Part III Department of the Treasury

mstockstill on DSKH9S0YB1PROD with RULES2
38214 Federal Register / Vol. 75, No. 126 / Thursday, July 1, 2010 / Rules and Regulations
’ABD AL-RAZZIQ, Abu Sufian al-Salamabi
Muhammed Ahmed (a.k.a. ABD AL
RAZEQ, Abu Sufian; a.k.a. ABDELRAZEK,
Abousofian; a.k.a. ABDELRAZIK,
Abousfian Salman; a.k.a. ABDELRAZIK,
Abousofian; a.k.a. ABDELRAZIK,
Abousofiane; a.k.a. ABDELRAZIK, Sofian;
a.k.a. ‘‘ABOU EL LAYTH’’; a.k.a.
‘‘ABOULAIL’’; a.k.a. ‘‘ABU JUIRIAH’’; a.k.a.
‘‘ABU SUFIAN’’; a.k.a. ‘‘ABULAIL’’; a.k.a.
‘‘DJOLAIBA THE SUDANESE’’; a.k.a.
‘‘JOLAIBA’’; a.k.a. ‘‘OULD EL SAYEIGH’’);
DOB 6 Aug 1962; POB Al-Bawgah, Sudan;;
alt. POB Albaouga, Sudan; nationality
Canada; alt. nationality Sudan; Passport
BC166787 (Canada) (individual) [SDGT]
ABD-AL-GHAFUR, Humam abd-al-Khaliq
(a.k.a. ABD AL-GHAFUR, Humam Abd al-
Khaliq; a.k.a. ’ABD AL-RAHMAN, Humam
’abd al-Khaliq; a.k.a. GHAFUR, Humam
Abdel Khaleq Abdel; a.k.a. RASHID,
Humam ’abd al-Khaliq); DOB 1945; POB
ar-Ramadi, Iraq; nationality Iraq; Former
Minister of Higher Education and
Research; M0018061/104,issued 12
September 1993 (individual) [IRAQ2]
ABDALLAH, Mushammad Yusif, Avenue
Presidente Juscelino Kubistcheck 133,
Apartment 102, Center, Foz do Iguacu,
Brazil; Avenue Presidente Juscelino
Kubistcheck 338, Apartment 1802, Center,
Foz do Iguacu, Brazil; DOB 15 Jun 1952;
POB Khalia, Lebanon; citizen Lebanon; alt.
citizen Paraguay; Cedula No. 1110775
(Paraguay); Passport 670317 (Lebanon); alt.
Passport 137532 (Paraguay) (individual)
[SDGT]
ABDALLAH, Ramadan (a.k.a. ABDULLAH,
Dr. Ramadan; a.k.a. SHALLAH, Dr.
Ramadan Abdullah; a.k.a. SHALLAH,
Ramadan Abdalla Mohamed), Damascus,
Syria; DOB 01 Jan 1958; POB Gaza City,
Gaza Strip; Passport 265 216 (Egypt); SSN
589–17–6824 (United States); Secretary
General of the PALESTINIAN ISLAMIC
JIHAD (individual) [SDT]
ABDAOUI, Youssef (a.k.a. ABDAOUI,
Youssef Ben Abdul Baki Ben Youcef; a.k.a.
‘‘ABDELLAH’’; a.k.a. ‘‘ABDULLAH’’; a.k.a.
‘‘ABU ABDULLAH’’), Piazza Giovane Italia
n.2, Varese, Italy; DOB 4 Jun 1966; POB
Kairouan, Tunisia; nationality Tunisia;
Passport G025057 issued 23 Jun 1999
expires 5 Feb 2004 (individual) [SDGT]
ABDELHEDI, Mohamed Ben Mohamed (a.k.a.
ABDELHEDI, Mohamed Ben Mohamed Ben
Khalifa), via Catalani, n. 1, Varese, Italy;
DOB 10 Aug 1965; POB Sfax, Tunisia;
nationality Tunisia; Italian Fiscal Code
BDLMMD65M10Z352S; Passport L965734
issued 6 Feb 1999 expires 5 Feb 2004
(individual) [SDGT]
ABDELNUR, Nury de Jesus, Panama
(individual) [CUBA]
ABDILLAHI, Abshir (a.k.a. ABDULAHI,
Asad; a.k.a. ABDULI, Aburashid Abdulahi;
a.k.a. ABDULLAHI, Abshir; a.k.a. BOYAH,
Abshir; a.k.a. ‘‘BOOYAH’’; a.k.a.
‘‘BOYAH’’), Eyl, Somalia; Garowe, Somalia;
DOB circa 1966; POB Eyl, Somalia
(individual) [SOMALIA]
ABD’RABBAH, Ghuma (a.k.a. ABDRABBA,
Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a.
ABDURABBA, Ghunia; a.k.a.
‘‘ABD’RABBAH’’; a.k.a. ‘‘ABU JAMIL’’),
Birmingham, United Kingdom; DOB 2 Sep
1957; POB Benghazi, Libya; nationality
United Kingdom (individual) [SDGT]
ABDUL RAHIM, Ali Mohamad, Trsv 44, No.
45a–19, Colombia; DOB 16 Sep 1968;
citizen Colombia; nationality Lebanon;
Cedula No. 310221 (Colombia); Passport
1505015 (Lebanon) (individual) [SDNT]
ABDULLAH, Abdullah Ahmed (a.k.a. ABU
MARIAM; a.k.a. AL-MASRI, Abu
Mohamed; a.k.a. SALEH), Afghanistan;
DOB 1963; POB Egypt; citizen Egypt
(individual) [SDGT]
ABDULLKADIR, Hussein Mahamud,
Florence, Italy (individual) [SDGT]
ABDULRAHIM, Abdulbasit (a.k.a.
ABDELRAHIM, Abdelbasit; a.k.a. ABDUL
RAHIM, Abdul Basit Fadil; a.k.a. ABOU
BASSIR; a.k.a. ABU BASIR; a.k.a.
ADBULRAHIM MAHOUD, Abdulbasit
Fadil; a.k.a. AL ZAWY, Abdel Bassit Fadil;
a.k.a. AL-ZAWI, ’Abd Al-Basit Fadhil;
a.k.a. AL-ZWAY, ’Abd Al-Basit Fadil; a.k.a.
MANSOUR, Abdallah; a.k.a. MANSOUR,
Abdullah; a.k.a. MANSUR, ’Abdallah),
undetermined; DOB 2 Jul 1968; POB
GDABIA, LIBYA; alt. POB Ajdabiyah,
Libya; nationality United Kingdom
(individual) [SDGT]
ABDURRAHMAN, Mohamad Iqbal (a.k.a. A
RAHMAN, Mohamad Iqbal; a.k.a.
ABDURRAHMAN, Abu Jibril; a.k.a. ABU
JIBRIL; a.k.a. MUQTI, Fihiruddin; a.k.a.
MUQTI, Fikiruddin; a.k.a. RAHMAN,
Mohamad Iqbal); DOB 17 Aug 1958; POB
Tirpas-Selong Village, East Lombok,
Indonesia; nationality Indonesia
(individual) [SDGT]
ABIDJAN FREIGHT, Abidjan, Cote d Ivoire
[LIBERIA]
ABO GHAITH, Sulaiman Jassem; DOB 14 Dec
1965; POB Kuwait (individual) [SDGT]
ABRIL CORTEZ, Oliverio (a.k.a. ABRIL
CORTES, Oliverio; f.k.a. CORTEZ, Oliverio
Abril), c/o AGROPECUARIA BETANIA
LTDA., Cali, Colombia; c/o INVERSIONES
EL GRAN CRISOL LTDA., Cali, Colombia;
c/o VALLADARES LTDA., Cali, Colombia;
c/o INVERSIONES GEMINIS S.A., Cali,
Colombia; c/o INVERSIONES EL PENON
S.A., Cali, Colombia; c/o W. HERRERA Y
CIA. S. EN C., Cali, Colombia; Calle 18A
No. 8A–20, Jamundi, Colombia; c/o
CONSTRUCTORA DIMISA LTDA., Cali,
Colombia; DOB 20 Aug 1956; Cedula No.
3002003 (Colombia); Passport AF368431
(Colombia) (individual) [SDNT]
ABRIL RAMIREZ, Wilson Arcadio, c/o
COOPERATIVA MULTIACTIVA DE
COLOMBIA FOMENTAMOS, Bogota,
Colombia; c/o COOPERATIVA DE
TRABAJO ASOCIADO ACTIVAR, Bogota,
Colombia; c/o COOPCREAR, Bogota,
Colombia; DOB 25 Jul 1972; Cedula No.
79643115 (Colombia); Passport 79643115
(Colombia) (individual) [SDNT]
ABS HEALTH CLUB S.A., Carrera 10 No.
93A–27, Bogota, Colombia; NIT
#830121474–8 (Colombia) [SDNT]
ABU DHESS, Mohamed (a.k.a. HASSAN,
Yaser; a.k.a. ‘‘ABU ALI’’), ; Holdenweg 76,
Essen 45143, Germany; DOB 1 Feb 1966;
POB Hashmija, Iraq; nationality possibly
Palestinian;arrested 23 Apr 2002
(individual) [SDGT]
ABU HAFS THE MAURITANIAN (a.k.a. AL-
SHANQITI, Khalid; a.k.a. AL-WALID,
VerDate Mar2010 16:15 Jun 30, 2010 Jkt 220001 PO 00000 Frm 00004 Fmt 4701 Sfmt 4700 E:\FR\FM\01JYR2.SGM 01JYR2
Mafouz Walad; a.k.a. AL-WALID, Mahfouz
Ould); DOB 1 Jan 1975 (individual) [SDGT]
ABU MARZOOK, Mousa Mohammed (a.k.a.
ABU-MARZUQ, Dr. Musa; a.k.a. ABU-
MARZUQ, Sa’id; a.k.a. ABU-’UMAR; a.k.a.
MARZOOK, Mousa Mohamed Abou; a.k.a.
MARZOUK, Musa Abu; a.k.a. MARZUK,
Musa Abu); DOB 09 Feb 1951; POB Gaza,
Egypt; Passport 92/664 (Egypt); SSN 523–
33–8386 (United States); Political Leader in
Amman, Jordan and Damascus, Syria for
HAMAS (individual) [SDT] [SDGT]
ABU NIDAL ORGANIZATION (a.k.a. ANO;
a.k.a. ARAB REVOLUTIONARY
BRIGADES; a.k.a. ARAB
REVOLUTIONARY COUNCIL; a.k.a.
BLACK SEPTEMBER; a.k.a. FATAH
REVOLUTIONARY COUNCIL; a.k.a.
REVOLUTIONARY ORGANIZATION OF
SOCIALIST MUSLIMS) [SDT] [FTO]
[SDGT]
ABU SAYYAF GROUP (a.k.a. AL HARAKAT
AL ISLAMIYYA) [FTO] [SDGT]
ABU ZUBAYDAH (a.k.a. ABU ZUBAIDA;
a.k.a. ABU ZUBEIDAH, Zeinulabideen
Muhammed Husein; a.k.a. AL-WAHAB,
Abd Al-Hadi; a.k.a. HUSAIN, Zain Al-
Abidin Muhammad; a.k.a. HUSAYN, Zayn
al-Abidin Muhammad; a.k.a. HUSSEIN,
Zayn al-Abidin Muhammad; a.k.a. TARIQ);
DOB 12 Mar 1971; POB Riyadh, Saudi
Arabia; nationality Palestinian; Passport
484824 (Egypt) issued 18 Jan 1984
(individual) [SDGT]
ACCESOS ELECTRONICOS S.A.DE C.V.,
Blvd. Cuauhtemoc 1711, Oficina 305,
Colonia Zona Rio, Tijuana, Baja California,
Mexico; David Alfaro 25, CP 22320,
Tijuana, Baja California, Mexico; Avenida
Cuauhtemoc 1209, CP 22290, Colonia Zona
Rio, Tijuana, Baja California, Mexico
[SDNTK]
ACCIRENT S.A., Transversal 9C No. 130C–26
Ofc. 401, Bogota, Colombia; NIT
#830088969–0 (Colombia) [SDNT]
ACCOUNTS & ELECTRONICS EQUIPMENTS
(a.k.a. ACCOUNTS AND ELECTRONICS
EQUIPMENTS), P.O. Box 97, Khartoum,
Sudan; c/o ENGINEERING EQUIPMENT
CORPORATION, undetermined [SUDAN]
ACE INDIC NAVIGATION CO. LTD., c/o
ANGLO-CARIBBEAN SHIPPING CO. LTD.,
4th Floor, South Phase 2, South Quay Plaza
II, 183, March Wall, London, United
Kingdom [CUBA]
ACECHILLY (vessel) [CUBA]
ACECHILLY NAVIGATION CO. LTD., c/o
ANGLO-CARIBBEAN SHIPPING CO. LTD.,
4th Floor, South Phase 2, South Quay Plaza
II, 183, March Wall, London, United
Kingdom [CUBA]
ACEFROSTY (vessel) [CUBA]
ACEFROSTY SHIPPING CO., LTD., 171 Old
Bakery Street, Valletta, Malta [CUBA]
ACERO PIEDRAHITA, Cesar Augusto, c/o
AGROPECUARIA LA ROBLEDA S.A., Cali,
Colombia; Avenida 7N No. 17A–48, Cali,
Colombia; DOB 20 May 1965; Cedula No.
70564947 (Colombia) (individual) [SDNT]
ACEVEDO PAMPLONA, Francisco Luis,
Carrera 1 No. 18–52, Cali, Colombia; c/o
INVERSIONES INVERVALLE S.A., Cali,
Colombia; DOB 29 Apr 1965; Cedula No.
71660070 (Colombia) (individual) [SDNT]
ACHURY VARILLA, Hernan Augusto (a.k.a.
ACHURY VARILA, Hernan Augusto), c/o