Part III Department of the Treasury

mstockstill on DSKH9S0YB1PROD with RULES2
38232 Federal Register / Vol. 75, No. 126 / Thursday, July 1, 2010 / Rules and Regulations
AYDAR, Zubayir (a.k.a. AYDAR, Zubayin);
DOB 1 Jan 1961; POB Yanikses, Turkey;
nationality Turkey (individual) [SDNTK]
AYE, Maung; DOB 25 Dec 1937; citizen
Burma; nationality Burma; Vice Senior
General; Vice-Chairman of the State Peace
and Development Council; Deputy
Commander-in-Chief, Myanmar Defense
Services (Tatmadaw); Commander-in-
Chief, Myanmar Army (individual)
[BURMA]
AYER SHWE WAH COMPANY LIMITED
(a.k.a. AYE YAR SHWE WAH; a.k.a. AYER
SHWE WA; a.k.a. AYEYA SHWE WAR
COMPANY), 5 Pyay Road, Hlaing
Township, Yangon, Burma [BURMA]
AYERAS, Ricardo Perez (a.k.a. AYERAS,
Abdul Kareem; a.k.a. AYERAS, Abdul
Karem; a.k.a. AYERAS, Abdul Karim; a.k.a.
AYERAS, Khalil; a.k.a. AYERAS, Ricardo
Abdulkareem; a.k.a. AYERAS, Ricardo
Abdulkarim; a.k.a. AYERAS, Ricky; a.k.a.
AYERS, Abdul Karim; a.k.a. MUJIB, Abdul;
a.k.a. PEREZ, Isaac Jay Galang; a.k.a.
PEREZ, Jay), 24 Paraiso Street, Barangay
Poblacion, Mandaluyong City, Manila,
Philippines; DOB 15 Sep 1973; POB 24
Paraiso Street, Barangay Poblacion,
Mandaluyong City, Manila, Philippines;
nationality Philippines (individual)
[SDGT]
AZAM, Amir (a.k.a. SHEIKH MOHAMMED,
Amir Azam), Dubai, United Arab Emirates;
c/o A A TRADING FZCO, Dubai, United
Arab Emirates; DOB 02 Nov 1971; POB
Chiswick, England; citizen United Arab
Emirates; Passport 039856039 (United
Kingdom) (individual) [SDNTK]
AZIZ, Tariq (a.k.a. AZIZ, Tariq Mikhail);
DOB 1 Jul 1936; POB Mosul or Baghdad,
Iraq; nationality Iraq; Passport NO34409/
129 issued July 1997; Deputy Prime
Minister (individual) [IRAQ2]
AZIZAH, Sa’id Yusif Ali Abu (a.k.a. AZIZ,
Sa’id Yusif Abu; a.k.a. ’AZIZ, Sa’ud Abu;
a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a.
AZIZAT, Sa’id Yusif Ali Abu; a.k.a.
HAMID, Abdul; a.k.a. ‘‘AL-HAMID, Abd’’;
a.k.a. ‘‘THERAB, Abu’’; a.k.a. ‘‘THURAB,
Abu’’; a.k.a. ‘‘TURAB, Abu’’); DOB 1958;
POB Tripoli, Libya; Passport 87/437555
(Libya) (individual) [SDGT]
AZZA AIR TRANSPORT COMPANY LTD.
(a.k.a. AZZA AVIATION COMPANY; a.k.a.
AZZA TRANSPORT), German Culture
Center, McNimer Street, P. O. Box 11586,
Khartoum, Sudan [DARFUR]
B R C S.A. (a.k.a. BARRERA RIOS
CAMACHO ADMINISTRACION Y
FINANZAS S.A.), Calle 28N No. 6BN–54,
Cali, Colombia; NIT #900021843–7
(Colombia) [SDNT]
BA TAQWA FOR COMMERCE AND REAL
ESTATE COMPANY LIMITED (n.k.a.
HOCHBURG, AG), formerly c/o Asat Trust
reg., Vaduz, Liechtenstein; Vaduz,
Liechtenstein [SDGT]
BA’ASYIR, Abu Bakar (a.k.a. BAASYIR, Abu
Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a.
‘‘ABDUS SAMAD’’; a.k.a. ‘‘ABDUS
SOMAD’’); DOB 17 Aug 1938; POB
Jombang, East Java, Indonesia; nationality
Indonesia (individual) [SDGT]
BAAZAOUI, Mondher (a.k.a. AL-
BAAZAOUI, Mondher Ben Mohsen Ben
Ali; a.k.a. ‘‘HAMZA’’), Via di Saliceto n.51/
9, Bologna, Italy; DOB 18 Mar 1967; POB
Kairouan, Tunisia; nationality Tunisia;
Passport K602878 issued 5 Nov 1993
expires 9 Jun 2001 (individual) [SDGT]
BABANOUSA MILK PRODUCTS FACTORY,
P.O. Box 16, Babanousa, Sudan [SUDAN]
BABBAR KHALSA INTERNATIONAL
[SDGT]
BABIL INTERNATIONAL, Aeroport D’Orly,
Orly Aerogare 94390, France [IRAQ2]
BADAT, Sajid Mohammed (a.k.a. BADAT,
Muhammed; a.k.a. BADAT, Saajid; a.k.a.
BADAT, Sajid; a.k.a. BADAT, Sajid
Muhammad; a.k.a. BADET, Muhammed;
a.k.a. BADET, Saajid Mohammad; a.k.a.
BADET, Sajid Muhammad; a.k.a. ‘‘AL
BRITAINI, Issa’’; a.k.a. ‘‘AL PAKISTANI,
Abu Issa’’; a.k.a. ‘‘AL PAKISTANI, Issa’’);
DOB 28 Mar 1979; alt. DOB 8 Mar 1976;
POB Pakistan; alt. POB Gloucester, United
Kingdom; citizen United Kingdom;
Passport 026725401 (United Kingdom); alt.
Passport 703114075 (United Kingdom);
Currently imprisoned in the United
Kingdom (individual) [SDGT]
BADRI, Gabril Abdul Kareem (a.k.a. BAREY,
Djibril Abdul Kareem; a.k.a. BARI, Gabril
Abdul Karim; a.k.a. KAREEM, Djibril
Abdul), Darfur, Sudan; DOB circa 1961;
Colonel for the National Movement for
Reform and Development (NMRD)
(individual) [DARFUR]
BAENA CARDENAS, Luis Gonzalo, c/o
BANCA DE INVERSION Y MERCADO DE
CAPITALES S.A., Cali, Colombia; DOB 30
Jul 1955; Cedula No. 19266564 (Colombia)
(individual) [SDNT]
BAEZA MOLINA, Carlos Alberto, c/o
DERECHO INTEGRAL Y CIA. LTDA., Cali,
Colombia; c/o INVERSIONES MIGUEL
RODRIGUEZ E HIJO, Cali, Colombia; DOB
6 Mar 1958; Cedula No. 16621765
(Colombia) (individual) [SDNT]
BAHAJI, Said, Bunatwiete #23, Hamburg
21073, Germany; 12 Rue Descartes,
Meknes, Morocco; Wiesendamm #135,
Hamburg 22303, Germany; Marienstr #54,
Hamburg 21073, Germany; DOB 15 Jul
1975; POB Haselunne, Lower Saxony,
Germany; nationality Morocco; alt.
nationality Germany (individual) [SDGT]
BAHAZIQ, Mahmoud Mohammad Ahmed
(a.k.a. ABU ’ABD AL-’AZIZ; a.k.a. ABU
ABDUL AZIZ; a.k.a. BAHAZIQ, Mahmoud;
a.k.a. SHAYKH SAHIB); DOB 17 Aug 1943;
alt. DOB 1944; alt. DOB 1943; POB India;
nationality Saudi Arabia; Registration ID
4–6032–0048–1 (Saudi Arabia) (individual)
[SDGT]
BAHMANYAR, Bahmanyar Morteza; DOB 31
Dec 1952; POB Tehran, Iran; Passport
I0005159 (Iran); alt. Passport 10005159
(Iran) (individual) [NPWMD]
BAHNAM, Hikmat Jarjes (a.k.a. GARGEES,
Hikmat), Baghdad, Iraq; nationality Iraq;
Passport 035667 (Iraq) (individual)
[IRAQ2]
BAJAGIC, Zvonko (a.k.a. ‘‘DUGA PUSKA’’);
DOB 6 Sep 1953; POB Vlasenica, Bosnia-
Herzegovina (individual) [BALKANS]
BALA, Haradin; DOB 10 Jun 1957; POB
Gornja Koretica, Serbia and Montenegro;
ICTY indictee (individual) [BALKANS]
BALDENEGRO BASTIDAS, Manuel Dario, c/
o AGRICOLA GAXIOLA S.A. DE C.V.,
Hermosillo, Sonora, Mexico; DOB 11 Jan
VerDate Mar2010 16:15 Jun 30, 2010 Jkt 220001 PO 00000 Frm 00022 Fmt 4701 Sfmt 4700 E:\FR\FM\01JYR2.SGM 01JYR2
1963; POB Hermosillo, Sonora, Mexico; alt.
POB Distrito Federal, Mexico, Mexico;
citizen Mexico; nationality Mexico;
C.U.R.P. BABM630111HSLLSN16
(Mexico); alt. C.U.R.P.
BABM630111HSLLSN08 (Mexico);
Passport 260000406 (Mexico) (individual)
[SDNTK]
BALLEN SOLANO, German, Bogota,
Colombia; DOB 13 Sep 1958; citizen
Colombia; Cedula No. 11254250
(Colombia) (individual) [SDNTK]
BALLEN SOLANO, Manuel Humberto,
Bogota, Colombia; DOB 22 Sep 1956;
citizen Colombia; Cedula No. 19295921
(Colombia) (individual) [SDNTK]
BAMBOO CREEK FARM, Shamva,
Zimbabwe [ZIMBABWE]
BANANERA AGRICOLA S.A. (a.k.a.
BANAGRICOLA S.A.), Carrera 2B No. 26–
12, Santa Marta, Colombia; NIT
#800142651–6 (Colombia) [SDNT]
BANCA DE INVERSION Y MERCADO DE
CAPITALES S.A. (a.k.a. BIMERC S.A.),
Avenida 6N No. 17–92 Oficina 802, Cali,
Colombia; NIT #800238316–7 (Colombia)
[SDNT]
BANCO INTERNACIONAL DE
DESARROLLO, C.A., Urb. El Rosal,
Avenida Francisco de Miranda, Edificio
Dozsa, Piso 8, Caracas C.P. 1060,
Venezuela; RIF #J294640109 (Venezuela);
SWIFT/BIC IDUNVECA; Banco
Internacional de Desarrollo, C.A. is a
separate and distinct entity from Banco
Interamericano de Desarrollo, known in
English as the Inter-American
Development Bank (IADB), and from Banco
Desarrollo Economico y Social De
Venezuela (BANDES), an entity owned by
the Government of Venezuela [NPWMD]
BANCO NACIONAL DE CUBA (a.k.a. BNC;
a.k.a. NATIONAL BANK OF CUBA), Dai-
Ichi Bldg. 6th Floor, 10–2 Nihombashi, 2-
chome, Chuo-ku, Tokyo 103, Japan;
Avenida de Concha Espina 8, Madrid E–
28036, Spain; Federico Boyd Avenue & 51
Street, Panama City, Panama; Zweierstrasse
35, Zurich CH–8022, Switzerland [CUBA]
BANDERAS, Aracelly, c/o AGROPECUARIA
LA ROBLEDA S.A., Cali, Colombia; DOB
30 Nov 1955 (individual) [SDNT]
BANGKOK ARTI–FLORA DESIGN LIMITED
PARTNERSHIP (a.k.a. HANG HUN SUAN
CHAMKAT BANG KOK ATHI-FLORA
DISAIN), 812/89 Ratchada Phisek Road,
Din Daeng precinct, Huai Khwang district,
Bangkok, Thailand [SDNTK]
BANGKOK SILK FLOWER COMPANY LTD.,
277–279 Soi Thiam Ruammit, Ratchada
Phisek Road, Huai Khwang district,
Bangkok, Thailand [SDNTK]
BANK AL TAQWA LIMITED (a.k.a. AL
TAQWA BANK; a.k.a. BANK AL TAQWA),
P.O. Box N–4877, Nassau, Bahamas, The;
c/o Arthur D. Hanna & Company, 10
Deveaux Street, Nassau, Bahamas, The
[SDGT]
BANK JOSIAIYI KESHAHVARZI (a.k.a.
AGRICULTURAL DEVELOPMENT BANK
OF IRAN), Farahzad Expressway, Tehran,
Iran [IRAN]
BANK KARGOSHAEE (a.k.a. KARGOSA’I
BANK), 587 Mohammadiye Square,
Mowlavi St., Tehran 11986, Iran [NPWMD]
BANK MARKAZI JOMHOURI ISLAMI IRAN
(a.k.a. THE CENTRAL BANK OF IRAN),