 

LISH MENT; f.k.a. HIMMAT ES TAB LISH MENT), 

c/o Asat Trust Reg., Altenbach 8, Vaduz 9490, 



ES TAB LISH MENT (a.k.a. AL TAQWA TRADE, 

PROP ERTY AND IN DUS TRY; n.k.a. AL TAQWA 

TRADE, PROP ERTY AND IN DUS TRY COM - 

PANY LIMITED; a.k.a. HIMMAT ES TAB LISH - 

MENT), c/o Asat Trust Reg., Altenbach 8, Vaduz 

9490, Liech ten stein [SDGT] 

AL-BARAKAAT BANK, Mogadishu, So ma lia [SDGT] 

AL-BARAKAAT BANK OF SO MA LIA (a.k.a. 

BARAKAAT BANK OF SO MA LIA; a.k.a. BBS), 

Bossaso, So ma lia; Mogadishu, So ma lia [SDGT] 

AL-BARAKAAT GROUP OF COM PANIES SO MA - 

LIA LIMITED (a.k.a. AL-BARAKAT FI NAN CIAL 

COM PANY), Mogadishu, So ma lia; P.O. Box 

3313, Dubai, U.A.E. [SDGT] 

AL-BARAKAAT, Mogadishu, So ma lia; Dubai, U.A.E. 

[SDGT] 

AL-BARAKAAT WIRING SER VICE, 2940 Pillsbury 

Av e nue, Suite 4, Min ne ap o lis, Min ne sota 55408, 

U.S.A. [SDGT] 

AL-BARAKAT FI NANCE GROUP, Dubai, U.A.E.; 

Mogadishu, So ma lia [SDGT] 

AL-BARAKAT FI NAN CIAL COM PANY (a.k.a. 

AL-BARAKAAT GROUP OF COM PANIES SO - 

MA LIA LIMITED), Mogadishu, So ma lia; P.O. Box 


AL-BARAKAT FI NAN CIAL HOLDING COM PANY, 

Dubai, U.A.E.; Mogadishu, So ma lia [SDGT] 

AL-BARAKAT GLOBAL TELE COM MU NI CA TIONS 

(a.k.a. BARAKAAT GLOBETELCOMPANY), 

Hargeysa, So ma lia; Mogadishu, So ma lia; P.O. 

Box 3313, Dubai, U.A.E. [SDGT] 

AL-BARAKAT IN TER NA TIONAL (a.k.a. BARACO 

CO.), Box 2923, Dubai, U.A.E. [SDGT] 

AL-BARAKAT IN VEST MENTS, P.O. Box 3313, 

Deira, Dubai, U.A.E. [SDGT] 

AL-MANSOUR, Dr. Mohamed (a.k.a. MANSOUR, 

Mohamed), Ob. Heslibachstr. 20, Kusnacht, Swit - 

zer land; Zu rich, Swit zer land; DOB 1928; POB 

U.A.E.; alt. POB Egypt (in di vid ual) [SDGT] 

ALI, Abbas Abdi, Mogadishu, So ma lia (in di vid ual) 

[SDGT] 

ALI, Abdi Abdulaziz, Drabantvagen 21, Spanga 177 

50, Swe den; DOB 01 Jan 1955 (in di vid ual) 

[SDGT] 

ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES, 

Shaykh Hassan Dahir; a.k.a. AWEYS, Hassan 

Dahir); DOB 1935; cit i zen So ma lia (in di vid ual) 

[SDGT] 

ALI, Yusaf Ahmed, Hallbybacken 15, Spanga 70, 

Swe den; DOB 20 Nov 1974 (in di vid ual) [SDGT] 

ASAT TRUST REG., Altenbach 8, Vaduz 9490, 


AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh 

Hassan Dahir Aweys; a.k.a. AWEYS, Hassan 


[SDGT] 

AWEYS, Dahir Ubeidullahi, Via Cipriano Facchinetti 

84, Rome, It aly (in di vid ual) [SDGT] 

AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh Hassan 

Dahir Aweys; a.k.a. AWES, Shaykh Hassan 


[SDGT] 

BANK AL TAQWA (a.k.a. AL TAQWA BANK; a.k.a. 

BANK AL TAQWA LIMITED), c/o Ar thur D. Hanna 

& Com pany, 10 Deveaux Street, Nassau, Ba ha - 

mas; P.O. Box N_4877, Nassau, Ba ha mas 

[SDGT] 

BANK AL TAQWA LIMITED (a.k.a. AL TAQWA 

BANK; a.k.a. BANK AL TAQWA), c/o Ar thur D. 

Hanna & Com pany, 10 Deveaux Street, Nassau, 

Ba ha mas; P.O. Box N_4877, Nassau, Ba ha mas 

[SDGT] 

BARACO CO. (a.k.a. AL-BARAKAT IN TER NA - 

TIONAL), Box 2923, Dubai, U.A.E. [SDGT] 

BARAKA TRADING COM PANY, P.O. Box 3313, 

Dubai, U.A.E. [SDGT] 

BARAKAAT BANK OF SO MA LIA (a.k.a. 

AL-BARAKAAT BANK OF SO MA LIA; a.k.a. BBS), 


BARAKAAT BOSTON, 266 Neponset Ave., Apt 43, 

Dorchester, Mas sa chu setts 02122-3224, U.S.A. 

[SDGT] 

BARAKAAT CON STRUC TION COM PANY, P.O. 

Box 3313, Dubai, U.A.E. [SDGT] 

BARAKAAT EN TER PRISE, 1762 Huy Rd., Co lum - 

bus, Ohio 43224-3550, U.S.A. [SDGT] 

BARAKAAT GLOBETELCOMPANY (a.k.a. 

AL-BARAKAT GLOBAL TELE COM MU NI CA - 

TIONS), Hargeysa, So ma lia; Mogadishu, So ma - 

lia; P.O. Box 3313, Dubai, U.A.E. [SDGT] 

BARAKAAT GROUP OF COM PANIES, Mogadishu, 

So ma lia; P.O. Box 3313, Dubai, U.A.E. [SDGT] 

BARAKAAT IN TER NA TIONAL COM PANIES 

(BICO), Mogadishu, So ma lia; Dubai, U.A.E. 

[SDGT] 

BARAKAAT IN TER NA TIONAL FOUN DA TION, P.O. 

Box 4036, Spanga, Swe den; Rinkebytorget 1, 

Spanga 04, Swe den [SDGT] 

BARAKAAT IN TER NA TIONAL, Hallbybacken 15, 

Spanga 70, Swe den [SDGT] 

BARAKAAT IN TER NA TIONAL, INC., 1929 South 

5th Street, Suite 205, Min ne ap o lis, Min ne sota, 

U.S.A. [SDGT] 

BARAKAAT NORTH AMER ICA, INC., 2019 Bank 

St., Ot tawa, On tario, Can ada; 925 Wash ing ton 

St., Dorchester, Mas sa chu setts, U.S.A. [SDGT] 

BARAKAAT RED SEA TELE COM MU NI CA TIONS, 

Ala Aamin, So ma lia; Bossaso, So ma lia; 

Bubaarag, So ma lia; Carafaat, So ma lia; Gufure, 

So ma lia; Guureeye, So ma lia; Huruuse, So ma lia; 

Kowthar, So ma lia; Najax, So ma lia; Nakhiil, So ma - 

lia; Noobir, So ma lia; Raxmo, So ma lia; Ticis, So - 

ma lia; Xuuxuule, So ma lia [SDGT] 

BARAKAAT TELE COM MU NI CA TIONS COM PANY 

LIMITED (a.k.a. BTELCO), Bakara Mar ket, Dar 

Sa laam Build ings, Mogadishu, So ma lia; 

Kievitlaan 16, T’veld, Noord-Hol land, The Neth er - 

lands [SDGT] 

BARAKAAT TELE COM MU NI CA TIONS COM PANY 

SO MA LIA, LIMITED, P.O. Box 3313, Dubai, 

U.A.E. [SDGT] 

BARAKAT BANK AND RE MIT TANCES, 

Mogadishu, So ma lia; Dubai, U.A.E. [SDGT] 

BARAKAT COM PUTER CON SULTING (BCC), 


BARAKAT CON SULTING GROUP (BCG), 


BARAKAT GLOBAL TELE PHONE COM PANY, 


BARAKAT POST EX PRESS (BPE), Mogadishu, 

So ma lia [SDGT] 

BARAKAT RE FRESH MENT COM PANY, 


BARAKAT WIRE TRANS FER COM PANY, 4419 S. 

Brandon St., Se at tle, Wash ing ton, U.S.A. [SDGT] 

BARAKO TRADING COM PANY LLC, P.O. Box 


BBS (a.k.a. AL-BARAKAAT BANK OF SO MA LIA; 

a.k.a. BARAKAAT BANK OF SO MA LIA), 


BTELCO (a.k.a. BARAKAT TELE COM MU NI CA - 

TIONS COM PANY LIMITED), Bakara Mar ket, Dar 

Sa laam Build ings, Mogadishu, So ma lia; 

Kievitlaan 16, T’veld, Noord-Hol land, The Neth er - 

lands [SDGT] 

GLOBAL SER VICE IN TER NA TIONAL, 1929 5th 

St., Suite 204, Min ne ap o lis, Min ne sota, U.S.A. 

[SDGT] 

HEYATUL ULYA, Mogadishu, So ma lia [SDGT] 

HIMMAT, Ali Ghaleb, Via Posero 2, Campione 

d’Italia CH_6911, Swit zer land; DOB 16 Jun 1938; 

POB Da mas cus, Syria; cit i zen Swit zer land; alt. 

cit i zen Tu ni sia (in di vid ual) [SDGT] 

HIMMAT ES TAB LISH MENT (a.k.a. AL TAQWA 

TRADE, PROP ERTY AND IN DUS TRY; n.k.a. AL 

TAQWA TRADE, PROP ERTY AND IN DUS TRY 

COM PANY LIMITED; a.k.a. AL TAQWA TRADE, 

PROP ERTY AND IN DUS TRY ES TAB LISH - 

MENT), c/o Asat Trust Reg., Altenbach 8, Vaduz 

9490, Liech ten stein [SDGT] 

HUBER, Ahmed (a.k.a. HUBER, Al bert Friedrich 

Armand), Mettmenstetten, Swit zer land; DOB 

1927 (in di vid ual) [SDGT] 

- 34 -


HUBER, Al bert Friedrich Armand (a.k.a. HUBER, 

Ahmed), Mettmenstetten, Swit zer land; DOB 1927 


HUSSEIN, Liban, 2019 Bank St., Ot tawa, On tario, 

Can ada; 925 Wash ing ton St., Dorchester, Mas sa - 

chu setts, U.S.A. (in di vid ual) [SDGT] 

JAMA, Garad (a.k.a. NOR, Garad K.; a.k.a. 

WASRSAME, Fartune Ahmed), 2100 Bloomington 

Ave., Min ne ap o lis, Min ne sota, U.S.A.; 1806 Riv er - 


U.S.A.; DOB 26 Jun 1974 (in di vid ual) [SDGT] 

JIM’ALE, Ahmad Nur Ali (a.k.a. JIM’ALE, Ahmed 

Nur Ali; a.k.a. JIMALE, Ahmad Ali; a.k.a. 

JUMALE, Ahmed Nur; a.k.a. JUMALI, Ahmed Ali), 

Mogadishu, So ma lia; P.O. Box 3313, Dubai, 

U.A.E. (in di vid ual) [SDGT] 

JIM’ALE, Ahmed Nur Ali (a.k.a. JIM’ALE, Ahmad 

Nur Ali; a.k.a. JIMALE, Ahmad Ali; a.k.a. 

JUMALE, Ahmed Nur; a.k.a. JUMALI, Ahmed Ali), 



JIMALE, Ahmad Ali (a.k.a. JIM’ALE, Ahmad Nur Ali; 

a.k.a. JIM’ALE, Ahmed Nur Ali; a.k.a. JUMALE, 

Ahmed Nur; a.k.a. JUMALI, Ahmed Ali), 



JUMALE, Ahmed Nur (a.k.a. JIM’ALE, Ahmad Nur 

Ali; a.k.a. JIM’ALE, Ahmed Nur Ali; a.k.a. JIMALE, 

Ahmad Ali; a.k.a. JUMALI, Ahmed Ali), 



JUMALI, Ahmed Ali (a.k.a. JIM’ALE, Ahmad Nur Ali; 

a.k.a. JIM’ALE, Ahmed Nur Ali; a.k.a. JIMALE, 

Ahmad Ali; a.k.a. JUMALE, Ahmed Nur), 



KAHIE, Abdullahi Hussein, Bakara Mar ket, Dar Sa - 

laam Build ings, Mogadishu, So ma lia (in di vid ual) 

[SDGT] 

MANSOUR, Mohamed (a.k.a. AL-MANSOUR, Dr. 

Mohamed), Ob. Heslibachstr. 20, Kusnacht, Swit - 

zer land; Zu rich, Swit zer land; DOB 1928; POB 

U.A.E.; alt. POB Egypt (in di vid ual) [SDGT] 

MANSOUR-FATTOUH, Zeinab, Zu rich, Swit zer land 


NADA MAN AGE MENT OR GA NI ZA TION SA (f.k.a. 

AL TAQWA MAN AGE MENT OR GA NI ZA TION 

SA), Viale Stefano Franscini 22, Lugano CH-6900 

TI, Swit zer land [SDGT] 

NADA, Youssef (a.k.a. NADA, Youssef M.; a.k.a. 

NADA, Youssef Mustafa), Via Arogno 32, 

Campione d’Italia 6911, It aly; Via Riasc 4, 

Campione d’Italia 6911, Swit zer land; Via Per 

Arogno 32, Campione d’Italia CH_6911, Swit zer - 

land; DOB 17 May 1931; alt. DOB 17 May 1937; 

POB Al ex an dria, Egypt; cit i zen Tu ni sia (in di vid ual) 

[SDGT] 

NADA, Youssef M. (a.k.a. NADA, Youssef; a.k.a. 

NADA, Youssef Mustafa), Via Arogno 32, 






[SDGT] 

NADA, Youssef Mustafa (a.k.a. NADA, Youssef; 

a.k.a. NADA, Youssef M.), Via Arogno 32, 






[SDGT] 

NOR, Garad K. (a.k.a. JAMA, Garad; a.k.a. 

WASRSAME, Fartune Ahmed), 2100 Bloomington 

Ave., Min ne ap o lis, Min ne sota U.S.A.; 1806 Riv er - 


U.S.A.; DOB 26 Jun 1974 (in di vid ual) [SDGT] 

PARKA TRADING COM PANY, P.O. Box 3313, 

Deira, Dubai, U.A.E. [SDGT] 

RED SEA BARAKAT COM PANY LIMITED, 


SOM NET AB (a.k.a. SO MALI NET WORK AB), 

Hallbybacken 15, Spanga 70, Swe den [SDGT] 

SO MALI IN TER NA TIONAL RE LIEF OR GA NI ZA - 

TION, 1806 Riv er side Ave., 2nd Floor, Min ne ap o - 

lis, Min ne sota, U.S.A. [SDGT] 

SO MALI IN TERNET COM PANY, Mogadishu, So - 

ma lia [SDGT] 

SO MALI NET WORK AB (a.k.a. SOM NET AB), 

Hallbybacken 15, Spanga 70, Swe den [SDGT] 

WASRSAME, Fartune Ahmed (a.k.a. JAMA, Garad; 

a.k.a. NOR, Garad K.), 2100 Bloomington Ave., 

Min ne ap o lis, Min ne sota U.S.A.; 1806 Riv er side 

Ave., 2nd Floor, Min ne ap o lis, Min ne sota, U.S.A.; 

DOB 26 Jun 1974 (in di vid ual) [SDGT] 

YOUSSEF M. NADA & CO. GESELLSCHAFT 

M.B.H., Kaernter Ring 2/2/5/22, Vi enna 1010, 

Aus tria [SDGT] 

YOUSSEF M. NADA, Via Riasc 4, Campione d’Italia 

I, CH-6911, Swit zer land [SDGT] 

Ef fec tive 10-31-01 all [FTO]s were also des ig - 

nated [SDGT]s. 

• 12/03/01 



and Blocked Per sons as [BAL KANS] items: 

AKSH (a.k.a. AL BA NIAN NA TIONAL ARMY; a.k.a. 

ANA) [BAL KANS] 

AL BA NIAN NA TIONAL ARMY (a.k.a. ANA; a.k.a. 

AKSH) [BAL KANS] 

ANA (a.k.a. AKSH; a.k.a. AL BA NIAN NA TIONAL 

ARMY) [BAL KANS] 

KKCMTSH (a.k.a. NA TIONAL COM MIT TEE FOR 

THE LIB ER A TION AND PRO TEC TION OF AL BA - 

NIAN LANDS) [BAL KANS] 

NA TIONAL COM MIT TEE FOR THE LIB ER A TION 

AND PRO TEC TION OF AL BA NIAN LANDS 

(a.k.a. KKCMTSH) [BAL KANS] 

• 12/04/01 



and Blocked Per sons as [SDGT] items: 

AL-AQSA AL-ISLAMI BANK (a.k.a. AL-AQSA IS - 

LAMIC BANK), P.O. Box 3753 al-Beireh, West 

Bank; Ramallah II 970, West Bank [SDGT] 

AL-AQSA IS LAMIC BANK (a.k.a. AL-AQSA 

AL-ISLAMI BANK), P.O. Box 3753 al-Beireh, 

West Bank; Ramallah II 970, West Bank [SDGT] 

ARAB PAL ES TIN IAN BEIT EL-MAL COM PANY 

(a.k.a. BEIT AL MAL HOLD INGS; a.k.a. BEIT EL 

MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA 

AL-AAMA AL-MAHADUDA LTD.; a.k.a. BEIT 

EL-MAL HOLD INGS; a.k.a. PAL ES TIN IAN ARAB 

BEIT EL MAL COR PO RA TION, LTD.), P.O. Box 

662, Ramallah, West Bank [SDGT] 

BEIT AL MAL HOLD INGS (a.k.a. ARAB PAL ES TIN - 

IAN BEIT EL-MAL COM PANY; a.k.a. BEIT EL 

MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA 

AL-AAMA AL-MAHADUDA LTD.; a.k.a. BEIT 

EL-MAL HOLD INGS; a.k.a. PAL ES TIN IAN ARAB 

BEIT EL MAL COR PO RA TION, LTD.), P.O. Box 

662, Ramallah, West Bank [SDGT] 

BEIT EL MAL AL-PHALASTINI AL-ARABI 

AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD. 

(a.k.a. ARAB PAL ES TIN IAN BEIT EL-MAL COM - 

PANY; a.k.a. BEIT AL MAL HOLD INGS; a.k.a. 

BEIT EL-MAL HOLD INGS; a.k.a. PAL ES TIN IAN 

ARAB BEIT EL MAL COR PO RA TION, LTD.), 

P.O. Box 662, Ramallah, West Bank [SDGT] 

BEIT EL-MAL HOLD INGS (a.k.a. ARAB PAL ES TIN - 

IAN BEIT EL-MAL COM PANY; a.k.a. BEIT AL 

MAL HOLD INGS; a.k.a. BEIT EL MAL 

AL-PHALASTINI AL-ARABI AL-MUSHIMA 

AL-AAMA AL-MAHADUDA LTD.; a.k.a. PAL ES - 

TIN IAN ARAB BEIT EL MAL COR PO RA TION, 

LTD.), P.O. Box 662, Ramallah, West Bank 

[SDGT] 

HOLY LAND FOUN DA TION FOR RE LIEF AND DE - 

VEL OP MENT (f.k.a. OC CUPIED LAND FUND), 

525 In ter na tional Park way, Suite 509, Rich ard son, 

Texas 75081, U.S.A.; P.O. Box 832390, Rich ard - 

son, Texas 75083, U.S.A.; 9250 S. Har lem Av e - 

nue, Bridgeview, Il li nois, U.S.A.; 345 E. Rail way 

Av e nue, Pat er son, New Jer sey 07503, U.S.A.; 

12798 Rancho Penasquitos Blvd., Suite F, San 

Diego, Cal i for nia, U.S.A.; Heb ron, West Bank; 

Gaza; and other lo ca tions within the United 

States; U.S. FEIN: 95-4227517 [SDGT] 

OC CUPIED LAND FUND (n.k.a. HOLY LAND 

FOUN DA TION FOR RE LIEF AND DE VEL OP - 

MENT), 525 In ter na tional Park way, Suite 509, 

Rich ard son, Texas 75081, U.S.A.; P.O. Box 

832390, Rich ard son, Texas 75083, U.S.A.; 9250 

S. Har lem Av e nue, Bridgeview, Il li nois, U.S.A.; 

345 E. Rail way Av e nue, Pat er son, New Jer sey 

07503, U.S.A.; 12798 Rancho Penasquitos Blvd., 

Suite F, San Diego, Cal i for nia 92128, U.S.A.; 

Heb ron, West Bank; Gaza; and other lo ca tions 

within the United States; U.S. FEIN: 95-4227517 

[SDGT] 

PAL ES TIN IAN ARAB BEIT EL MAL COR PO RA - 

TION, LTD. (a.k.a. ARAB PAL ES TIN IAN BEIT 

EL-MAL COM PANY; a.k.a. BEIT AL MAL HOLD - 

INGS; a.k.a. BEIT EL MAL AL-PHALASTINI 

AL-ARABI AL-MUSHIMA AL-AAMA 

AL-MAHADUDA LTD.; a.k.a. BEIT EL-MAL 

HOLD INGS), P.O. Box 662, Ramallah, West 

Bank [SDGT] 

• 12/14/01 

All fi nan cial as sets and all re cords of the fol - 

low ing en ti ties have been blocked pend ing in - 

ves ti ga tion pur su ant to Sec tion 106 of the 

U.S.A. Pa triot Act of 2001, 107 Pub lic Law 56 

(Oc to ber 26, 2001). Al though these en ti ties 

are not now SDNs, their names have been in - 

te grated into OFAC’s SDN list with the 

descriptor “[BPI-PA]” to in di cate that their fi - 

nan cial as sets and all re cords are cur rently 

blocked: 

BE NEV O LENCE IN TER NA TIONAL FOUN DA TION, 

INC., 20_24 Branford Place, Suite 705, New ark, 

NJ 07102, U.S.A.; 9838 S. Rob erts Road, Suite 

1-W, Palos Hills, IL 60465, U.S.A.; P.O. Box 548, 

Worth, IL 60482, U.S.A.; U.S. FEIN: 36_3823186 

(all fi nan cial as sets and all re cords are blocked) 

[BPI-PA] 

GLOBAL RE LIEF FOUN DA TION, INC., 9935 S. 

76th Av e nue, #1, Bridgeview, IL 60455, U.S.A.; 

P.O. Box 1406, Bridgeview, IL 60455, U.S.A.; 

U.S. FEIN: 36_3804626 (all fi nan cial as sets and 

all re cords are blocked) [BPI-PA] 

• 12/20/01 

The fol low ing en tries and “a.k.a.s” have been 

added as Spe cially Des ig nated Global Ter ror - 

ists [SDGT]s: 

ARMY OF THE RIGH TEOUS (a.k.a. LASHKAR 

E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. 

LASHKAR-I-TAIBA), Pa ki stan [SDGT] 

LASHKAR E-TAYYIBA (a.k.a. ARMY OF THE 

RIGH TEOUS; a.k.a. LASHKAR E-TOIBA; a.k.a. 


LASHKAR E-TOIBA (a.k.a. LASHKAR E-TAYYIBA; 

a.k.a. ARMY OF THE RIGH TEOUS; a.k.a. 


LASHKAR-I-TAIBA (a.k.a. LASHKAR E-TAYYIBA; 


LASHKAR E-TOIBA), Pa ki stan [SDGT] 

MAHMOOD, Sul tan Bashir-Ud-Din (a.k.a. 

MAHMOOD, Sul tan Bashiruddin; a.k.a. 

MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD, 

Sul tan Baishiruddin), Street 13, Wazir Akbar 

Khan, Kabul, Af ghan i stan; alt. DOB 1937; alt. 

DOB 1938; alt. DOB 1939; alt. DOB 1940; alt. 


DOB 1944; alt. DOB 1945; na tion al ity Pa ki stani 


MAHMOOD, Sul tan Bashiruddin (a.k.a. 

MAHMOOD, Sul tan Bashir-Ud-Din; a.k.a. 

MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD, 

Sul tan Baishiruddin), Street 13, Wazir Akbar 

Khan, Kabul, Af ghan i stan; alt. DOB 1937; alt. 



DOB 1944; alt. DOB 1945; na tion al ity Pa ki stani 


- 35 -


MAJEED, Ab dul (a.k.a. MAJEED, Chaudhry Ab dul; 

a.k.a. MAJID, Ab dul); DOB 13 Apr 1939; alt.DOB 

1938; na tion al ity Pa ki stani (in di vid ual) [SDGT] 

MAJEED, Chaudhry Ab dul (a.k.a. MAJEED, Ab dul; 

a.k.a. MAJID, Ab dul); DOB 15 Apr 1939; alt. DOB 

1938; na tion al ity Pa ki stani (in di vid ual) [SDGT] 

MAJID, Ab dul (a.k.a. MAJEED, Ab dul; a.k.a. 

MAJEED Chaudhry Ab dul); DOB 15 Apr 1939; alt. 

DOB 1938; na tion al ity Pa ki stani (in di vid ual) 

[SDGT] 

MEHMOOD, Dr. Bashir Uddin (a.k.a. MAHMOOD, 

Sul tan Bashir-Ud-Din; a.k.a. MAHMOOD, Sul tan 

Bashiruddin; a.k.a. MEKMUD, Sul tan 

Baishiruddin), Street 13, Wazir Akbar Khan, 

Kabul, Af ghan i stan; alt. DOB 1937; alt. DOB 

1938; alt. DOB 1939; alt. DOB 1940; alt. DOB 

1941; alt. DOB 1942; alt. DOB 1943; alt. DOB 

1944; alt. DOB 1945; na tion al ity Pa ki stani (in di vid - 

ual) [SDGT] 

MEKMUD, Sul tan Baishiruddin (a.k.a. MAHMOOD, 

Sul tan Bashir-Ud-Din; a.k.a. MAHMOOD, Sul tan 

Bashiruddin; a.k.a. MEHMOOD, Dr. Bashir 

Uddin), Street 13, Wazir Akbar Khan, Kabul, Af - 

ghan i stan; alt. DOB 1937; alt. DOB 1938; alt. 



DOB 1945; na tion al ity Pa ki stani (in di vid ual) 

[SDGT] 

TUFAIL, Mo ham med (a.k.a. TUFAIL, S.M.; a.k.a. 

TUFAIL, Sheik Mo ham med); na tion al ity Pa ki stani 


TUFAIL, S.M. (a.k.a. TUFAIL, Mo ham med; a.k.a. 

TUFAIL, Sheik Mo ham med); na tion al ity Pa ki stani 


TUFAIL, Sheik Mo ham med (a.k.a. TUFAIL, Mo ham - 

med; a.k.a. TUFAIL, S.M.); na tion al ity Pa ki stani 


UMMAH TAMEER E-NAU (UTN), Street 13, Wazir 

Akbar Khan, Kabul, Af ghan i stan; Pa ki stan [SDGT] 

Ad di tional in for ma tion has been added for the 

fol low ing SDGT en tries: 


MOHAMMED), Pa ki stan [SDGT] -to- 


MOHAMMED; a.k.a. MOHAMMED’S ARMY; 

a.k.a. TEHRIK UL-FURQAAN), Pa ki stan [SDGT] 


JAISH-I-MOHAMMED), Pa ki stan [SDGT] -to- 


JAISH-I-MOHAMMED; a.k.a. MOHAMMED’S 

ARMY; a.k.a. TEHRIK UL-FURQAAN), Pa ki stan 

[SDGT] 

re sult ing also in the fol low ing new en tries: 

MOHAMMED’S ARMY (a.k.a. ARMY OF 

MOHAMMED; a.k.a. JAISH-I-MOHAMMED; a.k.a. 

TEHRIK UL-FURQAAN), Pa ki stan [SDGT] 

TEHRIK UL-FURQAAN (a.k.a. ARMY OF 


MOHAMMED’S ARMY), Pa ki stan [SDGT] 

• 12/26/01 

The fol low ing changes have been made to en - 

tries cur rently on OFAC’s SDN list: 




[SDGT] -to- ARMY OF MOHAMMED (a.k.a. 



[FTO] [SDGT] 

ARMY OF THE RIGH TEOUS (a.k.a. LASHKAR 


LASHKAR-I-TAIBA), Pa ki stan [SDGT] -to- ARMY 

OF THE RIGH TEOUS (a.k.a. LASHKAR 


LASHKAR-I-TAIBA), Pa ki stan [FTO] [SDGT] 



a.k.a. TEHRIK UL-FURQAAN), Pa ki stan [SDGT] 

-to- JAISH-I-MOHAMMED (a.k.a. ARMY OF 


a.k.a. TEHRIK UL-FURQAAN), Pa ki stan [FTO] 

[SDGT] 



LASHKAR-I-TAIBA), Pa ki stan [SDGT] -to- 



LASHKAR-I-TAIBA), Pa ki stan [FTO] [SDGT] 

LASHKAR E-TOIBA (a.k.a. LASHKAR E-TAYYIBA; 


LASHKAR-I-TAIBA), Pa ki stan [SDGT] -to- 

LASHKAR E-TOIBA (a.k.a. LASHKAR 

E-TAYYIBA; a.k.a. ARMY OF THE RIGH TEOUS; 

a.k.a. LASHKAR-I-TAIBA), Pa ki stan [FTO] 

[SDGT] 



LASHKAR E-TOIBA), Pa ki stan [SDGT] -to- 



LASHKAR E-TOIBA), Pa ki stan [FTO] [SDGT] 



TEHRIK UL-FURQAAN), Pa ki stan [SDGT] -to- 



TEHRIK UL-FURQAAN), Pa ki stan [FTO] [SDGT] 



MOHAMMED’S ARMY), Pa ki stan [SDGT] -to- 



MOHAMMED’S ARMY), Pa ki stan [FTO] [SDGT] 

Ad di tional in for ma tion has also been added 

for the fol low ing SDGT en try: 

UMMAH TAMEER E-NAU (UTN), Street 13, Wazir 

Akbar Khan, Kabul, Af ghan i stan; Pa ki stan [SDGT] 

-to- UMMAH TAMEER E-NAU (UTN) (a.k.a. 

FOUN DA TION FOR CON STRUC TION; a.k.a. 

NA TION BUILDING; a.k.a. RE CON STRUC TION 

FOUN DA TION; a.k.a. RE CON STRUC TION OF 

THE IS LAMIC COM MU NITY; a.k.a. RE CON - 

STRUC TION OF THE MUS LIM UMMAH; a.k.a. 

UMMAH TAMEER I-NAU; a.k.a. UMMAH TAMIR 

E-NAU; a.k.a. UMMAH TAMIR I-NAU; a.k.a. 

UMMAT TAMIR E-NAU; a.k.a. UMMAT 

TAMIR-I-PAU), Street 13, Wazir Akbar Khan, 

Kabul, Af ghan i stan; 60-C, Nazim Ud Din Road, 

Islamabad F 8/4, Pa ki stan [SDGT] [FTO] 

re sult ing also in the fol low ing new en tries: 

FOUN DA TION FOR CON STRUC TION (a.k.a. 

UMMAH TAMEER E-NAU (UTN); a.k.a. NA TION 

BUILDING; a.k.a. RE CON STRUC TION FOUN DA - 

TION; a.k.a. RE CON STRUC TION OF THE IS - 

LAMIC COM MU NITY; a.k.a. RE CON STRUC TION 

OF THE MUS LIM UMMAH; a.k.a. UMMAH 

TAMEER I-NAU; a.k.a. UMMAH TAMIR E-NAU; 

a.k.a. UMMAH TAMIR I-NAU; a.k.a. UMMAT 

TAMIR E-NAU; a.k.a. UMMAT TAMIR-I-PAU), 

Street 13, Wazir Akbar Khan, Kabul, Af ghan i stan; 

60-C, Nazim Ud Din Road, Islamabad F 8/4, Pa ki - 

stan [SDGT] [FTO] 

NA TION BUILDING (a.k.a. UMMAH TAMEER 

E-NAU (UTN); a.k.a. FOUN DA TION FOR CON - 

STRUC TION; a.k.a. RE CON STRUC TION FOUN - 

DA TION; a.k.a. RE CON STRUC TION OF THE IS - 

LAMIC COM MU NITY; a.k.a. RE CON STRUC TION 








RE CON STRUC TION FOUN DA TION (a.k.a. 

UMMAH TAMEER E-NAU (UTN); a.k.a. FOUN - 

DA TION FOR CON STRUC TION; a.k.a. NA TION 

BUILDING; a.k.a. RE CON STRUC TION OF THE 

IS LAMIC COM MU NITY; a.k.a. RE CON STRUC - 

TION OF THE MUS LIM UMMAH; a.k.a. UMMAH 







RE CON STRUC TION OF THE IS LAMIC COM MU - 

NITY (a.k.a. UMMAH TAMEER E-NAU (UTN); 

a.k.a. FOUN DA TION FOR CON STRUC TION; 

a.k.a. NA TION BUILDING; a.k.a. RE CON STRUC - 

TION FOUN DA TION; a.k.a. RE CON STRUC TION 








RE CON STRUC TION OF THE MUS LIM UMMAH 

(a.k.a. UMMAH TAMEER E-NAU (UTN); a.k.a. 

FOUN DA TION FOR CON STRUC TION; a.k.a. 

NA TION BUILDING; a.k.a. RE CON STRUC TION 

FOUN DA TION; a.k.a. RE CON STRUC TION OF 

THE IS LAMIC COM MU NITY; a.k.a. UMMAH 







UMMAH TAMEER I-NAU (a.k.a. UMMAH TAMEER 


STRUC TION; a.k.a. NA TION BUILDING; a.k.a. 

RE CON STRUC TION FOUN DA TION; a.k.a. RE - 

CON STRUC TION OF THE IS LAMIC COM MU - 

NITY; a.k.a. RE CON STRUC TION OF THE MUS - 

LIM UMMAH; a.k.a. UMMAH TAMIR E-NAU; 






UMMAH TAMIR E-NAU (a.k.a. UMMAH TAMEER 






LIM UMMAH; a.k.a. UMMAH TAMEER I-NAU; 






UMMAH TAMIR I-NAU (a.k.a. UMMAH TAMEER 







a.k.a. UMMAH TAMIR E-NAU; a.k.a. UMMAT 





UMMAT TAMIR E-NAU (a.k.a. UMMAH TAMEER 







a.k.a. UMMAH TAMIR E-NAU; a.k.a. UMMAH 

TAMIR I-NAU; a.k.a. UMMAT TAMIR-I-PAU), 




UMMAT TAMIR-I-PAU (a.k.a. UMMAH TAMEER 







a.k.a. UMMAH TAMIR E-NAU; a.k.a. UMMAH 

TAMIR I-NAU; a.k.a. UMMAT TAMIR E-NAU), 




- 36 -


• 12/31/01 

The fol low ing are be ing listed as “Spe cially 

Des ig nated Global Ter ror ists” [SDGTs]: 

CON TI NU ITY IRA (CIRA); United King dom [SDGT] 

FIRST OF OC TO BER AN TI FAS CIST RE SIS - 

TANCE GROUP (GRAPO); Spain [SDGT] 

LOY AL IST VOL UN TEER FORCE (LVF); United 

King dom [SDGT] 

ORANGE VOL UN TEERS; United King dom [SDGT] 

RED HAND DE FENDERS (RHD); United King dom 

[SDGT] 

UL STER DE FENCE AS SO CI A TION (a.k.a. UL - 

STER FREE DOM FIGHTERS); United King dom 

[SDGT] 

UL STER FREE DOM FIGHTERS (a.k.a. UL STER 

DE FENCE AS SO CI A TION); United King dom 

[SDGT] 

- 37 -

OF FICE OF FOR EIGN AS SETS CON TROL

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