OFFICE OF FOREIGN ASSETS CONTROL - Normas Usec

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. PEJAK; a.k.a. PEZHAK; a.k.a. PJAK),
Qandil Mountain, Irbil Governorate, Iraq;
Razgah, Iran [SDGT]
FREEDOM AND DEMOCRACY CONGRESS OF
KURDISTAN (a.k.a. HALU MESRU SAVUNMA
KUVVETI (HSK); a.k.a. KADEK; a.k.a. KGK;
a.k.a. KONGRA-GEL; a.k.a. KURDISTAN
FREEDOM AND DEMOCRACY CONGRESS;
a.k.a. KURDISTAN PEOPLE'S CONGRESS
(KHK); a.k.a. KURDISTAN WORKERS' PARTY;
a.k.a. PARTIYA KARKERAN KURDISTAN;
a.k.a. PEOPLE'S CONGRESS OF
KURDISTAN; a.k.a. PKK; a.k.a. THE
PEOPLE'S DEFENSE FORCE) [FTO] [SDGT]
[SDNTK]
FREGOSO AMEZQUITA, Maria Antonieta, Calle
Jerez 538, Fraccionamiento Chapultepec,
Tijuana, Baja California, Mexico; Calle Jerez
552-B, Fraccionamiento Chapultepec, CP
22420, Tijuana, Baja California, Mexico; c/o
Administradora De Inmuebles Vida, S.A. de
C.V., Tijuana, Baja California, Mexico; c/o ADP,
S.C., Tijuana, Baja California, Mexico; c/o
Forpres, S.C., Tijuana, Baja California, Mexico;
c/o Accesos Electronicos, S.A. de C.V., Tijuana,
Baja California, Mexico; c/o Operadora Valpark,
S.A. de C.V., Tijuana, Baja California, Mexico;
DOB 29 Oct 1952; POB Guadalajara, Jalisco;
Credencial electoral 088455751391 (Mexico);
Driver's License No. 180839 (Mexico); R.F.C.
AEL-980417-S51 (Mexico) (individual) [SDNTK]
FREIGHT MOVERS INTERNATIONAL, Airport
Road, Basseterre, Basseterre, Saint Kitts and
Nevis; Church Street, Basseterre, Basseterre,
Saint Kitts and Nevis; Offices in St. Kitts and
Nevins, West Indies ONLY [SDNTK]
FREXCO S.A. (a.k.a. FRUTAS EXOTICAS
COLOMBIANOS S.A.), Factoria La Rivera, La
Union, Valle, Colombia; NIT # 800183514-0
(Colombia) [SDNT]
FRIENDS OF THE JEWISH IDEA YESHIVA
(a.k.a. AMERICAN FRIENDS OF THE UNITED
YESHIVA; a.k.a. AMERICAN FRIENDS OF
YESHIVAT RAV MEIR; a.k.a. COMMITTEE
FOR THE SAFETY OF THE ROADS; a.k.a.
DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. JEWISH
IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a.
JUDEA POLICE; a.k.a. JUDEAN CONGRESS;
a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE
CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE
TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION (CARD); a.k.a. THE
HATIKVA JEWISH IDENTITY CENTER; a.k.a.
THE INTERNATIONAL KAHANE MOVEMENT;
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
THE RABBI MEIR DAVID KAHANE
MEMORIAL FUND; a.k.a. THE VOICE OF
JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
a.k.a. YESHIVAT HARAV MEIR) [FTO] [SDGT]
[SDT]
FRIENDSHIP SPINNING FACTORY,
Hassaheisa, Sudan [SUDAN]
FRONT FOR ALBANIAN NATIONAL UNITY
(a.k.a. FBKSH) [BALKANS]
FRONTERA VIRTUAL S.A., Carrera 12 No. 90-
19, Piso 2, Bogota, Colombia; NIT #
830118496-9 (Colombia) [SDNT]
FRUCOSTA (n.k.a. FRUTAS DE LA COSTA
S.A.; a.k.a. INDUSTRIAS DEL ESPIRITU
SANTO S.A.), Carretera Oriental Km. 2 Via
Barranquilla, Malambo, Atlantico, Colombia; NIT
# 821002015-8 (Colombia) [SDNT]
FRUNI TRADING CO., c/o MELFI MARINE
CORPORATION S.A., Oficina 7, Edificio
Senorial, Calle 50, Apartado 31, Panama City 5,
Panama [CUBA]
FRUTAS DE LA COSTA S.A. (a.k.a.
FRUCOSTA; a.k.a. INDUSTRIAS DEL
ESPIRITU SANTO S.A.), Carretera Oriental
Km. 2 Via Barranquilla, Malambo, Atlantico,
Colombia; NIT # 821002015-8 (Colombia)
[SDNT]
FRUTAS EXOTICAS COLOMBIANOS S.A.
(a.k.a. FREXCO S.A.), Factoria La Rivera, La
Union, Valle, Colombia; NIT # 800183514-0
(Colombia) [SDNT]
FRUZANDAH, Ahmad (a.k.a. FAYRUZI, Ahmad;
a.k.a. FOROOZANDEH, Ahmad; a.k.a.
FORUZANDEH, Ahmad; a.k.a. FORUZANDEH,
Ahmed; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
Central Headquarters, Former U.S. Embassy
Compound, Tehran, Iran; DOB circa 1960; alt.
DOB circa 1963; alt. DOB circa 1962; alt. DOB
circa 1961; alt. DOB circa 1959; alt. DOB circa
1958; alt. DOB circa 1955; alt. DOB 1957; POB
Kermanshah, Iran; Brigadier General,
Commanding Officer of the Iranian Islamic
Revolutionary Guard Corps-Qods Force
Ramazan Corps; Deputy Commander of the
Ramazan Headquarters; Chief of Staff of the
Iraq Crisis Staff (individual) [IRAQ3]
FSC S.A. (a.k.a. CORPORACION DEPORTIVA
FLORIDA SOCCER CLUB; a.k.a. FLORIDA
SOCCER CLUB S.A.), Itagui, Antioquia,
Colombia; Calle 49B No. 74-31 Sector Estadio,
Medellin, Colombia; Calle 48 No. 70-80 Ofc.
115, Medellin, Colombia; NIT # 811046159-2
(Colombia) [SDNT]
FSM (a.k.a. FONDATION SECOURS MONDIAL
A.S.B.L.; a.k.a. FONDATION SECOURS
MONDIAL VZW; a.k.a. FONDATION
SECOURS MONDIAL 'WORLD RELIEF'; a.k.a.
FONDATION SECOURS MONDIAL-
BELGIQUE A.S.B.L.; a.k.a. FONDATION
SECOURS MONDIAL-KOSOVA; a.k.a.
GLOBAL RELIEF FOUNDATION, INC.; a.k.a.
SECOURS MONDIAL DE FRANCE; a.k.a.
STICHTING WERELDHULP-BELGIE, V.Z.W.),
Rruga e Kavajes, Building No. 3, Apartment No.
61, P.O. Box 2892, Tirana, Albania;
Vaatjesstraat, 29, 2580 Putte, Belgium; Rue des
Bataves 69, 1040 Etterbeek, Brussels, Belgium;
P.O. Box 6, 1040 Etterbeek 2, Brussels,
Belgium; Mula Mustafe Baseskije Street No. 72,
Sarajevo, Bosnia and Herzegovina; Put Mladih
Muslimana Street 30/A, Sarajevo, Bosnia and
Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa,
Gjakova, Serbia; Ylli Morina Road, Djakovica,
Serbia; House 267 Street No. 54, Sector F-11/4,
Islamabad, Pakistan; Saray Cad. No. 37 B Blok,
Yesilyurt Apt. 2/4, Sirinevler, Turkey;
Afghanistan; Azerbaijan; Bangladesh;
Chechnya, Russia; China; Eritrea; Ethiopia;
Georgia; India; Ingushetia, Russia; Iraq; Jordan;
Kashmir, undetermined; Lebanon; Gaza Strip,
undetermined; Sierra Leone; Somalia; Syria; 49
rue du Lazaret, 67100 Strasbourg, France;
West Bank; V.A.T. Number BE 454,419,759
[SDGT]
FUDIA LTDA., Calle 111 No. 36B-17,
Barranquilla, Colombia; NIT # 800230555-4
(Colombia) [SDNT]
FUENTES COBA, Fernando, Cozumel, Mexico
(individual) [CUBA]
FUERZAS ARMADAS REVOLUCIONARIAS DE
COLOMBIA (a.k.a. FARC; a.k.a.
REVOLUTIONARY ARMED FORCES OF
COLOMBIA) [FTO] [SDGT] [SDNTK]
FUNDACION CENTRO DE INVESTIGACION
HORTIFRUTICOLA DE COLOMBIA (a.k.a.
CENIHF), Km. 2 La Victoria, La Union, Valle,
Colombia; NIT # 821002640-1 (Colombia)
[SDNT]
FUNDACION CENTRO FRUTICOLA ANDINO,
Km. 2 Via La Victoria, La Union, Valle,
Colombia; NIT # 800077756-2 (Colombia)
[SDNT]
FUNDACION DE CALI PARA EL DESARROLLO
HUMANO (a.k.a. FUNDACION PARA EL
SERVICIO DEL SER INTEGRAL; a.k.a.
FUNDASER; a.k.a. FUNDECALI), Calle 2 No.
4-14 of. 101, Cali, Colombia; Calle 29 Norte No.
6N-43, Cali, Colombia; NIT # 800243417-2
(Colombia) [SDNT]
FUNDACION PARA EL SERVICIO DEL SER
INTEGRAL (a.k.a. FUNDACION DE CALI
PARA EL DESARROLLO HUMANO; a.k.a.
FUNDASER; a.k.a. FUNDECALI), Calle 2 No.
4-14 of. 101, Cali, Colombia; Calle 29 Norte No.
6N-43, Cali, Colombia; NIT # 800243417-2
(Colombia) [SDNT]
FUNDACION PARA LA EDUCACION Y EL
DESARROLLO SOCIAL (a.k.a.
FUNDASOCIAL), Calle 16 Norte No. 9N-41,
Cali, Colombia; NIT # 800142875-9 (Colombia)
[SDNT]
FUNDACION PARA LA PAZ DE CORDOBA
(a.k.a. FUNDACION POR LA PAS DE
CORDOBA; a.k.a. FUNDAZCOR; a.k.a.
FUNPAZCOR), Carrera 6 No. 29-12, Monteria,
Cordoba, Colombia; NIT # 830054536-9
(Colombia) [SDNTK]
FUNDACION POR LA PAS DE CORDOBA
(a.k.a. FUNDACION PARA LA PAZ DE
CORDOBA; a.k.a. FUNDAZCOR; a.k.a.
FUNPAZCOR), Carrera 6 No. 29-12, Monteria,
Cordoba, Colombia; NIT # 830054536-9
(Colombia) [SDNTK]
FUNDACION VIVIR MEJOR (a.k.a. F.V.M.),
Calle 8 No. 22-60, Cali, Colombia; NIT #
805002213-1 (Colombia) [SDNT]
FUNDASER (a.k.a. FUNDACION DE CALI PARA
EL DESARROLLO HUMANO; a.k.a.
FUNDACION PARA EL SERVICIO DEL SER
INTEGRAL; a.k.a. FUNDECALI), Calle 2 No. 4-
14 of. 101, Cali, Colombia; Calle 29 Norte No.
6N-43, Cali, Colombia; NIT # 800243417-2
(Colombia) [SDNT]
FUNDASOCIAL (a.k.a. FUNDACION PARA LA
EDUCACION Y EL DESARROLLO SOCIAL),
Calle 16 Norte No. 9N-41, Cali, Colombia; NIT #
800142875-9 (Colombia) [SDNT]
FUNDAZCOR (a.k.a. FUNDACION PARA LA
PAZ DE CORDOBA; a.k.a. FUNDACION POR
LA PAS DE CORDOBA; a.k.a. FUNPAZCOR),
Carrera 6 No. 29-12, Monteria, Cordoba,
Colombia; NIT # 830054536-9 (Colombia)
[SDNTK]
FUNDECALI (a.k.a. FUNDACION DE CALI
PARA EL DESARROLLO HUMANO; a.k.a.
FUNDACION PARA EL SERVICIO DEL SER
INTEGRAL; a.k.a. FUNDASER), Calle 2 No. 4-
14 of. 101, Cali, Colombia; Calle 29 Norte No.
6N-43, Cali, Colombia; NIT # 800243417-2
(Colombia) [SDNT]
FUNPAZCOR (a.k.a. FUNDACION PARA LA
PAZ DE CORDOBA; a.k.a. FUNDACION POR
LA PAS DE CORDOBA; a.k.a. FUNDAZCOR),
Carrera 6 No. 29-12, Monteria, Cordoba,
Colombia; NIT # 830054536-9 (Colombia)
[SDNTK]
FURUNDZIJA, Anto; DOB 8 Jul 1969; POB
Travnik, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS]
FUSCO, Fabio (a.k.a. AL-AMDOUNI, Mehrez
Ben Mahmoud Ben Sassi; a.k.a. AMDOUNI,
Mehrez; a.k.a. HASSAN, Mohamed; a.k.a.
"ABU THALE"); DOB 18 Dec 1969; POB Tunis,
Tunisia; nationality Tunisia; Passport G737411
(Tunisia) issued 24 Oct 1990 expires 20 Sep
1997; alt. Passport 0801888 (Bosnia and
Herzegovina) (individual) [SDGT]
FUSTAR, Dusan; DOB 29 Jun 1954; POB
Prijedor, Bosnia-Herzegovina; ICTY indictee in
custody (individual) [BALKANS]
July 20, 2009 - 147 -