OFFICE OF FOREIGN ASSETS CONTROL - Normas Usec

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
DOB 5 Mar 1957; POB Baghdad, Iraq; citizen
Jordan; alt. citizen Albania; Passport D366 871
(Jordan) (individual) [SDGT]
SALEH, Dr. Abd al-Latif (a.k.a. ABU AMIR; a.k.a.
SALEH ABU HUSSEIN, Abdul Latif A.A.; a.k.a.
SALEH, Abdul Latif A.A.; a.k.a. SALEH, Abdyl
Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a.
SALIH, Abd al-Latif), United Arab Emirates;
DOB 5 Mar 1957; POB Baghdad, Iraq; citizen
Jordan; alt. citizen Albania; Passport D366 871
(Jordan) (individual) [SDGT]
SALEH, Dr. Abdul Latif (a.k.a. ABU AMIR; a.k.a.
SALEH ABU HUSSEIN, Abdul Latif A.A.; a.k.a.
SALEH, Abdul Latif A.A.; a.k.a. SALEH, Abdyl
Latif; a.k.a. SALEH, Dr. Abd al-Latif; a.k.a.
SALIH, Abd al-Latif), United Arab Emirates;
DOB 5 Mar 1957; POB Baghdad, Iraq; citizen
Jordan; alt. citizen Albania; Passport D366 871
(Jordan) (individual) [SDGT]
SALEH, Mohammed Mahdi (a.k.a. AL-SALIH,
Muhammad Mahdi); DOB 1947; alt. DOB 1949;
POB al-Anbar Governorate, Iraq; nationality
Iraq; Minister of Trade (individual) [IRAQ2]
SALEH, Nedal (a.k.a. "HITEM"), Via Milano
n.105, Casal di Principe (Caserta), Italy; Via di
Saliceto n.51/9, Bologna, Italy; DOB 1 Mar
1970; POB Taiz, Yemen (individual) [SDGT]
SALEM, Fahid Muhamad Ali (a.k.a. AL-KINI,
Usama; a.k.a. ALLY, Fahid Mohammed; a.k.a.
MSALAM, Fahad Ally; a.k.a. MSALAM, Fahid
Mohammed Ali; a.k.a. MSALAM, Fahid
Mohammed Ally; a.k.a. MSALAM, Mohammed
Ally; a.k.a. MUSALAAM, Fahid Mohammed Ali);
DOB 19 Feb 1976; POB Mombasa, Kenya;
citizen Kenya (individual) [SDGT]
SALGADO MOSQUERA, Ricardo Ignacio, c/o
MACROFARMA S.A., Pereira, Colombia; c/o
FARMALIDER S.A., Cali, Colombia; Cedula No.
10216576 (Colombia); Passport 10216576
(Colombia) (individual) [SDNT]
SALI JR., Jainal Antel (a.k.a. "ABU SOLAIMAN";
a.k.a. "ABU SOLAYMAN"; a.k.a. "APONG
SOLAIMAN"; a.k.a. "APUNG"); DOB 1 Jun
1965; POB Barangay Lanote, Bliss, Isabele,
Basilan, the Philippines; nationality Philippines
(individual) [SDGT]
SALIH, Abd al-Latif (a.k.a. ABU AMIR; a.k.a.
SALEH ABU HUSSEIN, Abdul Latif A.A.; a.k.a.
SALEH, Abdul Latif A.A.; a.k.a. SALEH, Abdyl
Latif; a.k.a. SALEH, Dr. Abd al-Latif; a.k.a.
SALEH, Dr. Abdul Latif), United Arab Emirates;
DOB 5 Mar 1957; POB Baghdad, Iraq; citizen
Jordan; alt. citizen Albania; Passport D366 871
(Jordan) (individual) [SDGT]
SALIH, Abd al-Munim Ahmad (a.k.a. SALEH,
Abdel Moneim Ahmad), Iraq; DOB 1943;
Former Minister of Awqaf and Religious Affairs
(individual) [IRAQ2]
SALIM S.A., Calle 15 No. 10-52, La Union, Valle,
Colombia; NIT # 821001412-4 (Colombia)
[SDNT]
SALIM, Ahmad Fuad (a.k.a. AL ZAWAHIRI, Dr.
Ayman; a.k.a. AL-ZAWAHIRI, Aiman
Muhammad Rabi; a.k.a. AL-ZAWAHIRI,
Ayman); DOB 19 Jun 1951; POB Giza, Egypt;
Passport 1084010 (Egypt); alt. Passport
19820215; Operational and Military Leader of
JIHAD GROUP (individual) [SDT] [SDGT]
SALIM, Hassan Rostom (a.k.a. ATWA, Ali; a.k.a.
BOUSLIM, Ammar Mansour), Lebanon; DOB
1960; POB Lebanon; citizen Lebanon
(individual) [SDGT]
SALIMANI, Qasem (a.k.a. SOLAIMANI, Qasem;
a.k.a. SOLEIMANI, Qasem; a.k.a. SOLEMANI,
Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a.
SOLEYMANI, Qasem; a.k.a. SULAIMANI,
Qasem; a.k.a. SULAYMAN, Qasmi; a.k.a.
SULEMANI, Qasem); DOB 11 Mar 1957; POB
Qom, Iran; citizen Iran; nationality Iran;
Diplomatic Passport 008827 (Iran) issued 1999
(individual) [NPWMD]
SALIMI, Hosein (a.k.a. SALAMI, Hoseyn; a.k.a.
SALAMI, Hossein; a.k.a. SALAMI, Hussayn);
citizen Iran; nationality Iran; Passport
D08531177 (Iran) (individual) [NPWMD]
SALINA AGUILAR, Jorge (a.k.a. CARDENAS
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,
Osiel; a.k.a. CARDENAS GUILLEN, Ociel;
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a.
CARDENAS GUILLEN, Osiel; a.k.a.
CARDENAS GUILLEN, Oziel; a.k.a.
CARDENAS GULLEN, Osiel; a.k.a.
CARDENAS TUILLEN, Osiel; a.k.a. SALINAS
AGUILAR, Jorge); DOB 18 May 1967; POB
Mexico (individual) [SDNTK]
SALINAS AGUILAR, Jorge (a.k.a. CARDENAS
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,
Osiel; a.k.a. CARDENAS GUILLEN, Ociel;
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a.
CARDENAS GUILLEN, Osiel; a.k.a.
CARDENAS GUILLEN, Oziel; a.k.a.
CARDENAS GULLEN, Osiel; a.k.a.
CARDENAS TUILLEN, Osiel; a.k.a. SALINA
AGUILAR, Jorge); DOB 18 May 1967; POB
Mexico (individual) [SDNTK]
SALINAS CUEVAS, Jorge Rodrigo, c/o
DISDROGAS LTDA., Yumbo, Valle, Colombia;
Calle 13B No. 37-86 apt. 201-5, Cali, Colombia;
DOB 10 Dec 1945; POB Neiva, Huila,
Colombia; alt. POB Cali, Colombia; Cedula No.
14930332 (Colombia); Passport AG684621
(Colombia) (individual) [SDNT]
SALINAS PEREZ, Ovidio (a.k.a. ROJAS, Juan
Antonio; a.k.a. "EL EMBAJADOR"; a.k.a. "JOSE
LUIS"), Colombia; DOB 03 Jul 1945; citizen
Colombia; Cedula No. 17125959 (Colombia);
International FARC Commission Member for
Panama (individual) [SDNTK]
SALIWA, Rudi (a.k.a. SLAIWAH, Rudi; a.k.a.
SLAY WAH, Rudi Untaywan; a.k.a. SLEWA,
Roodi); nationality Iraq (individual) [IRAQ2]
SALMAN CORAL WAY PARTNERS, 2731 Coral
Way, Miami, FL 33145; US FEIN 59-2276524
(United States) [SDNT]
SALMAN, Muhammad Da'ud (a.k.a. AL-TIKRITI,
Ibrahim Sabawi Ibrahim Al-Hassan; a.k.a. AL-
TIKRITI, Ibrahim Sabawi Ibrahim Hasan; a.k.a.
AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan;
a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim
Hassan), Iraq; Al-Shahid Street, Al-Mahata
Neighborhood, Az Zabadani, Syria; Fuad
Dawod Farm, Az Zabadani, Damascus, Syria;
DOB 25 Oct 1983; alt. DOB 1977; POB
Baghdad, Iraq; nationality Iraq; Passport
284173 (Iraq) expires 21 Aug 2005 (individual)
[IRAQ2]
SALMAN, Qais Muhammad (a.k.a. AL-TIKRITI,
Aiman Sabawi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Ayman Sabawi Ibrahim Hasan; a.k.a.
AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan;
a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim
Hassan), Bludan, Syria; Mutanabi Area, Al
Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB
Baghdad, Iraq; alt. POB Al-Owja, Iraq;
nationality Iraq (individual) [IRAQ2]
SALOME GRAJALES Y CIA. LTDA., Calle 53 No.
25-30, Bogota, Colombia; NIT # 800141337-3
(Colombia) [SDNT]
SALUD NATURAL MEXICANA, S.A. DE C.V.,
Alvaro Obregon 250, Colonia Agua Blanca,
Zapopan, Jalisco 45235, Mexico; Avenida
Inglaterra #3109, Guadalajara, Jalisco 44500,
Mexico; R.F.C. SNM-950403-FA5 (Mexico)
[SDNTK]
SALWWAN, Samir (a.k.a. GARBAYA, AHMED;
a.k.a. IZZ-AL-DIN, Hasan; a.k.a. SA-ID),
Lebanon; DOB 1963; POB Lebanon; citizen
Lebanon (individual) [SDGT]
SAMARIA ARRENDAMIENT, Cali, Colombia
[SDNT]
SAMARIA CANAS, Cali, Colombia [SDNT]
SAMARIA INTERESES, Cali, Colombia [SDNT]
SAMARIA TIERRAS, Cali, Colombia [SDNT]
SAMARRAI, Ahmad Husayn Khudayir (a.k.a. AL-
KHODAIR, Ahmad Hussein); DOB 1941;
Former Minister of Finance, Iraq (individual)
[IRAQ2]
SAMIU, Izair; DOB 23 Jul 1963 (individual)
[BALKANS]
SAMSAENG, Suthep (a.k.a. SUTHEP,
Samsaeng; a.k.a. WEI, Ta Chou; a.k.a. "AH
CHOU"; a.k.a. "AH JOE"), c/o DEHONG
THAILONG HOTEL CO., LTD., Yunnan
Province, China; 409/4 Soi Wachirathamsathih
34, Tambon Sam Sen Nok, Huay Khwang,
Bangkok, Thailand; DOB 12 May 1971; National
ID No. 3100905657113 (Thailand) expires May
2006; Passport E382464 (Thailand) expires
Jan 2007 (individual) [SDNTK]
SAMUDRA, Imam (a.k.a. BIN SIHABUDIN, Abdul
Aziz; a.k.a. YUNSHAR, Faiz; a.k.a. "ABDUL
AZIZ"; a.k.a. "ABU OMAR"; a.k.a. "FATIH";
a.k.a. "HENDRI"; a.k.a. "HERI"; a.k.a.
"KUDAMA"); DOB 14 Jan 1970; POB Serang,
Banten, Indonesia (individual) [SDGT]
SAN AIR GENERAL TRADING FZE (a.k.a. SAN
AIR GENERAL TRADING LLC), P.O. Box 932-
20C, Ajman, United Arab Emirates; P.O. Box
2190, Ajman, United Arab Emirates; 811 S.
Central Expwy., Ste 210, Richardson, TX
75080 [LIBERIA]
SAN AIR GENERAL TRADING LLC (a.k.a. SAN
AIR GENERAL TRADING FZE), P.O. Box 932-
20C, Ajman, United Arab Emirates; P.O. Box
2190, Ajman, United Arab Emirates; 811 S.
Central Expwy., Ste 210, Richardson, TX
75080 [LIBERIA]
SAN MATEO S.A. (f.k.a. INVERSIONES
BETANIA LTDA.; f.k.a. INVERSIONES
BETANIA S.A.), Avenida 2N No. 7N-55 of. 501,
Cali, Colombia; Carrera 53 No. 13-55 apt. 102B,
Cali, Colombia; Carrera 3 No. 12-40, Cali,
Colombia; NIT # 890330910-2 (Colombia)
[SDNT]
SAN VICENTE S.A. (f.k.a. INVERSIONES
INVERVALLE S.A.; f.k.a. INVERVALLE S.A.),
Avenida 2N No. 7N-55 of. 501, Cali, Colombia;
Calle 70N No. 14-31, Cali, Colombia; Avenida 4
Norte No. 17N-43 L.1, Cali, Colombia; NIT #
800061212-8 (Colombia) [SDNT]
SANABAL (a.k.a. AL SANABIL; a.k.a. AL-
SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA
WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE
LLAGHATHA WA ALTINMIA; a.k.a. SANABEL;
a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA;
a.k.a. SANABIL ASSOCIATION FOR RELIEF
AND DEVELOPMENT; a.k.a. SANABIL FOR
AID AND DEVELOPMENT; a.k.a. SANABIL
FOR RELIEF AND DEVELOPMENT; a.k.a.
SANABIL GROUP FOR RELIEF AND
DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),
Sidon, Lebanon [SDGT]
SANABEL (a.k.a. AL SANABIL; a.k.a. AL-
SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA
WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE
LLAGHATHA WA ALTINMIA; a.k.a. SANABAL;
a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA;
a.k.a. SANABIL ASSOCIATION FOR RELIEF
AND DEVELOPMENT; a.k.a. SANABIL FOR
AID AND DEVELOPMENT; a.k.a. SANABIL
FOR RELIEF AND DEVELOPMENT; a.k.a.
SANABIL GROUP FOR RELIEF AND
DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),
Sidon, Lebanon [SDGT]
SANABEL L'IL-IGATHA (a.k.a. AL-RAHAMA
RELIEF FOUNDATION LIMITED; a.k.a.
SANABEL RELIEF AGENCY; a.k.a. SANABEL
RELIEF AGENCY LIMITED; a.k.a. SARA; a.k.a.
SRA), 98 Gresham Road, Middlesbrough,
United Kingdom; 63 South Road, Sparkbrook,
Birmingham B11 1EX, United Kingdom; 1011
Stockport Road, Levenshulme, Manchester M9
2TB, United Kingdom; P.O. Box 50, Manchester
M19 2SP, United Kingdom; 54 Anson Road,
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