CODE OF FEDERAL REGULATIONS - US District Court - Northern ...
CODE OF FEDERAL REGULATIONS - US District Court - Northern ...
CODE OF FEDERAL REGULATIONS - US District Court - Northern ...
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31 CFR Ch. V, App. A Page 110<br />
31 C.F.R. Ch. V, App. A<br />
[LIBYA]<br />
QAFALA GENERAL AUTOMOBILE CO., Libya [LIBYA]<br />
QALHARBE DE LEON, Oscar (a.k.a. BECERRA, Martin; a.k.a. BECERRA MIRELES, Martin; a.k.a.<br />
MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, Polo; a.k.a.<br />
MALARBE, Oscar; a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE LEON, Oscar; a.k.a. MALERVA, Oscar;<br />
a.k.a. MALHARBE DE LEON, Oscar; a.k.a. MALHERBE DE LEON, Oscar; a.k.a. MALHERBE DELEON,<br />
Oscar; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, Oscar; a.k.a. NALHERBE, Oscar; a.k.a. VARGAS, Jorge);<br />
DOB 10 Jan 1964; POB Mexico (individual) [SDNTK]<br />
QASEM, Talat Fouad, Propaganda Leader of ISLAMIC GAMA'AT (DOB 2 June 1957 or 3 June 1957, POB Al<br />
Mina, Egypt) (individual) [SDT]<br />
THE QOMEMIYUT MOVEMENT (see KACH) [SDT, FTO]<br />
QUALITY SHOES COMPANY, UB33, Industrial Estate, San Gwann, Malta [LIBYA]<br />
QUIGUA ARIAS, Omar, c/o IMCOMER, Cali, Colombia; c/o INCOES, Cali, Colombia (individual) [SDNT]<br />
QUIMINTER GMBH, Vienna, Austria [CUBA]<br />
QUINTANA HERNANDEZ, Gonzalo, c/o DISTRIBUIDORA DE DROGAS LA REBAJA BOGOTA S.A.,<br />
Bogota, Colombia; c/o GRACADAL S.A., Cali, Colombia; c/o POLIEMPAQUES LTDA., Bogota, Colombia;<br />
Cedula No. 16603939 (Colombia) (individual) [SDNT]<br />
QUINTERO SALAZAR, Lisimaco, c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia (individual) [SDNT]<br />
RABAK OIL MILL, P.O. Box 2105, Khartoum, Sudan [SUDAN]<br />
RABITA TR<strong>US</strong>T, Room 9A, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan; Wares Colony, Lahore,<br />
Pakistan [SDGT]<br />
RADENKOVIC, Ljiljana, Anglo-Yugoslav Bank London; Antexol Trading Ltd., Cyprus (individual) [FRYM]<br />
RADIC, Miroslav, (ICTY indictee, Serb) (DOB 1 Jan 61) (individual) [FRYM]<br />
RADIO SERVICE, S.A., Panama [CUBA]<br />
RADIO UNIDAS FM S.A. (see SONAR F.M. S.A.) [SDNT]<br />
RADIO UNIDAS FM S.A., Calle 15N No. 6N-34 piso 15, Edificio Alcazar, Cali, Colombia; Calle 19N No. 2N-29<br />
piso 10 Sur, Cali, Colombia [SDNT]<br />
RAFIDAIN BANK, 114 Tahreer Str. Eldukki, P.O.Box 239, Omran Giza, Cairo, Egypt [IRAQ]<br />
RAFIDAIN BANK, 2nd Floor Sadat Tower, P.O. Box 1891, Beirut, Lebanon (2 branches in Lebanon) [IRAQ]<br />
RAFIDAIN BANK, Mafraq, Jordan [IRAQ]<br />
RAFIDAIN BANK, New Banks' Street, P.O. Box 11360, Massarif, Baghdad, Iraq (227 branches in Iraq) [IRAQ]<br />
© 2007 Thomson/West. No Claim to Orig. U.S. Govt. Works.