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 90<br />
31 C.F.R. Ch. V, App. A<br />
MATTHEWS, Glenroy Vingrove (a.k.a. MATHEW, Glenroy; a.k.a. MATTHEW, Glenroy Wingrove; a.k.a.<br />
MATTHEWS, Glen Roy), Frigate Bay, St. Kitts; DOB 26 July 1958; POB St. Kitts and Nevis; Passport 047815 (St.<br />
Kitts) (individual) [SDNTK]<br />
MATTHEWS, Glen Roy (see MATTHEWS, Glenroy Vingrove) (individual) [SDNTK]<br />
MATUQ, Matuq Muhammad, Secretary of Education, Youth, Scientific Research, and Vocational Education of the<br />
Government of Libya, Libya (DOB 1956) (individual) [LIBYA]<br />
MAXITIENDAS TODO EN UNO, Avenida Guadalupe con Avenida Simon Bolivar, Cali, Colombia [SDNT]<br />
MAY ENGINEERING COMPANY, c/o ENGINEERING EQUIPMENT CORPORATION, P.O. Box 97,<br />
Khartoum, Sudan [SUDAN]<br />
MAZUERO ERAZO, Hugo, c/o GRUPO SANTA LTDA., Cali, Colombia; c/o INVERSIONES SANTA LTDA.,<br />
Cali, Colombia; c/o SOCIEDAD CONSTRUCTORA LA CASCADA S.A., Cali, Colombia (DOB 17 July 1936; alt.<br />
DOB 1945; Cedula No. 2445590 (Colombia)) (individual) [SDNT]<br />
MEDAVIA (a.k.a. MEDITERRANEAN AVIATION COMPANY, LTD.), Malta [LIBYA]<br />
MEDICAL EQUIPMENT COMPANY, P.O. Box 750, Benghazi, Libya; P.O. Box 464, Sebha, Libya; P.O. Box<br />
12419, Tripoli, Libya [LIBYA]<br />
MEDINA, Ana Maria or Anita, Panama (individual) [CUBA]<br />
MEDISAN LIMITED, R1 6A, Qasam Industrial, Limiti tai Ricasch, Kalkara, Malta [LIBYA]<br />
MEDITERRANEAN FEED SERVICES S.A., Schutzengasse 25, Zurich CH-8001, Switzerland [LIBYA]<br />
MEDITERRANEAN OIL SERVICES GMBH (a.k.a. MEDITERRANEAN SEA OIL SERVICES GMBH; a.k.a.<br />
MEDOIL), P.O. Box 5601, Immermannstrasse 40, Dusseldorf 1, Germany [LIBYA]<br />
MEDITERRANEAN POWER ELECTRIC COMPANY LIMITED, A 18B, Industrial Estate, Marsa, Malta<br />
[LIBYA]<br />
MEED INTERNATIONAL LIMITED, 3 Mandeville Place, London, England [IRAQ]<br />
MEJAKIC, Zeljko, (ICTY indictee, Bosnian Serb) (DOB 2 Aug 64; POB Petrov Gaj) (individual) [FRYM]<br />
MEK (see MUJAHEDIN-E KHALQ ORGANIZATION) [FTO]<br />
MELARBE, Oscar (a.k.a. BECERRA, Martin; a.k.a. BECERRA MIRELES, Martin; a.k.a. MACHERBE, Oscar;<br />
a.k.a. MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, Oscar; a.k.a.<br />
MALERBE, Oscar; a.k.a. MALERHBE DE LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. MALHARBE DE<br />
LEON, Oscar; a.k.a. MALHERBE DE LEON, Oscar; a.k.a. MALHERBE DELEON, Oscar; a.k.a. MALMERBE,<br />
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB 10 Jan<br />
1964; POB Mexico (individual) [SDNTK]<br />
MENIL ENSTALT COMPANY, Vaduz, Liechtenstein [LIBYA]<br />
MERCAVICOLA LTDA., Calle 34 No. 5A-25, Cali, Colombia; Calle 47AN, Cali, Colombia (NIT # 800086338-5)<br />
[SDNT]<br />
© 2007 Thomson/West. No Claim to Orig. U.S. Govt. Works.